About

Registered Number: 02858057
Date of Incorporation: 29/09/1993 (28 years ago)
Company Status: Active
Registered Address: 31 Blackworth Industrial Estate, Highworth, Wiltshire, SN6 7NA

 

Established in 1993, Magnet Sales & Service Ltd have registered office in Wiltshire, it has a status of "Active". The company currently employs 1-10 people. The organisation has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOBB, Andrew David 31 July 2004 - 1
PURVIS, Ian Andrew 29 September 1993 - 1
PURVIS, Penelope 01 August 2010 - 1
PURVIS, Toby Alexander 29 October 2018 - 1
SHEPPARD, Jennifer 29 September 1993 31 July 2004 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 07 January 2020
CS01 - N/A 29 September 2019
AA - Annual Accounts 19 March 2019
AP01 - Appointment of director 29 October 2018
CS01 - N/A 01 October 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 04 February 2016
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 05 October 2011
MG01 - Particulars of a mortgage or charge 09 August 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
MG01 - Particulars of a mortgage or charge 18 September 2010
AP01 - Appointment of director 26 August 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 29 September 2009
395 - Particulars of a mortgage or charge 18 June 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 03 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 03 October 2006
AA - Annual Accounts 12 January 2006
363a - Annual Return 05 October 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 03 November 2004
288a - Notice of appointment of directors or secretaries 27 August 2004
288b - Notice of resignation of directors or secretaries 27 August 2004
169 - Return by a company purchasing its own shares 19 August 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 07 October 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 10 October 2002
AA - Annual Accounts 28 March 2002
363s - Annual Return 05 October 2001
287 - Change in situation or address of Registered Office 13 July 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 27 September 2000
AA - Annual Accounts 19 November 1999
363s - Annual Return 29 October 1999
AA - Annual Accounts 06 October 1998
363s - Annual Return 25 September 1998
AA - Annual Accounts 08 April 1998
363s - Annual Return 16 October 1997
395 - Particulars of a mortgage or charge 30 September 1997
AA - Annual Accounts 14 April 1997
363s - Annual Return 10 October 1996
287 - Change in situation or address of Registered Office 20 May 1996
363s - Annual Return 19 September 1995
AA - Annual Accounts 12 September 1995
AA - Annual Accounts 09 November 1994
363s - Annual Return 25 October 1994
RESOLUTIONS - N/A 22 November 1993
RESOLUTIONS - N/A 22 November 1993
RESOLUTIONS - N/A 22 November 1993
395 - Particulars of a mortgage or charge 02 November 1993
288 - N/A 26 October 1993
288 - N/A 26 October 1993
287 - Change in situation or address of Registered Office 26 October 1993
287 - Change in situation or address of Registered Office 25 October 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 October 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1993
NEWINC - New incorporation documents 29 September 1993

Mortgages & Charges

Description Date Status Charge by
Standard security executed on 16 june 2011 25 July 2011 Outstanding

N/A

Standard security executed on 25 august 2010 13 September 2010 Outstanding

N/A

Standard security 11 May 2009 Outstanding

N/A

Debenture deed 26 September 1997 Fully Satisfied

N/A

Fixed and floating charge 01 November 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.