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Company Information for

ION PROJECTS LIMITED

2 QUEEN SQUARE, LIVERPOOL, LIVERPOOL, L1 1RH,
Company Registration Number
04803212
Private Limited Company
Active

Company Overview

About Ion Projects Ltd
ION PROJECTS LIMITED was founded on 2003-06-18 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ion Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ION PROJECTS LIMITED
 
Legal Registered Office
2 QUEEN SQUARE
LIVERPOOL
LIVERPOOL
L1 1RH
Other companies in L1
 
Previous Names
NEPTUNE PROJECTS LIMITED16/02/2017
NEPTUNE LIVERPOOL SCIENCE PARK LIMITED22/06/2009
HOLDERRAPID LIMITED21/07/2003
Filing Information
Company Number 04803212
Company ID Number 04803212
Date formed 2003-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-06-30
Account next due 2019-03-31
Latest return 2017-01-18
Return next due 2018-02-01
Type of accounts SMALL
Last Datalog update: 2017-11-12 17:03:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ION PROJECTS LIMITED

Company Officers of ION PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
GAVIN FAIRLIE DOUGLAS
Director 2011-10-03
ANDREW ROBERT LOVELADY
Director 2017-05-09
ROBERT DAVID MASON
Director 2013-11-28
STEPHEN PARRY
Director 2004-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD COLIN DOUGLAS
Director 2003-07-08 2017-06-08
BRIAN MEHARG
Company Secretary 2003-07-08 2015-07-15
SIMON PETER HYND
Director 2005-10-24 2006-01-18
PETER HYND
Director 2003-07-08 2004-03-31
INSTANT COMPANIES LIMITED
Nominated Director 2003-06-18 2003-07-08
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-06-18 2003-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN FAIRLIE DOUGLAS THE LAKES BUSINESS PARK PROPERTY MANAGEMENT COMPANY LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
GAVIN FAIRLIE DOUGLAS ION STEAM MILL LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
GAVIN FAIRLIE DOUGLAS ION SHOT TOWER LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
GAVIN FAIRLIE DOUGLAS ION PROPERTY DEVELOPMENTS LIMITED Director 2011-10-03 CURRENT 1998-01-23 Active
GAVIN FAIRLIE DOUGLAS UPSTREAM DEVELOPMENTS LIMITED Director 2006-02-06 CURRENT 1997-03-11 Active
GAVIN FAIRLIE DOUGLAS UPSTREAM HOLDINGS LIMITED Director 2005-11-08 CURRENT 2005-11-08 Active
GAVIN FAIRLIE DOUGLAS UPSTREAM DOUGLAS LIMITED Director 2005-11-08 CURRENT 2005-11-08 Active
ANDREW ROBERT LOVELADY LIVERPOOL SOCIETY OF CHARTERED ACCOUNTANTS Director 2017-05-17 CURRENT 1870-04-20 Active
ANDREW ROBERT LOVELADY ION PROPERTY DEVELOPMENTS LIMITED Director 2017-05-09 CURRENT 1998-01-23 Active
ANDREW ROBERT LOVELADY REH MANAGEMENT 7 LIMITED Director 2016-09-20 CURRENT 2007-08-06 Dissolved 2017-01-17
ANDREW ROBERT LOVELADY LIFE FOUNDATION TRUST Director 2012-02-08 CURRENT 2012-02-08 Liquidation
ANDREW ROBERT LOVELADY PROFESSIONAL LIVERPOOL LIMITED Director 2011-05-05 CURRENT 2011-05-05 Active
ANDREW ROBERT LOVELADY FINCH DIGITAL MEDIA LIMITED Director 2011-04-08 CURRENT 2011-04-08 Dissolved 2016-05-17
ANDREW ROBERT LOVELADY SCREENFOOD LIMITED Director 2009-06-02 CURRENT 2005-04-01 Active
ANDREW ROBERT LOVELADY CHARTFRONT HIGHLAND LIMITED Director 2008-08-28 CURRENT 2008-05-06 Dissolved 2015-10-09
ANDREW ROBERT LOVELADY THREE60AUSTIN LIMITED Director 2007-12-17 CURRENT 2007-12-17 Liquidation
ANDREW ROBERT LOVELADY PROFESSIONALIVERPOOL LIMITED Director 2007-11-19 CURRENT 2007-11-19 Active
