AM MAGNETS (UK) LIMITED

Key Data

Status

Active

Company No.

04511644

Incorporation date

15/08/2002

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2002)

17/02/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (4 pages)

17/02/2026

Cessation of Warren Derek Turner as a person with significant control on 2026-02-17

View PDF (1 pages)

17/02/2026

Notification of Anchor Group Limited as a person with significant control on 2026-02-17

View PDF (2 pages)

17/02/2026

Appointment of Mr Paul Wheatcroft as a director on 2026-02-17

View PDF (2 pages)

17/02/2026

Appointment of Mr Steven Richard Mawson as a director on 2026-02-17

View PDF (2 pages)

17/02/2026

Appointment of Mrs Petya Vaneva Shay as a director on 2026-02-17

View PDF (2 pages)

18/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

28/04/2025

Satisfaction of charge 045116440006 in full

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

01/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

27/02/2024

Termination of appointment of Andrew Peter Williamson as a director on 2024-02-27

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

24/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

27/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

18/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

16/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

16/02/2022

Cessation of Keith William Simpson as a person with significant control on 2021-12-23

View PDF (1 pages)

05/01/2022

Termination of appointment of Keith William Simpson as a director on 2021-12-23

View PDF (1 pages)

25/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

01/03/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

19/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

26/05/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

26/05/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

26/05/2020

Satisfaction of charge 2 in full

View PDF (2 pages)

26/05/2020

Satisfaction of charge 045116440005 in full

View PDF (1 pages)

26/05/2020

Satisfaction of charge 045116440004 in full

View PDF (1 pages)

06/05/2020

Registration of charge 045116440006, created on 2020-05-01

View PDF (25 pages)

28/02/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

15/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

14/03/2019

Confirmation statement made on 2019-02-16 with updates

View PDF (3 pages)

14/03/2019

Termination of appointment of Michael Eric Burton as a director on 2018-05-31

View PDF (1 pages)

14/03/2019

Cessation of Michael Eric Burton as a person with significant control on 2018-05-31

View PDF (1 pages)

24/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (12 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with updates

View PDF (4 pages)

15/02/2018

Cessation of Peter Holmes as a person with significant control on 2017-08-03

View PDF (1 pages)

03/01/2018

Certificate of change of name

View PDF (3 pages)

10/08/2017

Termination of appointment of Peter Holmes as a director on 2017-08-03

View PDF (1 pages)

28/07/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

26/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

06/01/2017

Auditor's resignation

View PDF (1 pages)

20/12/2016

Auditor's resignation

View PDF (1 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

05/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (8 pages)

05/08/2016

Director's details changed for Mr Warren Derek Turner on 2014-12-16

View PDF (2 pages)

05/08/2016

Director's details changed for Mr Peter Holmes on 2015-09-30

View PDF (2 pages)

07/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (5 pages)

06/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

18/12/2014

Auditor's resignation

View PDF (2 pages)

03/09/2014

Termination of appointment of Jo Haigh as a director on 2014-09-03

View PDF (1 pages)

06/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (6 pages)

01/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (9 pages)

10/09/2013

Resolutions

View PDF (1 pages)

10/09/2013

Resolutions

View PDF (13 pages)

05/09/2013

Registration of charge 045116440004

View PDF (26 pages)

05/09/2013

Registration of charge 045116440005

View PDF (24 pages)

02/09/2013

Termination of appointment of Susan Holmes as a director

View PDF (1 pages)

02/09/2013

Termination of appointment of Barbara Burton as a director

View PDF (1 pages)

30/08/2013

Appointment of Mr Keith William Simpson as a director

View PDF (2 pages)

29/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (8 pages)

16/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (6 pages)

21/02/2013

Resolutions

View PDF (6 pages)

16/01/2013

Auditor's resignation

View PDF (1 pages)

30/07/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (6 pages)

17/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

22/03/2012

Director's details changed for Michael Eric Burton on 2012-03-16

View PDF (2 pages)

22/03/2012

Director's details changed for Mrs Barbara Burton on 2012-03-16

View PDF (2 pages)

22/03/2012

Director's details changed for Mrs Susan Julie Holmes on 2012-03-22

View PDF (2 pages)

22/03/2012

Director's details changed for Peter Holmes on 2012-03-22

View PDF (2 pages)

19/09/2011

Appointment of Mr Warren Derek Turner as a director

View PDF (2 pages)

10/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

12/07/2011

Appointment of Mr Andrew Peter Williamson as a director

View PDF (2 pages)

24/03/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

06/10/2010

Memorandum and Articles of Association

View PDF (26 pages)

31/08/2010

Resolutions

View PDF (27 pages)

31/08/2010

Change of share class name or designation

View PDF (2 pages)

19/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (6 pages)

19/08/2010

Director's details changed for Mr David Neil O'keefe on 2010-07-28

View PDF (2 pages)

