MAGNET KITCHENS LIMITED

Key Data

Status

Active

Company No.

02953053

Incorporation date

27/07/1994

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1994)

22/12/2025

Termination of appointment of George Barnaby Dymond as a director on 2025-12-12

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22/12/2025

Appointment of Mrs Sophie Louise Rose as a director on 2025-12-10

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22/07/2025

Confirmation statement made on 2025-07-19 with no updates

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18/06/2025

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

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08/01/2025

Termination of appointment of Lynne Fawcus as a director on 2025-01-03

View PDF (1 pages)

22/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

09/05/2024

Appointment of Mr George Barnaby Dymond as a director on 2024-05-01

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24/04/2024

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

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25/08/2023

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

View PDF (2 pages)

22/08/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

16/01/2023

Termination of appointment of Daniel Arthur Edward Carr as a director on 2023-01-17

View PDF (1 pages)

16/01/2023

Appointment of Ms Gemma Claire Louise Doyle as a director on 2023-01-17

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22/07/2022

Confirmation statement made on 2022-07-19 with no updates

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29/06/2022

Termination of appointment of Nicola Jane Hardcastle as a secretary on 2022-05-31

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25/04/2022

Micro company accounts made up to 2021-12-31

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23/08/2021

Micro company accounts made up to 2020-12-31

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29/07/2021

Confirmation statement made on 2021-07-19 with no updates

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06/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

23/07/2020

Confirmation statement made on 2020-07-19 with no updates

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06/07/2020

Termination of appointment of Peter Kane as a director on 2020-06-30

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26/06/2020

Appointment of Mr Daniel Arthur Edward Carr as a director on 2020-06-15

View PDF (2 pages)

30/07/2019

Micro company accounts made up to 2018-12-31

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30/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

30/07/2018

Micro company accounts made up to 2017-12-31

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30/07/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

29/08/2017

Micro company accounts made up to 2016-12-31

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31/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

19/07/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

26/05/2016

Accounts for a dormant company made up to 2015-12-31

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16/09/2015

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

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30/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

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30/04/2015

Secretary's details changed for Nicola Jane Saul on 2014-12-30

View PDF (1 pages)

28/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (3 pages)

06/03/2014

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

View PDF (2 pages)

07/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (3 pages)

26/03/2013

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

View PDF (2 pages)

16/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (3 pages)

15/03/2012

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

View PDF (2 pages)

16/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (3 pages)

23/03/2011

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

View PDF (2 pages)

26/10/2010

Termination of appointment of Preben Bager as a director

View PDF (1 pages)

06/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (4 pages)

05/08/2010

Director's details changed for Mr Peter Kane on 2010-08-01

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11/05/2010

Appointment of Mr Peter Kane as a director

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10/05/2010

Termination of appointment of Roy Saunders as a director

View PDF (1 pages)

12/03/2010

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

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14/11/2009

Secretary's details changed for Nicola Jane Saul on 2009-10-15

View PDF (3 pages)

14/11/2009

Director's details changed for Roy Saunders on 2009-10-15

View PDF (3 pages)

14/11/2009

Director's details changed for Preben Bager on 2009-10-15

View PDF (3 pages)

03/08/2009

Director's change of particulars / roy saunders / 10/09/2008

View PDF (1 pages)

28/07/2009

Return made up to 27/07/09; full list of members

View PDF (3 pages)

11/03/2009

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

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23/10/2008

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

View PDF (1 pages)

17/09/2008

Director's change of particulars / preben bager / 15/09/2008

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29/07/2008

Return made up to 27/07/08; full list of members

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03/04/2008

Director appointed roy saunders

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24/09/2007

Accounts for a dormant company made up to 2006-12-31

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31/07/2007

Return made up to 27/07/07; full list of members

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24/10/2006

Accounts for a dormant company made up to 2005-12-31

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22/08/2006

Return made up to 27/07/06; full list of members

View PDF (6 pages)

21/09/2005

Accounts for a dormant company made up to 2004-12-31

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01/09/2005

Return made up to 27/07/05; full list of members

View PDF (6 pages)

19/05/2005

Director's particulars changed

View PDF (1 pages)

12/05/2005

Registered office changed on 12/05/05 from: allington way, yarm road business park, darlington, county durham DL1 4XT

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

New director appointed

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23/08/2004

Accounts for a dormant company made up to 2003-12-31

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19/08/2004

Return made up to 27/07/04; full list of members

View PDF (6 pages)