ANDREW ROBERT LOVELADY MOORVIEW DEVELOPMENTS LIMITED Director 2007-07-02 CURRENT 2003-07-07 Dissolved 2015-10-30
ANDREW ROBERT LOVELADY MULLER AUSTIN CONWY LIMITED Director 2007-04-17 CURRENT 2007-04-17 Liquidation
ANDREW ROBERT LOVELADY CHARTBRANCH EV LIMITED Director 2007-04-04 CURRENT 2004-06-25 Dissolved 2015-08-30
ANDREW ROBERT LOVELADY TRINITY HOTELS (NEWCASTLE) LIMITED Director 2007-02-27 CURRENT 2006-07-20 Dissolved 2014-02-27
ANDREW ROBERT LOVELADY CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED Director 2006-10-03 CURRENT 2005-09-08 Liquidation
ANDREW ROBERT LOVELADY ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED Director 2006-09-14 CURRENT 2006-09-14 Dissolved 2014-10-07
ANDREW ROBERT LOVELADY BLAKESHALL ESTATES LIMITED Director 2006-08-17 CURRENT 2003-07-08 Dissolved 2015-10-30
ANDREW ROBERT LOVELADY CONWY ESTATES LIMITED Director 2006-06-22 CURRENT 2006-06-01 Dissolved 2014-02-28
ANDREW ROBERT LOVELADY MP NANTWICH LIMITED Director 2006-02-08 CURRENT 2006-02-08 Active
ANDREW ROBERT LOVELADY SITEQUEST ESTATES LIMITED Director 2005-12-23 CURRENT 2002-08-08 Liquidation
ANDREW ROBERT LOVELADY SITEQUEST PROPERTIES LIMITED Director 2005-12-23 CURRENT 2003-07-11 Liquidation
ANDREW ROBERT LOVELADY AUSTIN OWEN PROPERTIES LIMITED Director 2005-10-31 CURRENT 2005-10-31 Dissolved 2013-08-20
ANDREW ROBERT LOVELADY ETHEL AUSTIN PROPERTIES NOMINEES LIMITED Director 2005-07-08 CURRENT 2005-07-08 Dissolved 2016-09-20
ANDREW ROBERT LOVELADY QUARRY PROPERTIES LIMITED Director 2005-04-29 CURRENT 2003-07-08 Dissolved 2015-10-30
ANDREW ROBERT LOVELADY CHARTBRANCH (RIPON) LIMITED Director 2005-04-25 CURRENT 2005-04-25 Dissolved 2015-08-30
ANDREW ROBERT LOVELADY PLAS MADOC GROUP LIMITED Director 2005-04-18 CURRENT 2005-04-18 Liquidation
ANDREW ROBERT LOVELADY LONDON AND PALATINE ESTATES LIMITED Director 2005-01-07 CURRENT 1988-09-08 Liquidation
ANDREW ROBERT LOVELADY MULLER PALATINE PROPERTIES LIMITED Director 2004-11-16 CURRENT 2001-08-14 In Administration/Receiver Manager
ANDREW ROBERT LOVELADY GOLDROCK PROPERTY INVESTMENTS LIMITED Director 2004-11-03 CURRENT 2004-11-03 Dissolved 2015-01-09
ANDREW ROBERT LOVELADY ELM PARK DEVELOPMENTS LIMITED Director 2004-10-16 CURRENT 2001-08-15 Dissolved 2015-11-12
ANDREW ROBERT LOVELADY MED KITCHEN PROPERTIES LIMITED Director 2004-10-07 CURRENT 2004-09-07 Dissolved 2014-02-12
ANDREW ROBERT LOVELADY HANSAN LIMITED Director 2004-10-07 CURRENT 2004-05-07 Dissolved 2014-04-08
ANDREW ROBERT LOVELADY MED KITCHEN RESTAURANTS LIMITED Director 2004-10-07 CURRENT 2004-09-07 Liquidation
ANDREW ROBERT LOVELADY EASTERN GATE PROPERTIES LIMITED Director 2004-08-18 CURRENT 2004-08-02 Liquidation
ANDREW ROBERT LOVELADY CHARTFRONT DEVELOPMENTS LIMITED Director 2004-06-29 CURRENT 2004-06-29 Dissolved 2016-02-27
ANDREW ROBERT LOVELADY ROCKET CENTRE PROPERTIES LIMITED Director 2004-06-16 CURRENT 2004-06-01 Dissolved 2014-06-07
ANDREW ROBERT LOVELADY HALLCO 1038 LIMITED Director 2004-05-27 CURRENT 2004-04-14 Dissolved 2015-03-31
ANDREW ROBERT LOVELADY FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED Director 2004-05-11 CURRENT 2004-05-11 Dissolved 2015-01-13
ANDREW ROBERT LOVELADY STAMPSCREEN LIMITED Director 2004-04-26 CURRENT 2004-04-05 Dissolved 2014-04-08
ANDREW ROBERT LOVELADY CAROLINA LAND LIMITED Director 2004-02-05 CURRENT 2004-01-15 Dissolved 2013-10-22