05/08/2010

Termination of appointment of David O'keefe as a director

View PDF (1 pages)

05/08/2010

Termination of appointment of David O'keefe as a secretary

View PDF (1 pages)

03/08/2010

Director's details changed for Jo Haigh on 2010-08-03

View PDF (2 pages)

03/08/2010

Appointment of Mrs Barbara Burton as a director

View PDF (2 pages)

03/08/2010

Director's details changed for Michael Eric Burton on 2010-08-03

View PDF (2 pages)

03/08/2010

Director's details changed for Peter Holmes on 2010-08-03

View PDF (2 pages)

03/08/2010

Appointment of Mrs Susan Julie Holmes as a director

View PDF (2 pages)

26/03/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

04/02/2010

Secretary's details changed for Mr David Neil O'keefe on 2010-02-04

View PDF (1 pages)

13/11/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

17/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

29/07/2009

Return made up to 28/07/09; full list of members

View PDF (5 pages)

07/06/2009

Director appointed jo haigh

View PDF (2 pages)

08/12/2008

Auditor's resignation

View PDF (1 pages)

11/11/2008

Auditor's resignation

View PDF (1 pages)

19/08/2008

Return made up to 28/07/08; full list of members

View PDF (6 pages)

16/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (10 pages)

02/05/2008

Gbp ic 109000/100000\04/04/08\gbp sr 9000@1=9000\

View PDF (2 pages)

02/05/2008

Gbp ic 250000/109000\04/04/08\gbp sr 141000@1=141000\

View PDF (2 pages)

10/04/2008

Declaration of assistance for shares acquisition

View PDF (62 pages)

10/04/2008

Resolutions

View PDF (4 pages)

10/04/2008

Resolutions

View PDF (4 pages)

10/04/2008

Appointment terminated director horst baermann

View PDF (1 pages)

10/04/2008

Appointment terminated director ian wainwright

View PDF (1 pages)

05/03/2008

Resolutions

View PDF (2 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (2 pages)

18/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

07/08/2007

Return made up to 28/07/07; full list of members

View PDF (5 pages)

14/08/2006

Return made up to 28/07/06; full list of members

View PDF (5 pages)

01/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

06/02/2006

Certificate of change of name

View PDF (3 pages)

18/08/2005

Return made up to 28/07/05; full list of members

View PDF (5 pages)

18/08/2005

Location of register of members

View PDF (1 pages)

16/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (26 pages)

15/02/2005

Return made up to 28/07/04; full list of members; amend

View PDF (15 pages)

23/08/2004

Return made up to 28/07/04; full list of members

View PDF (11 pages)

28/05/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

22/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

05/08/2003

Return made up to 28/07/03; full list of members

View PDF (10 pages)

13/06/2003

Resolutions

View PDF (5 pages)

05/12/2002

Registered office changed on 05/12/02 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP

View PDF (1 pages)

27/11/2002

Memorandum and Articles of Association

View PDF (6 pages)

27/11/2002

Ad 05/11/02--------- £ si 149999@1=149999 £ ic 100001/250000

View PDF (2 pages)

27/11/2002

Ad 05/11/02--------- £ si 100000@1=100000 £ ic 1/100001

View PDF (2 pages)

27/11/2002

Resolutions

View PDF (0 pages)

27/11/2002

Resolutions

View PDF (0 pages)

27/11/2002

Resolutions

View PDF (30 pages)

27/11/2002

£ nc 1000/1000000 05/11/02

View PDF (1 pages)

27/11/2002

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

27/11/2002

Secretary resigned

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

27/11/2002

New secretary appointed

View PDF (2 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

New director appointed

View PDF (2 pages)

21/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

23/10/2002

Certificate of change of name

View PDF (2 pages)

15/08/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Haigh, Jo	Director	21/05/2009 - 02/09/2014	7
Holmes, Peter	Director	04/11/2002 - 02/08/2017	6
COBBETTS LIMITED	Corporate Secretary	14/08/2002 - 04/11/2002	339
COBBETTS LIMITED	Corporate Director	14/08/2002 - 04/11/2002	339
Burton, Michael Eric	Director	04/11/2002 - 30/05/2018	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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Description

About AM MAGNETS (UK) LIMITED

AM MAGNETS (UK) LIMITED is an(a) Active company incorporated on 15/08/2002 with the registered office located at Bankside Works, Darnall Road, Sheffield, South Yorkshire S9 5AH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AM MAGNETS (UK) LIMITED?

AM MAGNETS (UK) LIMITED is currently Active. It was registered on 15/08/2002 .

Where is AM MAGNETS (UK) LIMITED located?

AM MAGNETS (UK) LIMITED is registered at Bankside Works, Darnall Road, Sheffield, South Yorkshire S9 5AH.

What does AM MAGNETS (UK) LIMITED do?

AM MAGNETS (UK) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AM MAGNETS (UK) LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-16 with updates.