Magnetek (UK) Limited in 10 Market Walk SAFFRON WALDEN - CB10 1JZ

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Magnetek (UK) Limited SAFFRON WALDEN

Founded in 2003, Magnetek (UK), classified under reg no. 04657162 is an active company. Currently registered at Market House CB10 1JZ, Saffron Walden the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 18th January 2007 Magnetek (UK) Limited is no longer carrying the name Magnetek Industrial Controls Group (u.k.).

Currently there are 2 directors in the the company, namely Michael P. and Daniel M.. In addition one secretary - Michael P. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Magnetek (UK) Limited Address / Contact

Office Address	Market House
Office Address2	10 Market Walk
Town	Saffron Walden
Post code	CB10 1JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04657162
Date of Incorporation	Wed, 5th Feb 2003
Industry	Manufacture of electronic components
End of financial Year	31st March
Company age	21 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	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Michael P.

Position: Director

Appointed: 03 January 2023

Michael P.

Position: Secretary

Appointed: 03 January 2023

Daniel M.

Position: Director

Appointed: 03 January 2023

Ivo C.

Position: Director

Appointed: 27 April 2017

Resigned: 26 February 2018

Steven S.

Position: Secretary

Appointed: 27 April 2017

Resigned: 03 January 2023

Timothy T.

Position: Director

Appointed: 02 September 2015

Resigned: 27 April 2017

Steven S.

Position: Director

Appointed: 02 September 2015

Resigned: 03 January 2023

Alan K.

Position: Secretary

Appointed: 02 September 2015

Resigned: 27 April 2017

Alan K.

Position: Director

Appointed: 02 September 2015

Resigned: 27 April 2017

Gregory R.

Position: Director

Appointed: 02 September 2015

Resigned: 27 April 2017

Scott C.

Position: Secretary

Appointed: 01 March 2010

Resigned: 02 September 2015

Peter M.

Position: Director

Appointed: 31 October 2008

Resigned: 27 April 2017

Jolene S.

Position: Secretary

Appointed: 03 January 2007

Resigned: 01 March 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 2003

Resigned: 05 February 2003

Tina M.

Position: Secretary

Appointed: 05 February 2003

Resigned: 29 December 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 05 February 2003

Resigned: 05 February 2003

David R.

Position: Director

Appointed: 05 February 2003

Resigned: 31 October 2008

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats found, there is Columbus Mckinnon Corporation Limited from Chester, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Columbus Mckinnon Corporation Limited

Knutsford Way Sealand Industrial Estate, Chester, CH1 4NZ, United Kingdom

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	00598454
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Magnetek Industrial Controls Group (u.k.)	January 18, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	568 446	413 832	247 591	377 658	744 469	944 335	298 709
Current Assets	1 279 079	1 199 440	1 234 368	1 550 650	2 188 295	1 744 241	1 631 313
Debtors	358 700	424 172	616 668	715 958	724 999	799 906	1 332 604
Other Debtors	15 973	14 121	17 885	67 031	15 366	133 798	17 398
Property Plant Equipment	15 419	22 749	13 933	9 296	6 191
Total Inventories	351 933	361 436	370 109	457 034	718 827

