About

Registered Number: 03671776
Date of Incorporation: 23/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, S8 0TB

 

Founded in 1998, Abel Magnets Ltd have registered office in South Yorkshire, it's status at Companies House is "Active". Brookes, John Alan, Brookes, Mark Geoffrey are listed as the directors of this business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKES, John Alan 17 July 2003 - 1
BROOKES, Mark Geoffrey 23 November 1998 22 January 1999 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 27 November 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 20 July 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 11 June 2014
AR01 - Annual Return 01 December 2013
AA - Annual Accounts 03 July 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 27 November 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 29 November 2010
CH01 - Change of particulars for director 29 November 2010
CH03 - Change of particulars for secretary 29 November 2010
CH01 - Change of particulars for director 29 November 2010
CH01 - Change of particulars for director 29 November 2010
CH01 - Change of particulars for director 29 November 2010
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 17 July 2009
363a - Annual Return 25 January 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 07 February 2008
287 - Change in situation or address of Registered Office 14 December 2007
AA - Annual Accounts 21 July 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 10 August 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 14 July 2005
AA - Annual Accounts 29 April 2005
287 - Change in situation or address of Registered Office 17 March 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 17 January 2004
363s - Annual Return 03 December 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
AA - Annual Accounts 10 December 2002
363s - Annual Return 30 November 2002
287 - Change in situation or address of Registered Office 01 May 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 25 June 2001
363s - Annual Return 13 December 2000
AA - Annual Accounts 19 July 2000
395 - Particulars of a mortgage or charge 13 July 2000
363s - Annual Return 17 December 1999
288a - Notice of appointment of directors or secretaries 20 September 1999
225 - Change of Accounting Reference Date 30 June 1999
288b - Notice of resignation of directors or secretaries 28 January 1999
287 - Change in situation or address of Registered Office 05 January 1999
288a - Notice of appointment of directors or secretaries 20 December 1998
288a - Notice of appointment of directors or secretaries 20 December 1998
288a - Notice of appointment of directors or secretaries 20 December 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
NEWINC - New incorporation documents 23 November 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 06 July 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.