Company Information for MAGNET GROUP TRUSTEES LIMITED
C/O MAGNET LIMITED, 3 ALLINGTON WAY YARM ROAD, BUSINESS PARK DARLINGTON, COUNTY DURHAM, DL1 4XT,
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Company Registration Number
00852373
Private Limited Company
Active |
Company Name | |
---|---|
MAGNET GROUP TRUSTEES LIMITED | |
Legal Registered Office | |
C/O MAGNET LIMITED 3 ALLINGTON WAY YARM ROAD BUSINESS PARK DARLINGTON COUNTY DURHAM DL1 4XT Other companies in DL1 | |
Company Number | 00852373 | |
---|---|---|
Company ID Number | 00852373 | |
Date formed | 1965-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 12:40:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICOLA JANE HARDCASTLE |
||
ANJUM AHMED |
||
NICOLA JANE HARDCASTLE |
||
GRAEME WALLACE HUTCHISON |
||
BRIAN ILLSLEY |
||
TERRY WISE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY HUTCHINSON |
Director | ||
BRYAN ILLSLEY |
Director | ||
STEPHEN BANKS |
Director | ||
RON PIGOTT |
Director | ||
PAUL REDVERS KNOWLES |
Director | ||
PETER KANE |
Director | ||
DAVID JOHN HODGSON |
Director | ||
NICHOLAS BROWNE |
Director | ||
MARC LAWRENCE BERTRAND |
Director | ||
GARY ALAN FAVELL |
Director | ||
DAVID BALCH |
Director | ||
LENNART RAPPE |
Director | ||
GORDON CAMERON PAUL GRATTON |
Company Secretary | ||
GORDON CAMERON PAUL GRATTON |
Director | ||
DAVID ROSS HOOPER |
Company Secretary | ||
DAVID ROSS HOOPER |
Director | ||
RICHARD COLIN LATHAM |
Director | ||
JONATHAN PAUL FINDLER |
Director | ||
KENNETH IVOR BRAY |
Director | ||
DAVID ROSS HOOPER |
Director | ||
DENIS JOSEPH MULHALL |
Director | ||
DAVID ROSS HOOPER |
Director | ||
PATRICK FINBARR O'CONNOR |
Director | ||
ROY HAMMOND |
Director | ||
MICHAEL MCILROY |
Director | ||
JOHN DAVID BARKER |
Director | ||
JOHN DAVID BARKER |
Company Secretary | ||
JOHN HAROLD FOULKES |
Director | ||
WILLEM KOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HALVANTO KITCHENS LIMITED | Director | 2014-12-08 | CURRENT | 1991-11-11 | Dissolved 2016-04-12 | |
ROLLFOLD LIMITED | Director | 2014-12-08 | CURRENT | 1989-10-30 | Dissolved 2016-04-12 | |
ROLLFOLD TRUSTEE LIMITED | Director | 2014-12-08 | CURRENT | 2007-02-08 | Dissolved 2016-04-12 | |
ROLLFOLD GROUP LIMITED | Director | 2014-12-08 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
ROLLFOLD HOLDINGS LIMITED | Director | 2014-12-08 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
RIXONWAY KITCHENS LIMITED | Director | 2014-12-08 | CURRENT | 1978-08-04 | Active - Proposal to Strike off | |
LARKFLAME LIMITED | Director | 2010-03-31 | CURRENT | 1993-11-22 | Active | |
NOBIA HOLDINGS UK LIMITED | Director | 2010-03-31 | CURRENT | 2001-03-21 | Active | |
MAGNET LIMITED | Director | 2009-03-01 | CURRENT | 1992-11-06 | Active | |
NOBIA UK TRUSTEES LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
LARKFLAME LIMITED | Director | 2013-09-27 | CURRENT | 1993-11-22 | Active | |
NOBIA HOLDINGS UK LIMITED | Director | 2013-09-26 | CURRENT | 2001-03-21 | Active | |
MAGNET LIMITED | Director | 2013-04-01 | CURRENT | 1992-11-06 | Active | |
EUROSTYLE FURNITURE LIMITED | Director | 2010-10-15 | CURRENT | 1972-01-10 | Active | |
GOWER GARDEN FURNITURE LIMITED | Director | 2010-10-15 | CURRENT | 2002-01-07 | Active - Proposal to Strike off | |
WORKING SYSTEMS LIMITED | Director | 2010-10-15 | CURRENT | 1997-09-03 | Active - Proposal to Strike off | |
PERFECTSHOT LIMITED | Director | 2010-10-15 | CURRENT | 1997-09-03 | Active - Proposal to Strike off | |
ADDSPACE PRODUCTS LIMITED | Director | 2010-10-15 | CURRENT | 1984-02-16 | Active | |
GOWER FURNITURE LIMITED | Director | 2010-10-15 | CURRENT | 1980-12-31 | Active | |
BEVERLEY DOORS LIMITED | Director | 2010-10-15 | CURRENT | 1984-02-16 | Active | |
CHARCO NINETY-NINE LIMITED | Director | 2010-10-15 | CURRENT | 1988-10-17 | Active | |
GOWER GROUP LIMITED | Director | 2010-10-15 | CURRENT | 2000-10-04 | Active | |
WOR LIMITED | Director | 2010-10-15 | CURRENT | 1972-01-11 | Active - Proposal to Strike off | |
