Am Magnets (UK) Limited in Darnall Road SHEFFIELD - S9 5AH

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Am Magnets (UK) Limited SHEFFIELD

Founded in 2002, Am Magnets (UK), classified under reg no. 04511644 is an active company. Currently registered at Bankside Works S9 5AH, Sheffield the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 3rd January 2018 Am Magnets (UK) Limited is no longer carrying the name Anchor Magnets.

The company has one director. Warren T., appointed on 16 September 2011. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - David O. who worked with the the company until 5 August 2010.

Am Magnets (UK) Limited Address / Contact

Office Address	Bankside Works
Office Address2	Darnall Road
Town	Sheffield
Post code	S9 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04511644
Date of Incorporation	Thu, 15th Aug 2002
Industry	Dormant Company
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Warren T.

Position: Director

Appointed: 16 September 2011

Keith S.

Position: Director

Appointed: 29 August 2013

Resigned: 23 December 2021

Andrew W.

Position: Director

Appointed: 01 July 2011

Resigned: 27 February 2024

Barbara B.

Position: Director

Appointed: 03 August 2010

Resigned: 29 August 2013

Susan H.

Position: Director

Appointed: 03 August 2010

Resigned: 29 August 2013

Jo H.

Position: Director

Appointed: 22 May 2009

Resigned: 03 September 2014

David O.

Position: Director

Appointed: 28 November 2007

Resigned: 05 August 2010

Ian W.

Position: Director

Appointed: 05 November 2002

Resigned: 04 April 2008

Michael B.

Position: Director

Appointed: 05 November 2002

Resigned: 31 May 2018

Peter H.

Position: Director

Appointed: 05 November 2002

Resigned: 03 August 2017

David O.

Position: Secretary

Appointed: 05 November 2002

Resigned: 05 August 2010

Horst B.

Position: Director

Appointed: 05 November 2002

Resigned: 04 April 2008

Trevor L.

Position: Director

Appointed: 05 November 2002

Resigned: 28 November 2007

Cobbett Leak Almond Limited

Position: Corporate Secretary

Appointed: 15 August 2002

Resigned: 05 November 2002

Cobbett Leak Almond Limited

Position: Corporate Director

Appointed: 15 August 2002

Resigned: 05 November 2002

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As BizStats found, there is Warren T. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Keith S. This PSC has significiant influence or control over the company,. Moving on, there is Michael B., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Warren T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Keith S.

Notified on	6 April 2016
Ceased on	23 December 2021
Nature of control:	significiant influence or control

Michael B.

Notified on	6 April 2016
Ceased on	31 May 2018
Nature of control:	significiant influence or control

Peter H.

Notified on	6 April 2016
Ceased on	3 August 2017
Nature of control:	significiant influence or control

Company previous names

Anchor Magnets	January 3, 2018
Anchor Magnets Holdings	February 6, 2006
Cobco (488)	October 23, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, July 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 18th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 25th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 19th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 15th, July 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 2017 filed on: 24th, May 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 26th, July 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to Tuesday 28th July 2015 with full list of members filed on: 7th, August 2015	annual return	Free Download (5 pages)
SH01	100000.00 GBP is the capital in company's statement on Friday 7th August 2015	capital
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 6th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 28th July 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on Wednesday 6th August 2014	capital
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 1st, August 2014	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 29th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 28th July 2013 with full list of members filed on: 16th, August 2013	annual return	Free Download (6 pages)
AR01	Annual return made up to Saturday 28th July 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 17th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 28th July 2011 with full list of members filed on: 10th, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 24th, March 2011	accounts	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, October 2010	incorporation	Free Download (26 pages)
AR01	Annual return made up to Wednesday 28th July 2010 with full list of members filed on: 19th, August 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 26th, March 2010	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 17th, September 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 29th July 2009 filed on: 29th, July 2009	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 19th August 2008 filed on: 19th, August 2008	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 16th, June 2008	accounts	Free Download (10 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (28 pages)
363a	Annual return made up to Tuesday 7th August 2007 filed on: 7th, August 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 7th August 2007 filed on: 7th, August 2007	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 14th August 2006 filed on: 14th, August 2006	annual return	Free Download (5 pages)
363a	Annual return made up to Monday 14th August 2006 filed on: 14th, August 2006	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 1st, August 2006	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 1st, August 2006	accounts	Free Download (28 pages)
363a	Annual return made up to Thursday 18th August 2005 filed on: 18th, August 2005	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 18th August 2005 filed on: 18th, August 2005	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 16th, June 2005	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 16th, June 2005	accounts	Free Download (26 pages)
363a	Annual return made up to Tuesday 15th February 2005 filed on: 15th, February 2005	annual return	Free Download (15 pages)
363a	Annual return made up to Tuesday 15th February 2005 filed on: 15th, February 2005	annual return	Free Download (15 pages)
363s	Annual return made up to Monday 23rd August 2004 filed on: 23rd, August 2004	annual return	Free Download (11 pages)
363s	Annual return made up to Monday 23rd August 2004 filed on: 23rd, August 2004	annual return	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 28th, May 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 28th, May 2004	accounts	Free Download (18 pages)
363s	Annual return made up to Tuesday 5th August 2003 filed on: 5th, August 2003	annual return	Free Download (10 pages)
363s	Annual return made up to Tuesday 5th August 2003 filed on: 5th, August 2003	annual return	Free Download (10 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, November 2002	incorporation	Free Download (6 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 27th, November 2002	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, November 2002	incorporation	Free Download (6 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 27th, November 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, August 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, August 2002	incorporation	Free Download (17 pages)

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