01/09/2003

Return made up to 27/07/03; full list of members

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07/04/2003

Accounts for a dormant company made up to 2002-12-31

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07/04/2003

Registered office changed on 07/04/03 from: royd ings avenue, keighley, west yorkshire, BD21 4BY

View PDF (1 pages)

02/11/2002

Director's particulars changed

View PDF (1 pages)

16/09/2002

New secretary appointed

View PDF (2 pages)

16/09/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

Accounting reference date extended from 30/09/02 to 31/12/02

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13/08/2002

Return made up to 27/07/02; full list of members

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10/08/2002

Total exemption small company accounts made up to 2001-09-30

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15/08/2001

Return made up to 27/07/01; full list of members

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24/07/2001

New director appointed

View PDF (3 pages)

24/07/2001

New secretary appointed

View PDF (2 pages)

23/07/2001

Director resigned

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23/07/2001

Director resigned

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23/07/2001

Secretary resigned

View PDF (1 pages)

04/07/2001

Registered office changed on 04/07/01 from: royd ings avenue, keighley, west yorkshire, BD21 4BY

View PDF (1 pages)

07/06/2001

Registered office changed on 07/06/01 from: 1 farnham road, guildford, surrey GU2 4RG

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21/02/2001

Accounts for a dormant company made up to 2000-09-30

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13/02/2001

Registered office changed on 13/02/01 from: 6TH floor washington house, 40-41 conduit street london, W1S 2BF

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12/02/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

New secretary appointed

View PDF (2 pages)

07/09/2000

Registered office changed on 07/09/00 from: washington house, 40-41 conduit street, london, W1R 9FB

View PDF (1 pages)

14/08/2000

Director's particulars changed

View PDF (1 pages)

14/08/2000

Director's particulars changed

View PDF (1 pages)

14/08/2000

Return made up to 27/07/00; full list of members

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17/07/2000

Accounts for a dormant company made up to 1999-10-02

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20/06/2000

Director resigned

View PDF (1 pages)

08/10/1999

Return made up to 27/07/99; full list of members

View PDF (9 pages)

04/07/1999

Accounts for a dormant company made up to 1998-09-26

View PDF (6 pages)

05/03/1999

Registered office changed on 05/03/99 from: 1 baker street, london, W1M 1AA

View PDF (1 pages)

22/10/1998

Secretary resigned

View PDF (1 pages)

22/10/1998

New secretary appointed

View PDF (2 pages)

26/08/1998

Return made up to 27/07/98; full list of members

View PDF (9 pages)

27/04/1998

Accounts for a dormant company made up to 1997-09-27

View PDF (6 pages)

20/08/1997

Return made up to 27/07/97; full list of members

View PDF (10 pages)

20/05/1997

Accounts for a dormant company made up to 1996-09-28

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30/09/1996

Return made up to 27/07/96; full list of members

View PDF (10 pages)

11/06/1996

Director resigned

View PDF (1 pages)

16/11/1995

Accounts for a dormant company made up to 1995-09-30

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31/10/1995

New director appointed

View PDF (4 pages)

31/10/1995

New director appointed

View PDF (4 pages)

08/08/1995

Return made up to 27/07/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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12/10/1994

Certificate of change of name

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07/09/1994

Registered office changed on 07/09/94 from: 1 prescot street, london, E1 8AY

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03/09/1994

Resolutions

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09/08/1994

Accounting reference date notified as 30/09

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27/07/1994

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/07/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Doyle, Gemma Claire Louise	Director	17/01/2023 - Present	21
Dymond, George Barnaby	Director	01/05/2024 - 12/12/2025	42
Carr, Daniel Arthur Edward	Director	14/06/2020 - 16/01/2023	28
Fawcus, Lynne	Director	01/03/2023 - 03/01/2025	15
Rose, Sophie Louise	Director	10/12/2025 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About MAGNET KITCHENS LIMITED

MAGNET KITCHENS LIMITED is an(a) Active company incorporated on 27/07/1994 with the registered office located at C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham DL1 4XT. There are currently 2 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 MAGNET KITCHENS LIMITED?

MAGNET KITCHENS LIMITED is currently Active. It was registered on 27/07/1994 .

Where is MAGNET KITCHENS LIMITED located?

MAGNET KITCHENS LIMITED is registered at C/O Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham DL1 4XT.

What does MAGNET KITCHENS LIMITED do?

MAGNET KITCHENS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for MAGNET KITCHENS LIMITED?

The latest filing was on 22/12/2025: Termination of appointment of George Barnaby Dymond as a director on 2025-12-12.