Ixion Social Enterprise Limited in Rounds Green Road OLDBURY

Ixion Social Enterprise Limited OLDBURY

Ixion Social Enterprise started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05028081. The Ixion Social Enterprise company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Oldbury at Black Country House. Postal code: B69 2DG. Since 2013-08-13 Ixion Social Enterprise Limited is no longer carrying the name Ixion Holdings.

At the moment there are 2 directors in the the company, namely James R. and Richard C.. In addition one secretary - Carol M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ixion Social Enterprise Limited Address / Contact

Office Address	Black Country House
Office Address2	Rounds Green Road
Town	Oldbury
Post code	B69 2DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05028081
Date of Incorporation	Wed, 28th Jan 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

James R.

Position: Director

Appointed: 28 July 2023

Richard C.

Position: Director

Appointed: 29 September 2022

Carol M.

Position: Secretary

Appointed: 26 January 2021

Stephen K.

Position: Director

Appointed: 04 June 2021

Resigned: 28 July 2023

Stephen K.

Position: Secretary

Appointed: 30 April 2020

Resigned: 26 January 2021

Richard C.

Position: Director

Appointed: 23 July 2019

Resigned: 04 June 2021

Andrew H.

Position: Director

Appointed: 23 July 2019

Resigned: 23 August 2019

Nicholas C.

Position: Director

Appointed: 10 May 2019

Resigned: 05 July 2019

Catherine T.

Position: Secretary

Appointed: 04 March 2019

Resigned: 13 September 2019

Jacqueline O.

Position: Director

Appointed: 31 December 2018

Resigned: 29 September 2022

David P.

Position: Director

Appointed: 02 June 2017

Resigned: 30 April 2019

Roy O.

Position: Director

Appointed: 02 June 2017

Resigned: 13 July 2018

Nicholas C.

Position: Secretary

Appointed: 02 June 2017

Resigned: 04 March 2019

Peter B.

Position: Director

Appointed: 01 July 2014

Resigned: 02 June 2017

Breege B.

Position: Director

Appointed: 01 March 2013

Resigned: 30 April 2014

Adam S.

Position: Director

Appointed: 31 August 2012

Resigned: 02 June 2017

Pablo H.

Position: Director

Appointed: 31 August 2012

Resigned: 02 June 2017

Philip S.

Position: Director

Appointed: 31 August 2012

Resigned: 31 January 2014

Jonathan T.

Position: Director

Appointed: 30 March 2011

Resigned: 02 June 2017

John G.

Position: Director

Appointed: 14 September 2009

Resigned: 23 March 2018

Alan S.

Position: Director

Appointed: 23 July 2008

Resigned: 31 March 2014

Michael T.

Position: Director

Appointed: 23 July 2008

Resigned: 14 March 2016

Rachael W.

Position: Secretary

Appointed: 01 June 2006

Resigned: 02 June 2017

Rachael W.

Position: Director

Appointed: 01 June 2006

Resigned: 31 December 2018

William M.

Position: Director

Appointed: 01 April 2005

Resigned: 31 August 2006

Graham B.

Position: Director

Appointed: 01 April 2005

Resigned: 31 December 2009

Richard C.

Position: Director

Appointed: 01 June 2004

Resigned: 31 May 2011

Gary S.

Position: Director

Appointed: 01 June 2004

Resigned: 07 December 2005

Andrew C.

Position: Director

Appointed: 01 June 2004

Resigned: 31 May 2011

Andrew M.

Position: Director

Appointed: 01 June 2004

Resigned: 29 August 2012

Juliet P.

Position: Director

Appointed: 01 June 2004

Resigned: 29 August 2012

Margaret H.

Position: Director

Appointed: 01 June 2004

Resigned: 31 August 2012

William M.

Position: Secretary

Appointed: 28 January 2004

Resigned: 31 May 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 28 January 2004

Resigned: 28 January 2004

Patrick S.

Position: Director

Appointed: 28 January 2004

Resigned: 31 July 2006

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 2004

Resigned: 28 January 2004

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Ixion Holdings (Contracts) Limited from Chelmsford, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ixion Holdings (Contracts) Limited

