Nilco Limited

Company Name	Nilco Limited
Directors	Nicholas Yiannoullou and Andrew Nicholas Pedro Yiannoullou
Company Status	Active
Company Number	02930895
Category	Private Limited Company
Incorporation Date	19 May 1994(29 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Nicholas Yiannoullou
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 July 1994(2 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	105 Seven Sisters Road London N7 7QR

Secretary Name	Ellen Yiannoullou
Nationality	British
Status	Current
Appointed	22 July 1994(2 months after company formation)
Appointment Duration	29 years, 9 months
Role	Secretary
Correspondence Address	105 Seven Sisters Road London N7 7QR

Director Name	Mr Andrew Nicholas Pedro Yiannoullou
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 May 2018(23 years, 11 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	105 Seven Sisters Road Seven Sisters Road London N7 7QR

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	19 May 1994(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	105 Seven Sisters Road London N7 7QR
Region	London
Constituency	Islington North
County	Greater London
Ward	Finsbury Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,062,834
Gross Profit	£235,532
Net Worth	£295,788
Cash	£89,535
Current Liabilities	£200,997

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

27 August 1998	Delivered on: 28 August 1998 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 614A chigwell road woodford bridge l/b of redbridge. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 December 1997	Delivered on: 12 December 1997 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 614 and 614A chigwell road woodford bridge essex. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 August 1998

Delivered on: 28 August 1998
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 614A chigwell road woodford bridge l/b of redbridge. And all buildings structures fixtures (including trade fixtures) and fixed plant machinery and equipment from time to time thereon all right title and interest to and in any proceeds of any present or future insurances of the property any present and future goodwill of the business (if any) and by way of floating charge all moveable plant machinery implements utensils furniture and equipment.
Outstanding

