Ferron Magnetic Inks Ltd

Company Name	Ferron Magnetic Inks Ltd
Directors	Anton Philip Reindel and Kathrine Anne Reindel
Company Status	Active
Company Number	03253887
Category	Private Limited Company
Incorporation Date	24 September 1996(27 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Anton Philip Reindel
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 September 1996(6 days after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Crest Wix Road Great Oakley Essex CO12 5BJ

Secretary Name	Mr Anton Philip Reindel
Nationality	British
Status	Current
Appointed	30 September 1996(6 days after company formation)
Appointment Duration	27 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Crest Wix Road Great Oakley Essex CO12 5BJ

Director Name	Mrs Kathrine Anne Reindel
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 December 2003(7 years, 2 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hillcrest Wix Road Great Oakley Essex CO12 5BJ

Director Name	Anton Robert Popiolek
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(6 days after company formation)
Appointment Duration	7 years, 2 months (resigned 03 December 2003)
Role	Company Director
Correspondence Address	78 Hungerdown Lane Lawford Manningtree Essex CO11 2LX

Director Name	Creditreform (England) Limited (Corporation)
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Correspondence Address	168 Corporation Street Birmingham B4 6TU

Secretary Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	24 September 1996(same day as company formation)
Correspondence Address	Windsor House Temple Row Birmingham B2 5JX

Contact

Website	ferronmagneticinks.com
Telephone	01255 880267
Telephone region	Clacton-on-Sea

Location

Registered Address	38 Mayfly Way Evolve Ardleigh Essex CO7 7WX
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Anton P. Reindel 50.00% Ordinary
50 at £1	Kathrine P. Reindel 50.00% Ordinary

Financials

Year	2014
Net Worth	£268,185
Cash	£124,965
Current Liabilities	£8,904

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

2 September 2002	Delivered on: 5 September 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: Â£100,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as 9 grange way,whitehall industrial estate,colchester essex. Outstanding

Filing History

8 March 2024	Registered office address changed from Windsor House 103 Whitehall Road Colchester Essex CO2 8HA to 38 Mayfly Way Evolve Ardleigh Essex CO7 7WX on 8 March 2024 (1 page)
8 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
29 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with updates (3 pages)
21 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
28 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
20 May 2022	Micro company accounts made up to 31 May 2021 (3 pages)
8 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
12 November 2020	Micro company accounts made up to 31 May 2020 (3 pages)
13 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
13 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
31 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
14 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
15 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
27 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
12 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
10 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
20 November 2015	Registered office address changed from 9 Ferron 9 Grange Way Colchester Essex CO2 8HF to Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 20 November 2015 (1 page)
20 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
20 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (5 pages)
20 November 2015	Registered office address changed from 9 Ferron 9 Grange Way Colchester Essex CO2 8HF to Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 20 November 2015 (1 page)
12 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
12 October 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
20 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
20 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (5 pages)
16 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
16 September 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
17 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
11 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
11 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (5 pages)
25 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
25 October 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
2 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
20 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Anton Philip Reindel on 24 September 2010 (2 pages)
27 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for Kathrine Reindel on 24 September 2010 (2 pages)
27 September 2010	Director's details changed for Kathrine Reindel on 24 September 2010 (2 pages)
27 September 2010	Director's details changed for Anton Philip Reindel on 24 September 2010 (2 pages)
22 September 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
22 September 2010	Total exemption small company accounts made up to 31 May 2010 (3 pages)
9 December 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
9 December 2009	Total exemption small company accounts made up to 31 May 2009 (3 pages)
16 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
22 January 2009	Amended accounts made up to 31 May 2008 (10 pages)
22 January 2009	Amended accounts made up to 31 May 2008 (10 pages)
25 September 2008	Return made up to 24/09/08; full list of members (3 pages)
25 September 2008	Location of debenture register (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 9 grange way colchester essex CO2 8HF (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 9 grange way colchester essex CO2 8HF (1 page)
25 September 2008	Return made up to 24/09/08; full list of members (3 pages)
25 September 2008	Location of debenture register (1 page)
25 September 2008	Location of register of members (1 page)
25 September 2008	Location of register of members (1 page)
7 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
7 August 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
13 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
13 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
12 October 2007	Return made up to 24/09/07; full list of members (2 pages)
12 October 2007	Return made up to 24/09/07; full list of members (2 pages)
18 October 2006	Return made up to 24/09/06; full list of members (7 pages)
18 October 2006	Return made up to 24/09/06; full list of members (7 pages)
10 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
10 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 October 2005	Return made up to 24/09/05; full list of members (7 pages)
19 October 2005	Return made up to 24/09/05; full list of members (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
19 October 2004	Return made up to 24/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 October 2004	Return made up to 24/09/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
31 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
11 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
11 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
13 December 2003	New director appointed (2 pages)
13 December 2003	Director resigned (1 page)
13 December 2003	Director resigned (1 page)
13 December 2003	New director appointed (2 pages)
15 October 2003	Return made up to 24/09/03; full list of members (7 pages)
15 October 2003	Return made up to 24/09/03; full list of members (7 pages)
17 January 2003	Registered office changed on 17/01/03 from: 13 grange farm road whitehall road colchester essex CO2 8JW (1 page)
17 January 2003	Registered office changed on 17/01/03 from: 13 grange farm road whitehall road colchester essex CO2 8JW (1 page)
28 November 2002	Return made up to 24/09/02; full list of members (7 pages)
28 November 2002	Return made up to 24/09/02; full list of members (7 pages)
7 October 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
7 October 2002	Total exemption small company accounts made up to 31 May 2002 (4 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
5 September 2002	Particulars of mortgage/charge (3 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
28 March 2002	Total exemption small company accounts made up to 31 May 2001 (3 pages)
25 September 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 2001	Return made up to 24/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
5 April 2001	Accounts for a small company made up to 31 May 2000 (3 pages)
14 December 2000	Return made up to 24/09/00; full list of members (6 pages)
14 December 2000	Return made up to 24/09/00; full list of members (6 pages)
12 June 2000	Return made up to 24/09/99; full list of members (6 pages)
12 June 2000	Return made up to 24/09/99; full list of members (6 pages)
6 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
6 April 2000	Accounts for a small company made up to 31 May 1999 (4 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
6 April 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
2 October 1998	Return made up to 24/09/98; no change of members (4 pages)
2 October 1998	Return made up to 24/09/98; no change of members (4 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
5 November 1997	Return made up to 24/09/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 November 1997	Return made up to 24/09/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 October 1996	Accounting reference date shortened from 30/09/97 to 31/05/97 (1 page)
14 October 1996	Accounting reference date shortened from 30/09/97 to 31/05/97 (1 page)
14 October 1996	Ad 03/10/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
14 October 1996	Ad 03/10/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 October 1996	Secretary resigned (1 page)
2 October 1996	Registered office changed on 02/10/96 from: gazette building 168 corporation street birmingham B4 6TU (1 page)
2 October 1996	Secretary resigned (1 page)
2 October 1996	New secretary appointed;new director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	Registered office changed on 02/10/96 from: gazette building 168 corporation street birmingham B4 6TU (1 page)
2 October 1996	Director resigned (1 page)
2 October 1996	New director appointed (2 pages)
2 October 1996	New secretary appointed;new director appointed (2 pages)
2 October 1996	Director resigned (1 page)
24 September 1996	Incorporation (15 pages)
24 September 1996	Incorporation (15 pages)

Ferron Magnetic Inks Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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