About

Registered Number: 05145869
Date of Incorporation: 04/06/2004 (17 years and 7 months ago)
Company Status: Active
Registered Address: 18-20 High Street, Stevenage, Hertfordshire, SG1 3EJ,

 

Based in Stevenage in Hertfordshire, Businessmagnet Ltd was setup in 2004, it has a status of "Active". The organisation currently employs 11-20 people. The company is registered for VAT. The companies directors are listed as Cheesman, Lee, French, Daniel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEESMAN, Lee 04 June 2004 - 1
FRENCH, Daniel 04 June 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
CS01 - N/A 04 June 2020
CH01 - Change of particulars for director 03 June 2020
CH01 - Change of particulars for director 03 June 2020
AD01 - Change of registered office address 29 May 2020
AA - Annual Accounts 06 February 2020
CH01 - Change of particulars for director 01 November 2019
CH01 - Change of particulars for director 01 November 2019
CH03 - Change of particulars for secretary 01 November 2019
CS01 - N/A 04 June 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 06 June 2014
CH01 - Change of particulars for director 06 June 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 07 October 2011
RESOLUTIONS - N/A 16 June 2011
AR01 - Annual Return 08 June 2011
CH01 - Change of particulars for director 08 June 2011
CH03 - Change of particulars for secretary 08 June 2011
AD01 - Change of registered office address 02 November 2010
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 05 December 2009
363a - Annual Return 09 June 2009
288c - Notice of change of directors or secretaries or in their particulars 09 June 2009
AA - Annual Accounts 28 October 2008
363a - Annual Return 05 June 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 21 June 2007
AA - Annual Accounts 01 September 2006
363s - Annual Return 15 June 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 25 June 2005
288a - Notice of appointment of directors or secretaries 04 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
287 - Change in situation or address of Registered Office 22 June 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
NEWINC - New incorporation documents 04 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.