MAGNET LIMITED

Key Data

Status

Active

Company No.

02762625

Incorporation date

06/11/1992

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/11/1992)

16/03/2026

Registration of charge 027626250004, created on 2026-03-02

View PDF (57 pages)

10/03/2026

Satisfaction of charge 027626250002 in full

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04/03/2026

Termination of appointment of Kristoffer Ljungfelt as a director on 2026-03-02

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03/03/2026

Registration of charge 027626250003, created on 2026-03-02

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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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06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

19/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

19/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

19/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (58 pages)

19/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

04/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (60 pages)

04/02/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

08/01/2025

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

View PDF (1 pages)

06/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

09/05/2024

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

View PDF (2 pages)

26/04/2024

Registration of charge 027626250002, created on 2024-04-19

View PDF (25 pages)

23/04/2024

Resolutions

View PDF (2 pages)

23/04/2024

Memorandum and Articles of Association

View PDF (30 pages)

23/04/2024

Statement of company's objects

View PDF (2 pages)

26/02/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (58 pages)

26/02/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

09/11/2023

Confirmation statement made on 2023-11-06 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

View PDF (2 pages)

07/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

22/09/2022

Termination of appointment of Christine Smith as a director on 2022-09-22

View PDF (1 pages)

10/06/2022

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

View PDF (1 pages)

10/06/2022

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

View PDF (1 pages)

20/04/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (19 pages)

20/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (54 pages)

20/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

13/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (52 pages)

13/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

10/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

10/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

11/10/2021

Appointment of Ms Christine Smith as a director on 2021-10-01

View PDF (2 pages)

10/09/2021

Termination of appointment of Anjum Ahmed as a director on 2021-08-31

View PDF (1 pages)

06/11/2020

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

06/07/2020

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

View PDF (1 pages)

06/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

05/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

23/04/2019

Director's details changed for Mr Daniel Arthur Edward Carr on 2019-04-11

View PDF (2 pages)

06/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

12/06/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

15/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

16/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

29/10/2016

Appointment of Mr Kristoffer Ljungfelt as a director on 2016-10-28

View PDF (2 pages)

19/10/2016

Termination of appointment of Bo Mikael Norman as a director on 2016-10-19

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

17/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

30/04/2015

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

View PDF (2 pages)

30/04/2015

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

View PDF (1 pages)

10/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (5 pages)

31/10/2014

Director's details changed for Mrs Nicola Jane Saul on 2014-10-17

View PDF (2 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (31 pages)

08/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (5 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

24/04/2013

Director's details changed for Mr Daniel Arthur Edward Carr on 2013-04-24

View PDF (2 pages)

18/04/2013

Appointment of Mr Daniel Arthur Edward Carr as a director

View PDF (2 pages)

18/04/2013

Appointment of Mrs Nicola Jane Saul as a director

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18/04/2013

Termination of appointment of Ron Pigott as a director

View PDF (1 pages)

18/04/2013

Termination of appointment of Mark Neal as a director

View PDF (1 pages)

18/04/2013

Termination of appointment of Stephen Banks as a director

View PDF (1 pages)

14/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (6 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

15/11/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (6 pages)

12/08/2011

Full accounts made up to 2010-12-31

View PDF (30 pages)

23/11/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (6 pages)

29/10/2010

Appointment of Mr Bo Mikael Norman as a director

View PDF (2 pages)

26/10/2010

Termination of appointment of Preben Bager as a director

View PDF (1 pages)

05/08/2010

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

View PDF (2 pages)

13/07/2010

Full accounts made up to 2009-12-31

View PDF (29 pages)

10/05/2010

Termination of appointment of Roy Saunders as a director

View PDF (1 pages)

27/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/11/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (7 pages)

18/11/2009

Secretary's details changed for Nicola Jane Saul on 2009-11-04

View PDF (1 pages)

18/11/2009

Director's details changed for Ron Pigott on 2009-11-06

View PDF (2 pages)

18/11/2009

Director's details changed for Roy Saunders on 2009-11-06

View PDF (2 pages)

18/11/2009

Director's details changed for Stephen Banks on 2009-11-06

View PDF (2 pages)

18/11/2009

Director's details changed for Peter Kane on 2009-11-06

View PDF (2 pages)

18/11/2009

Director's details changed for Mark Neal on 2009-11-06

View PDF (2 pages)

18/11/2009

Director's details changed for Anjum Ahmed on 2009-11-06

View PDF (2 pages)

18/11/2009

Director's details changed for Preben Bager on 2009-11-06

View PDF (2 pages)

13/11/2009

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

View PDF (3 pages)