Other
Accumulated Depreciation Impairment Property Plant Equipment	26 929	34 775	42 838	47 475	50 580
Amounts Owed By Related Parties			272 844			624 608	1 224 870
Amounts Owed To Group Undertakings	94 680	35 125		59 200	245 508
Average Number Employees During Period				9	7	3
Bank Borrowings Overdrafts						3 809
Corporation Tax Payable	30	30	5 922	26 787	91 224	92 842
Creditors	174 283	156 511	95 799	297 718	557 595	129 701	53 526
Future Minimum Lease Payments Under Non-cancellable Operating Leases				207 388	154 438	101 488	48 538
Increase From Depreciation Charge For Year Property Plant Equipment		7 093	8 063	4 637	3 105
Net Current Assets Liabilities	1 104 796	1 042 929	1 138 569	1 252 932	1 630 700	1 614 540	1 577 787
Number Shares Issued Fully Paid		1	1
Other Creditors	28 384	41 718	31 227	30 118	6 083	6 289	18 697
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						50 580
Other Disposals Property Plant Equipment						56 771
Other Taxation Social Security Payable	19 650	17 837	32 448	30 711	10 370	24 673	29 813
Par Value Share		1	1
Profit Loss	-5 036	-54 537	86 824	109 726	374 663	-22 351	-36 753
Property Plant Equipment Gross Cost	41 837	56 771	56 771	56 771	56 771
Total Additions Including From Business Combinations Property Plant Equipment		14 934
Total Assets Less Current Liabilities	1 120 215	1 065 678	1 152 502	1 262 228	1 636 891	1 614 540
Trade Creditors Trade Payables	31 539	61 801	26 202	150 902	204 410	2 088	5 016
Trade Debtors Trade Receivables	342 727	410 051	325 939	648 927	709 633	41 500	90 336

