Ixion Limited

Company Name	Ixion Limited
Directors	Jamie Turner and Scott Neil Taylor
Company Status	Active
Company Number	05095022
Category	Private Limited Company
Incorporation Date	5 April 2004(20 years ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Jamie Turner
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(12 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Brooklands Way, Brooklands Park Industrial Dinnington Sheffield S25 2JZ

Secretary Name	Mr Jamie Turner
Status	Current
Appointed	23 March 2017(12 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Unit 4 Brooklands Way, Brooklands Park Industrial Dinnington Sheffield S25 2JZ

Director Name	Mr Scott Neil Taylor
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 November 2017(13 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Brooklands Way, Brooklands Park Industrial Dinnington Sheffield S25 2JZ

Director Name	Mr Jamie Turner
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	2 De Sutton Place Harthill Sheffield South Yorkshire S26 7XG

Secretary Name	Mr Rajan Ashwin Shah
Nationality	British
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	125 Sandygate Road Sheffield South Yorkshire S10 5SA

Director Name	Mr Robert John Butler
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2005(9 months, 1 week after company formation)
Appointment Duration	12 years, 7 months (resigned 31 August 2017)
Role	Manager
Country of Residence	England
Correspondence Address	34 Laughton Road Thurcroft Rotherham South Yorkshire S66 9LP

Secretary Name	Mr Jamie Turner
Nationality	British
Status	Resigned
Appointed	11 January 2005(9 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 20 March 2017)
Role	Manager
Country of Residence	England
Correspondence Address	2 De Sutton Place Harthill Sheffield South Yorkshire S26 7XG

Director Name	Mr Ian Fenton
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2017(13 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Brooklands Way, Brooklands Park Industrial Dinnington Sheffield S25 2JZ

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	05 April 2004(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Unit 4 Brooklands Way, Brooklands Park Industrial Estate Dinnington Sheffield S25 2JZ
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Dinnington St. John's
Ward	Dinnington
Built Up Area	Dinnington (Rotherham)

Shareholders

1 at £1	Ian Fenton 25.00% Ordinary B
1 at £1	Jamie Turner 25.00% Ordinary
1 at £1	Robert John Butler 25.00% Ordinary
1 at £1	Scott Neil Taylor 25.00% Ordinary B

