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Company Information for

IONBOND UK LIMITED

NUMBER ONE INDUSTRIAL ESTATE,, UNIT 36,MEDOMSLEY ROAD,, CONSETT,, COUNTY DURHAM,, DH8 6TS,
Company Registration Number
01665506
Private Limited Company
Active

Company Overview

About Ionbond Uk Ltd
IONBOND UK LIMITED was founded on 1982-09-20 and has its registered office in Consett,. The organisation's status is listed as "Active". Ionbond Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IONBOND UK LIMITED
 
Legal Registered Office
NUMBER ONE INDUSTRIAL ESTATE,
UNIT 36,MEDOMSLEY ROAD,
CONSETT,
COUNTY DURHAM,
DH8 6TS
Other companies in DH8
 
Previous Names
IONBOND LIMITED04/10/2011
Filing Information
Company Number 01665506
Company ID Number 01665506
Date formed 1982-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2024-01-06 23:47:27
Primary Source:Companies House
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Company Officers of IONBOND UK LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GORDON FROST
 Company Secretary 1995-06-02
CHRISTOPHER PAUL CONSTABLE
 Director 2016-04-07
JEFFREY DAVID OSTMAN
 Director 2016-04-07
GERRIT JAN VAN DER KOLK
 Director 2016-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH MICHAEL HAGGERTY
 Director 2009-01-15 2016-08-03
GERRIT JAN VAN DER KOLK
 Director 2005-06-01 2016-04-07
CORNELIA GEHRIG
 Director 2007-02-21 2009-01-15
ANDREW GORDON FROST
 Director 2004-08-12 2007-02-21
IAN HAGGAN
 Director 2004-08-12 2007-02-21
MARCO MARCHETTI
 Director 2004-07-09 2005-06-01
JOHN DICK
 Director 2004-08-12 2005-01-23
STUYVESANT PIERREPONT COMFORT
 Director 2004-07-09 2004-10-29
JOHN DICK
 Director 2003-04-02 2004-07-09
ANDREW GORDON FROST
 Director 2000-11-08 2004-07-09
JOHN ALAN STEVENSON
 Director 1991-06-07 2004-07-09
IAN STRUTHERS
 Director 1997-03-07 2004-07-09
PETER DANIEL FLOOD
 Director 1991-06-07 2004-04-16
WALTER KREIL
 Director 1991-06-07 2001-04-30
JOHN DICK
 Director 1998-03-18 2000-07-31
ANDREW JOHN DAVISON
 Company Secretary 1995-06-02 1998-03-18
NEIL CALVERT
 Company Secretary 1991-06-07 1995-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GORDON FROST BERNEX UK LIMITED Company Secretary 2001-12-12 CURRENT 1997-05-29 Active
CHRISTOPHER PAUL CONSTABLE BERNEX UK LIMITED Director 2016-04-07 CURRENT 1997-05-29 Active
JEFFREY DAVID OSTMAN BERNEX UK LIMITED Director 2016-04-07 CURRENT 1997-05-29 Active
GERRIT JAN VAN DER KOLK INDIGO TOPCO LIMITED Director 2016-08-03 CURRENT 2009-12-23 Active
GERRIT JAN VAN DER KOLK BERNEX UK LIMITED Director 2016-08-03 CURRENT 1997-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-16FULL ACCOUNTS MADE UP TO 31/03/23
2023-01-05CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-07AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-10AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-10-26AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-30AP01DIRECTOR APPOINTED MR JEROEN FRANCISCUS MARIA LANDSBERGEN
2019-04-30TM01APPOINTMENT TERMINATED, DIRECTOR GERRIT JAN VAN DER KOLK
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-12AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUK CONSTABLE
2017-06-28AA01Current accounting period extended from 31/12/17 TO 31/03/18
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 1150000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-21AP01DIRECTOR APPOINTED PROF. GERRIT JAN VAN DER KOLK
2016-09-21AP01DIRECTOR APPOINTED PROF. GERRIT JAN VAN DER KOLK
2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MICHAEL HAGGERTY
2016-06-24AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12AP01DIRECTOR APPOINTED MR JEFFREY DAVID OSTMAN
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GERRIT JAN VAN DER KOLK
2016-05-11AP01DIRECTOR APPOINTED DR CHRISTOPHER PAUL CONSTABLE
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1150000
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1150000
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1150000
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-01-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-03AR0131/12/11 FULL LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GERRIT JAN VAN DER KOLK / 01/01/2011
2011-10-04RES15CHANGE OF NAME 16/09/2011
2011-10-04CERTNMCOMPANY NAME CHANGED IONBOND LIMITED CERTIFICATE ISSUED ON 04/10/11
2011-09-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-13AR0131/12/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-01-05AR0131/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GERRIT JAN VAN DER KOLK / 31/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MICHAEL HAGGERTY / 31/12/2009
2010-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW GORDON FROST / 31/12/2009
2009-10-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-16288aDIRECTOR APPOINTED MR JOSEPH MICHAEL HAGGERTY
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR CORNELIA GEHRIG
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-10AUDAUDITOR'S RESIGNATION
2008-01-21363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-22288bDIRECTOR RESIGNED
2007-02-22288bDIRECTOR RESIGNED
2007-02-21288aNEW DIRECTOR APPOINTED
2007-01-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-24288bDIRECTOR RESIGNED
2006-01-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-06288bDIRECTOR RESIGNED
2005-06-06288aNEW DIRECTOR APPOINTED
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-26288bDIRECTOR RESIGNED
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-07-31395PARTICULARS OF MORTGAGE/CHARGE
2004-07-28RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-07-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-16288bDIRECTOR RESIGNED
2004-07-16288bDIRECTOR RESIGNED
2004-07-16288bDIRECTOR RESIGNED
2004-07-16288bDIRECTOR RESIGNED
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16288aNEW DIRECTOR APPOINTED
2004-04-21288bDIRECTOR RESIGNED
2004-04-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-16288aNEW DIRECTOR APPOINTED
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-01AAFULL ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25610 - Treatment and coating of metals




Licences & Regulatory approval
We could not find any licences issued to IONBOND UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IONBOND UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-20 Satisfied CREDIT SUISSE AG (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
DEBENTURE 2004-07-16 Satisfied CREDIT SUISSE (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES) (THE SECURITY AGENT)
DEBENTURE 1995-09-21 Satisfied FIRST FIDELITY BANK N.A.
CHATTEL MORTGAGE 1993-02-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LOAN AGREEMENT 1990-01-01 Satisfied SIEMENS FINANCIAL SERVICES LTD
DEBENTURE 1988-07-28 Satisfied BARCLAYS BANK PLC
DEBENTURE 1982-11-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IONBOND UK LIMITED

Intangible Assets
Patents
We have not found any records of IONBOND UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IONBOND UK LIMITED
Trademarks
We have not found any records of IONBOND UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with IONBOND UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2013-07-25 GBP £2,501
Durham County Council 2012-08-30 GBP £2,501 Miscellaneous Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where IONBOND UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
IONBOND UK LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 6,516

CategoryAward Date Award/Grant
Investigation to demonstrate the feasability of creating low cost high wear components by application of Amorphous Diamond Like Carbon coating to a suitable polymer matrix : Feasibility Study 2013-08-01 £ 6,516

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded IONBOND UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode DH8 6TS