| Company Name | Future Magnetics Limited |
|---|---|
| Director | Robert Joseph Marshall |
| Company Status | Active |
| Company Number | 04056602 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2000(23 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mr Robert Joseph Marshall |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2000(same day as company formation) |
| Role | Technical Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Scholes Field Close Scholes Rotherham South Yorkshire S61 2XX |
| Director Name | Nicola Colley |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2000(same day as company formation) |
| Role | Financial Manager |
| Correspondence Address | 6 Scholes Field Close Scholes Rotherham South Yorkshire S61 2XX |
| Director Name | Mr Alan Colley |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Archford Moor Farm Hulme End Buxton Derbyshire SK17 0HG |
| Director Name | Mrs Marian Colley |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2000(same day as company formation) |
| Role | Clerk |
| Country of Residence | England |
| Correspondence Address | Archford Moor Farm Hulme End Buxton Derbyshire SK17 0HG |
| Secretary Name | Mr Alan Colley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2000(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Archford Moor Farm Hulme End Buxton Derbyshire SK17 0HG |
| Director Name | Mrs Nicola Marshall |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2013(13 years after company formation) |
| Appointment Duration | Resigned same day (resigned 23 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Holywell Road Sheffield S4 8AS |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Contact
| Website | futuremagnetics.co.uk |
|---|
Location
| Registered Address | 94 Holywell Road Sheffield South Yorkshire S4 8AS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Shiregreen and Brightside |
| Built Up Area | Sheffield |
Shareholders
| 2 at £1 | Nicola Marshall 50.00% Ordinary |
|---|---|
| 2 at £1 | Robert Marshall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £63,313 |
| Cash | £1,723 |
| Current Liabilities | £16,680 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 21 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 2 weeks from now) |
Filing History
| 2 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
|---|---|
| 28 April 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 3 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 30 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
| 29 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 29 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 1 September 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 1 September 2016 | Confirmation statement made on 21 August 2016 with updates (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 9 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Termination of appointment of a director (1 page) |
| 9 September 2015 | Termination of appointment of a director (1 page) |
| 8 September 2015 | Termination of appointment of Alan Colley as a director on 11 July 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Alan Colley as a secretary on 11 July 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Marian Colley as a director on 11 July 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Nicola Marshall as a director on 23 August 2013 (1 page) |
| 8 September 2015 | Termination of appointment of Nicola Marshall as a director on 23 August 2013 (1 page) |
| 8 September 2015 | Termination of appointment of Alan Colley as a director on 11 July 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Alan Colley as a secretary on 11 July 2015 (1 page) |
| 8 September 2015 | Termination of appointment of Nicola Marshall as a director on 23 August 2013 (1 page) |
| 8 September 2015 | Termination of appointment of Marian Colley as a director on 11 July 2015 (1 page) |
| 8 September 2015 | Appointment of Mrs Nicola Marshall as a director on 23 August 2013 (2 pages) |
| 8 September 2015 | Termination of appointment of Nicola Marshall as a director on 23 August 2013 (1 page) |
| 8 September 2015 | Appointment of Mrs Nicola Marshall as a director on 23 August 2013 (2 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 8 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 18 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 5 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 30 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 13 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (6 pages) |
| 13 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (6 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 14 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
| 14 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (6 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 14 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
| 14 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (6 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 17 September 2009 | Appointment terminated director nicola colley (1 page) |
| 17 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 21/08/09; full list of members (4 pages) |
| 17 September 2009 | Appointment terminated director nicola colley (1 page) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 4 September 2008 | Return made up to 21/08/08; full list of members (5 pages) |
| 4 September 2008 | Return made up to 21/08/08; full list of members (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 13 September 2007 | Return made up to 21/08/07; full list of members (3 pages) |
| 13 September 2007 | Return made up to 21/08/07; full list of members (3 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 8 December 2006 | Return made up to 21/08/06; full list of members (3 pages) |
| 8 December 2006 | Return made up to 21/08/06; full list of members (3 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 8 September 2005 | Return made up to 21/08/05; full list of members (9 pages) |
| 8 September 2005 | Return made up to 21/08/05; full list of members (9 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 15 September 2004 | Return made up to 21/08/04; full list of members (9 pages) |
| 15 September 2004 | Return made up to 21/08/04; full list of members (9 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 20 August 2003 | Return made up to 21/08/03; full list of members (9 pages) |
| 20 August 2003 | Return made up to 21/08/03; full list of members (9 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 23 September 2002 | Return made up to 21/08/02; full list of members
|
| 23 September 2002 | Return made up to 21/08/02; full list of members
|
| 15 March 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 15 March 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 20 September 2001 | Return made up to 21/08/01; full list of members (7 pages) |
| 20 September 2001 | Return made up to 21/08/01; full list of members (7 pages) |
| 5 February 2001 | Ad 22/08/00--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 5 February 2001 | Ad 22/08/00--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 5 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 August 2000 | Secretary resigned (2 pages) |
| 24 August 2000 | New director appointed (2 pages) |
| 24 August 2000 | New director appointed (2 pages) |
| 24 August 2000 | Director resigned (2 pages) |
| 24 August 2000 | New director appointed (2 pages) |
| 24 August 2000 | Secretary resigned (2 pages) |
| 24 August 2000 | Registered office changed on 24/08/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
| 24 August 2000 | Director resigned (2 pages) |
| 24 August 2000 | Registered office changed on 24/08/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
| 24 August 2000 | New director appointed (2 pages) |
| 21 August 2000 | Incorporation (10 pages) |
| 21 August 2000 | Incorporation (10 pages) |