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Company Information for

MAGNOM CORPORATION LIMITED

UNIT 1 BARONS COURT, GRACEWAY, BLACKPOOL, LANCASHIRE, FY4 5GP,
Company Registration Number
04677992
Private Limited Company
Active

Company Overview

About Magnom Corporation Ltd
MAGNOM CORPORATION LIMITED was founded on 2003-02-25 and has its registered office in Blackpool. The organisation's status is listed as "Active". Magnom Corporation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAGNOM CORPORATION LIMITED
 
Legal Registered Office
UNIT 1 BARONS COURT
GRACEWAY
BLACKPOOL
LANCASHIRE
FY4 5GP
Other companies in FY3
 
Previous Names
FLUID CONDITIONING SYSTEMS LTD01/11/2007
Filing Information
Company Number 04677992
Company ID Number 04677992
Date formed 2003-02-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB807882793  
Last Datalog update: 2023-09-05 13:09:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNOM CORPORATION LIMITED
The accountancy firm based at this address is GOORNEY TAYLOR RAWCLIFFE LIMITED
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Company Officers of MAGNOM CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
IAN TODD DAVIDSON
 Company Secretary 2003-07-08
ROBERT JAMES BARBOUR
 Director 2003-08-19
IAN TODD DAVIDSON
 Director 2003-05-01
JOHN JOSEPH MARLOWE
 Director 2003-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ROBERT PRESTON
 Director 2003-08-19 2017-03-27
ROBERT CHARLES SPENDER
 Director 2005-02-01 2014-09-30
KEITH DAY
 Director 2005-01-18 2010-02-28
THOMAS HULME
 Director 2003-05-01 2008-12-18
ROBIN CLIFFORD CHARLES SINGLETON
 Director 2003-08-19 2004-03-04
TERENCE PATRICK CONCANNON
 Director 2003-05-01 2004-02-29
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2003-05-01 2003-07-08
RAWCLIFFE AND CO. FORMATIONS LIMITED
 Nominated Secretary 2003-02-25 2003-05-01
RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
 Nominated Director 2003-02-25 2003-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN TODD DAVIDSON FLUID CONDITIONING SYSTEMS LIMITED Company Secretary 2007-06-01 CURRENT 2007-06-01 Dissolved 2016-01-05
ROBERT JAMES BARBOUR HINDON FARMS LIMITED Director 2018-03-07 CURRENT 2009-08-12 Active
ROBERT JAMES BARBOUR SCENIC LAND DEVELOPMENTS LIMITED Director 2007-05-09 CURRENT 2007-05-09 Active
ROBERT JAMES BARBOUR BARBOUR ENERGY LIMITED Director 2002-07-09 CURRENT 2002-07-09 Active
ROBERT JAMES BARBOUR TERRAUGHTIE FARMING COMPANY LIMITED Director 1988-12-31 CURRENT 1965-02-11 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
2023-08-09CONFIRMATION STATEMENT MADE ON 28/07/23, WITH NO UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH NO UPDATES
2022-06-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-01AP04Appointment of Rawcliffe and Co Company Secretarial Services Limited as company secretary on 2018-09-28
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN TODD DAVIDSON
2018-10-01TM02Termination of appointment of Ian Todd Davidson on 2018-09-28
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT PRESTON
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 607.81
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/16 FROM West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 607.81
2015-10-13AR0103/10/15 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES SPENDER
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 607.81
2014-10-03AR0103/10/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-25AR0125/02/14 ANNUAL RETURN FULL LIST
2014-02-25CH01Director's details changed for John Joseph Marlowe on 2014-02-25
2013-05-31AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-05-13AR0125/02/13 ANNUAL RETURN FULL LIST
2012-07-03AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-03-01AR0125/02/12 FULL LIST
2011-05-18AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-02-25AR0125/02/11 FULL LIST
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-04-09AR0125/02/10 FULL LIST
2010-03-26TM01APPOINTMENT TERMINATED, DIRECTOR KEITH DAY
2009-11-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2009-11-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-30SH0130/09/09 STATEMENT OF CAPITAL GBP 607.81
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-03-05363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-02-2488(2)AD 30/01/09 GBP SI 5022@0.01=50.22 GBP IC 502/552.22
2009-01-06288bAPPOINTMENT TERMINATED DIRECTOR THOMAS HULME
2008-07-16AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-04-30363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-11-29122S-DIV 26/11/07
2007-11-01CERTNMCOMPANY NAME CHANGED FLUID CONDITIONING SYSTEMS LTD CERTIFICATE ISSUED ON 01/11/07
