E-magnets Uk Limited in BERKHAMSTED

E-magnets Uk Limited BERKHAMSTED

Founded in 2008, E-magnets Uk, classified under reg no. 06515204 is an active company. Currently registered at Northbridge Road HP4 1EH, Berkhamsted the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2008/03/05 E-magnets Uk Limited is no longer carrying the name 123456789.

The firm has 3 directors, namely Adrian C., Robert B. and Robert B.. Of them, Robert B. has been with the company the longest, being appointed on 17 September 2012 and Adrian C. and Robert B. have been with the company for the least time - from 23 June 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

E-magnets Uk Limited Address / Contact

Office Address	Northbridge Road
Town	Berkhamsted
Post code	HP4 1EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06515204
Date of Incorporation	Wed, 27th Feb 2008
Industry	Wholesale of other intermediate products
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Adrian C.

Position: Director

Appointed: 23 June 2023

Robert B.

Position: Director

Appointed: 23 June 2023

Robert B.

Position: Director

Appointed: 17 September 2012

Yvonne M.

Position: Secretary

Appointed: 07 October 2021

Resigned: 31 August 2023

Sarah G.

Position: Secretary

Appointed: 01 June 2018

Resigned: 07 October 2021

Simon A.

Position: Director

Appointed: 14 May 2013

Resigned: 04 August 2023

Robert W.

Position: Secretary

Appointed: 20 February 2013

Resigned: 31 May 2018

Robert T.

Position: Director

Appointed: 17 September 2012

Resigned: 13 May 2013

Alistair R.

Position: Director

Appointed: 27 February 2008

Resigned: 17 September 2012

Andrea S.

Position: Secretary

Appointed: 27 February 2008

Resigned: 17 September 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Bunting Magnetics Europe Ltd from Berkhamsted, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bunting Magnetics Europe Ltd

Bunting Magnetics Europe Ltd Northbridge Road, Berkhamsted, HP4 1EH, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	790396
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

123456789	March 5, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	1	1	1	1

Balance Sheet
Net Assets Liabilities				1	1	1	1	1	1	1
Property Plant Equipment					1	1
Cash Bank On Hand				1	1
Cash Bank In Hand			1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1

Other
Fixed Assets					1	1
Property Plant Equipment Gross Cost					1	1
Total Assets Less Current Liabilities					1	1
Description Share Type								1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1			1	1	1	1	1
Number Shares Allotted		1	1	1	1		1	1	1	1
Par Value Share		1	1	1	1		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on 2023/08/31 filed on: 5th, September 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on 2023/08/31 filed on: 5th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/08/04 filed on: 7th, August 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 25th, July 2023	accounts	Free Download (2 pages)
AP01	New director appointment on 2023/06/23. filed on: 5th, July 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/06/23. filed on: 5th, July 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/10/07 filed on: 7th, October 2021	officers	Free Download (1 page)
AP03	On 2021/10/07, company appointed a new person to the position of a secretary filed on: 7th, October 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 31st, August 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 2nd, November 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (2 pages)
AP03	On 2018/06/01, company appointed a new person to the position of a secretary filed on: 31st, July 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/05/31 filed on: 31st, July 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 15th, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/27 filed on: 8th, March 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/08	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (2 pages)
CH03	On 2015/01/01 secretary's details were changed filed on: 23rd, March 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/27 filed on: 23rd, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/23	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 3rd, July 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/27 filed on: 19th, March 2014	annual return	Free Download (4 pages)
CAP-SS	Solvency statement dated 23/08/13 filed on: 24th, September 2013	insolvency	Free Download (1 page)
SH20	Statement by directors filed on: 24th, September 2013	capital	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on 2013/09/24 filed on: 24th, September 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 24th, September 2013	resolution	Free Download (1 page)
TM01	Director's appointment terminated on 2013/05/14 filed on: 14th, May 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/05/14. filed on: 14th, May 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 4th, April 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/27 filed on: 13th, March 2013	annual return	Free Download (4 pages)
AP03	On 2013/02/25, company appointed a new person to the position of a secretary filed on: 25th, February 2013	officers	Free Download (2 pages)
MISC	Section 519 filed on: 28th, November 2012	miscellaneous	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/09/20 filed on: 20th, September 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/09/20. filed on: 20th, September 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/09/20 filed on: 20th, September 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/09/20. filed on: 20th, September 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/09/19 from Samson Works, Blagden Street, Sheffield. South Yorkshire S2 5QT filed on: 19th, September 2012	address	Free Download (1 page)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/03/31. filed on: 19th, September 2012	accounts	Free Download (1 page)
AA	Small company accounts made up to 2012/03/31 filed on: 14th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/27 filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 18th, May 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/27 filed on: 21st, March 2011	annual return	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2010/07/2625000.00 GBP filed on: 26th, July 2010	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 2nd, July 2010	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, June 2010	resolution	Free Download (44 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 26th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/27 filed on: 18th, March 2010	annual return	Free Download (4 pages)
CH01	On 2010/03/18 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/2009 to 31/03/2009 filed on: 27th, May 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, May 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/04/06 with complete member list filed on: 6th, April 2009	annual return	Free Download (3 pages)
SA	Affairs statement filed on: 16th, April 2008	miscellaneous	Free Download (28 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, April 2008	resolution	Free Download (3 pages)
123	Nc inc already adjusted 04/04/08 filed on: 15th, April 2008	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 12th, March 2008	incorporation	Free Download (14 pages)
CERTNM	Company name changed 123456789 LIMITEDcertificate issued on 05/03/08 filed on: 29th, February 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, February 2008	incorporation	Free Download (17 pages)

E-magnets Uk Limited BERKHAMSTED

E-magnets Uk Limited Address / Contact

Company Information / Profile

Company staff

Adrian C.

Robert B.

Robert B.

Yvonne M.

Sarah G.

Simon A.

Robert W.

Robert T.

Alistair R.

Andrea S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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