Magnum Asset Finance Limited in Shirley Heights Derby Road POULTON LE FYLDE - FY6 7ES

You are here: bizstats.co.uk > a-z index > M list > MA list > MAG list > MAGN list

Magnum Asset Finance Limited POULTON LE FYLDE

Founded in 1994, Magnum Asset Finance, classified under reg no. 02991918 is an active company. Currently registered at Meadow View FY6 7ES, Poulton Le Fylde the company has been in the business for 30 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Raymond D. and John W.. In addition one secretary - Raymond D. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Magnum Asset Finance Limited Address / Contact

Office Address	Meadow View
Office Address2	Shirley Heights Derby Road
Town	Poulton Le Fylde
Post code	FY6 7ES
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02991918
Date of Incorporation	Fri, 18th Nov 1994
Industry	Other credit granting n.e.c.
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Raymond D.

Position: Director

Appointed: 18 November 1994

Raymond D.

Position: Secretary

Appointed: 18 November 1994

John W.

Position: Director

Appointed: 18 November 1994

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 November 1994

Resigned: 18 November 1994

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 18 November 1994

Resigned: 18 November 1994

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Raymond D. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares.

Raymond D.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th November 2015 filed on: 24th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 7th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th November 2014 filed on: 4th, January 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Sunday 4th January 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 13th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th November 2013 filed on: 13th, December 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 14th, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 10th November 2012 filed on: 20th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 30th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th November 2011 filed on: 29th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th November 2010 filed on: 6th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 26th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th November 2009 filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 30th, October 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 13th January 2009 - Annual return with full member list filed on: 13th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 22nd, May 2008	accounts	Free Download (5 pages)
363s	Period up to Wednesday 28th November 2007 - Annual return with full member list filed on: 28th, November 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 28th November 2007 - Annual return with full member list filed on: 28th, November 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 29th, March 2007	accounts	Free Download (6 pages)
363s	Period up to Thursday 23rd November 2006 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 23rd November 2006 - Annual return with full member list filed on: 23rd, November 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 27th, April 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 27th, April 2006	accounts	Free Download (7 pages)
363s	Period up to Thursday 3rd November 2005 - Annual return with full member list filed on: 3rd, November 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 3rd November 2005 - Annual return with full member list filed on: 3rd, November 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 15th, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 15th, March 2005	accounts	Free Download (6 pages)
363s	Period up to Tuesday 25th January 2005 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 25th January 2005 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 23rd, June 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 23rd, June 2004	accounts	Free Download (6 pages)
363s	Period up to Thursday 13th November 2003 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 13th November 2003 - Annual return with full member list filed on: 13th, November 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 18th, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 18th, June 2003	accounts	Free Download (6 pages)
363s	Period up to Wednesday 13th November 2002 - Annual return with full member list filed on: 13th, November 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 13th November 2002 - Annual return with full member list filed on: 13th, November 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 1st, November 2002	accounts	Free Download (6 pages)
363s	Period up to Thursday 8th November 2001 - Annual return with full member list filed on: 8th, November 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 8th November 2001 - Annual return with full member list filed on: 8th, November 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 28th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 1999 filed on: 28th, December 2000	accounts	Free Download (6 pages)
363s	Period up to Friday 24th November 2000 - Annual return with full member list filed on: 24th, November 2000	annual return	Free Download (6 pages)
363s	Period up to Friday 24th November 2000 - Annual return with full member list filed on: 24th, November 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 15th November 1999 - Annual return with full member list filed on: 15th, November 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/11/99	annual return
363s	Period up to Monday 15th November 1999 - Annual return with full member list filed on: 15th, November 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/11/99	annual return
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 11th, June 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 11th, June 1999	accounts	Free Download (6 pages)
363s	Period up to Friday 8th January 1999 - Annual return with full member list filed on: 8th, January 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 8th January 1999 - Annual return with full member list filed on: 8th, January 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 28th, April 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st December 1997 filed on: 28th, April 1998	accounts	Free Download (7 pages)
363s	Period up to Tuesday 3rd February 1998 - Annual return with full member list filed on: 3rd, February 1998	annual return	Free Download (6 pages)
363s	Period up to Tuesday 3rd February 1998 - Annual return with full member list filed on: 3rd, February 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 24th, January 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 1996 filed on: 24th, January 1997	accounts	Free Download (6 pages)
363s	Period up to Thursday 9th January 1997 - Annual return with full member list filed on: 9th, January 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 9th January 1997 - Annual return with full member list filed on: 9th, January 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 22nd February 1996 - Annual return with full member list filed on: 22nd, February 1996	annual return	Free Download (6 pages)
363s	Period up to Thursday 22nd February 1996 - Annual return with full member list filed on: 22nd, February 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 31st, January 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st December 1995 filed on: 31st, January 1996	accounts	Free Download (5 pages)
225(1)	Accounting reference date shortened from 05/04 to 31/12 filed on: 20th, September 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 05/04 to 31/12 filed on: 20th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 05/04 filed on: 23rd, November 1994	accounts	Free Download
224	Accounting reference date notified as 05/04 filed on: 23rd, November 1994	accounts

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.