Magnatech Led (UK) Ltd in Dales Manor Business Park SAWSTON - CB22 3TJ

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Magnatech Led (UK) Ltd SAWSTON

Founded in 2005, Magnatech Led (UK), classified under reg no. 05560076 is an active company. Currently registered at Magna House CB22 3TJ, Sawston the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 1st December 2011 Magnatech Led (UK) Ltd is no longer carrying the name Magna Frequency Management.

At the moment there are 2 directors in the the firm, namely Roger N. and Kenneth T.. In addition one secretary - Roger N. - is with the company. As of 6 May 2024, there was 1 ex secretary - Kenneth T.. There were no ex directors.

Magnatech Led (UK) Ltd Address / Contact

Office Address	Magna House
Office Address2	Dales Manor Business Park
Town	Sawston
Post code	CB22 3TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05560076
Date of Incorporation	Fri, 9th Sep 2005
Industry	Wholesale of furniture, carpets and lighting equipment
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Roger N.

Position: Secretary

Appointed: 01 September 2009

Roger N.

Position: Director

Appointed: 09 September 2005

Kenneth T.

Position: Director

Appointed: 09 September 2005

Key Legal Services (secretarial) Ltd

Position: Corporate Secretary

Appointed: 09 September 2005

Resigned: 09 September 2005

Key Legal Services (nominees) Ltd

Position: Corporate Director

Appointed: 09 September 2005

Resigned: 09 September 2005

Kenneth T.

Position: Secretary

Appointed: 09 September 2005

Resigned: 01 September 2009

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Roger N. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Kenneth T. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Roger N.

Notified on	9 September 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Kenneth T.

Notified on	9 September 2016
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company previous names

Magna Frequency Management	December 1, 2011
Magna Frequency Components	September 21, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 613	1 188	2 902	454	5 590	12 426	6 224	8 150
Current Assets	87 883	83 627	90 878	97 233	178 723	186 726	142 080	185 146
Debtors	11 853	30 317	25 245	32 357	71 534	35 354	44 258	55 026
Other Debtors	10	10	10					613
Total Inventories	74 417	52 122	62 731	64 422	101 599	138 946	91 598	121 970

Other
Creditors	168 985	161 087	166 958	120 404	178 617	183 411	136 071	197 277
Net Current Assets Liabilities	-81 102	-77 460	-76 080	-23 171	106	3 315	6 009	-12 131
Other Creditors	166 952	28 527	5 539	50 537	55 957	89 897	75 187	46 172
Other Taxation Social Security Payable	1 990	5 209	4 353	3 539	8 955	7 742	4 744	14 052
Trade Creditors Trade Payables	43	41	35	66 328	113 705	85 772	56 140	137 053
Trade Debtors Trade Receivables	11 843	30 307	25 235	32 357	71 534	35 354	44 258	54 413
Amounts Owed To Group Undertakings		127 310	157 031
Number Shares Issued Fully Paid				10	10	10	10	10
Par Value Share				1	1	1	1	1
Total Assets Less Current Liabilities		-77 460	-76 080	-23 171	106	3 315	6 009	-12 131
Average Number Employees During Period								2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 9th September 2023 filed on: 28th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 9th September 2023 filed on: 28th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 18th, April 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 9th September 2022 filed on: 23rd, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 1st, June 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 9th September 2021 filed on: 14th, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 22nd, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 9th September 2020 filed on: 18th, September 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 12th, May 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 9th September 2019 filed on: 23rd, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 15th, August 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 9th September 2018 filed on: 20th, September 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 11th, June 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 9th September 2017 filed on: 11th, September 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 11th, April 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 9th September 2016 filed on: 22nd, September 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 4th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th September 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th October 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th September 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (6 pages)
CH03	On 8th June 2014 secretary's details were changed filed on: 20th, November 2014	officers	Free Download (1 page)
CH01	On 8th June 2014 director's details were changed filed on: 20th, November 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th September 2013 with full list of members filed on: 6th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 6th October 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 19th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 9th September 2012 with full list of members filed on: 11th, September 2012	annual return	Free Download (6 pages)
CH01	On 1st January 2012 director's details were changed filed on: 11th, September 2012	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 18th, January 2012	accounts	Free Download (3 pages)
CERTNM	Company name changed magna frequency management LIMITEDcertificate issued on 01/12/11 filed on: 1st, December 2011	change of name	Free Download (3 pages)
AR01	Annual return drawn up to 9th September 2011 with full list of members filed on: 20th, September 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 17th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 9th September 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (5 pages)
CH01	On 9th September 2010 director's details were changed filed on: 25th, November 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 19th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to 16th September 2009 with shareholders record filed on: 16th, September 2009	annual return	Free Download (4 pages)
288b	On 15th September 2009 Appointment terminated secretary filed on: 15th, September 2009	officers	Free Download (1 page)
288a	On 15th September 2009 Secretary appointed filed on: 15th, September 2009	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 14th, January 2009	accounts	Free Download (1 page)
287	Registered office changed on 02/10/2008 from magna house dales manor business park sawston cambridgeshire CB2 4TJ filed on: 2nd, October 2008	address	Free Download (1 page)
363a	Annual return up to 2nd October 2008 with shareholders record filed on: 2nd, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 14th, January 2008	accounts	Free Download (1 page)
363a	Annual return up to 4th October 2007 with shareholders record filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 7th, February 2007	accounts	Free Download (1 page)
363s	Annual return up to 14th November 2006 with shareholders record filed on: 14th, November 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 9th September 2005. Value of each share 1 £, total number of shares: 2. filed on: 14th, November 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 8th, September 2006	accounts	Free Download (1 page)
288b	On 5th October 2005 Director resigned filed on: 5th, October 2005	officers	Free Download (1 page)
288b	On 5th October 2005 Secretary resigned filed on: 5th, October 2005	officers	Free Download (1 page)
287	Registered office changed on 05/10/05 from: 20 station road radyr cardiff CF15 8AA filed on: 5th, October 2005	address	Free Download (1 page)
288a	On 5th October 2005 New secretary appointed;new director appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
288a	On 5th October 2005 New director appointed filed on: 5th, October 2005	officers	Free Download (2 pages)
CERTNM	Company name changed magna frequency components limit edcertificate issued on 21/09/05 filed on: 21st, September 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 9th, September 2005	incorporation	Free Download (15 pages)

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