Magnaline Systems Ltd in 45-53 Chorley New Road BOLTON

Magnaline Systems Ltd BOLTON

Magnaline Systems started in year 2013 as Private Limited Company with registration number 08439670. The Magnaline Systems company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Bolton at Regency House. Postal code: BL1 4QR. Since Thu, 26th Nov 2015 Magnaline Systems Ltd is no longer carrying the name Magnaline.

The firm has 2 directors, namely Raymond G., Alan R.. Of them, Raymond G., Alan R. have been with the company the longest, being appointed on 12 March 2013. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Magnaline Systems Ltd Address / Contact

Office Address	Regency House
Office Address2	45-53 Chorley New Road
Town	Bolton
Post code	BL1 4QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08439670
Date of Incorporation	Tue, 12th Mar 2013
Industry	Manufacture of doors and windows of metal
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Raymond G.

Position: Director

Appointed: 12 March 2013

Alan R.

Position: Director

Appointed: 12 March 2013

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Alan R. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Raymond G. This PSC owns 25-50% shares.

Alan R.

Notified on	6 April 2016
Nature of control:	25-50% shares

Raymond G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Magnaline	November 26, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2	2	2	2

Balance Sheet
Debtors				2	2	2	2	2	2	2
Other Debtors				2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2	2

Other
Average Number Employees During Period						1	1	1	1	1
Net Current Assets Liabilities						2	2	2	2	2
Number Shares Issued Fully Paid				2	2
Par Value Share	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2
Number Shares Allotted	2	2	2	2
Share Capital Allotted Called Up Paid	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 15th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 15th, December 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 28th, March 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 12th Mar 2023 filed on: 13th, March 2023	confirmation statement	Free Download (3 pages)
CH01	On Sun, 1st Jan 2023 director's details were changed filed on: 13th, February 2023	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Sun, 1st Jan 2023 filed on: 13th, February 2023	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Sun, 1st Jan 2023 filed on: 13th, February 2023	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 22nd, March 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 12th Mar 2022 filed on: 15th, March 2022	confirmation statement	Free Download (3 pages)
CH01	On Wed, 1st Dec 2021 director's details were changed filed on: 10th, February 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Wed, 1st Dec 2021 filed on: 10th, February 2022	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 29th, March 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 12th Mar 2021 filed on: 15th, March 2021	confirmation statement	Free Download (3 pages)
CH01	On Tue, 20th Mar 2018 director's details were changed filed on: 23rd, March 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control Fri, 20th Mar 2020 filed on: 20th, March 2020	persons with significant control	Free Download (2 pages)
CH01	On Fri, 20th Mar 2020 director's details were changed filed on: 20th, March 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 12th Mar 2020 filed on: 19th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 18th, February 2020	accounts	Free Download (5 pages)
AD01	Address change date: Wed, 17th Jul 2019. New Address: Regency House 45-53 Chorley New Road Bolton BL1 4QR. Previous address: C/O Habour Key Limited Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ England filed on: 17th, July 2019	address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 12th Mar 2019 filed on: 25th, March 2019	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 5th, December 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 12th Mar 2018 filed on: 4th, April 2018	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Sun, 12th Mar 2017 filed on: 16th, May 2017	confirmation statement	Free Download (7 pages)
AP01	On Thu, 11th May 2017 new director was appointed. filed on: 11th, May 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 11th, April 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 19th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 12th Mar 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (4 pages)
AD01	Address change date: Mon, 15th Feb 2016. New Address: C/O Habour Key Limited Midway House Staverton Technology Park, Herrick Way Staverton Cheltenham Gloucestershire GL51 6TQ. Previous address: 122 Bath Road Cheltenham Gloucestershire GL53 7JX filed on: 15th, February 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 23rd, December 2015	accounts	Free Download (2 pages)
CERTNM	Company name changed magnaline LTDcertificate issued on 26/11/15 filed on: 26th, November 2015	change of name	Free Download (4 pages)
CONNOT	Notice of change of name filed on: 26th, November 2015	change of name	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 12th Mar 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Apr 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 17th, November 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 12th Mar 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 17th Mar 2014: 2.00 GBP	capital
AD01	Company moved to new address on Fri, 5th Jul 2013. Old Address: Harbour Key Llp Maple House Bayshill Rd Cheltenham Glos GL50 3AW United Kingdom filed on: 5th, July 2013	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, March 2013	incorporation	Free Download (23 pages)
MODEL ARTICLES	Model articles adopted	incorporation