2007-09-2488(2)RAD 02/07/07--------- £ SI 2145@.01=21 £ IC 480/501
2007-09-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-09-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-05-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-25363sRETURN MADE UP TO 25/02/07; NO CHANGE OF MEMBERS
2006-10-16363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-02-22AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-08-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-08-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-08-1088(2)RAD 15/07/05-15/07/05 £ SI 7760@.01=77 £ IC 402/479
2005-06-0688(2)RAD 12/04/05--------- £ SI 858@.01=8 £ IC 394/402
2005-05-23363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-03-08AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-02-24288aNEW DIRECTOR APPOINTED
2005-02-2488(2)RAD 31/01/05--------- £ SI 5148@.01=51 £ IC 343/394
2005-02-18288aNEW DIRECTOR APPOINTED
2005-02-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-06-3088(2)RAD 17/06/04--------- £ SI 7920@.01=79 £ IC 264/343
2004-05-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-08363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-04-07288bDIRECTOR RESIGNED
2004-03-06288bDIRECTOR RESIGNED
2004-02-10AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-08395PARTICULARS OF MORTGAGE/CHARGE
2003-09-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-09-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-29288aNEW DIRECTOR APPOINTED
2003-08-29288aNEW DIRECTOR APPOINTED
2003-08-29288aNEW DIRECTOR APPOINTED
2003-08-21225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03
2003-07-29288aNEW DIRECTOR APPOINTED
2003-07-18288bSECRETARY RESIGNED
2003-07-18288aNEW SECRETARY APPOINTED
2003-07-1888(2)RAD 11/07/03--------- £ SI 11900@.01=119 £ IC 145/264
2003-07-1888(2)RAD 08/07/03--------- £ SI 100@1=100 £ IC 45/145
2003-07-01CERTNMCOMPANY NAME CHANGED FLUID CONDITIONING SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 01/07/03
2003-06-15288aNEW DIRECTOR APPOINTED
2003-06-15288bDIRECTOR RESIGNED
2003-06-15288bSECRETARY RESIGNED
2003-06-15288aNEW SECRETARY APPOINTED
2003-06-15288aNEW DIRECTOR APPOINTED
2003-06-15288aNEW DIRECTOR APPOINTED
2003-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAGNOM CORPORATION 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 MAGNOM CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of MAGNOM CORPORATION LIMITED registering or being granted any patents
Domain Names

MAGNOM CORPORATION LIMITED owns 2 domain names.

fluidcs.co.uk   magnom.co.uk  

Trademarks

Trademark applications by MAGNOM CORPORATION LIMITED

MAGNOM CORPORATION LIMITED is the Original registrant for the trademark MAGNOM ™ (79006978) through the USPTO on the 2004-09-15
Filters for engines, transmissions, gearboxes, lubrication equipment, industrial machinery, hydraulic systems, and cooling and heating systems
Income
Government Income
We have not found government income sources for MAGNOM CORPORATION 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 (28290 - Manufacture of other general-purpose machinery n.e.c.) as MAGNOM CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGNOM CORPORATION 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 MAGNOM CORPORATION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2015-04-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2015-02-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2014-02-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2013-06-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2013-05-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2013-04-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2012-11-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2012-07-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2012-06-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2012-02-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2011-12-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2011-11-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2011-07-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2011-04-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2010-10-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2010-05-0176169990Articles of aluminium, uncast, n.e.s.
2010-03-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)

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 MAGNOM CORPORATION 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 MAGNOM CORPORATION 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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    Other companies at postcode FY4 5GP