Ion Design Limited in Canterbury Gardens FARNBOROUGH

Ion Design Limited FARNBOROUGH

Founded in 2001, Ion Design, classified under reg no. 04318164 is an active company. Currently registered at 20 Canterbury Court GU14 6TZ, Farnborough the company has been in the business for twenty three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.

The firm has one director. Jake F., appointed on 7 November 2001. There are currently no secretaries appointed. As of 28 May 2024, there was 1 ex secretary - Louise F.. There were no ex directors.

Ion Design Limited Address / Contact

Office Address	20 Canterbury Court
Office Address2	Canterbury Gardens
Town	Farnborough
Post code	GU14 6TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04318164
Date of Incorporation	Wed, 7th Nov 2001
Industry	Other information technology service activities
End of financial Year	31st March
Company age	23 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated	Mon, 7th Nov 2022

Company staff

Jake F.

Position: Director

Appointed: 07 November 2001

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 2001

Resigned: 07 November 2001

Luciene James Limited

Position: Corporate Director

Appointed: 07 November 2001

Resigned: 07 November 2001

Louise F.

Position: Secretary

Appointed: 07 November 2001

Resigned: 01 January 2021

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Jake F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jake F.

Notified on	8 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	13 365	10 326	9 368	1 962	6 395	12 656	12 792	16 267
Current Assets	13 865	14 237	11 325	4 641	8 922	15 263	12 908	16 267
Debtors	500	3 911	1 957	2 679	2 527	2 607	116
Net Assets Liabilities						5 915	6 963	9 301
Property Plant Equipment	3 448	2 750	1 631	4 053	2 753	1 080	3 616	4 295
Other Debtors			1 957

Other
Accumulated Depreciation Impairment Property Plant Equipment	6 153	7 838	9 755	12 880	15 534	18 149	20 566	23 729
Additions Other Than Through Business Combinations Property Plant Equipment						942	4 953	3 842
Average Number Employees During Period	1	1	1	1	1	1	1	1
Corporation Tax Payable					7 539	8 288	6 641	7 973
Creditors	12 242	13 493	10 348	8 129	9 418	10 428	8 874	10 187
Dividends Paid					28 500	29 500	30 000	31 000
Increase From Depreciation Charge For Year Property Plant Equipment		1 685	1 917	3 125	2 654	2 615	2 417	3 163
Net Current Assets Liabilities	1 623	744	977	-3 488	-496	4 835	4 034	6 080
Other Creditors	5 746	5 931	3 590	2 642	1 879	2 140	2 233	2 214
Profit Loss					30 192	33 158	31 048
Property Plant Equipment Gross Cost	9 601	10 588	11 386	16 933	18 287	19 229	24 182	28 024
Provisions For Liabilities Balance Sheet Subtotal							687	1 074
Total Assets Less Current Liabilities	5 071	3 494	2 608	565	2 257	5 915	7 650	10 375
Trade Debtors Trade Receivables	500	3 911		2 679	2 527	2 607	116
Other Taxation Social Security Payable	6 496	7 562	6 758	5 487	7 539
Total Additions Including From Business Combinations Property Plant Equipment		987	798	5 547	1 354

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 16th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 16th, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 2nd, September 2022	accounts	Free Download (9 pages)
AD01	Address change date: 17th January 2022. New Address: 20 Canterbury Court Canterbury Gardens Farnborough Hampshire GU14 6TZ. Previous address: 19 Fairwater Close Gosport PO13 0HF England filed on: 17th, January 2022	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 19th, August 2021	accounts	Free Download (8 pages)
AD01	Address change date: 1st June 2021. New Address: 19 Fairwater Close Gosport PO13 0HF. Previous address: 7 Cathedral Court O'gorman Avenue Farnborough Hampshire GU14 7EP England filed on: 1st, June 2021	address	Free Download (1 page)
AD01	Address change date: 1st February 2021. New Address: 7 O'gorman Avenue Farnborough Hampshire GU14 7EP. Previous address: 44 Whetstone Road Farnborough Hampshire GU14 9SU filed on: 1st, February 2021	address	Free Download (1 page)
AD01	Address change date: 1st February 2021. New Address: 7 Cathedral Court O'gorman Avenue Farnborough Hampshire GU14 7EP. Previous address: 7 O'gorman Avenue Farnborough Hampshire GU14 7EP England filed on: 1st, February 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 12th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 18th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 18th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 27th, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 9th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th November 2015 with full list of members filed on: 21st, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st November 2015: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 16th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th November 2014 with full list of members filed on: 19th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 21st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th November 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 20th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th November 2012 with full list of members filed on: 24th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 18th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th November 2011 with full list of members filed on: 18th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 28th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th November 2010 with full list of members filed on: 16th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 15th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th November 2009 with full list of members filed on: 29th, November 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 27th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 10th November 2008 with shareholders record filed on: 10th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 24th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 12th November 2007 with shareholders record filed on: 12th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 12th November 2007 with shareholders record filed on: 12th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 19th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 19th, June 2007	accounts	Free Download (5 pages)
363a	Annual return up to 21st November 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 21st November 2006 with shareholders record filed on: 21st, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 13th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 24th, January 2006	accounts	Free Download (5 pages)
363a	Annual return up to 10th November 2005 with shareholders record filed on: 10th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to 10th November 2005 with shareholders record filed on: 10th, November 2005	annual return	Free Download (2 pages)
287	Registered office changed on 10/05/05 from: flat c 2 springfield road kingston upon thames surrey KT1 2SA filed on: 10th, May 2005	address	Free Download (1 page)
287	Registered office changed on 10/05/05 from: flat c 2 springfield road kingston upon thames surrey KT1 2SA filed on: 10th, May 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 13th, January 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 13th, January 2005	accounts	Free Download (4 pages)
363s	Annual return up to 17th November 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 17th November 2004 with shareholders record filed on: 17th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 13th November 2003 with shareholders record filed on: 13th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 13th November 2003 with shareholders record filed on: 13th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 7th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 7th, June 2003	accounts	Free Download (4 pages)
363s	Annual return up to 6th November 2002 with shareholders record filed on: 6th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 6th November 2002 with shareholders record filed on: 6th, November 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 1st, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 1st, February 2002	accounts	Free Download (1 page)
287	Registered office changed on 06/12/01 from: 280 grays inn road london WC1X 8ED filed on: 6th, December 2001	address	Free Download (1 page)
287	Registered office changed on 06/12/01 from: 280 grays inn road london WC1X 8ED filed on: 6th, December 2001	address	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, November 2001	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, November 2001	incorporation	Free Download (17 pages)

Ion Design Limited FARNBOROUGH

Ion Design Limited Address / Contact

Company Information / Profile

Company staff

Jake F.

The Company Registration Agents Limited

Luciene James Limited

Louise F.

People with significant control

Annual reports financial information

Company filings

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