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Home > England & Wales Companies > MAGNETIC SEPARATIONS LIMITED
Company Information for

MAGNETIC SEPARATIONS LIMITED

HAYLES BRIDGE OFFICES, 228 MULGRAVE ROAD, CHEAM, SURREY, SM2 6JT,
Company Registration Number
01493159
Private Limited Company
Active

Company Overview

About Magnetic Separations Ltd
MAGNETIC SEPARATIONS LIMITED was founded on 1980-04-24 and has its registered office in Cheam. The organisation's status is listed as "Active". Magnetic Separations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAGNETIC SEPARATIONS LIMITED
 
Legal Registered Office
HAYLES BRIDGE OFFICES
228 MULGRAVE ROAD
CHEAM
SURREY
SM2 6JT
Other companies in SM2
 
Filing Information
Company Number 01493159
Company ID Number 01493159
Date formed 1980-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB317976324  
Last Datalog update: 2023-10-08 03:16:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNETIC SEPARATIONS LIMITED
The accountancy firm based at this address is BARBEL CONSULTING LIMITED
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Company Officers of MAGNETIC SEPARATIONS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM GIBBARD
Director 2011-09-30
PAUL GIBBARD
Director 2011-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDA MARGARET GIBBARD
Company Secretary 1991-09-28 2011-09-30
LAWRENCE GEORGE GIBBARD
Director 1991-09-28 2011-09-30
ROBERT LEONARD GIBBARD
Director 1991-09-28 2011-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM GIBBARD STEINERT UK LIMITED Director 2012-08-15 CURRENT 2003-12-15 Active
PAUL GIBBARD STEINERT UK LIMITED Director 2012-08-15 CURRENT 2003-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-10-07CH01Director's details changed for Mr Michael William Gibbard on 2019-09-27
2019-10-07PSC04Change of details for Mr Michael William Gibbard as a person with significant control on 2019-09-27
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-08-30CH01Director's details changed for Mr Paul Gibbard on 2019-08-30
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08SH03Purchase of own shares
2015-12-15SH0103/10/14 STATEMENT OF CAPITAL GBP 100
2015-12-15SH06Cancellation of shares. Statement of capital on 2014-10-03 GBP 50
2015-12-15RES09Resolution of authority to purchase a number of shares
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0128/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM 14 Meadowside Road Cheam Surrey SM2 7PF
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0128/09/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-30AR0128/09/13 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-11-05AA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-11-05AR0128/09/12 FULL LIST
2012-02-01AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-07AP01DIRECTOR APPOINTED MR MICHAEL GIBBARD
2011-12-07AP01DIRECTOR APPOINTED MR PAUL GIBBARD
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GIBBARD
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GIBBARD
2011-12-07TM02APPOINTMENT TERMINATED, SECRETARY BRENDA GIBBARD
2011-12-05AR0128/09/11 FULL LIST
2011-01-29AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-13AR0128/09/10 FULL LIST
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-14AR0128/09/09 FULL LIST
2009-05-05AA30/04/08 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-10-09363sRETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-24363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-11363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-2388(2)RAD 01/05/03--------- £ SI 100@1
2004-10-06363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-10-23363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-27363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-09-27363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-12363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-02-28AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-10-04363(288)SECRETARY'S PARTICULARS CHANGED
1999-10-04363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-03-01AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-11-10363sRETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-02-25AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-10-09363sRETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
1997-03-04AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-10-03363sRETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1996-03-05AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-11-06AUDAUDITOR'S RESIGNATION
1995-10-31363sRETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
1995-02-28AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-10-06363sRETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
1994-03-03AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-10-11363sRETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
1993-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-09363sRETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
1992-10-09AAFULL ACCOUNTS MADE UP TO 30/04/92
1991-10-04363aRETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS
1991-10-04AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-04-17AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-04-17363RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
1990-02-22AAFULL ACCOUNTS MADE UP TO 30/04/89
1990-02-22363RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS
1988-10-27AAFULL ACCOUNTS MADE UP TO 30/04/88
1988-10-27363RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to MAGNETIC SEPARATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAGNETIC SEPARATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGNETIC SEPARATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGNETIC SEPARATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 200
Cash Bank In Hand 2012-04-30 £ 359,132
Cash Bank In Hand 2011-04-30 £ 564,975
Current Assets 2012-04-30 £ 409,823
Current Assets 2011-04-30 £ 660,748
Debtors 2012-04-30 £ 50,691
Debtors 2011-04-30 £ 95,773
Fixed Assets 2012-04-30 £ 11,681
Fixed Assets 2011-04-30 £ 14,866
Shareholder Funds 2012-04-30 £ 134,479
Shareholder Funds 2011-04-30 £ 463,007
Tangible Fixed Assets 2012-04-30 £ 11,681
Tangible Fixed Assets 2011-04-30 £ 14,866

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGNETIC SEPARATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNETIC SEPARATIONS LIMITED
Trademarks
We have not found any records of MAGNETIC SEPARATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGNETIC SEPARATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as MAGNETIC SEPARATIONS LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where MAGNETIC SEPARATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MAGNETIC SEPARATIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0085051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2018-09-0085051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2018-05-0085051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2018-05-0085051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2018-01-0085051910Permanent magnets of agglomerated ferrite
2018-01-0085051910Permanent magnets of agglomerated ferrite
2016-10-0085051910Permanent magnets of agglomerated ferrite
2016-03-0085051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2015-09-0085051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2015-05-0185051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2015-05-0085051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2015-02-0185051910Permanent magnets of agglomerated ferrite
2015-02-0085051910Permanent magnets of agglomerated ferrite
2014-02-0185051910Permanent magnets of agglomerated ferrite
2014-01-0185051990Permanent magnets and articles intended to become permanent magnets after magnetization, of materials other than metal or agglomerated ferrite
2013-11-0185051910Permanent magnets of agglomerated ferrite
2013-09-0185051990Permanent magnets and articles intended to become permanent magnets after magnetization, of materials other than metal or agglomerated ferrite
2013-05-0185051990Permanent magnets and articles intended to become permanent magnets after magnetization, of materials other than metal or agglomerated ferrite
2012-12-0185051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2012-11-0185051990Permanent magnets and articles intended to become permanent magnets after magnetization, of materials other than metal or agglomerated ferrite
2012-02-0185051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2011-06-0185051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2011-01-0185051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2010-05-0185051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2010-05-0185059090Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s.
2010-04-0185051100Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGNETIC SEPARATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAGNETIC SEPARATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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