MAGNUS AGENCIES LIMITED

Key Data

Status

Dissolved

Company No.

02787710

Incorporation date

07/02/1993

Size

Audit Exemption Subsidiary

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1993)

04/07/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2016

Audit exemption subsidiary accounts made up to 2015-03-31

View PDF (10 pages)

13/01/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/15

View PDF (34 pages)

13/01/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/15

View PDF (3 pages)

05/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (5 pages)

04/01/2015

Audit exemption subsidiary accounts made up to 2014-03-31

View PDF (10 pages)

28/12/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/14

View PDF (1 pages)

26/11/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (33 pages)

26/11/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

30/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/14

View PDF (33 pages)

30/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/14

View PDF (3 pages)

21/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (5 pages)

05/12/2013

Audit exemption subsidiary accounts made up to 2013-03-31

View PDF (11 pages)

05/12/2013

Notice of agreement to exemption from audit of accounts for period ending 31/03/13

View PDF (1 pages)

14/08/2013

Consolidated accounts of parent company for subsidiary company period ending 31/03/13

View PDF (32 pages)

06/08/2013

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (3 pages)

05/08/2013

Auditor's resignation

View PDF (1 pages)

05/08/2013

Miscellaneous

View PDF (1 pages)

22/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

08/08/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

25/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

24/10/2011

Full accounts made up to 2011-03-31

View PDF (13 pages)

23/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (5 pages)

24/05/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

17/05/2010

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

View PDF (1 pages)

17/05/2010

Previous accounting period shortened from 2010-12-31 to 2010-03-31

View PDF (2 pages)

28/04/2010

Resolutions

View PDF (1 pages)

28/04/2010

Resolutions

View PDF (1 pages)

05/02/2010

Certificate of change of name

View PDF (1 pages)

05/02/2010

Change of name notice

View PDF (3 pages)

20/01/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Mr Paul Anthony Magnus on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Mr Michael James Pattinson on 2010-01-20

View PDF (2 pages)

16/09/2009

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

View PDF (1 pages)

16/09/2009

Resolutions

View PDF (1 pages)

25/02/2009

Return made up to 28/01/09; full list of members

View PDF (3 pages)

08/10/2008

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

View PDF (1 pages)

25/02/2008

Return made up to 28/01/08; full list of members

View PDF (3 pages)

27/11/2007

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

View PDF (1 pages)

27/11/2007

Resolutions

View PDF (1 pages)

30/01/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

15/08/2006

Resolutions

View PDF (1 pages)

15/08/2006

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

View PDF (1 pages)

20/03/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

11/10/2005

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

View PDF (1 pages)

11/10/2005

Resolutions

View PDF (1 pages)

01/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

31/10/2004

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

View PDF (1 pages)

15/08/2004

Resolutions

View PDF (1 pages)

09/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

19/08/2003

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

View PDF (1 pages)

19/08/2003

Resolutions

View PDF (1 pages)

15/04/2003

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

15/04/2003

Resolutions

View PDF (1 pages)

24/02/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

31/01/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

23/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

23/09/2001

Resolutions

View PDF (1 pages)

15/02/2001

Return made up to 08/02/01; full list of members

View PDF (6 pages)

27/09/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

27/09/2000

Resolutions

View PDF (1 pages)

05/02/2000

Return made up to 08/02/00; full list of members

View PDF (6 pages)

22/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

22/09/1999

Resolutions

View PDF (1 pages)

11/02/1999

Return made up to 08/02/99; no change of members

View PDF (4 pages)

13/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

13/10/1998

Resolutions

View PDF (1 pages)

23/02/1998

Return made up to 08/02/98; full list of members

View PDF (6 pages)

25/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (1 pages)

25/10/1997

Resolutions

View PDF (1 pages)

13/04/1997

Return made up to 08/02/97; no change of members

View PDF (4 pages)

30/01/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

23/12/1996

Director resigned

View PDF (1 pages)

27/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/1996

Secretary resigned

View PDF (1 pages)

22/02/1996

Return made up to 08/02/96; no change of members

View PDF (4 pages)

11/12/1995

Director resigned

View PDF (2 pages)

11/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/03/1995

Accounting reference date extended from 30/06 to 31/12

View PDF (1 pages)

07/03/1995

Accounts for a small company made up to 1994-06-30

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14/02/1995

Return made up to 08/02/95; full list of members

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13/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

07/12/1994

New director appointed

View PDF (0 pages)

07/12/1994

Registered office changed on 08/12/94 from: 20-32 museum street ipswich suffolk IP1 1HZ

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07/12/1994

Director resigned;new director appointed

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07/12/1994

Secretary resigned;new secretary appointed

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07/04/1994

Return made up to 08/02/94; full list of members

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17/02/1994

Resolutions

View PDF (0 pages)

17/02/1994

Resolutions

View PDF (0 pages)

17/02/1994

Resolutions

View PDF (0 pages)

26/09/1993

Accounting reference date notified as 30/06

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07/02/1993

Incorporation

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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

30/03/2015

Last change occurred

30/03/2015

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2015

Next account date

30/03/2016

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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
West, Margaret Ann	Secretary	21/11/1994 - 10/11/1995	-
Simmons, John	Secretary	06/12/1995 - 23/07/1996	-
BWL SECRETARIES LIMITED	Nominee Secretary	08/02/1993 - 21/11/1994	77
BWL SECRETARIES LIMITED	Nominee Director	08/02/1993 - 21/11/1994	77
Magnus, Paul Anthony	Director	21/11/1994 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About MAGNUS AGENCIES LIMITED

MAGNUS AGENCIES LIMITED is an(a) Dissolved company incorporated on 07/02/1993 with the registered office located at Waratah House, Orion Business Park Addison Way, Great Blakenham IP6 0RL. There are currently 3 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 MAGNUS AGENCIES LIMITED?

MAGNUS AGENCIES LIMITED is currently Dissolved. It was registered on 07/02/1993 and dissolved on 04/07/2016.

Where is MAGNUS AGENCIES LIMITED located?

MAGNUS AGENCIES LIMITED is registered at Waratah House, Orion Business Park Addison Way, Great Blakenham IP6 0RL.

What does MAGNUS AGENCIES LIMITED do?

MAGNUS AGENCIES LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for MAGNUS AGENCIES LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via compulsory strike-off.