MAGNET SCHULTZ LIMITED

Key Data

Status

Active

Company No.

00912104

Incorporation date

01/08/1967

Size

Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1967)

06/01/2026

Termination of appointment of Robert William Kershaw as a director on 2025-12-31

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15/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

01/10/2025

Accounts for a small company made up to 2025-06-30

View PDF (12 pages)

07/01/2025

Director's details changed for Mr Robert William Kershaw on 2025-01-01

View PDF (2 pages)

06/01/2025

Director's details changed for Mr Robert Michael Sam on 2025-01-01

View PDF (2 pages)

12/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

18/09/2024

Accounts for a small company made up to 2024-06-30

View PDF (12 pages)

12/09/2024

Change of details for Dr Albert Wolfgang Schultz as a person with significant control on 2024-09-12

View PDF (2 pages)

12/09/2024

Cessation of Horst-Dieter Schultz as a person with significant control on 2024-09-12

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

14/11/2023

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

16/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

27/10/2022

Accounts for a small company made up to 2022-06-30

View PDF (12 pages)

04/01/2022

Accounts for a small company made up to 2021-06-30

View PDF (10 pages)

20/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

18/01/2021

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

23/10/2020

Accounts for a small company made up to 2020-06-30

View PDF (11 pages)

19/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

18/10/2019

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

24/01/2019

Appointment of Mr Jeremy Robert Llewellyn Fellows as a secretary on 2019-01-01

View PDF (2 pages)

24/01/2019

Director's details changed for Mr Robert William Kershaw on 2019-01-01

View PDF (2 pages)

24/01/2019

Appointment of Mr Robert Michael Sam as a director on 2019-01-01

View PDF (2 pages)

24/01/2019

Termination of appointment of Andrew Mark Newton as a director on 2018-12-31

View PDF (1 pages)

24/01/2019

Termination of appointment of Ian Dingwall as a secretary on 2018-12-31

View PDF (1 pages)

07/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

25/10/2018

Accounts for a small company made up to 2018-06-30

View PDF (9 pages)

10/01/2018

Appointment of Mr Robert William Kershaw as a director on 2018-01-01

View PDF (2 pages)

07/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

07/11/2017

Accounts for a small company made up to 2017-06-30

View PDF (9 pages)

05/01/2017

Accounts for a small company made up to 2016-06-30

View PDF (5 pages)

19/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

16/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (6 pages)

14/11/2015

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

19/01/2015

Accounts for a small company made up to 2014-06-30

View PDF (5 pages)

09/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (6 pages)

13/01/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

18/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (6 pages)

03/01/2013

Accounts for a small company made up to 2012-06-30

View PDF (5 pages)

14/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (6 pages)

20/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (6 pages)

20/12/2011

Termination of appointment of Lajos Oszlari as a director

View PDF (1 pages)

23/11/2011

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

21/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (7 pages)

23/09/2010

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

16/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (6 pages)

16/12/2009

Director's details changed for Lajos Oszlari on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Wolfgang Ernst Schultz on 2009-12-15

View PDF (2 pages)

16/12/2009

Director's details changed for Albert Wolfgang Schultz on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Andrew Mark Newton on 2009-12-15

View PDF (2 pages)

12/12/2009

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

20/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (5 pages)

22/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

17/12/2007

Return made up to 07/12/07; full list of members

View PDF (3 pages)

16/10/2007

Accounts for a small company made up to 2007-06-30

View PDF (5 pages)

10/07/2007

Memorandum and Articles of Association

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02/07/2007

Certificate of change of name

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12/12/2006

Return made up to 07/12/06; full list of members

View PDF (3 pages)

12/12/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

12/12/2005

Return made up to 07/12/05; full list of members

View PDF (3 pages)

09/12/2005

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

16/12/2004

Director's particulars changed

View PDF (1 pages)

16/12/2004

Director's particulars changed

View PDF (1 pages)

16/12/2004

Director's particulars changed

View PDF (1 pages)

16/12/2004

Director's particulars changed

View PDF (1 pages)

16/12/2004

Secretary's particulars changed

View PDF (1 pages)

16/12/2004

Return made up to 07/12/04; full list of members

View PDF (3 pages)

16/12/2004

Director's particulars changed

View PDF (1 pages)

18/11/2004

Accounts for a small company made up to 2004-06-30

View PDF (5 pages)

19/12/2003

Return made up to 07/12/03; full list of members

View PDF (8 pages)