13/11/2009

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

View PDF (3 pages)

13/11/2009

Director's details changed for Ron Pigott on 2009-10-15

View PDF (3 pages)

13/11/2009

Director's details changed for Mark Neal on 2009-10-15

View PDF (3 pages)

13/11/2009

Director's details changed for Peter Kane on 2009-10-15

View PDF (3 pages)

13/11/2009

Director's details changed for Stephen Banks on 2009-10-15

View PDF (3 pages)

13/11/2009

Director's details changed for Anjum Ahmed 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)

13/07/2009

Full accounts made up to 2008-12-31

View PDF (30 pages)

01/04/2009

Director appointed mark neal

View PDF (1 pages)

27/03/2009

Director appointed anjum ahmed

View PDF (2 pages)

24/03/2009

Director appointed peter kane

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24/03/2009

Director appointed stephen banks

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24/03/2009

Director appointed ron pigott

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13/11/2008

Appointment terminate, director jan johansson logged form

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11/11/2008

Return made up to 06/11/08; full list of members

View PDF (3 pages)

11/11/2008

Appointment terminated director jan johansson

View PDF (1 pages)

17/09/2008

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

View PDF (1 pages)

04/04/2008

Appointment terminated director ulf cappelen

View PDF (1 pages)

03/04/2008

Director appointed roy saunders

View PDF (3 pages)

03/04/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

09/11/2007

Return made up to 06/11/07; full list of members

View PDF (2 pages)

03/04/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

24/11/2006

Return made up to 06/11/06; full list of members

View PDF (7 pages)

24/10/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

15/12/2005

Return made up to 06/11/05; full list of members

View PDF (7 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (24 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)

24/11/2004

Director resigned

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (2 pages)

12/11/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

08/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

New director appointed

View PDF (1 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (26 pages)

11/01/2004

Full accounts made up to 2002-12-31

View PDF (27 pages)

04/12/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

13/06/2003

Auditor's resignation

View PDF (1 pages)

04/06/2003

Resolutions

View PDF (1 pages)

07/04/2003

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

View PDF (1 pages)

12/11/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (25 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)

06/12/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

19/09/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

24/07/2001

New secretary appointed

View PDF (2 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

Secretary resigned

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

23/07/2001

Director resigned

View PDF (1 pages)

07/07/2001

New director appointed

View PDF (2 pages)

07/07/2001

New director appointed

View PDF (2 pages)

19/06/2001

Ad 11/06/01--------- £ si 1@1=1 £ ic 15510300/15510301

View PDF (2 pages)

29/05/2001

Resolutions

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29/05/2001

Resolutions

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29/05/2001

Resolutions

View PDF (1 pages)

29/05/2001

£ nc 15510300/15510301 20/04/01

View PDF (1 pages)

14/04/2001

Full accounts made up to 2000-09-30

View PDF (21 pages)

28/03/2001

Director resigned

View PDF (1 pages)

20/03/2001

Director's particulars changed

View PDF (1 pages)

23/11/2000

Return made up to 06/11/00; full list of members

View PDF (8 pages)

24/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

31/07/2000

Full accounts made up to 1999-10-02

View PDF (22 pages)

19/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

Director resigned

View PDF (1 pages)

13/01/2000

Director resigned

View PDF (1 pages)

10/12/1999

Return made up to 06/11/99; full list of members

View PDF (10 pages)

10/12/1999

Director's particulars changed

View PDF (1 pages)

23/11/1999

Director's particulars changed

View PDF (1 pages)

02/11/1999

Resolutions

View PDF (1 pages)

23/08/1999

Director's particulars changed

View PDF (1 pages)

01/08/1999

Full accounts made up to 1998-09-26

View PDF (22 pages)

21/06/1999

Director resigned

View PDF (1 pages)

18/03/1999

Location of register of members

View PDF (1 pages)

04/01/1999

Return made up to 06/11/98; full list of members

View PDF (10 pages)

14/08/1998

Director's particulars changed

View PDF (1 pages)

15/07/1998

Director resigned

View PDF (0 pages)

11/06/1998

Full accounts made up to 1997-09-27

View PDF (20 pages)

19/01/1998

Director's particulars changed

View PDF (1 pages)

15/12/1997

Return made up to 06/11/97; full list of members

View PDF (10 pages)

01/09/1997

New director appointed

View PDF (2 pages)

25/07/1997

Full accounts made up to 1996-09-28

View PDF (20 pages)

07/07/1997

Director's particulars changed

View PDF (1 pages)

02/05/1997

New director appointed

View PDF (1 pages)

27/04/1997

Director resigned

View PDF (1 pages)

