Active
Company Information for IXION SOCIAL ENTERPRISE LIMITED
BLACK COUNTRY HOUSE, ROUNDS GREEN ROAD, OLDBURY, B69 2DG,
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Company Registration Number
05028081
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||
---|---|---|---|---|
IXION SOCIAL ENTERPRISE LIMITED | ||||
Legal Registered Office | ||||
BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY B69 2DG Other companies in CM1 | ||||
Previous Names | ||||
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Company Number | 05028081 | |
---|---|---|
Company ID Number | 05028081 | |
Date formed | 2004-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 28/01/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 05:46:25 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS OLIVER CHARLES CAREY |
||
ROY LANGLEY O'SHAUGHNESSY |
||
DAVID GEORGE PHIPPS |
||
RACHAEL WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROBERT GOVETT |
Director | ||
RACHAEL WHITE |
Company Secretary | ||
PETER FREDERICK BAYNHAM |
Director | ||
PABLO TUDOR BARRACLOUGH HEPWORTH LLOYD |
Director | ||
ADAM JOHN SHARPLES |
Director | ||
JONATHAN PAUL TRIGG |
Director | ||
MICHAEL PHILIP THORNE |
Director | ||
BREEGE BURKE |
Director | ||
ALAN SIBBALD |
Director | ||
PHILIP ANTHONY SAXTON |
Director | ||
MARGARET ELIZABETH HYDE |
Director | ||
ANDREW CHARLES MEAD |
Director | ||
JULIET ELIZABETH PRICE |
Director | ||
RICHARD GEORGE COOK |
Director | ||
ANDREW JOHN CRESWELL |
Director | ||
GRAHAM BAKER |
Director | ||
WILLIAM DAVID MOSSMAN |
Director | ||
PATRICK JOHN SMITH |
Director | ||
WILLIAM DAVID MOSSMAN |
Company Secretary | ||
GARY WILLIAM SULLIVAN |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WESTMINSTER KINGSWAY COLLEGE | Director | 2018-09-03 | CURRENT | 2016-09-22 | Active | |
GABBITAS EDUCATIONAL CONSULTANTS LIMITED | Director | 2017-11-30 | CURRENT | 2015-06-30 | Active | |
GABBITAS LIMITED | Director | 2017-11-30 | CURRENT | 1994-04-19 | Active | |
PROSPECTS SERVICES | Director | 2017-11-30 | CURRENT | 1995-03-30 | Active | |
PROSPECTS GROUP 2011 LIMITED | Director | 2017-11-30 | CURRENT | 2011-07-18 | Active | |
YATELEY INDUSTRIES FOR THE DISABLED LIMITED | Director | 2017-11-03 | CURRENT | 1948-01-31 | Active | |
ESSEX BUSINESS SUPPORT LIMITED | Director | 2017-06-02 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
IXION HOLDINGS (CONTRACTS) LIMITED | Director | 2017-06-02 | CURRENT | 2009-04-23 | Active | |
IXION BUSINESS LIMITED | Director | 2017-06-02 | CURRENT | 1994-07-05 | Active - Proposal to Strike off | |
IXION CG LIMITED | Director | 2017-06-02 | CURRENT | 1995-08-15 | Active | |
PROSPECTS GROUP 2011 LIMITED | Director | 2017-12-12 | CURRENT | 2011-07-18 | Active | |
ESSEX BUSINESS SUPPORT LIMITED | Director | 2017-06-02 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
IXION HOLDINGS (CONTRACTS) LIMITED | Director | 2017-06-02 | CURRENT | 2009-04-23 | Active | |
IXION BUSINESS LIMITED | Director | 2017-06-02 | CURRENT | 1994-07-05 | Active - Proposal to Strike off | |
IXION CG LIMITED | Director | 2017-06-02 | CURRENT | 1995-08-15 | Active | |
FORTH SECTOR DEVELOPMENT LIMITED | Director | 2017-01-25 | CURRENT | 2010-02-08 | Active | |
FORTH SECTOR | Director | 2017-01-25 | CURRENT | 1990-05-02 | Active | |
THE SHAW EDUCATION TRUST | Director | 2016-11-18 | CURRENT | 2014-06-02 | Active | |
STAR SKILLS LIMITED | Director | 2016-06-20 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
DISABLED LIVING FOUNDATION | Director | 2015-07-28 | CURRENT | 1984-08-02 | Active | |
PROSPECTS PAYROLL LIMITED | Director | 2015-07-28 | CURRENT | 1996-03-21 | Active | |
CAREERS DEVELOPMENT GROUP | Director | 2015-07-28 | CURRENT | 1982-06-29 | Active | |
SHAW TRUST ENTERPRISES LIMITED | Director | 2015-07-28 | CURRENT | 1990-07-12 | Active - Proposal to Strike off | |
SHAW TRUST INTERNATIONAL PARTNERSHIPS LIMITED | Director | 2014-04-03 | CURRENT | 2006-06-27 | Active | |
DAVID PHIPPS CONSULTANCY LIMITED | Director | 2008-11-10 | CURRENT | 2008-11-10 | Active - Proposal to Strike off | |
STAR SKILLS LIMITED | Director | 2016-06-20 | CURRENT | 2016-03-29 | Active - Proposal to Strike off | |
PROVIDE COMMUNITY INTEREST COMPANY | Director | 2011-02-01 | CURRENT | 2010-07-20 | Active | |
IXION CG LIMITED | Director | 2010-04-30 | CURRENT | 1995-08-15 | Active | |
IXION HOLDINGS (CONTRACTS) LIMITED | Director | 2009-04-27 | CURRENT | 2009-04-23 | Active | |
ESSEX BUSINESS SUPPORT LIMITED | Director | 2006-06-01 | CURRENT | 2000-05-26 | Active - Proposal to Strike off | |
IXION BUSINESS LIMITED | Director | 2006-06-01 | CURRENT | 1994-07-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOEL KING | ||
DIRECTOR APPOINTED MR JAMES EDMUND ROBERTSON | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR RICHARD WILLIAM CLIFTON | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARIA OUGHTON | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NOEL KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM CLIFTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 19 Elmfield Road Bromley BR1 1LT England to Black Country House Rounds Green Road Oldbury B69 2DG | |
TM02 | Termination of appointment of Stephen Noel King on 2021-01-26 | |
AP03 | Appointment of Carol Ann Mckinley as company secretary on 2021-01-26 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
