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Home > England & Wales Companies > ION DYSON LIMITED
Company Information for

ION DYSON LIMITED

FLAT 1 4 ST. JAMES SQUARE, BOROUGHBRIDGE, YORK, YO51 9AR,
Company Registration Number
00278905
Private Limited Company
Active

Company Overview

About Ion Dyson Ltd
ION DYSON LIMITED was founded on 1933-08-19 and has its registered office in York. The organisation's status is listed as "Active". Ion Dyson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ION DYSON LIMITED
 
Legal Registered Office
FLAT 1 4 ST. JAMES SQUARE
BOROUGHBRIDGE
YORK
YO51 9AR
Other companies in YO51
 
Filing Information
Company Number 00278905
Company ID Number 00278905
Date formed 1933-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 14:05:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ION DYSON LIMITED
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Companies with same name ION DYSON LIMITED
The following companies were found which have the same name as ION DYSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ION DYSON (PLUMBING) LIMITED FLAT 1 4 ST. JAMES SQUARE BOROUGHBRIDGE YORK YO51 9AR Active Company formed on the 1981-02-27

Company Officers of ION DYSON LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY NEIL DYSON
 Company Secretary 1991-01-12
JOAN DYSON
 Director 1991-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY NEIL DYSON ION DYSON (PLUMBING) LIMITED Company Secretary 1995-08-18 CURRENT 1981-02-27 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
2024-03-21Unaudited abridged accounts made up to 2023-06-30
2023-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-03-27Unaudited abridged accounts made up to 2022-06-30
2023-03-27Unaudited abridged accounts made up to 2022-06-30
2022-12-23CESSATION OF ANTHONY NEIL DYSON AS A PERSON OF SIGNIFICANT CONTROL
2022-12-23APPOINTMENT TERMINATED, DIRECTOR JOAN DYSON
2022-12-23CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-23TM01APPOINTMENT TERMINATED, DIRECTOR JOAN DYSON
2022-12-23PSC07CESSATION OF ANTHONY NEIL DYSON AS A PERSON OF SIGNIFICANT CONTROL
2022-05-03DIRECTOR APPOINTED MR CARL GREGORY DYSON
2022-05-03AP01DIRECTOR APPOINTED MR CARL GREGORY DYSON
2021-12-15CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-03-03AP03Appointment of Mr Carl Gregory Dyson as company secretary on 2020-02-20
2020-03-03TM02Termination of appointment of Anthony Neil Dyson on 2020-02-20
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-01-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 15450
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-01-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 15450
2015-12-18AR0113/12/15 ANNUAL RETURN FULL LIST
2015-01-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 15450
2014-12-15AR0113/12/14 ANNUAL RETURN FULL LIST
2014-01-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 15450
2013-12-16AR0113/12/13 ANNUAL RETURN FULL LIST
2013-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/13 FROM the Angler Inn Lower Dunsforth York North Yorkshire YO26 9SA
2013-04-02CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY NEIL DYSON on 2013-04-01
2013-04-02CH01Director's details changed for Joan Dyson on 2013-04-01
2012-12-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0113/12/12 ANNUAL RETURN FULL LIST
2011-12-19AR0113/12/11 ANNUAL RETURN FULL LIST
2011-12-05AA30/06/11 TOTAL EXEMPTION SMALL
2010-12-13AR0113/12/10 FULL LIST
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN DYSON / 13/12/2010
2010-11-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-02-06AR0113/12/09 FULL LIST
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN DYSON / 13/12/2009
2010-01-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-03-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-17363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-11-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-03-04AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-02363sRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-07363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-28363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-23363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-03-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-08363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-05363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-05363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-21363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-18395PARTICULARS OF MORTGAGE/CHARGE
2000-08-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/00
2000-01-04363sRETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
1999-04-01395PARTICULARS OF MORTGAGE/CHARGE
1999-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-15288cDIRECTOR'S PARTICULARS CHANGED
1999-01-15363sRETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
1999-01-15288cSECRETARY'S PARTICULARS CHANGED
1998-10-09395PARTICULARS OF MORTGAGE/CHARGE
1998-03-17287REGISTERED OFFICE CHANGED ON 17/03/98 FROM: BUSLINGTHORPE LANE LEEDS LS7 2DG YORKSHIRE LS7 2DG
1998-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-11363sRETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
1997-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-25363sRETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
1996-01-29AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-01-17363sRETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
1995-01-20363sRETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
1995-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-02-02AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-02-02363sRETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
1993-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-19363sRETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
1933-08-19New incorporation
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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ION DYSON 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 DYSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2008-11-25 Satisfied CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)
LEGAL MORTGAGE 2000-12-18 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1999-04-01 Satisfied YORKSHIRE BANK PLC
LEGAL MORTGAGE 1998-10-09 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1989-12-11 Satisfied JON DYSON (PLUMBING) LTD
LEGAL CHARGE 1989-12-08 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1989-11-14 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1986-04-11 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1985-08-30 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1985-02-28 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1920-12-02 Satisfied YORKSHIRE BANK LTD
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
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 DYSON LIMITED

Intangible Assets
Patents
We have not found any records of ION DYSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ION DYSON LIMITED
Trademarks
We have not found any records of ION DYSON LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE ION DYSON (PLUMBING) LIMITED 1983-05-11 Outstanding

We have found 1 mortgage charges which are owed to ION DYSON LIMITED

Income
Government Income
We have not found government income sources for ION DYSON 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 DYSON LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ION DYSON 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 DYSON 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 DYSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode YO51 9AR