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Company Information for

MAGNET DISTRIBUTION LIMITED

C/O MAGNET LIMITED, 3 ALLINGTON WAY YARM ROAD, BUSINESS PARK DARLINGTON, COUNTY DURHAM, DL1 4XT,

Company Registration Number

02953048

Private Limited Company

Active

Company Overview

About Magnet Distribution Ltd

MAGNET DISTRIBUTION LIMITED was founded on 1994-07-27 and has its registered office in Business Park Darlington. The organisation's status is listed as "Active". Magnet Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
MAGNET DISTRIBUTION LIMITED

C/O MAGNET LIMITED 3 ALLINGTON WAY YARM ROAD BUSINESS PARK DARLINGTON COUNTY DURHAM DL1 4XT Other companies in DL1

Filing Information

Company Number		02953048
Company ID Number		02953048
Date formed		1994-07-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		27/07/2015
Return next due		24/08/2016
Type of accounts		DORMANT

Last Datalog update:	2023-09-05 14:09:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNET DISTRIBUTION LIMITED

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Company Officers of MAGNET DISTRIBUTION LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA JANE HARDCASTLE	Company Secretary	2002-08-28
PETER KANE	Director	2010-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PREBEN BAGER	Director	2004-10-26	2010-10-06
ROY SAUNDERS	Director	2008-03-03	2010-03-31
GARY ALAN FAVELL	Director	2001-06-14	2004-10-26
GORDON CAMERON PAUL GRATTON	Company Secretary	2001-06-14	2002-08-28
RHONDA SNEDDON SYMS	Company Secretary	2001-01-31	2001-06-14
BERISFORD (OVERSEAS) LIMITED	Director	1995-10-24	2001-06-14
S & W BERISFORD LIMITED	Director	1995-10-24	2001-06-14
ROSEMARY ANNE BURROWES	Company Secretary	1998-10-12	2001-01-22
GEORGE BRIAN CUTHBERTSON	Nominated Director	1994-07-27	2000-06-12
DAVID ROSS HOOPER	Nominated Secretary	1994-07-27	1998-10-12
PATRICK FINBARR O'CONNOR	Nominated Director	1994-07-27	1996-04-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER KANE	CIE UK (HOLDINGS) LTD	Director	2015-11-11	CURRENT	1988-04-28	Active
PETER KANE	ESSENZA INTERIORS LIMITED	Director	2015-11-11	CURRENT	2010-08-03	Active
PETER KANE	COMMODORE KITCHENS LIMITED	Director	2015-11-11	CURRENT	1979-05-09	Active
PETER KANE	CIE PLC	Director	2015-11-11	CURRENT	1959-02-03	Active
PETER KANE	HALVANTO KITCHENS LIMITED	Director	2014-12-08	CURRENT	1991-11-11	Dissolved 2016-04-12
PETER KANE	ROLLFOLD LIMITED	Director	2014-12-08	CURRENT	1989-10-30	Dissolved 2016-04-12
PETER KANE	ROLLFOLD TRUSTEE LIMITED	Director	2014-12-08	CURRENT	2007-02-08	Dissolved 2016-04-12
PETER KANE	ROLLFOLD GROUP LIMITED	Director	2014-12-08	CURRENT	1995-10-11	Active - Proposal to Strike off
PETER KANE	ROLLFOLD HOLDINGS LIMITED	Director	2014-12-08	CURRENT	2006-05-17	Active - Proposal to Strike off
PETER KANE	RIXONWAY KITCHENS LIMITED	Director	2014-12-08	CURRENT	1978-08-04	Active - Proposal to Strike off
PETER KANE	FLINT PROPERTIES LIMITED	Director	2010-03-31	CURRENT	1996-02-13	Active
PETER KANE	THE PENRITH JOINERY COMPANY LIMITED	Director	2010-03-31	CURRENT	1995-01-06	Active - Proposal to Strike off
PETER KANE	AQUA WARE LIMITED	Director	2010-03-31	CURRENT	1985-06-17	Active
PETER KANE	LARKFLAME LIMITED	Director	2010-03-31	CURRENT	1993-11-22	Active
PETER KANE	EASTHAM LIMITED	Director	2010-03-31	CURRENT	1994-07-27	Active
PETER KANE	MAGNET SUPPLIES LIMITED	Director	2010-03-31	CURRENT	1994-07-27	Active
PETER KANE	MAGNET & SOUTHERNS LIMITED	Director	2010-03-31	CURRENT	1994-07-27	Active
PETER KANE	MAGNET JOINERY LIMITED	Director	2010-03-31	CURRENT	1994-07-27	Active
PETER KANE	MAGNET RETAIL LIMITED	Director	2010-03-31	CURRENT	1994-07-27	Active
PETER KANE	MAGNET FURNITURE LIMITED	Director	2010-03-31	CURRENT	1994-07-27	Active
PETER KANE	MAGNET KITCHENS LIMITED	Director	2010-03-31	CURRENT	1994-07-27	Active
PETER KANE	HYPHEN FITTED FURNITURE LIMITED	Director	2010-03-31	CURRENT	1994-07-27	Active
PETER KANE	MAGNET MANUFACTURING LIMITED	Director	2010-03-31	CURRENT	1994-07-27	Active
PETER KANE	NOBIA HOLDINGS UK LIMITED	Director	2010-03-31	CURRENT	2001-03-21	Active
PETER KANE	FIRENZI KITCHENS LIMITED	Director	2010-03-31	CURRENT	2006-07-12	Active
PETER KANE	MAGNET GROUP LIMITED	Director	2010-03-31	CURRENT	2006-09-13	Active
PETER KANE	MAGNET LIMITED	Director	2009-03-16	CURRENT	1992-11-06	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.

