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Company Information for

MAGNET GROUP LIMITED

3 ALLINGTON WAY, YARM ROAD BUSINESS PARK, DARLINGTON, CO. DURHAM, DL1 4XT,
Company Registration Number
05933796
Private Limited Company
Active

Company Overview

About Magnet Group Ltd
MAGNET GROUP LIMITED was founded on 2006-09-13 and has its registered office in Darlington. The organisation's status is listed as "Active". Magnet Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAGNET GROUP LIMITED
 
Legal Registered Office
3 ALLINGTON WAY
YARM ROAD BUSINESS PARK
DARLINGTON
CO. DURHAM
DL1 4XT
Other companies in DL1
 
Previous Names
MAGNETGROUP LIMITED30/07/2015
ASHWAY CO 1 2 1 LIMITED19/10/2006
Filing Information
Company Number 05933796
Company ID Number 05933796
Date formed 2006-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 08:24:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNET GROUP LIMITED
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Companies with same name MAGNET GROUP LIMITED
The following companies were found which have the same name as MAGNET GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGNET GROUP TRUSTEES LIMITED C/O MAGNET LIMITED 3 ALLINGTON WAY YARM ROAD BUSINESS PARK DARLINGTON COUNTY DURHAM DL1 4XT Active Company formed on the 1965-06-23
MAGNET GROUP LLC 194 1ST AVENUE #7 New York NEW YORK NY 10009 Active Company formed on the 2011-09-12
MAGNET GROUP HOME, INC. 9638 ALLISON RANCH AVE LAS VEGAS NV 89148 Permanently Revoked Company formed on the 2008-06-16
MAGNET GROUP LIMITED Active Company formed on the 2014-03-11
MAGNET GROUP, LLC 555 Biltmore Way Coral Gables FL 33134 Active Company formed on the 2004-04-30
MAGNET GROUP INCORPORATED New Jersey Unknown
MAGNET GROUP LLC New Jersey Unknown
MAGNET GROUP PTY LTD Active Company formed on the 2020-06-27
MAGNET GROUP PTY LTD Active Company formed on the 2020-06-27

