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Home > England & Wales Companies > ION STEAM MILL LIMITED
Company Information for

ION STEAM MILL LIMITED

PORT OF LIVERPOOL BUILDING FIRST FLOOR, PIER HEAD, LIVERPOOL, L3 1BY,
Company Registration Number
09449327
Private Limited Company
Active

Company Overview

About Ion Steam Mill Ltd
ION STEAM MILL LIMITED was founded on 2015-02-19 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ion Steam Mill Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ION STEAM MILL LIMITED
 
Legal Registered Office
PORT OF LIVERPOOL BUILDING FIRST FLOOR
PIER HEAD
LIVERPOOL
L3 1BY
 
Previous Names
NEPTUNE STEAM MILL LIMITED16/02/2017
Filing Information
Company Number 09449327
Company ID Number 09449327
Date formed 2015-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB222898780  
Last Datalog update: 2024-03-06 23:22:16
Primary Source:Companies House
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Company Officers of ION STEAM MILL LIMITED

Current Directors
Officer Role Date Appointed
GAVIN FAIRLIE DOUGLAS
 Director 2015-02-19
DANIEL PETER HYND
 Director 2015-02-19
ROBERT DAVID MASON
 Director 2015-02-19
STEPHEN PARRY
 Director 2015-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN MEHARG
 Director 2015-02-19 2015-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN FAIRLIE DOUGLAS ION PROJECTS LIMITED Director 2011-10-03 CURRENT 2003-06-18 Active
GAVIN FAIRLIE DOUGLAS UPSTREAM CONSULTING LTD Director 1999-11-11 CURRENT 1999-11-05 Active
DANIEL PETER HYND THE CITY OF LIVERPOOL GYMNASTICS FOUNDATION Director 2015-06-29 CURRENT 2015-06-29 Active
DANIEL PETER HYND PROMENADE INVESTMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
DANIEL PETER HYND PROMENADE PROPERTY MANAGEMENT LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
DANIEL PETER HYND PROMENADE DEVELOPMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
DANIEL PETER HYND PROMENADE HOLDINGS LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
DANIEL PETER HYND PROMENADE PARLA LIVING LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active - Proposal to Strike off
DANIEL PETER HYND NEPTUNE PROPERTY VENTURES LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
DANIEL PETER HYND ST GEORGE'S QUARTER COMMUNITY INTEREST COMPANY Director 2013-10-08 CURRENT 2013-10-08 Active
DANIEL PETER HYND ION SHOT TOWER LIMITED Director 2013-09-26 CURRENT 2013-09-26 Liquidation
DANIEL PETER HYND PROMENADE BALTIC LIMITED Director 2013-09-10 CURRENT 2013-09-10 Liquidation
DANIEL PETER HYND COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED Director 2013-02-11 CURRENT 1992-06-23 Active
DANIEL PETER HYND PROMENADE RESTAURANTS LIMITED Director 2013-02-11 CURRENT 1996-01-18 Active
DANIEL PETER HYND PROMENADE OPEN SPACES LIMITED Director 2013-02-11 CURRENT 1996-01-19 Active
DANIEL PETER HYND PROMENADE ESTATES LIMITED Director 2013-02-11 CURRENT 2002-09-18 Active
DANIEL PETER HYND ION LIVERPOOL PARTNERSHIP LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
ROBERT DAVID MASON ION PROPERTY GROUP LIMITED Director 2017-10-18 CURRENT 2016-06-15 Active
ROBERT DAVID MASON NEPTUNE DEVELOPMENTS LIMITED Director 2017-10-13 CURRENT 2016-02-23 Active
ROBERT DAVID MASON ION REGENERATION LIMITED Director 2017-02-09 CURRENT 2017-02-03 Active
ROBERT DAVID MASON ION PARTNERSHIPS LIMITED Director 2017-02-09 CURRENT 2017-02-03 Active
ROBERT DAVID MASON NEPTUNE INPARTNERSHIP LIMITED Director 2015-12-08 CURRENT 2012-03-20 Active
ROBERT DAVID MASON ION PROJECTS LIMITED Director 2013-11-28 CURRENT 2003-06-18 Active
ROBERT DAVID MASON ION SHOT TOWER LIMITED Director 2013-09-26 CURRENT 2013-09-26 Liquidation
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 NEPTUNE DEVELOPMENTS LIMITED Director 2017-10-13 CURRENT 2016-02-23 Active
STEPHEN PARRY ION REGENERATION LIMITED Director 2017-02-09 CURRENT 2017-02-03 Active
STEPHEN PARRY ION PARTNERSHIPS LIMITED Director 2017-02-09 CURRENT 2017-02-03 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 Liquidation
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 PROJECTS LIMITED Director 2004-05-18 CURRENT 2003-06-18 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
2024-03-05CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2024-01-2230/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2023-02-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/21 FROM 1st Floor, Port of Liverpool Building Pier Head Liverpool L3 1NW England
2021-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/21 FROM No 2 Queen Square Liverpool Merseyside L1 1RH United Kingdom
2021-05-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-11-08AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02PSC02Notification of Ion Property Group Limited as a person with significant control on 2019-09-11
2019-10-02PSC07CESSATION OF GAVIN FAIRLIE DOUGLAS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-11-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26CH01Director's details changed for Mr Gavin Fairlie Douglas on 2018-07-26
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-11-08AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 8
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-02-16RES15CHANGE OF COMPANY NAME 16/02/17
2017-02-16CERTNMCOMPANY NAME CHANGED NEPTUNE STEAM MILL LIMITED CERTIFICATE ISSUED ON 16/02/17
2016-10-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23AR0119/02/16 ANNUAL RETURN FULL LIST
2015-07-27TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MEHARG
2015-03-06AA01Current accounting period extended from 28/02/16 TO 30/06/16
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 8
2015-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 STEAM MILL 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 STEAM MILL 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 STEAM MILL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 STEAM MILL LIMITED

Intangible Assets
Patents
We have not found any records of ION STEAM MILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ION STEAM MILL LIMITED
Trademarks
We have not found any records of ION STEAM MILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ION STEAM MILL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ION STEAM MILL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ION STEAM MILL 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 STEAM MILL 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 STEAM MILL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode L3 1BY