ANDREW ROBERT LOVELADY SEAMOOR INVESTMENTS LIMITED Director 2004-01-08 CURRENT 1998-08-20 Dissolved 2015-11-12
ANDREW ROBERT LOVELADY CHARTFRONT GROUP LIMITED Director 2003-10-23 CURRENT 2000-10-27 Liquidation
ANDREW ROBERT LOVELADY WATERMILL ESTATES LIMITED Director 2003-10-20 CURRENT 2000-05-08 Dissolved 2014-06-07
ANDREW ROBERT LOVELADY STOUR VALE LIMITED Director 2003-08-07 CURRENT 2000-05-08 Dissolved 2014-04-08
ANDREW ROBERT LOVELADY MINSTER MILL LIMITED Director 2003-07-04 CURRENT 2001-08-15 Dissolved 2014-04-23
ANDREW ROBERT LOVELADY GOLDROCK INVESTMENT PROPERTIES LIMITED Director 2003-02-13 CURRENT 2003-01-28 Dissolved 2015-03-16
ANDREW ROBERT LOVELADY BUNBURY PROPERTIES LIMITED Director 2002-05-21 CURRENT 1997-02-20 Dissolved 2014-07-07
ANDREW ROBERT LOVELADY GOLDROCK INVESTMENTS LIMITED Director 2002-05-01 CURRENT 1997-06-27 Dissolved 2014-11-01
ANDREW ROBERT LOVELADY LINDEN STOURPORT LIMITED Director 2002-02-15 CURRENT 2000-05-08 Dissolved 2014-12-26
ANDREW ROBERT LOVELADY ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED Director 2001-10-01 CURRENT 1981-08-10 Dissolved 2013-12-31
ANDREW ROBERT LOVELADY AUSTIN EMERY ESTATES LTD Director 2001-10-01 CURRENT 1998-07-03 Dissolved 2014-11-04
ANDREW ROBERT LOVELADY CHARTBRANCH LIMITED Director 2001-09-17 CURRENT 2001-08-09 Dissolved 2014-08-28
ANDREW ROBERT LOVELADY CHARTFRONT INVESTMENTS LIMITED Director 2001-09-03 CURRENT 2001-07-31 Dissolved 2016-06-21
ANDREW ROBERT LOVELADY CORETREND LIMITED Director 2001-08-17 CURRENT 2001-06-14 Dissolved 2015-10-30
ANDREW ROBERT LOVELADY ETHEL AUSTIN INVESTMENTS LIMITED Director 2001-06-04 CURRENT 1988-10-10 Liquidation
ANDREW ROBERT LOVELADY ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED Director 2001-06-04 CURRENT 1973-08-31 Liquidation
ROBERT DAVID MASON ION PROPERTY GROUP LIMITED Director 2017-10-18 CURRENT 2016-06-15 Active
ROBERT DAVID MASON NEPTUNE INPARTNERSHIP LIMITED Director 2015-12-08 CURRENT 2012-03-20 Active
ROBERT DAVID MASON ION STEAM MILL LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
ROBERT DAVID MASON ION SHOT TOWER LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
ROBERT DAVID MASON ION LIVERPOOL PARTNERSHIP LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
ROBERT DAVID MASON ION PROPERTY DEVELOPMENTS LIMITED Director 2006-01-26 CURRENT 1998-01-23 Active
STEPHEN PARRY ION PROPERTY GROUP LIMITED Director 2017-10-18 CURRENT 2016-06-15 Active
STEPHEN PARRY ION STEAM MILL LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
STEPHEN PARRY MANN ISLAND ESTATE LIMITED Director 2014-08-29 CURRENT 2014-08-29 Active
STEPHEN PARRY ION SHOT TOWER LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
STEPHEN PARRY NEPTUNE INPARTNERSHIP LIMITED Director 2012-04-17 CURRENT 2012-03-20 Active
STEPHEN PARRY ION LIVERPOOL PARTNERSHIP LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
STEPHEN PARRY ION PROPERTY DEVELOPMENTS LIMITED Director 2001-01-31 CURRENT 1998-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGLAS
2017-05-16AP01DIRECTOR APPOINTED MR ANDREW ROBERT LOVELADY
2017-02-16RES15CHANGE OF NAME 15/02/2017
2017-02-16CERTNMCOMPANY NAME CHANGED NEPTUNE PROJECTS LIMITED CERTIFICATE ISSUED ON 16/02/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2016-04-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-21AR0118/01/16 FULL LIST
2015-07-27TM02APPOINTMENT TERMINATED, SECRETARY BRIAN MEHARG
