Specialty Magnetics Limited in Northolt MIDDLESEX

Specialty Magnetics Limited MIDDLESEX

Founded in 1993, Specialty Magnetics, classified under reg no. 02812704 is an active company. Currently registered at 5 Islip Manor Road UB5 5DY, Middlesex the company has been in the business for 31 years. Its financial year was closed on February 28 and its latest financial statement was filed on 2023/02/28.

The firm has one director. Ali A., appointed on 26 April 1993. There are currently no secretaries appointed. 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.

Specialty Magnetics Limited Address / Contact

Office Address	5 Islip Manor Road
Office Address2	Northolt
Town	Middlesex
Post code	UB5 5DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02812704
Date of Incorporation	Mon, 26th Apr 1993
Industry	Other service activities not elsewhere classified
End of financial Year	28th February
Company age	31 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Ali A.

Position: Director

Appointed: 26 April 1993

Simon B.

Position: Secretary

Appointed: 26 September 2015

Resigned: 20 January 2022

Ali A.

Position: Secretary

Appointed: 06 February 2015

Resigned: 26 September 2015

Andrew W.

Position: Secretary

Appointed: 01 October 2009

Resigned: 27 January 2015

David W.

Position: Secretary

Appointed: 10 May 2001

Resigned: 30 April 2009

Raymond H.

Position: Director

Appointed: 01 August 2000

Resigned: 26 September 2015

Martin L.

Position: Director

Appointed: 01 August 2000

Resigned: 15 October 2014

Meral G.

Position: Secretary

Appointed: 17 September 1994

Resigned: 10 May 2001

Michael K.

Position: Director

Appointed: 26 April 1993

Resigned: 17 September 1994

Ali A.

Position: Secretary

Appointed: 26 April 1993

Resigned: 17 September 1994

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 1993

Resigned: 27 April 1993

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is Specialty Scanners Limited from Harrow, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Specialty Scanners Limited

52 High Street, Harrow, HA1 3LL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04056406
Notified on	1 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	434 657	469 815	367 079
Current Assets	532 264	472 804	410 229
Debtors	97 607	2 989	43 150
Net Assets Liabilities	-241 072	-305 211	-363 729
Other Debtors	50 000		40 000

Other
Version Production Software			2 024
Accrued Liabilities	2 001	1 000	1 000
Accumulated Amortisation Impairment Intangible Assets	140 742	140 742	140 742
Amounts Owed To Group Undertakings Participating Interests	771 315	771 315	771 315
Average Number Employees During Period		1	1
Creditors	773 336	778 015	773 958
Intangible Assets Gross Cost	140 742	140 742	140 742
Net Current Assets Liabilities	-241 072	-305 211	-363 729
Prepayments Accrued Income			573
Recoverable Value-added Tax	47 607	2 989	2 577
Taxation Social Security Payable	20	5 700	1 643
Advances Credits Directors			40 000
Advances Credits Made In Period Directors			40 000
Amount Specific Advance Or Credit Directors			40 000
Amount Specific Advance Or Credit Made In Period Directors			40 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 30th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 30th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 24th, November 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 10th, February 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 9th, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 27th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 28th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 13th, October 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 14th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/26 filed on: 6th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/06	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 16th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/26 filed on: 8th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/02/28 filed on: 27th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/26 filed on: 10th, May 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/10	capital
AA01	Accounting period extended to 2014/02/28. Originally it was 2013/08/31 filed on: 6th, February 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/04/26 filed on: 3rd, May 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/08/31 filed on: 4th, March 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/26 filed on: 30th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 27th, February 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/26 filed on: 3rd, May 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/08/31 filed on: 25th, February 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/26 filed on: 26th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/08/31 filed on: 24th, February 2010	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/08/31 filed on: 3rd, April 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/04/28 with complete member list filed on: 28th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/08/31 filed on: 1st, April 2008	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 2nd, April 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 2nd, April 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2006/06/02 with complete member list filed on: 2nd, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/02 with complete member list filed on: 2nd, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 22nd, March 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 22nd, March 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 1st, April 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 1st, April 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/05/25 with complete member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/25 with complete member list filed on: 25th, May 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 7th, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/08/31 filed on: 7th, April 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/05/27 with complete member list filed on: 27th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/05/27 with complete member list filed on: 27th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 3rd, April 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/08/31 filed on: 3rd, April 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2002/05/29 with complete member list filed on: 29th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/05/29 with complete member list filed on: 29th, May 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 20th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/08/31 filed on: 20th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 22nd, August 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/10/31 filed on: 22nd, August 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/06/07 with complete member list filed on: 7th, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/06/07	annual return
363s	Annual return drawn up to 2001/06/07 with complete member list filed on: 7th, June 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/01 to 31/08/01 filed on: 21st, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 31/08/01 filed on: 21st, May 2001	accounts	Free Download (1 page)
AA	Small company accounts made up to 1999/10/31 filed on: 1st, September 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/10/31 filed on: 1st, September 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/05/25 with complete member list filed on: 25th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/25 with complete member list filed on: 25th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 25th, August 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1998/10/31 filed on: 25th, August 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/05/19 with complete member list filed on: 19th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/05/19 with complete member list filed on: 19th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 1st, September 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/10/31 filed on: 1st, September 1998	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1998/05/20 with complete member list filed on: 20th, May 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/05/20 with complete member list filed on: 20th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/10/31 filed on: 17th, September 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/10/31 filed on: 17th, September 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1997/05/28 with complete member list filed on: 28th, May 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/05/28 with complete member list filed on: 28th, May 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/10/31 filed on: 27th, August 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1995/10/31 filed on: 27th, August 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1996/05/28 with complete member list filed on: 28th, May 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/05/28 with complete member list filed on: 28th, May 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1994/10/31 filed on: 30th, August 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1994/10/31 filed on: 30th, August 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1995/06/08 with complete member list filed on: 8th, June 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/06/08 with complete member list filed on: 8th, June 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1993/10/31 filed on: 25th, August 1994	accounts	Free Download
AA	Small company accounts made up to 1993/10/31 filed on: 25th, August 1994	accounts
363s	Annual return drawn up to 1994/05/20 with complete member list filed on: 20th, May 1994	annual return	Free Download
363s	Annual return drawn up to 1994/05/20 with complete member list filed on: 20th, May 1994	annual return
224	Accounting reference date notified as 31/10 filed on: 6th, January 1994	accounts
224	Accounting reference date notified as 31/10 filed on: 6th, January 1994	accounts	Free Download

Specialty Magnetics Limited MIDDLESEX

Specialty Magnetics Limited Address / Contact

Company Information / Profile

Company staff

Ali A.

Simon B.

Ali A.

Andrew W.

David W.

Raymond H.

Martin L.

Meral G.

Michael K.

Ali A.

First Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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