Magnetic Solutions Limited

Company Name	Magnetic Solutions Limited
Director	Marinus Johannes Ludovicus De Wert
Company Status	Active
Company Number	05657776
Category	Private Limited Company
Incorporation Date	19 December 2005(18 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Marinus Johannes Ludovicus De Wert
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Dutch
Status	Current
Appointed	19 December 2005(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	240 Laan Van Tolkien Geldrop 5663 Sg

Secretary Name	Marinus Johannes Ludovicus De Wert
Nationality	Dutch
Status	Current
Appointed	19 December 2005(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	240 Laan Van Tolkien Geldrop 5663 Sg

Director Name	Elisabeth Cornelia De Wert
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Korenland 3 5663 Hg Geldrop Netherlands

Director Name	Mr Anthony James Gallagher
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2006(7 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 01 December 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 3 And 4 Brooklands Business Park Leigh Street Sheffield S9 2PR

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	magnetic-solutions-ltd.co.uk
Email address	[email protected]
Telephone	0114 2422211
Telephone region	Sheffield

Location

Registered Address	Unit 3 And 4 Brooklands Business Park Leigh Street Sheffield S9 2PR
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield

Shareholders

1 at £1	Elco Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£274,448
Cash	£359
Current Liabilities	£450,551

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months, 1 week from now)

Charges

6 October 2021	Delivered on: 20 October 2021 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
22 June 2018	Delivered on: 25 June 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
17 January 2013	Delivered on: 22 January 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
3 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
28 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (5 pages)
18 December 2015	Registered office address changed from 15C Shepcote Way Tinsley Industrial Estate Sheffield S9 1th to Unit 3 and 4 Brooklands Business Park Leigh Street Sheffield S9 2PR on 18 December 2015 (1 page)
5 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 February 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
8 February 2013	Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 2 Rutland Park Sheffield South Yorkshire S10 2PD on 8 February 2013 (1 page)
22 January 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 December 2012	Director's details changed for Anthony James Gallagher on 13 December 2012 (2 pages)
13 December 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 June 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 March 2011	Annual return made up to 19 December 2010 (14 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 March 2010	Director's details changed for Marinus Johannes Ludovicus De Wert on 6 March 2010 (2 pages)
8 March 2010	Director's details changed for Anthony James Gallagher on 6 March 2010 (2 pages)
8 March 2010	Director's details changed for Marinus Johannes Ludovicus De Wert on 6 March 2010 (2 pages)
8 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Anthony James Gallagher on 6 March 2010 (2 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 January 2009	Director and secretary's change of particulars / marinus de wert / 01/08/2008 (1 page)
8 January 2009	Appointment terminated director elisabeth de wert (1 page)
8 January 2009	Return made up to 19/12/08; full list of members (3 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 July 2008	Return made up to 19/12/07; full list of members (4 pages)
4 June 2008	S-div (1 page)
4 June 2008	Registered office changed on 04/06/2008 from barber harrison and platt 2 rutland park sheffield s yorkshire S10 2PD (1 page)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 29/05/2008 (11 pages)
21 April 2008	Registered office changed on 21/04/2008 from 68 queen street sheffield south yorkshire S1 1WR (1 page)
17 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
6 February 2007	Return made up to 19/12/06; full list of members (2 pages)
24 August 2006	New director appointed (2 pages)
1 February 2006	Registered office changed on 01/02/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	New secretary appointed;new director appointed (2 pages)
1 February 2006	Secretary resigned (1 page)
1 February 2006	New director appointed (2 pages)
19 December 2005	Incorporation (12 pages)

Magnetic Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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