2 Coval Lane Halford Hosue Coval Lane, Chelmsford, CM1 1TD, England

Legal authority	Uk
Legal form	Company Limited By Shares
Country registered	Uk
Place registered	Cardiff
Registration number	06886337
Notified on	1 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ixion Holdings	August 13, 2013
Business Link For Essex (holdings)	September 30, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-08-31 filed on: 9th, June 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-08-31 filed on: 9th, June 2023	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2021-08-31 filed on: 9th, June 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to 2020-08-31 filed on: 3rd, June 2021	accounts	Free Download (13 pages)
AD02	New sail address Black Country House Rounds Green Road Oldbury B69 2DG. Change occurred at an unknown date. Company's previous address: 19 Elmfield Road Bromley BR1 1LT England. filed on: 15th, February 2021	address	Free Download (1 page)
AA	Small company accounts for the period up to 2019-08-31 filed on: 18th, August 2020	accounts	Free Download (12 pages)
AD01	New registered office address Black Country House Rounds Green Road Oldbury B69 2DG. Change occurred on 2020-04-30. Company's previous address: Third Floor 10 Victoria Street Bristol BS1 6BN England. filed on: 30th, April 2020	address	Free Download (1 page)
AA	Small company accounts for the period up to 2018-08-31 filed on: 5th, April 2019	accounts	Free Download (13 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 19 Elmfield Road Bromley BR1 1LT at an unknown date filed on: 7th, December 2018	address	Free Download (1 page)
AA01	Current accounting period extended from 2018-07-31 to 2018-08-31 filed on: 5th, January 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-07-31 filed on: 13th, December 2017	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 15th, June 2017	resolution	Free Download (26 pages)
AD01	New registered office address Third Floor 10 Victoria Street Bristol BS1 6BN. Change occurred on 2017-06-13. Company's previous address: C/O Rachael White Halford House 2nd Floor Coval Lane Chelmsford Essex CM1 1TD. filed on: 13th, June 2017	address	Free Download (1 page)
AA	Full accounts data made up to 2016-07-31 filed on: 29th, November 2016	accounts	Free Download (20 pages)
AR01	Annual return, no members record, drawn up to 2016-01-28 filed on: 23rd, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-07-31 filed on: 10th, December 2015	accounts	Free Download (20 pages)
AR01	Annual return, no members record, drawn up to 2015-01-28 filed on: 18th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-07-31 filed on: 2nd, December 2014	accounts	Free Download (22 pages)
MA	Memorandum and Articles of Association filed on: 23rd, October 2014	incorporation	Free Download (17 pages)
AD01	Registered office address changed from C/O Rachael White Halford House 2Nd Floor Coval Lane Chelmsford Essex CM1 1TD England on 2014-07-02 filed on: 2nd, July 2014	address	Free Download (1 page)
AD01	Registered office address changed from London House 111 New London Road Chelmsford Essex CM2 0QL on 2014-07-02 filed on: 2nd, July 2014	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2014-01-28 filed on: 20th, February 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-07-31 filed on: 17th, December 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2012-07-31 filed on: 19th, February 2013	accounts	Free Download (20 pages)
AR01	Annual return, no members record, drawn up to 2013-01-28 filed on: 4th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-07-31 filed on: 3rd, May 2012	accounts	Free Download (22 pages)
AR01	Annual return, no members record, drawn up to 2012-01-28 filed on: 1st, February 2012	annual return	Free Download (10 pages)
AD01	Registered office address changed from Alexandra House 36a Church Street Great Baddow Chelmsford Essex CM2 7HY on 2011-06-16 filed on: 16th, June 2011	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2011-01-28 filed on: 11th, February 2011	annual return	Free Download (11 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (57 pages)
AA01	Current accounting period extended from 2011-03-31 to 2011-07-31 filed on: 12th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2010-01-28 filed on: 9th, June 2010	annual return	Free Download (7 pages)
AD01	Registered office address changed from Alexandra House 36a Church Street Great Baddow Chelmsford Essex CM7 2HY on 2010-06-09 filed on: 9th, June 2010	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 28th, January 2010	accounts	Free Download (28 pages)
190	Location of debenture register filed on: 13th, February 2009	address	Free Download (1 page)
353	Location of register of members filed on: 13th, February 2009	address	Free Download (1 page)
287	Registered office changed on 13/02/2009 from alexandra house 36A church street great baddow chelmsford CM2 7HY filed on: 13th, February 2009	address	Free Download (1 page)
363a	Period up to 2009-02-13 - Annual return with full member list filed on: 13th, February 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-03-31 filed on: 10th, December 2008	accounts	Free Download (22 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, August 2008	resolution	Free Download (11 pages)
363a	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-06 - Annual return with full member list filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 14th, December 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2007-03-31 filed on: 14th, December 2007	accounts	Free Download (26 pages)
363a	Period up to 2007-02-21 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-21 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 4th, August 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2006-03-31 filed on: 4th, August 2006	accounts	Free Download (24 pages)
363s	Period up to 2006-01-27 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-27 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 23rd, September 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 23rd, September 2005	accounts	Free Download (11 pages)
363s	Period up to 2005-02-10 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-02-10 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 19th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 19th, November 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, June 2004	resolution	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, June 2004	resolution	Free Download (21 pages)
NEWINC	Incorporation filed on: 28th, January 2004	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 28th, January 2004	incorporation	Free Download (22 pages)

Ixion Social Enterprise Limited OLDBURY

Ixion Social Enterprise Limited Address / Contact

Company Information / Profile

Company staff

James R.

Richard C.

Carol M.

Stephen K.

Stephen K.

Richard C.

Andrew H.

Nicholas C.

Catherine T.

Jacqueline O.

David P.

Roy O.

Nicholas C.

Peter B.

Breege B.

Adam S.

Pablo H.

Philip S.

Jonathan T.

John G.

Alan S.

Michael T.

Rachael W.

Rachael W.

William M.

Graham B.

Richard C.

Gary S.

Andrew C.

Andrew M.

Juliet P.

Margaret H.

William M.

Sdg Registrars Limited

Patrick S.

Sdg Secretaries Limited

People with significant control

Company previous names

Company filings

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