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Tuesday 3rd January 2023. filed on: 9th, March 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Tuesday 3rd January 2023. filed on: 9th, March 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 3rd January 2023 filed on: 9th, March 2023	officers	Free Download (1 page)
AP03	On Tuesday 3rd January 2023 - new secretary appointed filed on: 9th, March 2023	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Tuesday 3rd January 2023 filed on: 9th, March 2023	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 3rd January 2023. filed on: 9th, March 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 30th, March 2022	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 5th, March 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 6th, September 2019	accounts	Free Download (10 pages)
CH01	On Tuesday 1st May 2018 director's details were changed filed on: 3rd, June 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 4th, December 2018	accounts	Free Download (13 pages)
TM01	Director appointment termination date: Monday 26th February 2018 filed on: 13th, March 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 21st, December 2017	accounts	Free Download (14 pages)
TM02	Secretary appointment termination on Thursday 27th April 2017 filed on: 24th, July 2017	officers	Free Download (1 page)
CH03	On Monday 24th July 2017 secretary's details were changed filed on: 24th, July 2017	officers	Free Download (1 page)
CH01	On Monday 24th July 2017 director's details were changed filed on: 24th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 27th April 2017 filed on: 24th, July 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 27th April 2017 filed on: 24th, July 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 27th April 2017 filed on: 24th, July 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 27th April 2017 filed on: 24th, July 2017	officers	Free Download (1 page)
AP01	New director appointment on Thursday 27th April 2017. filed on: 24th, July 2017	officers	Free Download (2 pages)
AP03	On Thursday 27th April 2017 - new secretary appointed filed on: 24th, July 2017	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (12 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 13th, April 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 5th February 2016 with full list of members filed on: 13th, April 2016	annual return	Free Download (6 pages)
AA01	Accounting period extended to Thursday 31st March 2016. Originally it was Thursday 31st December 2015 filed on: 18th, December 2015	accounts	Free Download (1 page)
AP01	New director appointment on Thursday 3rd September 2015. filed on: 3rd, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd September 2015. filed on: 3rd, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd September 2015. filed on: 3rd, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd September 2015. filed on: 3rd, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 2nd September 2015. filed on: 2nd, September 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 2nd September 2015 filed on: 2nd, September 2015	officers	Free Download (1 page)
AP03	On Wednesday 2nd September 2015 - new secretary appointed filed on: 2nd, September 2015	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 10th, July 2015	accounts	Free Download (5 pages)
AD01	Registered office address changed from 27 St Cuthberts Street Bedford Bedfordshire MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on Wednesday 8th April 2015 filed on: 8th, April 2015	address	Free Download (1 page)
AR01	Annual return made up to Thursday 5th February 2015 with full list of members filed on: 3rd, March 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 3rd March 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 5th February 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (14 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 24th February 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 13th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 5th February 2013 with full list of members filed on: 5th, March 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 2nd, April 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 5th February 2012 with full list of members filed on: 6th, March 2012	annual return	Free Download (14 pages)
AA01	Current accounting period shortened to Saturday 31st December 2011, originally was Saturday 30th June 2012. filed on: 6th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 5th February 2011 with full list of members filed on: 8th, March 2011	annual return	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 1st, February 2011	accounts	Free Download (19 pages)
TM02	Secretary appointment termination on Wednesday 4th August 2010 filed on: 4th, August 2010	officers	Free Download (2 pages)
AP03	On Wednesday 4th August 2010 - new secretary appointed filed on: 4th, August 2010	officers	Free Download (3 pages)
AA	Accounts for a small company made up to Tuesday 30th June 2009 filed on: 11th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 5th February 2010 with full list of members filed on: 17th, March 2010	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to Monday 30th June 2008 filed on: 24th, July 2009	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Saturday 30th June 2007 filed on: 12th, May 2009	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 2nd, April 2009	officers	Free Download (1 page)
363a	Annual return made up to Wednesday 1st April 2009 filed on: 1st, April 2009	annual return	Free Download (3 pages)
288a	On Monday 9th March 2009 Director appointed filed on: 9th, March 2009	officers	Free Download (1 page)
288b	On Friday 6th March 2009 Appointment terminated director filed on: 6th, March 2009	officers	Free Download (1 page)
363a	Annual return made up to Monday 17th March 2008 filed on: 17th, March 2008	annual return	Free Download (5 pages)
363s	Annual return made up to Wednesday 2nd May 2007 filed on: 2nd, May 2007	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 2nd May 2007 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 2nd May 2007 filed on: 2nd, May 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 25th, March 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 25th, March 2007	accounts	Free Download (17 pages)
288a	On Saturday 24th March 2007 New secretary appointed filed on: 24th, March 2007	officers	Free Download (3 pages)
288a	On Saturday 24th March 2007 New secretary appointed filed on: 24th, March 2007	officers	Free Download (3 pages)
288b	On Saturday 24th March 2007 Secretary resigned filed on: 24th, March 2007	officers	Free Download (2 pages)
288b	On Saturday 24th March 2007 Secretary resigned filed on: 24th, March 2007	officers	Free Download (2 pages)
CERTNM	Company name changed magnetek industrial controls gro up (U.K.) LIMITEDcertificate issued on 18/01/07 filed on: 18th, January 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed magnetek industrial controls gro up (U.K.) LIMITEDcertificate issued on 18/01/07 filed on: 18th, January 2007	change of name	Free Download (2 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 5th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 5th, November 2006	accounts	Free Download (13 pages)
363s	Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 18th April 2006 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 18th April 2006 filed on: 18th, April 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 9th March 2005 filed on: 9th, March 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 9th March 2005 filed on: 9th, March 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 30th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2004 filed on: 30th, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 26th April 2004 filed on: 26th, April 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 26th April 2004 filed on: 26th, April 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 30/06/04 filed on: 2nd, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 30/06/04 filed on: 2nd, April 2004	accounts	Free Download (1 page)
288a	On Tuesday 11th March 2003 New director appointed filed on: 11th, March 2003	officers	Free Download (2 pages)
288a	On Tuesday 11th March 2003 New secretary appointed filed on: 11th, March 2003	officers	Free Download (2 pages)
288a	On Tuesday 11th March 2003 New director appointed filed on: 11th, March 2003	officers	Free Download (2 pages)
288a	On Tuesday 11th March 2003 New secretary appointed filed on: 11th, March 2003	officers	Free Download (2 pages)
288b	On Wednesday 5th March 2003 Secretary resigned filed on: 5th, March 2003	officers	Free Download (1 page)
288b	On Wednesday 5th March 2003 Director resigned filed on: 5th, March 2003	officers	Free Download (1 page)
288b	On Wednesday 5th March 2003 Director resigned filed on: 5th, March 2003	officers	Free Download (1 page)
288b	On Wednesday 5th March 2003 Secretary resigned filed on: 5th, March 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, February 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, February 2003	incorporation	Free Download (17 pages)

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