11 December 1997

Delivered on: 12 December 1997
Persons entitled: The Governor and Company of the Bank of Ireland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 614 and 614A chigwell road woodford bridge essex. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
24 April 2023	Confirmation statement made on 19 March 2023 with updates (4 pages)
27 March 2023	Change of details for Mr Andrew Nicholas Pedro Yiannoullou as a person with significant control on 19 March 2023 (2 pages)
27 March 2023	Director's details changed for Mr Andrew Nicholas Pedro Yiannoullou on 19 March 2023 (2 pages)
27 January 2023	Satisfaction of charge 2 in full (4 pages)
19 April 2022	Confirmation statement made on 19 March 2022 with updates (4 pages)
19 April 2022	Statement of capital following an allotment of shares on 1 March 2022 GBP 102 (3 pages)
19 April 2022	Director's details changed for Mr Andrew Nicholas Pedro Yiannoullou on 19 March 2022 (2 pages)
25 November 2021	Total exemption full accounts made up to 31 July 2021 (9 pages)
31 July 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
27 May 2021	Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105 Seven Sisters Road London N7 7QR on 27 May 2021 (1 page)
27 May 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
27 May 2021	Change of details for Mrs Ellen Yiannoullou as a person with significant control on 19 March 2021 (2 pages)
27 May 2021	Change of details for Mr Andrew Nicholas Pedro Yiannoullou as a person with significant control on 19 March 2021 (2 pages)
27 May 2021	Change of details for Mr Nicholas Yiannoullou as a person with significant control on 19 March 2021 (2 pages)
18 June 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
1 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
29 April 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
19 July 2018	Appointment of Mr Andrew Nicholas Pedro Yiannoullou as a director on 4 May 2018 (2 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
18 April 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
18 April 2018	Cessation of Kristie Eleni Tribe as a person with significant control on 19 March 2018 (1 page)
17 November 2017	Satisfaction of charge 1 in full (4 pages)
17 November 2017	Satisfaction of charge 1 in full (4 pages)
27 June 2017	Notification of Nicholas Yiannoullou as a person with significant control on 18 May 2016 (2 pages)
27 June 2017	Notification of Andrew Nicholas Pedro Yiannoullou as a person with significant control on 18 May 2016 (2 pages)
27 June 2017	Notification of Andrew Nicholas Pedro Yiannoullou as a person with significant control on 18 May 2016 (2 pages)
27 June 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
27 June 2017	Notification of Kristie Eleni Tribe as a person with significant control on 18 May 2016 (2 pages)
27 June 2017	Notification of Ellen Yiannoullou as a person with significant control on 18 May 2016 (2 pages)
27 June 2017	Confirmation statement made on 19 May 2017 with updates (4 pages)
27 June 2017	Notification of Kristie Eleni Tribe as a person with significant control on 18 May 2016 (2 pages)
27 June 2017	Notification of Nicholas Yiannoullou as a person with significant control on 18 May 2016 (2 pages)
27 June 2017	Notification of Ellen Yiannoullou as a person with significant control on 18 May 2016 (2 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (3 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (3 pages)
23 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
23 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
11 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (3 pages)
11 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (3 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
4 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
4 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (3 pages)
30 April 2014	Total exemption full accounts made up to 31 July 2013 (11 pages)
30 April 2014	Total exemption full accounts made up to 31 July 2013 (11 pages)
13 June 2013	Director's details changed for Mr Nicholas Yiannoullou on 19 May 2013 (2 pages)
13 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
13 June 2013	Secretary's details changed for Ellen Yiannoullou on 19 May 2013 (1 page)
13 June 2013	Director's details changed for Mr Nicholas Yiannoullou on 19 May 2013 (2 pages)
13 June 2013	Secretary's details changed for Ellen Yiannoullou on 19 May 2013 (1 page)
13 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
11 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
6 December 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
31 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
21 May 2010	Director's details changed for Mr Nicholas Yiannoullou on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Mr Nicholas Yiannoullou on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (4 pages)
21 May 2010	Director's details changed for Mr Nicholas Yiannoullou on 1 October 2009 (2 pages)
18 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
18 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
19 May 2009	Return made up to 19/05/09; full list of members (4 pages)
19 May 2009	Return made up to 19/05/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
22 September 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
2 June 2008	Return made up to 19/05/08; full list of members (4 pages)
2 June 2008	Return made up to 19/05/08; full list of members (4 pages)
9 August 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
9 August 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
5 June 2007	Return made up to 19/05/07; full list of members (3 pages)
5 June 2007	Return made up to 19/05/07; full list of members (3 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
23 May 2006	Return made up to 19/05/06; full list of members (7 pages)
23 May 2006	Return made up to 19/05/06; full list of members (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
7 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
17 May 2005	Return made up to 19/05/05; full list of members (7 pages)
17 May 2005	Return made up to 19/05/05; full list of members (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
1 September 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
24 May 2004	Return made up to 19/05/04; full list of members (7 pages)
24 May 2004	Return made up to 19/05/04; full list of members (7 pages)
31 March 2004	Total exemption small company accounts made up to 31 July 2002 (8 pages)
31 March 2004	Total exemption small company accounts made up to 31 July 2002 (8 pages)
16 July 2003	Return made up to 19/05/03; full list of members (6 pages)
16 July 2003	Return made up to 19/05/03; full list of members (6 pages)
3 August 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
3 August 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
16 June 2002	Return made up to 19/05/02; full list of members (6 pages)
16 June 2002	Return made up to 19/05/02; full list of members (6 pages)
27 December 2001	Director's particulars changed (1 page)
27 December 2001	Secretary's particulars changed (1 page)
27 December 2001	Director's particulars changed (1 page)
27 December 2001	Secretary's particulars changed (1 page)
18 June 2001	Return made up to 19/05/01; full list of members (6 pages)
18 June 2001	Return made up to 19/05/01; full list of members (6 pages)
15 May 2001	Full accounts made up to 31 July 2000 (6 pages)
15 May 2001	Full accounts made up to 31 July 2000 (6 pages)
30 August 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
30 August 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
21 June 2000	Return made up to 19/05/00; full list of members (6 pages)
21 June 2000	Return made up to 19/05/00; full list of members (6 pages)
4 June 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
4 June 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
3 June 1999	Return made up to 19/05/99; no change of members (4 pages)
3 June 1999	Return made up to 19/05/99; no change of members (4 pages)
28 August 1998	Particulars of mortgage/charge (3 pages)
28 August 1998	Particulars of mortgage/charge (3 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
2 June 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
20 May 1998	Return made up to 19/05/98; no change of members (4 pages)
20 May 1998	Return made up to 19/05/98; no change of members (4 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
12 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
12 June 1997	Return made up to 19/05/97; full list of members (6 pages)
12 June 1997	Return made up to 19/05/97; full list of members (6 pages)
12 June 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
7 August 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
7 August 1996	Accounts for a small company made up to 31 July 1995 (4 pages)
25 May 1996	Return made up to 19/05/96; no change of members (4 pages)
25 May 1996	Return made up to 19/05/96; no change of members (4 pages)
13 June 1995	Return made up to 19/05/95; full list of members (6 pages)
13 June 1995	Return made up to 19/05/95; full list of members (6 pages)