Date	Document Type	Document Description
2023-08-22		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-01-17		APPOINTMENT TERMINATED, DIRECTOR DANIEL ARTHUR EDWARD CARR
2023-01-17		DIRECTOR APPOINTED MS GEMMA CLAIRE LOUISE DOYLE
2022-07-22	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-06-29	TM02	Termination of appointment of Nicola Jane Hardcastle on 2022-05-31
2022-04-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-08-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-29	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-11-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-23	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER KANE
2020-06-26	AP01	DIRECTOR APPOINTED MR DANIEL ARTHUR EDWARD CARR
2019-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-07-19	LATEST SOC	19/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-19	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-05-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-30	AR01	27/07/15 ANNUAL RETURN FULL LIST
2015-04-30	CH03	SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE SAUL on 2014-12-30
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-28	AR01	27/07/14 ANNUAL RETURN FULL LIST
2014-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-07	AR01	27/07/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-16	AR01	27/07/12 ANNUAL RETURN FULL LIST
2012-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-16	AR01	27/07/11 ANNUAL RETURN FULL LIST
2011-03-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PREBEN BAGER
2010-08-05	AR01	27/07/10 ANNUAL RETURN FULL LIST
2010-08-05	CH01	Director's details changed for Mr Peter Kane on 2010-08-01
2010-05-11	AP01	DIRECTOR APPOINTED MR PETER KANE
2010-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY SAUNDERS
2010-03-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE SAUL / 15/10/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY SAUNDERS / 15/10/2009
2009-11-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PREBEN BAGER / 15/10/2009
2009-08-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / ROY SAUNDERS / 10/09/2008
2009-07-28	363a	RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-09-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / PREBEN BAGER / 15/09/2008
2008-07-29	363a	RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-04-03	288a	DIRECTOR APPOINTED ROY SAUNDERS
2007-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-31	363a	RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2006-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-22	363s	RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2005-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-01	363s	RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-05-19	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-12	287	REGISTERED OFFICE CHANGED ON 12/05/05 FROM: ALLINGTON WAY YARM ROAD BUSINESS PARK DARLINGTON COUNTY DURHAM DL1 4XT
2004-11-08	288b	DIRECTOR RESIGNED
2004-11-04	288a	NEW DIRECTOR APPOINTED
2004-08-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-19	363s	RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2003-09-01	363s	RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/03 FROM: ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BY
2003-04-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-02	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-16	288b	SECRETARY RESIGNED
2002-09-16	288a	NEW SECRETARY APPOINTED
2002-09-05	225	ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
2002-08-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-13	363s	RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-08-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-07	363s	RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-07-24	288a	NEW DIRECTOR APPOINTED
2001-07-24	288a	NEW SECRETARY APPOINTED
2001-07-23	288b	DIRECTOR RESIGNED
2001-07-23	288b	DIRECTOR RESIGNED
2001-07-23	288b	SECRETARY RESIGNED
2001-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/01 FROM: ROYD INGS AVENUE KEIGHLEY WEST YORKSHIRE BD21 4BY
2001-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 1 FARNHAM ROAD GUILDFORD SURREY GU2 4RG
2001-02-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 6TH FLOOR WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1S 2BF
2001-02-12	288a	NEW SECRETARY APPOINTED
2001-02-12	288b	SECRETARY RESIGNED
2000-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/00 FROM: WASHINGTON HOUSE 40-41 CONDUIT STREET LONDON W1R 9FB
2000-08-14	363a	RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/99

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MAGNET DISTRIBUTION 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 MAGNET DISTRIBUTION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MAGNET DISTRIBUTION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.34	9
MortgagesNumMortOutstanding	0.74	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.60	9

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports

Annual Accounts
2012-12-31

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 MAGNET DISTRIBUTION LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2013-01-01	£ 1
Shareholder Funds	2012-01-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MAGNET DISTRIBUTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAGNET DISTRIBUTION LIMITED

Trademarks

We have not found any records of MAGNET DISTRIBUTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAGNET DISTRIBUTION 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 (32990 - Other manufacturing n.e.c.) as MAGNET DISTRIBUTION LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where MAGNET DISTRIBUTION 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAGNET DISTRIBUTION 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 MAGNET DISTRIBUTION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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