Abel Magnets Limited

Company Registration Number: 03671776

Company registered in England and Wales

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Abel Magnets Limited is a Private Company Limited by Shares first registered on 23 November 1998. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

UNIT 8 ACORN BUSINESS PARK
WOODSEATS CLOSE
SHEFFIELD
SOUTH YORKSHIRE
S8 0TB

There are 260 companies currently registered at this postcode, including this one.

All companies at S8 0TB

Registration Data

Company Number

03671776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£114,948£0£0£0£106,077£0£0£0£0
Current Assets £1,028,004£1,055,980£1,049,439£1,036,860£1,107,066£1,107,665£1,142,024£1,046,387£1,016,733£906,098£685,762£423,681
of which Cash £411,691£535,535£504,087£555,871£490,443£490,421£566,818£560,021£636,788£520,571£224,771£0
Total Assets £1,028,004£1,055,980£1,049,439£1,151,808£1,107,066£1,107,665£1,142,024£1,152,464£1,016,733£906,098£685,762£423,681
Current Liabilities £272,906£271,463£167,448£109,423£132,527£138,381£135,415£98,897£168,201£184,931£231,065£100,727
Net Current Assets £755,098£784,517£881,991£927,437£974,539£969,284£1,006,609£947,490£848,532£721,167£454,697£322,954
Total Net Worth £815,715£864,141£981,781£1,042,385£1,080,296£1,091,142£1,117,598£1,053,567£930,910£754,927£491,386£357,446

Previous Names

No previous names

Company Officers

  • SATINOFF, Paul Anthony

    Secretary

    Appointed on 23 November 1998

     

    Nationality: British

    Occupation: Business Manager

    Unit 8 Acorn Business Park
    Woodseats Close
    Sheffield
    South Yorkshire
    S8 0TB

  • BROOKES, John Alan

    Director

    Appointed on 17 July 2003

     

    Nationality: British

    Occupation: Production Director

    Month of birth: December 1945

    Unit 8 Acorn Business Park
    Woodseats Close
    Sheffield
    South Yorkshire
    S8 0TB

  • BROOKES, Mark Geoffrey

    Director

    Appointed on 15 June 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1973

    Unit 8 Acorn Business Park
    Woodseats Close
    Sheffield
    South Yorkshire
    S8 0TB

  • SATINOFF, Paul Anthony

    Director

    Appointed on 23 November 1998

     

    Nationality: British

    Occupation: Exports Director

    Month of birth: November 1945

    Unit 8 Acorn Business Park
    Woodseats Close
    Sheffield
    South Yorkshire
    S8 0TB

  • VESSEY, Richard Charles

    Director

    Appointed on 23 November 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    Unit 8 Acorn Business Park
    Woodseats Close
    Sheffield
    South Yorkshire
    S8 0TB

  • REGENTS NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 November 1998

    Resigned on 23 November 1998

    313 Regents Park Road
    London
    N3 1DP

  • BROOKES, Mark Geoffrey

    Director

    Appointed on 23 November 1998

    Resigned on 22 January 1999

    Nationality: British

    Occupation: Business Manager

    Month of birth: July 1973

    4 Machon Bank Road
    Sheffield
    S7 1PF

  • REGENTS REGISTRARS LIMITED

    Nominee Director

    Appointed on 23 November 1998

    Resigned on 23 November 1998

    313 Regents Park Road
    London
    N3 1DP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJBBA3. Transaction: MzE2Mjc2MjIwNmFkaXF6a2N4.

  2. 25 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5BMKREJ. Transaction: MzE1MzQ4MTYzM2FkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0XJ7S. Transaction: MzEzNjE2ODkxNGFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ENKEC8. Transaction: MzEzMDMxMzYyMGFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3YKVW1M. Transaction: MzExNDkzNTQ5OGFkaXF6a2N4.

  6. 11 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39S72K2. Transaction: MzEwMTcyMTQ1OWFkaXF6a2N4.

  7. 1 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MBZQBF. Transaction: MzA4OTgyNjMwOGFkaXF6a2N4.

  8. 3 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BFVN0I. Transaction: MzA4MDg4ODU0NmFkaXF6a2N4.

  9. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1N7HF68. Transaction: MzA2OTIyOTc3NmFkaXF6a2N4.

  10. 27 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHC6ZC. Transaction: MzA2ODE4MDY2M2FkaXF6a2N4.

  11. 5 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XJ0ZYZT5. Transaction: MzA0ODQwNTUwMGFkaXF6a2N4.

  12. 18 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ATYWAVTV. Transaction: MzA0MDYwNzUyNmFkaXF6a2N4.

  13. 29 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X32YFPIM. Transaction: MzAyNzgzOTYxMGFkaXF6a2N4.

