FMBS AND MAGNET MEDICS LIMITED

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FMBS AND MAGNET MEDICS LIMITED

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Key Data

Status

Active

Company No.

05048301

Incorporation date

18/02/2004

Size

Unaudited abridged

Contacts

Registered address

Registered address

Pyatts Farm Office, Lane End, High Wycombe, Buckinghamshire HP14 3NWCopy
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Latest events (Record since 18/02/2004)
dot icon16/02/2026
Confirmation statement made on 2026-02-14 with updates
dot icon28/11/2025
Unaudited abridged accounts made up to 2025-02-28
dot icon24/02/2025
Confirmation statement made on 2025-02-14 with no updates
dot icon27/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon14/02/2024
Confirmation statement made on 2024-02-14 with no updates
dot icon29/01/2024
Satisfaction of charge 050483010001 in full
dot icon30/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon22/02/2023
Confirmation statement made on 2023-02-18 with updates
dot icon19/02/2023
Secretary's details changed for Mr Peter Geoffrey Hickson on 2023-02-17
dot icon19/02/2023
Director's details changed for Mrs Serena Caroline Mary Hickson on 2023-02-17
dot icon19/02/2023
Secretary's details changed for Mr Peter Geoffrey Hickson on 2023-02-20
dot icon19/02/2023
Director's details changed for Mrs Serena Caroline Mary Hickson on 2023-02-17
dot icon30/11/2022
Total exemption full accounts made up to 2022-02-28
dot icon14/06/2022
Compulsory strike-off action has been discontinued
dot icon13/06/2022
Confirmation statement made on 2022-02-18 with no updates
dot icon21/05/2022
Compulsory strike-off action has been suspended
dot icon10/05/2022
First Gazette notice for compulsory strike-off
dot icon30/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon19/05/2021
Confirmation statement made on 2021-02-18 with no updates
dot icon27/10/2020
Registration of charge 050483010001, created on 2020-10-21
dot icon23/10/2020
Total exemption full accounts made up to 2020-02-28
dot icon31/03/2020
Confirmation statement made on 2020-02-18 with no updates
dot icon29/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon21/04/2019
Confirmation statement made on 2019-02-18 with no updates
dot icon30/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon01/03/2018
Confirmation statement made on 2018-02-18 with no updates
dot icon30/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon26/03/2017
Confirmation statement made on 2017-02-18 with updates
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon18/03/2016
Annual return made up to 2016-02-18 with full list of shareholders
dot icon30/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon07/03/2015
Annual return made up to 2015-02-18 with full list of shareholders
dot icon07/03/2015
Registered office address changed from 15 Langley Way Marlow Buckinghamshire SL7 2RQ to Pyatts Farm Office Lane End High Wycombe Buckinghamshire HP14 3NW on 2015-03-07
dot icon28/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon03/03/2014
Annual return made up to 2014-02-18 with full list of shareholders
dot icon15/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon08/03/2013
Annual return made up to 2013-02-18 with full list of shareholders
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon06/03/2012
Annual return made up to 2012-02-18 with full list of shareholders
dot icon29/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon01/04/2011
Annual return made up to 2011-02-18 with full list of shareholders
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon19/03/2010
Annual return made up to 2010-02-18 with full list of shareholders
dot icon18/03/2010
Director's details changed for Serena Caroline Mary Hickson on 2010-03-18
dot icon24/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon12/03/2009
Return made up to 18/02/09; full list of members
dot icon30/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon19/03/2008
Return made up to 18/02/08; full list of members
dot icon13/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon17/04/2007
Resolutions
dot icon17/04/2007
Resolutions
dot icon17/04/2007
Resolutions
dot icon17/04/2007
Resolutions
dot icon17/04/2007
Resolutions
dot icon21/03/2007
Director's particulars changed
dot icon20/03/2007
Return made up to 18/02/07; full list of members
dot icon16/02/2007
Memorandum and Articles of Association
dot icon12/02/2007
Certificate of change of name
dot icon05/01/2007
Total exemption full accounts made up to 2006-02-28
dot icon13/03/2006
Return made up to 18/02/06; full list of members
dot icon20/12/2005
Total exemption full accounts made up to 2005-02-28
dot icon04/10/2005
Secretary's particulars changed
dot icon28/09/2005
Director's particulars changed
dot icon09/09/2005
Registered office changed on 09/09/05 from: 52 stapleton close marlow buckinghamshire SL7 1TZ
dot icon30/06/2005
Director's particulars changed
dot icon10/03/2005
Return made up to 18/02/05; full list of members
dot icon15/12/2004
Director resigned
dot icon15/12/2004
Secretary resigned
dot icon15/12/2004
New secretary appointed
dot icon30/10/2004
Registered office changed on 30/10/04 from: the hiccups 2 the cottages kiln road prestwood buckinghamshire HP16 9DH
dot icon18/02/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon+27.10 % *

* during past year

Cash in Bank

£382,493.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
14/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
187.11K
-
0.00
300.95K
-
2022
6
252.50K
-
0.00
382.49K
-
2022
6
252.50K
-
0.00
382.49K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

252.50K £Ascended34.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

382.49K £Ascended27.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hickson, Serena Caroline Mary
Director
18/02/2004 - Present
2
Hickson, Peter Geoffrey
Secretary
04/12/2004 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About FMBS AND MAGNET MEDICS LIMITED

FMBS AND MAGNET MEDICS LIMITED is an(a) Active company incorporated on 18/02/2004 with the registered office located at Pyatts Farm Office, Lane End, High Wycombe, Buckinghamshire HP14 3NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of FMBS AND MAGNET MEDICS LIMITED?

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FMBS AND MAGNET MEDICS LIMITED is currently Active. It was registered on 18/02/2004 .

Where is FMBS AND MAGNET MEDICS LIMITED located?

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FMBS AND MAGNET MEDICS LIMITED is registered at Pyatts Farm Office, Lane End, High Wycombe, Buckinghamshire HP14 3NW.

What does FMBS AND MAGNET MEDICS LIMITED do?

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FMBS AND MAGNET MEDICS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

How many employees does FMBS AND MAGNET MEDICS LIMITED have?

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FMBS AND MAGNET MEDICS LIMITED had 6 employees in 2022.

What is the latest filing for FMBS AND MAGNET MEDICS LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-14 with updates.