Magnet Services Limited

Company Name	Magnet Services Limited
Directors	Derek Charles White and Lynda White
Company Status	Active
Company Number	01534188
Category	Private Limited Company
Incorporation Date	11 December 1980(43 years, 5 months ago)
Previous Name	D.C. White Magnet Services Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Derek Charles White
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	11 July 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Bridge House Colchester Road Chappel Colchester CO6 2DQ

Director Name	Lynda White
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 July 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	9 Jenner Close Braintree CM7 1HZ

Secretary Name	Lynda White
Nationality	British
Status	Current
Appointed	11 July 1991(10 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Jenner Close Braintree CM7 1HZ

Director Name	Graeme Michael Rugg
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1992(11 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 February 1998)
Role	Salesman
Correspondence Address	Breton Heights The Hill Layer Breton Essex CO2 0PS

Director Name	Mr Peter Anthony White
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(19 years after company formation)
Appointment Duration	7 years, 4 months (resigned 23 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Eleanor Close Tiptree Colchester Essex CO5 0DP

Contact

Website	magnetservices.com

Location

Registered Address	2 Beacon End Courtyard London Road Stanway Colchester Essex CO3 0NU
Region	East of England
Constituency	Witham
County	Essex
Parish	Stanway
Ward	Stanway
Built Up Area	Colchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

99 at £1	Derek Charles White 99.00% Ordinary
1 at £1	Lynda White 1.00% Ordinary

Financials

Year	2014
Net Worth	£143,821
Cash	£1,601
Current Liabilities	£222,267

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Charges

14 December 2007	Delivered on: 18 December 2007 Persons entitled: Lloyds Tsb 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 December 2007

Delivered on: 18 December 2007
Persons entitled: Lloyds Tsb 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

24 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
16 March 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
18 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
21 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
20 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
16 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (5 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (5 pages)
30 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
19 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
26 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
16 July 2010	Director's details changed for Lynda White on 2 October 2009 (2 pages)
16 July 2010	Director's details changed for Lynda White on 2 October 2009 (2 pages)
16 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
29 July 2009	Return made up to 11/07/09; full list of members (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
31 July 2008	Return made up to 11/07/08; full list of members (4 pages)
31 July 2008	Location of register of members (1 page)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
18 December 2007	Particulars of mortgage/charge (5 pages)
30 July 2007	Return made up to 11/07/07; full list of members (3 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
30 April 2007	Director resigned (1 page)
18 September 2006	Return made up to 11/07/06; full list of members (3 pages)
18 September 2006	Director's particulars changed (1 page)
22 August 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
20 July 2005	Return made up to 11/07/05; full list of members (7 pages)
23 July 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
16 August 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
25 July 2003	Return made up to 11/07/03; full list of members (7 pages)
22 July 2002	Return made up to 11/07/02; full list of members (7 pages)
13 May 2002	Registered office changed on 13/05/02 from: 2 beacon end courtyard london road, stanway colchester essex CO3 5NY (1 page)
15 April 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
22 March 2002	Ad 05/02/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 March 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 July 2001	Return made up to 11/07/01; full list of members (7 pages)
14 April 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
13 April 2001	Registered office changed on 13/04/01 from: unit 9 moss road freebournes industrial estate witham essex CM8 3UQ (1 page)
12 September 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
17 July 2000	Return made up to 11/07/00; full list of members (7 pages)
3 February 2000	New director appointed (2 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
24 August 1999	Return made up to 11/07/99; no change of members (4 pages)
24 January 1999	Full accounts made up to 31 March 1998 (13 pages)
9 September 1998	Auditor's resignation (1 page)
3 September 1998	Return made up to 11/07/98; no change of members 363(288) ‐ Director resigned (4 pages)
19 January 1998	Full accounts made up to 31 March 1997 (13 pages)
12 August 1997	Return made up to 11/07/97; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 March 1996 (13 pages)
23 August 1996	Return made up to 11/07/96; no change of members (4 pages)
14 July 1996	Auditor's resignation (1 page)
23 January 1996	Full accounts made up to 31 March 1995 (9 pages)
6 September 1995	Return made up to 11/07/95; no change of members (4 pages)