| Company Name | Ionpure Technologies Ltd |
|---|---|
| Director | Robert John Matthews |
| Company Status | Active |
| Company Number | 04649250 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2003(21 years, 3 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 |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Robert John Matthews |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Service Manager |
| Country of Residence | England |
| Correspondence Address | The Willows Wicken Bonhunt Saffron Walden Essex CB11 3UG |
| Secretary Name | Robert Matthews |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2003(same day as company formation) |
| Role | Service Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Willows Wicken Bonhunt Saffron Walden Essex CB11 3UG |
| Director Name | Arthur John Desmond Matthews |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(1 year, 1 month after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 15 January 2021) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 150 Cozens Road Ware Hertfordshire SG12 7HP |
| Director Name | Exchequer Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
| Secretary Name | Exchequer Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2003(same day as company formation) |
| Correspondence Address | 42 Crosby Road North Crosby Merseyside L22 4QQ |
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
| 100 at £1 | R.j. Matthews 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Filing History
| 11 August 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 7 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 9 June 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 4 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 19 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 19 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 15 March 2016 | Secretary's details changed for Robert Matthews on 9 October 2015 (1 page) |
| 15 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Secretary's details changed for Robert Matthews on 9 October 2015 (1 page) |
| 15 March 2016 | Director's details changed for Robert Matthews on 9 October 2015 (2 pages) |
| 15 March 2016 | Director's details changed for Robert Matthews on 9 October 2015 (2 pages) |
| 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) |
| 15 June 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 15 June 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 12 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 22 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 22 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 19 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 18 September 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
| 14 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 14 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 January 2012 (6 pages) |
| 22 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 22 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 January 2011 (6 pages) |
| 14 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 17 September 2010 | Accounts for a dormant company made up to 31 January 2010 (6 pages) |
| 23 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Robert Matthews on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Arthur John Desmond Matthews on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 16 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 27 February 2008 | Return made up to 28/01/08; full list of members (3 pages) |
| 29 November 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 1 April 2007 | Return made up to 28/01/07; full list of members (7 pages) |
| 4 December 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 3 March 2006 | Return made up to 28/01/06; full list of members (7 pages) |
| 11 October 2005 | Accounts for a dormant company made up to 31 January 2005 (5 pages) |
| 1 March 2005 | Return made up to 28/01/05; full list of members (7 pages) |
| 24 November 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 13 April 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 13 April 2004 | New director appointed (2 pages) |
| 5 March 2004 | Director resigned (1 page) |
| 10 February 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 17 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2003 | Secretary resigned (1 page) |
| 7 February 2003 | Director resigned (1 page) |
| 28 January 2003 | Incorporation (12 pages) |