  14. 29 November 2010 Director's details changed for Mr John Alan Brookes on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH01. Barcode: X32YBPII. Transaction: MzAyNzgzOTQ1M2FkaXF6a2N4.

  15. 29 November 2010 Secretary's details changed for Mr Paul Anthony Satinoff on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH03. Barcode: X32YAPIH. Transaction: MzAyNzgzOTQ1MmFkaXF6a2N4.

  16. 29 November 2010 Director's details changed for Mr Richard Charles Vessey on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH01. Barcode: X32YEPIL. Transaction: MzAyNzgzOTQ1OGFkaXF6a2N4.

  17. 29 November 2010 Director's details changed for Mr Paul Anthony Satinoff on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH01. Barcode: X32YDPIK. Transaction: MzAyNzgzOTQ1NWFkaXF6a2N4.

  18. 29 November 2010 Director's details changed for Mark Geoffrey Brookes on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH01. Barcode: X32YCPIJ. Transaction: MzAyNzgzOTQ1NGFkaXF6a2N4.

  19. 29 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANJ1XOMO. Transaction: MzAyNjEwMDMyNmFkaXF6a2N4.

  20. 13 January 2010 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XI2V7GML. Transaction: MzAwNzAwMDA5MGFkaXF6a2N4.

  21. 13 January 2010 Director's details changed for Mr Paul Anthony Satinoff on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XI2V6GMK. Transaction: MzAwNjk5OTUwM2FkaXF6a2N4.

  22. 13 January 2010 Director's details changed for Mark Geoffrey Brookes on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XI2V5GMJ. Transaction: MzAwNjk5OTUwMmFkaXF6a2N4.

  23. 13 January 2010 Director's details changed for Mr John Alan Brookes on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XI2V4GMI. Transaction: MzAwNjk5OTUwMWFkaXF6a2N4.

  24. 17 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PBBUOBLP. Transaction: MjAzNzM0NDYwNWFkaXF6a2N4.

  25. 25 January 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLAXV6TJ. Transaction: MjAyNDE2MTg1M2FkaXF6a2N4.

  26. 6 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYITW21I. Transaction: MjAxMDQ5MjA1MWFkaXF6a2N4.

  27. 7 February 2008 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwNTM0OWFkaXF6a2N4.

  28. 14 December 2007 Registered office changed on 14/12/07 from: 3B rowlands hill wimborne dorset BH21 1AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI2NDMyOWFkaXF6a2N4.

  29. 21 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjYwMTg2N2FkaXF6a2N4.

  30. 27 November 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUyNzY3OWFkaXF6a2N4.

  31. 10 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDEzODE2NmFkaXF6a2N4.

  32. 29 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk2MTI3M2FkaXF6a2N4.

  33. 14 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTQ1Njk2M2FkaXF6a2N4.

  34. 29 April 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDc4Mjc4MGFkaXF6a2N4.

  35. 17 March 2005 Registered office changed on 17/03/05 from: 42 west don street sheffield south yorkshire S6 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ2NzExMmFkaXF6a2N4.

  36. 23 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI5MDc4OWFkaXF6a2N4.

  37. 17 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNjIyNjg3MWFkaXF6a2N4.

  38. 3 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjA4NzM0OGFkaXF6a2N4.

  39. 28 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzkzNjYyNmFkaXF6a2N4.

  40. 10 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMzA4Mjc1NGFkaXF6a2N4.

  41. 30 November 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzMzMzQzMGFkaXF6a2N4.

  42. 1 May 2002 Registered office changed on 01/05/02 from: unit 1 30 hoyland road sheffield S3 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjc2NTkwMGFkaXF6a2N4.

  43. 4 December 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTAyNTMyNGFkaXF6a2N4.

  44. 25 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NDE1MTczM2FkaXF6a2N4.

  45. 13 December 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEwMzM2MGFkaXF6a2N4.

  46. 19 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyNjY2OTg2M2FkaXF6a2N4.

  47. 13 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTM4Njg5MWFkaXF6a2N4.

  48. 17 December 1999 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzI0Mjg1OGFkaXF6a2N4.

  49. 20 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk2NDYwNmFkaXF6a2N4.

  50. 30 June 1999 Accounting reference date extended from 30/11/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTIyMDMyMGFkaXF6a2N4.

  51. 28 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzI1OTgzMGFkaXF6a2N4.

  52. 5 January 1999 Registered office changed on 05/01/99 from: 313 regents park road london N3 1DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDAwNTg2M2FkaXF6a2N4.

  53. 20 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjYwMjE0NmFkaXF6a2N4.

  54. 20 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzUzNjI1MWFkaXF6a2N4.

  55. 20 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgxNzYxOWFkaXF6a2N4.

  56. 25 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI1OTA0OGFkaXF6a2N4.

  57. 23 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODA3ODI0NWFkaXF6a2N4.

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