Financials

Year	2014
Net Worth	£18,326
Cash	£63,362
Current Liabilities	£202,994

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

28 September 2023	Confirmation statement made on 21 September 2023 with updates (3 pages)
25 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
24 January 2023	Amended total exemption full accounts made up to 30 April 2021 (7 pages)
28 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
8 October 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
21 April 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
29 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
13 December 2019	Termination of appointment of Ian Fenton as a director on 10 December 2019 (1 page)
30 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
24 September 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
7 February 2018	Appointment of Mr Ian Fenton as a director on 10 November 2017 (2 pages)
7 February 2018	Appointment of Mr Scott Neil Taylor as a director on 10 November 2017 (2 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
20 November 2017	Statement of company's objects (2 pages)
20 November 2017	Statement of capital following an allotment of shares on 10 November 2017 GBP 104 (4 pages)
20 November 2017	Memorandum and Articles of Association (23 pages)
20 November 2017	Particulars of variation of rights attached to shares (2 pages)
20 November 2017	Statement of capital following an allotment of shares on 10 November 2017 GBP 104 (4 pages)
20 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 November 2017	Statement of company's objects (2 pages)
20 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 November 2017	Particulars of variation of rights attached to shares (2 pages)
20 November 2017	Memorandum and Articles of Association (23 pages)
17 November 2017	Change of details for Mr Jamie Turner as a person with significant control on 10 November 2017 (5 pages)
17 November 2017	Change of details for Mr Jamie Turner as a person with significant control on 10 November 2017 (5 pages)
21 September 2017	Cessation of Robert John Butler as a person with significant control on 31 August 2017 (1 page)
21 September 2017	Termination of appointment of Robert John Butler as a director on 31 August 2017 (1 page)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
21 September 2017	Cessation of Robert John Butler as a person with significant control on 31 August 2017 (1 page)
21 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
21 September 2017	Termination of appointment of Robert John Butler as a director on 31 August 2017 (1 page)
7 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
6 April 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
6 April 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 March 2017	Appointment of Mr Jamie Turner as a secretary on 23 March 2017 (2 pages)
23 March 2017	Appointment of Mr Jamie Turner as a director on 23 March 2017 (2 pages)
23 March 2017	Appointment of Mr Jamie Turner as a director on 23 March 2017 (2 pages)
23 March 2017	Appointment of Mr Jamie Turner as a secretary on 23 March 2017 (2 pages)
20 March 2017	Termination of appointment of Jamie Turner as a secretary on 20 March 2017 (1 page)
20 March 2017	Termination of appointment of Jamie Turner as a director on 20 March 2017 (1 page)
20 March 2017	Termination of appointment of Jamie Turner as a director on 20 March 2017 (1 page)
20 March 2017	Termination of appointment of Jamie Turner as a secretary on 20 March 2017 (1 page)
26 May 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
26 May 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
9 April 2016	Compulsory strike-off action has been discontinued (1 page)
7 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 4 (6 pages)
7 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 4 (6 pages)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
28 April 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 April 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
8 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4 (6 pages)
8 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4 (6 pages)
8 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 4 (6 pages)
18 February 2015	Registered office address changed from Unit 4 Redwood Court, Campbell Way Dinnington Sheffield S25 3NQ to Unit 4 Brooklands Way, Brooklands Park Industrial Estate Dinnington Sheffield S25 2JZ on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from Unit 4 Redwood Court, Campbell Way Dinnington Sheffield S25 3NQ to Unit 4 Brooklands Way, Brooklands Park Industrial Estate Dinnington Sheffield S25 2JZ on 18 February 2015 (1 page)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 4 (6 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 4 (6 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 4 (6 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 May 2013	Registered office address changed from Unit 4 Campbell Way Dinnington Sheffield S25 3NQ England on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from Unit 4 Campbell Way Dinnington Sheffield S25 3NQ England on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from Unit 4 Campbell Way Dinnington Sheffield S25 3NQ England on 9 May 2013 (1 page)
8 May 2013	Registered office address changed from Unit 15 Campbell Way Dinnington Sheffield South Yorkshire S25 3NQ United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from Unit 15 Campbell Way Dinnington Sheffield South Yorkshire S25 3NQ United Kingdom on 8 May 2013 (1 page)
8 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Registered office address changed from Unit 15 Campbell Way Dinnington Sheffield South Yorkshire S25 3NQ United Kingdom on 8 May 2013 (1 page)
8 May 2013	Annual return made up to 5 April 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 August 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
31 August 2012	Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
25 July 2012	Compulsory strike-off action has been discontinued (1 page)
25 July 2012	Compulsory strike-off action has been discontinued (1 page)
24 July 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 July 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
20 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Registered office address changed from Unit 14 Redwood Court Dinnington South Yorkshire S25 3NQ on 20 May 2011 (1 page)
20 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
20 May 2011	Registered office address changed from Unit 14 Redwood Court Dinnington South Yorkshire S25 3NQ on 20 May 2011 (1 page)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
14 May 2011	Compulsory strike-off action has been discontinued (1 page)
11 May 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 May 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	Director's details changed for Mr Jamie Turner on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Mr Jamie Turner on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Mr Robert John Butler on 1 October 2009 (2 pages)
10 August 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Mr Robert John Butler on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Mr Jamie Turner on 1 October 2009 (2 pages)
10 August 2010	Director's details changed for Mr Robert John Butler on 1 October 2009 (2 pages)
10 August 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
18 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
18 August 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
23 June 2009	Return made up to 05/04/09; full list of members (4 pages)
23 June 2009	Return made up to 05/04/09; full list of members (4 pages)
22 June 2009	Director and secretary's change of particulars / jamie turner / 01/09/2008 (1 page)
22 June 2009	Director and secretary's change of particulars / jamie turner / 01/09/2008 (1 page)
3 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
23 July 2008	Location of debenture register (1 page)
23 July 2008	Location of debenture register (1 page)
23 July 2008	Return made up to 05/04/08; full list of members (4 pages)
23 July 2008	Registered office changed on 23/07/2008 from unit 14 redwood court dinnington south yorkshire S25 3QT (1 page)
23 July 2008	Location of register of members (1 page)
23 July 2008	Return made up to 05/04/08; full list of members (4 pages)
23 July 2008	Location of register of members (1 page)
23 July 2008	Registered office changed on 23/07/2008 from unit 14 redwood court dinnington south yorkshire S25 3QT (1 page)
16 April 2008	Registered office changed on 16/04/2008 from carver house carver street sheffield S1 4FS (1 page)
16 April 2008	Registered office changed on 16/04/2008 from carver house carver street sheffield S1 4FS (1 page)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
23 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
18 June 2007	Return made up to 05/04/07; no change of members 363(287) ‐ Registered office changed on 18/06/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2007	Return made up to 05/04/07; no change of members 363(287) ‐ Registered office changed on 18/06/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 December 2006	Registered office changed on 11/12/06 from: 136 duncombe street sheffield S6 3RL (1 page)
11 December 2006	Registered office changed on 11/12/06 from: 136 duncombe street sheffield S6 3RL (1 page)
7 December 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
7 December 2006	Total exemption small company accounts made up to 30 April 2006 (3 pages)
18 October 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
18 October 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
10 May 2006	Return made up to 05/04/06; full list of members (7 pages)
10 May 2006	Return made up to 05/04/06; full list of members (7 pages)
29 April 2005	Return made up to 05/04/05; full list of members (7 pages)
29 April 2005	Return made up to 05/04/05; full list of members (7 pages)
20 January 2005	New secretary appointed (2 pages)
20 January 2005	New director appointed (2 pages)
20 January 2005	Secretary resigned (1 page)
20 January 2005	New director appointed (2 pages)
20 January 2005	Secretary resigned (1 page)
20 January 2005	New secretary appointed (2 pages)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	New secretary appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Director resigned (1 page)
5 April 2004	Incorporation (13 pages)
5 April 2004	Incorporation (13 pages)

Ixion Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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