GOWER WINDOWS LIMITED | Director | 2010-10-15 | CURRENT | 1983-12-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LYNNE FAWCUS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR GEORGE BARNABY DYMOND | ||
CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR GEORGE BARNABY DYMOND | ||
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS LYNNE FAWCUS | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL ARTHUR EDWARD CARR | ||
DIRECTOR APPOINTED MS GEMMA CLAIRE LOUISE DOYLE | ||
AP01 | DIRECTOR APPOINTED MS GEMMA CLAIRE LOUISE DOYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ARTHUR EDWARD CARR | |
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL ARTHUR EDWARD CARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BUNNELL | |
TM02 | Termination of appointment of Nicola Jane Hardcastle on 2022-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FAWLK | |
APPOINTMENT TERMINATED, DIRECTOR GRAEME WALLACE HUTCHISON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME WALLACE HUTCHISON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN FAWLK | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ILLSLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES BUNNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANJUM AHMED | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AP02 | Appointment of Gjs Pension Trustees Limited as director on 2019-04-01 | |
CH01 | Director's details changed for Mr Brian Illsley on 2018-07-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN ILLSLEY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY HUTCHINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR TERRY WISE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ILLSLEY | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE HARDCASTLE | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE SAUL on 2014-12-30 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAEME WALLACE HUTCHISON | |
AP01 | DIRECTOR APPOINTED MR ANJUM AHMED | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RON PIGOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANKS | |
AR01 | 05/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 05/01/12 FULL LIST | |
RES01 | ADOPT ARTICLES 25/07/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 05/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRYAN ILLSLEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY HUTCHINSON / 13/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BANKS / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SAUL / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RON PIGOTT / 15/10/2009 | |
AP01 | DIRECTOR APPOINTED RON PIGOTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL KNOWLES | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER KANE | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HODGSON | |
288a | DIRECTOR APPOINTED STEPHEN BANKS | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM: ALLINGTON WAY YARM ROAD BUSINESS PARK DARLINGTON COUNTY DURHAM DL1 4XT | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BY | |
363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Creditors Due After One Year | 2013-01-01 | £ 0 |
---|---|---|
Creditors Due After One Year | 2012-01-01 | £ 0 |
Creditors Due Within One Year | 2013-01-01 | £ 0 |
Creditors Due Within One Year | 2012-01-01 | £ 0 |
Provisions For Liabilities Charges | 2013-01-01 | £ 0 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
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 MAGNET GROUP TRUSTEES LIMITED
Called Up Share Capital | 2013-01-01 | £ 10 |
---|---|---|
Called Up Share Capital | 2012-01-01 | £ 10 |
Cash Bank In Hand | 2013-01-01 | £ 10 |
Cash Bank In Hand | 2012-01-01 | £ 10 |
Current Assets | 2013-01-01 | £ 10 |
Current Assets | 2012-01-01 | £ 10 |
Shareholder Funds | 2013-01-01 | £ 10 |
Shareholder Funds | 2012-01-01 | £ 10 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as MAGNET GROUP TRUSTEES LIMITED are:
ALGECO UK LIMITED | £ 819,124 |
CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
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. |