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Company Information for

MAGNA FOODS LIMITED

WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR,
Company Registration Number
03161788
Private Limited Company
Active

Company Overview

About Magna Foods Ltd
MAGNA FOODS LIMITED was founded on 1996-02-20 and has its registered office in Salisbury. The organisation's status is listed as "Active". Magna Foods 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
Company Name
MAGNA FOODS LIMITED
 
Legal Registered Office
WINDOVER HOUSE
ST ANN STREET
SALISBURY
WILTSHIRE
SP1 2DR
Other companies in SP1
 
Filing Information
Company Number 03161788
Company ID Number 03161788
Date formed 1996-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 00:49:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNA FOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COLENSO INTERNATIONAL LIMITED   ISLOGICAL LIMITED   JRHA LIMITED
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Companies with same name MAGNA FOODS LIMITED
The following companies were found which have the same name as MAGNA FOODS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGNA FOODSERVICE LIMITED 19 - 21 PHOENIX WAY HOUNSLOW TW5 9NB Active Company formed on the 2013-02-20
MAGNA FOODS AND PROTEINS PRIVATE LTD NO.5 ASTER APARTMENTSSEETHAMMAL COLONY ALWARPET CHENNAI-18 Tamil Nadu 600018 ACTIVE Company formed on the 1993-04-23
MAGNA FOODS PTE LTD PARK ROAD Singapore 059108 Dissolved Company formed on the 2008-09-10
MAGNA FOODS, INC. 20533 BISCAYNE BOULEVARD AVENTURA FL 33180 Active Company formed on the 2017-03-06
MAGNA FOODS CORPORATION California Unknown

Company Officers of MAGNA FOODS LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL BANKS
 Company Secretary 1996-03-27
DAVID MICHAEL BANKS
 Director 1996-03-27
GEORGIA CAROLINE BANKS
 Director 2002-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGIA CAROLINE BANKS
 Director 2002-02-08 2002-02-08
MICHAEL LESLIE HALL
 Director 1996-03-27 2002-02-08
WILSONS (COMPANY SECRETARIES) LIMITED
 Nominated Secretary 1996-02-20 1996-03-27
WILSONS (COMPANY AGENTS) LIMITED
 Nominated Director 1996-02-20 1996-03-27
WILSONS (COMPANY SECRETARIES) LIMITED
 Director 1996-02-20 1996-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL BANKS FLEXITEC STRUCTURES LIMITED Company Secretary 1995-07-12 CURRENT 1995-07-12 Active
DAVID MICHAEL BANKS BANKS SPECIALIST COVERS LIMITED Director 1999-11-25 CURRENT 1999-09-09 Active
DAVID MICHAEL BANKS FLEXITEC STRUCTURES LIMITED Director 1995-07-12 CURRENT 1995-07-12 Active
DAVID MICHAEL BANKS BRUCE BANKS SAILS LIMITED Director 1992-06-19 CURRENT 1973-09-13 Liquidation
DAVID MICHAEL BANKS WESTRAY ESTATES LIMITED Director 1991-10-25 CURRENT 1979-01-08 Active
GEORGIA CAROLINE BANKS BANKS SPECIALIST COVERS LIMITED Director 1999-11-25 CURRENT 1999-09-09 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
2024-02-26CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-03-02CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2021-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2018-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0120/02/16 ANNUAL RETURN FULL LIST
2015-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0120/02/15 ANNUAL RETURN FULL LIST
2014-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0120/02/14 ANNUAL RETURN FULL LIST
2013-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-07AR0120/02/13 ANNUAL RETURN FULL LIST
2012-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-05AR0120/02/12 ANNUAL RETURN FULL LIST
2011-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-17AR0120/02/11 ANNUAL RETURN FULL LIST
2010-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-17AR0120/02/10 ANNUAL RETURN FULL LIST
2010-03-17CH01Director's details changed for Georgia Caroline Banks on 2010-02-20
2009-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-05-14363aReturn made up to 20/02/09; full list of members
2009-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-03-28363aReturn made up to 20/02/08; full list of members
2008-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-03-14363aReturn made up to 20/02/07; full list of members
2006-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-20363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-11363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-15363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-27363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2003-03-27288aNEW DIRECTOR APPOINTED
2003-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-26363(288)DIRECTOR RESIGNED
2002-03-26363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-03-01288bDIRECTOR RESIGNED
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-05363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-03-09363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
1999-04-01363sRETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
1999-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-27363sRETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
1997-12-23AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-18363sRETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1996-06-25CERTNMCOMPANY NAME CHANGED MAGNA HOLDINGS LIMITED CERTIFICATE ISSUED ON 25/06/96
1996-05-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-05-08288NEW DIRECTOR APPOINTED
1996-05-08287REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 93 CRANE STREET SALISBURY WILTSHIRE SP1 2PZ
1996-05-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-05-08288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-08288DIRECTOR RESIGNED
1996-05-08288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-0888(2)RAD 27/03/96--------- £ SI 98@1=98 £ IC 2/100
1996-04-01CERTNMCOMPANY NAME CHANGED WILSCO 203 LIMITED CERTIFICATE ISSUED ON 02/04/96
1996-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MAGNA FOODS 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 MAGNA FOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGNA FOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-03-31 £ 269,645
Creditors Due Within One Year 2012-03-31 £ 269,645

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 MAGNA FOODS LIMITED

Intangible Assets
Patents
We have not found any records of MAGNA FOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNA FOODS LIMITED
Trademarks
We have not found any records of MAGNA FOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGNA FOODS 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 (99999 - Dormant Company) as MAGNA FOODS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MAGNA FOODS 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 MAGNA FOODS 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 MAGNA FOODS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 SP1 2DR