| Company Name | Applied Ionics Limited |
|---|---|
| Directors | Robert Matthews and Paula Matthews |
| Company Status | Active |
| Company Number | 04079426 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2000(23 years, 7 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 4100 | Collection, purify etc. of water |
| SIC 36000 | Water collection, treatment and supply |
Directors
| Director Name | Robert Matthews |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2000(1 day after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 The Hawthorns Ware Hertfordshire SG12 0XY |
| Secretary Name | Robert Matthews |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2000(1 day after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 The Hawthorns Ware Hertfordshire SG12 0XY |
| Director Name | Mrs Paula Matthews |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 May 2014(13 years, 7 months after company formation) |
| Appointment Duration | 10 years |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows Wicken Bonhunt Saffron Walden Essex CB11 3UG |
| Director Name | David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Secretary Name | Dennis Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2000(same day as company formation) |
| Role | Company Formation Agent |
| Correspondence Address | Anglia House North Station Road Colchester CO1 1SB |
| Director Name | Paul White |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2000(1 day after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 16 January 2004) |
| Role | Company Director |
| Correspondence Address | 191 Lawrence Moorings Sheering Mill Lane Sawbridgeworth Hertfordshire CM21 9PF |
| Director Name | Arthur John Desmond Matthews |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2004(3 years, 3 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 08 May 2014) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Cozens Road Ware Hertfordshire SG12 7HP |
Contact
| Website | www.applied-ionics.co.uk |
|---|
Location
| Registered Address | The Willows Wicken Bonhunt Saffron Walden Essex CB11 3UG |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Wicken Bonhunt |
| Ward | Clavering |
| Built Up Area | Wicken Bonhunt |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 60 at £1 | Robert Matthews 60.00% Ordinary |
|---|---|
| 40 at £1 | Paula Matthews 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £147,850 |
| Cash | £37,618 |
| Current Liabilities | £48,284 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 28 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months from now) |
Filing History
| 28 November 2023 | Confirmation statement made on 28 November 2023 with updates (4 pages) |
|---|---|
| 10 November 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 31 January 2023 | Notification of Paula Matthews as a person with significant control on 1 September 2016 (2 pages) |
| 21 November 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 22 November 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 28 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 6 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 15 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 1 November 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 9 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 1 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 20 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 19 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 19 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 30 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 30 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 9 October 2015 | Registered office address changed from 30 the Hawthorns Ware Hertfordshire SG12 0XY to The Willows Wicken Bonhunt Saffron Walden Essex CB11 3UG on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 30 the Hawthorns Ware Hertfordshire SG12 0XY to The Willows Wicken Bonhunt Saffron Walden Essex CB11 3UG on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 30 the Hawthorns Ware Hertfordshire SG12 0XY to The Willows Wicken Bonhunt Saffron Walden Essex CB11 3UG on 9 October 2015 (1 page) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 10 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 30 May 2014 | Appointment of Mrs Paula Matthews as a director (2 pages) |
| 30 May 2014 | Appointment of Mrs Paula Matthews as a director (2 pages) |
| 9 May 2014 | Termination of appointment of Arthur Matthews as a director (1 page) |
| 9 May 2014 | Termination of appointment of Arthur Matthews as a director (1 page) |
| 1 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 7 December 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
| 18 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 11 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 11 October 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 8 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 8 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 18 December 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 27/09/08; full list of members (4 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 9 January 2008 | Return made up to 27/09/07; full list of members (7 pages) |
| 9 January 2008 | Return made up to 27/09/07; full list of members (7 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 23 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 23 October 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 31 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 23 September 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 27/09/04; full list of members (7 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 11 March 2004 | New director appointed (2 pages) |
| 11 March 2004 | New director appointed (2 pages) |
| 6 February 2004 | Director resigned (1 page) |
| 6 February 2004 | Director resigned (1 page) |
| 28 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 27/09/03; full list of members (7 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 24 January 2003 | Registered office changed on 24/01/03 from: lawley house butt road colchester essex CO3 3DG (1 page) |
| 24 January 2003 | Registered office changed on 24/01/03 from: lawley house butt road colchester essex CO3 3DG (1 page) |
| 21 November 2002 | Return made up to 27/09/02; full list of members
|
| 21 November 2002 | Return made up to 27/09/02; full list of members
|
| 21 November 2002 | Director's particulars changed (1 page) |
| 21 November 2002 | Director's particulars changed (1 page) |
| 5 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 5 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 30 October 2001 | Return made up to 27/09/01; full list of members
|
| 30 October 2001 | Return made up to 27/09/01; full list of members
|
| 13 November 2000 | Ad 04/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 November 2000 | Ad 04/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2000 | Accounting reference date notified as 30/09 (1 page) |
| 17 October 2000 | Accounting reference date notified as 30/09 (1 page) |
| 17 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2000 | New director appointed (2 pages) |
| 17 October 2000 | New director appointed (2 pages) |
| 6 October 2000 | Director resigned (1 page) |
| 6 October 2000 | Director resigned (1 page) |
| 6 October 2000 | Secretary resigned (1 page) |
| 6 October 2000 | Secretary resigned (1 page) |
| 27 September 2000 | Incorporation (15 pages) |
| 27 September 2000 | Incorporation (15 pages) |