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ABEL MAGNETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abel Magnets Limited. The company was founded 25 years ago and was given the registration number 03671776. The firm's registered office is in SHEFFIELD. You can find them at Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ABEL MAGNETS LIMITED
Company Number:03671776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, S8 0TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB

Secretary23 November 1998Active
C/O Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB

Director17 July 2003Active
C/O Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB

Director15 June 1999Active
C/O Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England, S8 0TB

Director17 June 2021Active
Unit 8 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB

Director23 November 1998Active
313 Regents Park Road, London, N3 1DP

Corporate Nominee Secretary23 November 1998Active
4 Machon Bank Road, Sheffield, S7 1PF

Director23 November 1998Active
313 Regents Park Road, London, N3 1DP

Nominee Director23 November 1998Active
Unit 8 Acorn Business Park, Woodseats Close, Sheffield, S8 0TB

Director23 November 1998Active

People with Significant Control

Mr Mark Geoffrey Brookes
Notified on:23 November 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:C/O Henry Bramall & Co Ltd, Unit 8, Acorn Business Park, Sheffield, England, S8 0TB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-11-08Officers

Change person director company with change date.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2022-06-27Address

Change registered office address company with date old address new address.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Officers

Appoint person director company with name date.

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2021-06-18Accounts

Accounts with accounts type total exemption full.

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2020-11-02Officers

Termination director company with name termination date.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2017-11-24Confirmation statement

Confirmation statement with updates.

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2017-07-20Accounts

Accounts with accounts type total exemption full.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type total exemption small.

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