AP03 | Appointment of Mr Stephen Noel King as company secretary on 2020-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/20 FROM Third Floor 10 Victoria Street Bristol BS1 6BN England | |
TM02 | Termination of appointment of Catherine Trevorrow on 2019-09-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL HODGES | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL HODGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER CHARLES CAREY | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS OLIVER CHARLES CAREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GEORGE PHIPPS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
AP03 | Appointment of Catherine Trevorrow as company secretary on 2019-03-04 | |
TM02 | Termination of appointment of Nicholas Oliver Charles Carey on 2019-03-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JACQUELINE MARIA OUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL WHITE | |
AD03 | Registers moved to registered inspection location of 19 Elmfield Road Bromley BR1 1LT | |
AD02 | Register inspection address changed to 19 Elmfield Road Bromley BR1 1LT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY LANGLEY O'SHAUGHNESSY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT GOVETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/07/18 TO 31/08/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
RES01 | ADOPT ARTICLES 15/06/17 | |
AP03 | Appointment of Mr Nicholas Oliver Charles Carey as company secretary on 2017-06-02 | |
AP01 | DIRECTOR APPOINTED MR ROY LANGLEY O'SHAUGHNESSY | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE PHIPPS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM C/O Rachael White Halford House 2nd Floor Coval Lane Chelmsford Essex CM1 1TD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BAYNHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PABLO HEPWORTH LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TRIGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SHARPLES | |
TM02 | Termination of appointment of Rachael White on 2017-06-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
AR01 | 28/01/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AR01 | 28/01/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM C/O RACHAEL WHITE HALFORD HOUSE 2ND FLOOR COVAL LANE CHELMSFORD ESSEX CM1 1TD ENGLAND | |
AP01 | DIRECTOR APPOINTED MR PETER FREDERICK BAYNHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SIBBALD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM LONDON HOUSE 111 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BREEGE BURKE | |
AR01 | 28/01/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SAXTON | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
RES15 | CHANGE OF NAME 01/08/2013 | |
CERTNM | COMPANY NAME CHANGED IXION HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/08/13 | |
AP01 | DIRECTOR APPOINTED MRS BREEGE BURKE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 28/01/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN SIBBALD / 04/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL WHITE / 04/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL PHILIP THORNE / 04/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT GOVETT / 04/02/2013 | |
AP01 | DIRECTOR APPOINTED MR PABLO TUDOR BARRACLOUGH HEPWORTH LLOYD | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANTHONY SAXTON | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN SHARPLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET HYDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEAD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL WHITE / 02/08/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 28/01/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRESWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COOK | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM ALEXANDRA HOUSE 36A CHURCH STREET GREAT BADDOW CHELMSFORD ESSEX CM2 7HY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL TRIGG | |
AR01 | 28/01/11 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA01 | CURREXT FROM 31/03/2011 TO 31/07/2011 | |
AR01 | 28/01/10 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM ALEXANDRA HOUSE 36A CHURCH STREET GREAT BADDOW CHELMSFORD ESSEX CM7 2HY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CRESWELL / 28/01/2010 | |
MISC | AUDITORS STATEMENT UNDER SECTION 519 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RACHAEL SIDGWICK / 05/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL SIDGWICK / 05/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAKER | |
288a | DIRECTOR APPOINTED JOHN GOVETT | |
363a | ANNUAL RETURN MADE UP TO 28/01/09 | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM ALEXANDRA HOUSE 36A CHURCH STREET GREAT BADDOW CHELMSFORD CM2 7HY | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RACHAEL SIDGWICK / 06/06/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BAKER / 01/01/2006 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED PROFESSOR MICHAEL THORNE | |
288a | DIRECTOR APPOINTED PROFESSOR ALAN SIBBALD | |
RES01 | ADOPT ARTICLES 23/07/2008 | |
363a | ANNUAL RETURN MADE UP TO 28/01/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 28/01/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as IXION SOCIAL ENTERPRISE LIMITED are:
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. |