MAGNETEK (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04657162

Incorporation date

05/02/2003

Size

Small

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2003)

10/12/2024

Final Gazette dissolved via compulsory strike-off

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24/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

09/03/2023

Termination of appointment of Steven Antony Sherwin as a secretary on 2023-01-03

View PDF (1 pages)

09/03/2023

Appointment of Mr Michael Bernard Peters as a secretary on 2023-01-03

View PDF (2 pages)

09/03/2023

Appointment of Mr Daniel James Murthi as a director on 2023-01-03

View PDF (2 pages)

09/03/2023

Termination of appointment of Steven Antony Sherwin as a director on 2023-01-03

View PDF (1 pages)

09/03/2023

Appointment of Mr Michael Bernard Peters as a director on 2023-01-03

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (5 pages)

21/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (9 pages)

30/03/2022

Accounts for a small company made up to 2021-03-31

View PDF (11 pages)

11/02/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (5 pages)

05/03/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

25/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

06/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

06/09/2019

Accounts for a small company made up to 2019-03-31

View PDF (10 pages)

03/06/2019

Director's details changed for Mr Steven Antony Sherwin on 2018-05-01

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (5 pages)

04/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

13/03/2018

Termination of appointment of Ivo Letterio Celi as a director on 2018-02-26

View PDF (2 pages)

28/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (5 pages)

21/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (14 pages)

24/07/2017

Secretary's details changed for Mr Steven Antony Sherwin on 2017-07-24

View PDF (1 pages)

24/07/2017

Director's details changed for Mr Steven Antony Sherwin on 2017-07-24

View PDF (2 pages)

24/07/2017

Termination of appointment of Peter M Mccormick as a director on 2017-04-27

View PDF (1 pages)

24/07/2017

Termination of appointment of Timothy Thomas Tevens as a director on 2017-04-27

View PDF (1 pages)

24/07/2017

Termination of appointment of Gregory Peter Rustowicz as a director on 2017-04-27

View PDF (1 pages)

24/07/2017

Termination of appointment of Alan Korman as a director on 2017-04-27

View PDF (1 pages)

24/07/2017

Appointment of Mr Steven Antony Sherwin as a secretary on 2017-04-27

View PDF (2 pages)

24/07/2017

Appointment of Dr Ivo Letterio Celi as a director on 2017-04-27

View PDF (2 pages)

24/07/2017

Termination of appointment of Alan Korman as a secretary on 2017-04-27

View PDF (1 pages)

10/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (6 pages)

29/12/2016

Accounts for a small company made up to 2016-03-31

View PDF (12 pages)

13/04/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (6 pages)

13/04/2016

Director's details changed for Mr Peter M Mccormick on 2009-10-01

View PDF (2 pages)

18/12/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

03/09/2015

Appointment of Mr Alan Korman as a director on 2015-09-02

View PDF (2 pages)

03/09/2015

Appointment of Mr Gregory Peter Rustowicz as a director

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03/09/2015

Appointment of Mr Gregory Peter Rustowicz as a director on 2015-09-02

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03/09/2015

Appointment of Mr Timothy Thomas Tevens as a director on 2015-09-02

View PDF (2 pages)

02/09/2015

Appointment of Mr Alan Korman as a secretary on 2015-09-02

View PDF (2 pages)

02/09/2015

Appointment of Mr Steven Antony Sherwin as a director on 2015-09-02

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02/09/2015

Termination of appointment of Scott Steven Cramer as a secretary on 2015-09-02

View PDF (1 pages)

10/07/2015

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

View PDF (5 pages)

08/04/2015

Registered office address changed from 27 St Cuthberts Street Bedford Bedfordshire MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 2015-04-08

View PDF (1 pages)

03/03/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (4 pages)

16/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

24/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (14 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

05/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (14 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

06/03/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (14 pages)

06/09/2011

Current accounting period shortened from 2012-06-30 to 2011-12-31

View PDF (3 pages)

08/03/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (14 pages)

01/02/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

04/08/2010

Appointment of Scott Steven Cramer as a secretary

View PDF (3 pages)

04/08/2010

Termination of appointment of Jolene Shellman as a secretary

View PDF (2 pages)

11/05/2010

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

View PDF (6 pages)

17/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (14 pages)

24/07/2009

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

View PDF (6 pages)

12/05/2009

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

View PDF (6 pages)

02/04/2009

Director's change of particulars / peter mccormick / 24/03/2009

View PDF (1 pages)

02/04/2009

Compulsory strike-off action has been discontinued

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01/04/2009

Return made up to 05/02/09; full list of members

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09/03/2009

Director appointed mr peter m mccormick

View PDF (1 pages)

06/03/2009

Appointment terminated director david reiland

View PDF (1 pages)

03/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2008

Return made up to 05/02/08; full list of members

View PDF (5 pages)

02/05/2007

Return made up to 05/02/07; full list of members

View PDF (6 pages)

25/03/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

24/03/2007

New secretary appointed

View PDF (3 pages)

24/03/2007

Secretary resigned

View PDF (2 pages)

18/01/2007

Certificate of change of name

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05/11/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

18/04/2006

Return made up to 05/02/06; full list of members

View PDF (6 pages)

01/04/2006

Particulars of mortgage/charge

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09/03/2005

Return made up to 05/02/05; full list of members

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30/12/2004

Total exemption small company accounts made up to 2004-06-30

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26/04/2004

Return made up to 05/02/04; full list of members

View PDF (6 pages)

02/04/2004

Accounting reference date extended from 29/02/04 to 30/06/04

View PDF (1 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

11/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

Secretary resigned

View PDF (1 pages)

05/03/2003

Director resigned

View PDF (1 pages)

05/02/2003

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-3 *

* during past year

Number of employees

2022

-68.37 % *

* during past year

Cash in Bank

£298,709.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

05/02/2025

Last change occurred

31/03/2022

Accounts

Small

Last made up date

31/03/2022

Next account date

31/03/2023

See more events →

Financial Ratios

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

2021
3
1.61M
-
0.00
944.34K
-

2022
0
1.58M
-
0.00
298.71K
-

2022
0
1.58M
-
0.00
298.71K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

1.58M £-2.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

298.71K £-68.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Murthi, Daniel James	Director	03/01/2023 - Present	8
Sherwin, Steven Antony	Director	02/09/2015 - 03/01/2023	3
Sherwin, Steven Antony	Secretary	27/04/2017 - 03/01/2023	-
Peters, Michael Bernard	Secretary	03/01/2023 - Present	-
Peters, Michael Bernard	Director	03/01/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MAGNETEK (UK) LIMITED

MAGNETEK (UK) LIMITED is an(a) Dissolved company incorporated on 05/02/2003 with the registered office located at Market House, 10 Market Walk, Saffron Walden, Essex CB10 1JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGNETEK (UK) LIMITED?

MAGNETEK (UK) LIMITED is currently Dissolved. It was registered on 05/02/2003 and dissolved on 10/12/2024.

Where is MAGNETEK (UK) LIMITED located?

MAGNETEK (UK) LIMITED is registered at Market House, 10 Market Walk, Saffron Walden, Essex CB10 1JZ.

What does MAGNETEK (UK) LIMITED do?

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

What is the latest filing for MAGNETEK (UK) LIMITED?

The latest filing was on 10/12/2024: Final Gazette dissolved via compulsory strike-off.