Ion Originals Limited

Company Name	Ion Originals Limited
Director	Justin Maximillian Steele
Company Status	Active
Company Number	05903385
Category	Private Limited Company
Incorporation Date	11 August 2006(17 years, 8 months ago)
Previous Name	Acceptable Strategies Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Justin Maximillian Steele
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 October 2006(2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 North Croft Grove Ilkley West Yorkshire LS29 9BB

Secretary Name	Mrs Rachel Stewart
Status	Current
Appointed	12 September 2016(10 years, 1 month after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	9 Newburgh Street Amble Morpeth NE65 0AQ

Director Name	Mr Jamie Andrew Livesey
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2006(2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 17 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Dales Langho Blackburn Lancashire BB6 8BW

Secretary Name	Mr Justin Maximillian Steele
Nationality	British
Status	Resigned
Appointed	11 October 2006(2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 North Croft Grove Ilkley West Yorkshire LS29 9BB

Director Name	Wheawill & Sudworth Nominees Limited (Corporation)
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Correspondence Address	35 Westgate Huddersfield West Yorkshire HD1 1NY

Secretary Name	Wheawill & Sudworth Trustees Limited (Corporation)
Status	Resigned
Appointed	11 August 2006(same day as company formation)
Correspondence Address	35 Westgate Huddersfield West Yorkshire HD1 1NY

Contact

Website	ionoriginals.co.uk

Location

Registered Address	35 Westgate Huddersfield West Yorkshire HD1 1PA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

50 at £1	Jamie Andrew Livesey 50.00% Ordinary
50 at £1	Justin Maximillian Steele 50.00% Ordinary

Financials

Year	2014
Net Worth	£170,119
Cash	£41,905
Current Liabilities	£43,857

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

23 October 2023	Cessation of Jamie Andrew Livesey as a person with significant control on 17 February 2021 (1 page)
23 October 2023	Confirmation statement made on 23 October 2023 with updates (4 pages)
11 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
14 November 2022	Total exemption full accounts made up to 31 August 2022 (7 pages)
15 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 August 2021 (7 pages)
17 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 31 August 2020 (7 pages)
20 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
17 February 2020	Termination of appointment of Jamie Andrew Livesey as a director on 17 February 2020 (1 page)
8 November 2019	Total exemption full accounts made up to 31 August 2019 (6 pages)
13 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 August 2018 (6 pages)
14 September 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
7 November 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
7 November 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
15 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
12 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
12 November 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
27 September 2016	Appointment of Mrs Rachel Stewart as a secretary on 12 September 2016 (2 pages)
27 September 2016	Appointment of Mrs Rachel Stewart as a secretary on 12 September 2016 (2 pages)
27 September 2016	Termination of appointment of Justin Maximillian Steele as a secretary on 12 September 2016 (1 page)
27 September 2016	Termination of appointment of Justin Maximillian Steele as a secretary on 12 September 2016 (1 page)
15 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 11 August 2016 with updates (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
18 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
18 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
28 January 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
28 January 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
20 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
20 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
27 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (5 pages)
13 February 2013	Total exemption full accounts made up to 31 August 2012 (7 pages)
13 February 2013	Total exemption full accounts made up to 31 August 2012 (7 pages)
21 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
8 February 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
8 February 2012	Total exemption full accounts made up to 31 August 2011 (7 pages)
22 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (5 pages)
4 January 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
4 January 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
13 August 2010	Director's details changed for Jamie Andrew Livesey on 11 August 2010 (2 pages)
13 August 2010	Director's details changed for Jamie Andrew Livesey on 11 August 2010 (2 pages)
13 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
13 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
25 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
25 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
11 August 2009	Return made up to 11/08/09; full list of members (4 pages)
11 August 2009	Return made up to 11/08/09; full list of members (4 pages)
28 January 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
28 January 2009	Total exemption full accounts made up to 31 August 2008 (7 pages)
12 August 2008	Return made up to 11/08/08; full list of members (4 pages)
12 August 2008	Return made up to 11/08/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
20 November 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
5 October 2007	Return made up to 11/08/07; full list of members (2 pages)
5 October 2007	Return made up to 11/08/07; full list of members (2 pages)
11 November 2006	New secretary appointed;new director appointed (2 pages)
11 November 2006	Secretary resigned (1 page)
11 November 2006	Director resigned (1 page)
11 November 2006	New director appointed (2 pages)
11 November 2006	New secretary appointed;new director appointed (2 pages)
11 November 2006	Director resigned (1 page)
11 November 2006	New director appointed (2 pages)
11 November 2006	Secretary resigned (1 page)
8 November 2006	Company name changed acceptable strategies LIMITED\certificate issued on 08/11/06 (2 pages)
8 November 2006	Company name changed acceptable strategies LIMITED\certificate issued on 08/11/06 (2 pages)
11 August 2006	Incorporation (14 pages)
11 August 2006	Incorporation (14 pages)

Ion Originals Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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