20/02/1997

Return made up to 06/11/96; full list of members

View PDF (11 pages)

20/02/1997

Director's particulars changed

View PDF (1 pages)

20/02/1997

Director's particulars changed

View PDF (1 pages)

21/10/1996

Director resigned

View PDF (1 pages)

04/08/1996

New director appointed

View PDF (2 pages)

25/06/1996

Full accounts made up to 1995-09-30

View PDF (20 pages)

13/12/1995

Return made up to 06/11/95; full list of members

View PDF (22 pages)

13/12/1995

Location of debenture register address changed

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17/10/1995

Director resigned

View PDF (4 pages)

22/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/02/1995

Director resigned

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14/02/1995

New director appointed

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14/02/1995

New director appointed

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18/01/1995

Full accounts made up to 1994-09-24

View PDF (19 pages)

11/01/1995

Ad 09/12/94--------- £ si 15510000@1=15510000 £ ic 300/15510300

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11/01/1995

Resolutions

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11/01/1995

Nc inc already adjusted 09/12/94

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09/01/1995

Resolutions

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09/01/1995

Resolutions

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

11/11/1994

Location of register of members

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11/11/1994

Location of register of directors' interests

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11/11/1994

Return made up to 06/11/94; full list of members

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25/10/1994

Location of register of members

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28/06/1994

New director appointed

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06/06/1994

Full accounts made up to 1993-09-25

View PDF (9 pages)

25/04/1994

Registered office changed on 25/04/94 from: allington way darlington co durham

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06/04/1994

Location of debenture register

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31/03/1994

Accounting reference date shortened from 31/03 to 30/09

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28/03/1994

Director resigned

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28/03/1994

Director resigned

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22/03/1994

Location of register of directors' interests

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22/03/1994

Location of register of members

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22/03/1994

New secretary appointed

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22/03/1994

New director appointed

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22/03/1994

New director appointed

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22/03/1994

New director appointed

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22/03/1994

Director resigned

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22/03/1994

Director resigned

View PDF (0 pages)

22/03/1994

Director resigned

View PDF (0 pages)

22/03/1994

Secretary resigned;director resigned

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20/03/1994

Registered office changed on 20/03/94 from: alligton way yarm road industrial estate darlington DL1 4XT

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05/01/1994

New director appointed

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05/01/1994

New director appointed

View PDF (0 pages)

05/01/1994

New director appointed

View PDF (0 pages)

05/01/1994

New director appointed

View PDF (0 pages)

05/01/1994

New director appointed

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23/12/1993

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1993

Certificate of change of name

View PDF (2 pages)

07/12/1993

Registered office changed on 07/12/93 from: royd ings avenue keighley west yorkshire BD21 4BY

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03/12/1993

Return made up to 06/11/93; full list of members

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08/12/1992

Resolutions

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08/12/1992

Resolutions

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07/12/1992

New director appointed

View PDF (0 pages)

07/12/1992

New director appointed

View PDF (0 pages)

07/12/1992

New director appointed

View PDF (0 pages)

07/12/1992

New director appointed

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07/12/1992

New secretary appointed

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07/12/1992

Accounting reference date notified as 31/03

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07/12/1992

Ad 26/11/92--------- £ si 298@1=298 £ ic 2/300

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07/12/1992

£ nc 100/300 25/11/92

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07/12/1992

Director resigned

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07/12/1992

Secretary resigned;director resigned

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04/12/1992

Registered office changed on 04/12/92 from: 9 cheapside london EC2V 6AD

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26/11/1992

Certificate of change of name

View PDF (2 pages)

06/11/1992

Miscellaneous

View PDF (1 pages)

06/11/1992

Incorporation

View PDF (16 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

06/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Doyle, Gemma Claire Louise	Director	17/01/2023 - Present	21
Dymond, George Barnaby	Director	01/05/2024 - 12/12/2025	42
Ljungfelt, Kristoffer	Director	28/10/2016 - 02/03/2026	10
Carr, Daniel Arthur Edward	Director	31/03/2013 - 16/01/2023	28
Ahmed, Anjum	Director	01/03/2009 - 31/08/2021	13

Persons with Significant Control

No PSC data available.

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Description

About MAGNET LIMITED

MAGNET LIMITED is an(a) Active company incorporated on 06/11/1992 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 LIMITED?

MAGNET LIMITED is currently Active. It was registered on 06/11/1992 .

Where is MAGNET LIMITED located?

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

What does MAGNET LIMITED do?

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

What is the latest filing for MAGNET LIMITED?

The latest filing was on 16/03/2026: Registration of charge 027626250004, created on 2026-03-02.