15/12/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

22/01/2003

Full accounts made up to 2002-06-30

View PDF (11 pages)

17/12/2002

Return made up to 07/12/02; full list of members

View PDF (8 pages)

30/09/2002

Director resigned

View PDF (1 pages)

27/09/2002

New director appointed

View PDF (2 pages)

27/09/2002

New secretary appointed

View PDF (2 pages)

27/09/2002

Secretary resigned

View PDF (0 pages)

11/12/2001

Return made up to 07/12/01; full list of members

View PDF (7 pages)

07/12/2001

Full accounts made up to 2001-06-30

View PDF (9 pages)

23/04/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

10/12/2000

Return made up to 07/12/00; full list of members

View PDF (7 pages)

09/12/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

07/12/1999

Return made up to 07/12/99; full list of members

View PDF (7 pages)

08/07/1999

Registered office changed on 08/07/99 from: 579 london road isleworth middlesex TW7 4EJ

View PDF (1 pages)

29/12/1998

Return made up to 07/12/98; full list of members

View PDF (8 pages)

15/12/1998

Full accounts made up to 1998-06-30

View PDF (9 pages)

07/01/1998

Return made up to 07/12/97; full list of members

View PDF (8 pages)

27/11/1997

Full accounts made up to 1997-06-30

View PDF (10 pages)

30/12/1996

Full accounts made up to 1996-06-30

View PDF (10 pages)

11/12/1996

Return made up to 07/12/96; full list of members

View PDF (8 pages)

12/12/1995

Return made up to 07/12/95; full list of members

View PDF (8 pages)

10/10/1995

Full accounts made up to 1995-06-30

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

19/12/1994

Return made up to 07/12/94; full list of members

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22/11/1994

Full accounts made up to 1994-06-30

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20/02/1994

Full accounts made up to 1993-06-30

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31/01/1994

Return made up to 07/12/93; full list of members

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19/02/1993

Full accounts made up to 1992-06-30

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10/12/1992

Return made up to 07/12/92; full list of members

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10/01/1992

Director's particulars changed

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10/01/1992

Return made up to 07/12/91; full list of members

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29/11/1991

Full accounts made up to 1991-06-30

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21/03/1991

New director appointed

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21/03/1991

Secretary resigned;new secretary appointed;director resigned

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21/03/1991

New director appointed

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21/03/1991

New director appointed

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21/03/1991

Return made up to 07/12/90; no change of members

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01/02/1991

Accounting reference date shortened from 31/07 to 30/06

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01/11/1990

Full accounts made up to 1990-07-31

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11/01/1990

Full accounts made up to 1989-07-31

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08/12/1989

Return made up to 07/12/89; full list of members

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02/02/1989

Return made up to 21/10/88; full list of members

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13/12/1988

Full accounts made up to 1988-07-31

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18/11/1988

New director appointed

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27/01/1988

Return made up to 14/11/87; full list of members

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22/12/1987

Full accounts made up to 1987-07-31

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10/01/1987

Full accounts made up to 1986-07-31

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16/12/1986

Return made up to 29/10/86; full list of members

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01/08/1967

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/12/2026

Last change occurred

30/06/2025

Accounts

Small

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
15
2.65M
-
0.00
1.56M
-

2022
15
2.77M
-
0.00
1.67M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Sam, Robert Michael	Director	01/01/2019 - Present	-
Kershaw, Robert William	Director	01/01/2018 - 31/12/2025	-
Schultz, Albert Wolfgang, Herr	Director	01/08/2002 - Present	-

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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Description

About MAGNET SCHULTZ LIMITED

MAGNET SCHULTZ LIMITED is an(a) Active company incorporated on 01/08/1967 with the registered office located at 3-4 Capital Park, High Street, Old Woking, Woking, Surrey GU22 9LD. 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 SCHULTZ LIMITED?

MAGNET SCHULTZ LIMITED is currently Active. It was registered on 01/08/1967 .

Where is MAGNET SCHULTZ LIMITED located?

MAGNET SCHULTZ LIMITED is registered at 3-4 Capital Park, High Street, Old Woking, Woking, Surrey GU22 9LD.

What does MAGNET SCHULTZ LIMITED do?

MAGNET SCHULTZ LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for MAGNET SCHULTZ LIMITED?

The latest filing was on 06/01/2026: Termination of appointment of Robert William Kershaw as a director on 2025-12-31.