Company Officers of MAGNET GROUP LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE HARDCASTLE
 Company Secretary 2006-09-13
PETER KANE
 Director 2010-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
PREBEN BAGER
 Director 2006-09-13 2010-10-06
ROY SAUNDERS
 Director 2008-03-03 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER KANE CIE UK (HOLDINGS) LTD Director 2015-11-11 CURRENT 1988-04-28 Active
PETER KANE ESSENZA INTERIORS LIMITED Director 2015-11-11 CURRENT 2010-08-03 Active
PETER KANE COMMODORE KITCHENS LIMITED Director 2015-11-11 CURRENT 1979-05-09 Active
PETER KANE CIE LTD Director 2015-11-11 CURRENT 1959-02-03 Active
PETER KANE HALVANTO KITCHENS LIMITED Director 2014-12-08 CURRENT 1991-11-11 Dissolved 2016-04-12
PETER KANE ROLLFOLD LIMITED Director 2014-12-08 CURRENT 1989-10-30 Dissolved 2016-04-12
PETER KANE ROLLFOLD TRUSTEE LIMITED Director 2014-12-08 CURRENT 2007-02-08 Dissolved 2016-04-12
PETER KANE ROLLFOLD GROUP LIMITED Director 2014-12-08 CURRENT 1995-10-11 Active - Proposal to Strike off
PETER KANE ROLLFOLD HOLDINGS LIMITED Director 2014-12-08 CURRENT 2006-05-17 Active - Proposal to Strike off
PETER KANE RIXONWAY KITCHENS LIMITED Director 2014-12-08 CURRENT 1978-08-04 Active - Proposal to Strike off
PETER KANE FLINT PROPERTIES LIMITED Director 2010-03-31 CURRENT 1996-02-13 Active
PETER KANE THE PENRITH JOINERY COMPANY LIMITED Director 2010-03-31 CURRENT 1995-01-06 Active - Proposal to Strike off
PETER KANE AQUA WARE LIMITED Director 2010-03-31 CURRENT 1985-06-17 Active
PETER KANE LARKFLAME LIMITED Director 2010-03-31 CURRENT 1993-11-22 Active
PETER KANE EASTHAM LIMITED Director 2010-03-31 CURRENT 1994-07-27 Active
PETER KANE MAGNET DISTRIBUTION LIMITED Director 2010-03-31 CURRENT 1994-07-27 Active
PETER KANE MAGNET SUPPLIES LIMITED Director 2010-03-31 CURRENT 1994-07-27 Active
PETER KANE MAGNET & SOUTHERNS LIMITED Director 2010-03-31 CURRENT 1994-07-27 Active
PETER KANE MAGNET JOINERY LIMITED Director 2010-03-31 CURRENT 1994-07-27 Active
PETER KANE MAGNET RETAIL LIMITED Director 2010-03-31 CURRENT 1994-07-27 Active
PETER KANE MAGNET FURNITURE LIMITED Director 2010-03-31 CURRENT 1994-07-27 Active
PETER KANE MAGNET KITCHENS LIMITED Director 2010-03-31 CURRENT 1994-07-27 Active
PETER KANE HYPHEN FITTED FURNITURE LIMITED Director 2010-03-31 CURRENT 1994-07-27 Active
PETER KANE MAGNET MANUFACTURING LIMITED Director 2010-03-31 CURRENT 1994-07-27 Active
PETER KANE NOBIA HOLDINGS UK LIMITED Director 2010-03-31 CURRENT 2001-03-21 Active
PETER KANE FIRENZI KITCHENS LIMITED Director 2010-03-31 CURRENT 2006-07-12 Active
PETER KANE MAGNET LIMITED Director 2009-03-16 CURRENT 1992-11-06 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
2024-05-09DIRECTOR APPOINTED MR GEORGE BARNABY DYMOND
2024-04-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-24Statement of company's objects
2024-04-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-04-24Memorandum articles filed
2023-10-16CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-03DIRECTOR APPOINTED MS LYNNE FAWCUS
2023-01-17DIRECTOR APPOINTED MS GEMMA CLAIRE LOUISE DOYLE
2023-01-17APPOINTMENT TERMINATED, DIRECTOR DANIEL ARTHUR EDWARD CARR
2022-09-14CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-06-15TM02Termination of appointment of Nicola Jane Hardcastle on 2022-05-31
2022-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER KANE
2020-06-26AP01DIRECTOR APPOINTED MR DANIEL ARTHUR EDWARD CARR
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0113/09/15 ANNUAL RETURN FULL LIST
2015-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-30RES15CHANGE OF NAME 30/07/2015
2015-07-30CERTNMCompany name changed magnetgroup LIMITED\certificate issued on 30/07/15
2015-04-30CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE SAUL on 2014-12-30
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-19AR0113/09/14 ANNUAL RETURN FULL LIST
2014-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-24AR0113/09/13 ANNUAL RETURN FULL LIST
2013-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-09-25AR0113/09/12 ANNUAL RETURN FULL LIST
2012-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-16AR0113/09/11 ANNUAL RETURN FULL LIST
2011-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PREBEN BAGER
2010-09-14AR0113/09/10 ANNUAL RETURN FULL LIST
2010-08-05CH01Director's details changed for Mr Peter Kane on 2010-08-01
2010-05-11AP01DIRECTOR APPOINTED MR PETER KANE
2010-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ROY SAUNDERS
2010-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-13CH03SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SAUL / 15/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY SAUNDERS / 15/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PREBEN BAGER / 15/10/2009
2009-09-21363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-08-03288cDIRECTOR'S CHANGE OF PARTICULARS / ROY SAUNDERS / 10/09/2008
2009-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-09-24363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / PREBEN BAGER / 15/09/2008
2008-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-04225PREVEXT FROM 30/09/2007 TO 31/12/2007
2008-04-03288aDIRECTOR APPOINTED ROY SAUNDERS
2007-09-27363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2006-10-19CERTNMCOMPANY NAME CHANGED ASHWAY CO 1 2 1 LIMITED CERTIFICATE ISSUED ON 19/10/06
2006-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAGNET GROUP 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 MAGNET GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGNET GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MAGNET GROUP LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGNET GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNET GROUP LIMITED
Trademarks
We have not found any records of MAGNET GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGNET GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as MAGNET GROUP 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
Outgoings
Business Rates/Property Tax
No properties were found where MAGNET GROUP 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
The Technology Strategy Board has not awarded MAGNET GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGNET GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DL1 4XT