2015-04-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-19AR0118/01/15 FULL LIST
2014-03-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0118/01/14 FULL LIST
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARRY / 28/11/2013
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLIN DOUGLAS / 28/11/2013
2013-11-28AP01DIRECTOR APPOINTED MR ROBERT DAVID MASON
2013-11-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN MEHARG / 28/11/2013
2013-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN FAIRLIE DOUGLAS / 28/11/2013
2013-04-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
2013-01-18AR0118/01/13 FULL LIST
2012-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-01-20AR0118/01/12 FULL LIST
2011-10-05AP01DIRECTOR APPOINTED MR GAVIN FAIRLIE DOUGLAS
2011-01-18AR0118/01/11 FULL LIST
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARRY / 09/12/2010
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARRY / 09/12/2010
2010-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-02-26AR0118/01/10 FULL LIST
2009-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-06-19CERTNMCOMPANY NAME CHANGED NEPTUNE LIVERPOOL SCIENCE PARK LIMITED CERTIFICATE ISSUED ON 22/06/09
2009-01-20363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-01-18363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-19363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-15288cDIRECTOR'S PARTICULARS CHANGED
2006-01-18288cSECRETARY'S PARTICULARS CHANGED
2006-01-18363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-01-18288bDIRECTOR RESIGNED
2005-11-04288aNEW DIRECTOR APPOINTED
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-06288cDIRECTOR'S PARTICULARS CHANGED
2005-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-18363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-05363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-06-24288aNEW DIRECTOR APPOINTED
2004-04-13288bDIRECTOR RESIGNED
2003-07-21CERTNMCOMPANY NAME CHANGED HOLDERRAPID LIMITED CERTIFICATE ISSUED ON 21/07/03
2003-07-18287REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-07-18288aNEW SECRETARY APPOINTED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-07-1888(2)RAD 08/07/03--------- £ SI 1@1=1 £ IC 1/2
2003-07-11288bDIRECTOR RESIGNED
2003-07-11288bSECRETARY RESIGNED
2003-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ION PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ION PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ION PROJECTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2017-06-30

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 ION PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of ION PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ION PROJECTS LIMITED
Trademarks
We have not found any records of ION PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ION PROJECTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2014-03-13 GBP £12,634
Wolverhampton City Council 2014-02-06 GBP £131,853
Wolverhampton City Council 2014-01-16 GBP £12,921
Knowsley Council 2013-11-08 GBP £32,661 GENERAL INCOME

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ION PROJECTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ION PROJECTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ION PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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