Company Information for IONIC ENGINEERING LIMITED
5 GOSFORTH CLOSE, MIDDLEFIELD INDUSTRIAL ESTATE, SANDY, BEDFORDSHIRE, SG19 1RB,
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Company Registration Number
02254117
Private Limited Company
Active |
Company Name | |
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IONIC ENGINEERING LIMITED | |
Legal Registered Office | |
5 GOSFORTH CLOSE MIDDLEFIELD INDUSTRIAL ESTATE SANDY BEDFORDSHIRE SG19 1RB Other companies in SG19 | |
Company Number | 02254117 | |
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Company ID Number | 02254117 | |
Date formed | 1988-05-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 13/12/2015 | |
Return next due | 10/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-05 07:50:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
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IONIC ENGINEERING TECHNOLOGY PRIVATE LIMITED | OFF. NO. 5 'B' WING MAHALAXMI HEIGHTS MUMBAI PUNE ROAD PIMPRI PUNE-18 PUNE Maharashtra 411018 | ACTIVE | Company formed on the 2005-12-27 |
Officer | Role | Date Appointed |
---|---|---|
NADINE SARAH BISHOP |
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GAVIN ALAN GOATES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DENIS LANE |
Company Secretary | ||
IAN TIMOTHY FITZWATER |
Director | ||
JOHN DENIS LANE |
Director | ||
GEORGE RONALD WILSON |
Director | ||
IAN FITZWATER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IONIC MANUFACTURING LIMITED | Director | 2018-03-14 | CURRENT | 1995-02-16 | Active | |
TEVERSHAM PRECISION ENGINEERING LIMITED | Director | 2016-12-12 | CURRENT | 2016-09-19 | Active | |
PCML OXFORD LIMITED | Director | 2016-11-01 | CURRENT | 2015-03-06 | Active | |
PCML HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2015-03-06 | Active | |
PCML CAMBRIDGE LIMITED | Director | 2016-11-01 | CURRENT | 2015-03-06 | Active | |
PRECISE COMPONENT MANUFACTURE LIMITED | Director | 2016-11-01 | CURRENT | 1996-09-02 | Active | |
IONIC MANUFACTURING LIMITED | Director | 2018-03-14 | CURRENT | 1995-02-16 | Active | |
TEVERSHAM PRECISION ENGINEERING LIMITED | Director | 2016-12-12 | CURRENT | 2016-09-19 | Active | |
PCML OXFORD LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-06 | Active | |
PCML HOLDINGS LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-06 | Active | |
PCML CAMBRIDGE LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-06 | Active | |
PRECISE COMPONENT MANUFACTURE LIMITED | Director | 2000-08-29 | CURRENT | 1996-09-02 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MATTHEW HALLAM | ||
DIRECTOR APPOINTED MR BERNARD SCANLAN | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADINE SARAH BISHOP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
DIRECTOR APPOINTED MR DUNCAN STANFORD COOPER | ||
AP01 | DIRECTOR APPOINTED MR DUNCAN STANFORD COOPER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022541170007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022541170005 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ALAN GOATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022541170006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
SH01 | 09/08/88 STATEMENT OF CAPITAL GBP 100 | |
RES01 | ADOPT ARTICLES 03/04/18 | |
AA01 | Current accounting period shortened from 31/12/18 TO 30/09/18 | |
PSC02 | Notification of Precise Component Manufacture Limited as a person with significant control on 2018-03-14 | |
PSC07 | CESSATION OF JOHN DENIS LANE AS A PSC | |
PSC07 | CESSATION OF IAN TIMOTHY FITZWATER AS A PSC | |
AP01 | DIRECTOR APPOINTED GAVIN ALAN GOATES | |
AP01 | DIRECTOR APPOINTED NADINE SARAH BISHOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FITZWATER | |
TM02 | Termination of appointment of John Denis Lane on 2018-03-14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022541170005 | |
RES13 | Resolutions passed:
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MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMOTHY FITZWATER / 20/11/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN TIMOTHY FITZWATER / 04/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/12/99 | |
363s | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/03/98 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/95 | |
363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/93 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/93 | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/92 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/03/93 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | |
363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-12-31 | £ 395,628 |
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Creditors Due After One Year | 2011-12-31 | £ 466,146 |
Creditors Due Within One Year | 2012-12-31 | £ 286,426 |
Creditors Due Within One Year | 2011-12-31 | £ 309,835 |
Provisions For Liabilities Charges | 2012-12-31 | £ 25,687 |
Provisions For Liabilities Charges | 2011-12-31 | £ 35,511 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IONIC ENGINEERING LIMITED
Cash Bank In Hand | 2012-12-31 | £ 97,281 |
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Cash Bank In Hand | 2011-12-31 | £ 85,503 |
Current Assets | 2012-12-31 | £ 481,172 |
Current Assets | 2011-12-31 | £ 531,247 |
Debtors | 2012-12-31 | £ 361,541 |
Debtors | 2011-12-31 | £ 424,071 |
Secured Debts | 2012-12-31 | £ 524,566 |
Secured Debts | 2011-12-31 | £ 586,805 |
Shareholder Funds | 2012-12-31 | £ 585,561 |
Shareholder Funds | 2011-12-31 | £ 546,596 |
Stocks Inventory | 2012-12-31 | £ 22,350 |
Stocks Inventory | 2011-12-31 | £ 21,673 |
Tangible Fixed Assets | 2012-12-31 | £ 812,130 |
Tangible Fixed Assets | 2011-12-31 | £ 826,841 |
Debtors and other cash assets
IONIC ENGINEERING LIMITED owns 1 domain names.
ionic-engineering.co.uk
The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as IONIC ENGINEERING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |