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Home > England & Wales Companies > MAGNETIC SUSPENSIONS (RESEARCH & DEVELOPMENT) LIMITED
Company Information for

MAGNETIC SUSPENSIONS (RESEARCH & DEVELOPMENT) LIMITED

SUFFOLK HOUSE, TRADE STREET, CARDIFF, SOUTH GLAMORGAN, CF10 5DT,
Company Registration Number
03213028
Private Limited Company
Active

Company Overview

About Magnetic Suspensions (research & Development) Ltd
MAGNETIC SUSPENSIONS (RESEARCH & DEVELOPMENT) LIMITED was founded on 1996-06-17 and has its registered office in Cardiff. The organisation's status is listed as "Active". Magnetic Suspensions (research & Development) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MAGNETIC SUSPENSIONS (RESEARCH & DEVELOPMENT) LIMITED
 
Legal Registered Office
SUFFOLK HOUSE
TRADE STREET
CARDIFF
SOUTH GLAMORGAN
CF10 5DT
Other companies in CF10
 
Filing Information
Company Number 03213028
Company ID Number 03213028
Date formed 1996-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts 
Last Datalog update: 2019-09-06 13:38:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNETIC SUSPENSIONS (RESEARCH & DEVELOPMENT) LIMITED
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Company Officers of MAGNETIC SUSPENSIONS (RESEARCH & DEVELOPMENT) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL IAN BAROTH
 Company Secretary 1999-08-03
MICHAEL IAN BAROTH
 Director 2000-06-29
LEONARD DOVEY
 Director 2000-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
NABEEL SHIRAZEE
 Director 2000-06-29 2016-07-04
GRAHAM EVANS
 Director 1998-05-01 2000-06-29
PHYLLIS JONES
 Company Secretary 1996-06-17 1999-08-03
FRANCES ARMOUR MCQUADE
 Director 1996-06-17 1998-04-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-06-17 1996-06-17
INSTANT COMPANIES LIMITED
 Nominated Director 1996-06-17 1996-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL IAN BAROTH TERRIER PROPERTIES LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Active
MICHAEL IAN BAROTH LODGEGROUND PROPERTY MANAGEMENT LIMITED Company Secretary 2005-07-20 CURRENT 2005-06-27 Active
MICHAEL IAN BAROTH P & P PROPERTIES LIMITED Company Secretary 2004-07-14 CURRENT 2004-07-14 Active - Proposal to Strike off
MICHAEL IAN BAROTH WESTRISE PROPERTY DEVELOPMENTS LIMITED Company Secretary 2003-08-06 CURRENT 2003-08-06 Active - Proposal to Strike off
MICHAEL IAN BAROTH TAYLOR POWER ENVIRONMENTAL LIMITED Company Secretary 2002-04-07 CURRENT 1997-08-13 Active
MICHAEL IAN BAROTH PORT SECURITIES LIMITED Company Secretary 2002-04-06 CURRENT 1987-11-05 Active - Proposal to Strike off
MICHAEL IAN BAROTH CERTAINFACTS LIMITED Company Secretary 2002-01-31 CURRENT 2002-01-18 Active - Proposal to Strike off
MICHAEL IAN BAROTH DETAILSECTION LIMITED Company Secretary 2001-07-06 CURRENT 2001-05-31 Active
MICHAEL IAN BAROTH SEVCO 1252 LIMITED Company Secretary 2001-05-02 CURRENT 2001-04-05 Active
MICHAEL IAN BAROTH SEVCO 1253 LIMITED Company Secretary 2001-05-02 CURRENT 2001-04-09 Active
MICHAEL IAN BAROTH MAGICFIRST LIMITED Company Secretary 2000-02-18 CURRENT 2000-02-02 Active
MICHAEL IAN BAROTH PORT PROPERTIES (SOUTH WALES) LIMITED Company Secretary 1998-01-12 CURRENT 1997-12-15 Active - Proposal to Strike off
MICHAEL IAN BAROTH DOVEY HOLDINGS SOUTH WALES LIMITED Company Secretary 1996-05-30 CURRENT 1996-05-09 Active
MICHAEL IAN BAROTH WINDWAY SECURITIES LIMITED Company Secretary 1993-10-01 CURRENT 1972-05-10 Active - Proposal to Strike off
MICHAEL IAN BAROTH PAN MARITIME LTD. Company Secretary 1993-02-09 CURRENT 1968-03-04 Active
MICHAEL IAN BAROTH DOVEY ESTATES LIMITED Company Secretary 1992-10-12 CURRENT 1974-01-03 Active
MICHAEL IAN BAROTH LANDPOINT LIMITED Director 2015-12-15 CURRENT 2015-04-09 Active - Proposal to Strike off
MICHAEL IAN BAROTH CLUB PENYBONT LIMITED Director 2014-06-23 CURRENT 2013-02-19 Active
MICHAEL IAN BAROTH DOVEY CARDIFF LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
MICHAEL IAN BAROTH CERTAINFACTS LIMITED Director 2006-03-01 CURRENT 2002-01-18 Active - Proposal to Strike off
MICHAEL IAN BAROTH LODGEGROUND PROPERTY MANAGEMENT LIMITED Director 2005-07-20 CURRENT 2005-06-27 Active
MICHAEL IAN BAROTH P & P PROPERTIES LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active - Proposal to Strike off
MICHAEL IAN BAROTH WESTRISE PROPERTY DEVELOPMENTS LIMITED Director 2003-08-06 CURRENT 2003-08-06 Active - Proposal to Strike off
MICHAEL IAN BAROTH DOVEY ESTATES LIMITED Director 2001-05-02 CURRENT 1974-01-03 Active
MICHAEL IAN BAROTH SEVCO 1252 LIMITED Director 2001-05-02 CURRENT 2001-04-05 Active
MICHAEL IAN BAROTH SEVCO 1253 LIMITED Director 2001-05-02 CURRENT 2001-04-09 Active
MICHAEL IAN BAROTH MAGICFIRST LIMITED Director 2000-02-18 CURRENT 2000-02-02 Active
MICHAEL IAN BAROTH DOVEY HOLDINGS SOUTH WALES LIMITED Director 1996-05-30 CURRENT 1996-05-09 Active
MICHAEL IAN BAROTH PAN MARITIME LTD. Director 1994-05-24 CURRENT 1968-03-04 Active
LEONARD DOVEY DOVEY PROPERTY TRADING LIMITED Director 2017-07-06 CURRENT 2017-05-30 Active
LEONARD DOVEY DOVEY CARDIFF LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
LEONARD DOVEY MAGICFIRST LIMITED Director 2002-04-06 CURRENT 2000-02-02 Active
LEONARD DOVEY TAYLOR POWER ENVIRONMENTAL LIMITED Director 2002-02-07 CURRENT 1997-08-13 Active
LEONARD DOVEY CERTAINFACTS LIMITED Director 2002-01-31 CURRENT 2002-01-18 Active - Proposal to Strike off
LEONARD DOVEY DETAILSECTION LIMITED Director 2001-07-06 CURRENT 2001-05-31 Active
LEONARD DOVEY SEVCO 1252 LIMITED Director 2001-05-02 CURRENT 2001-04-05 Active
LEONARD DOVEY PORT PROPERTIES (SOUTH WALES) LIMITED Director 1998-01-12 CURRENT 1997-12-15 Active - Proposal to Strike off
LEONARD DOVEY DOVEY HOLDINGS SOUTH WALES LIMITED Director 1996-05-30 CURRENT 1996-05-09 Active
LEONARD DOVEY PORT SECURITIES LIMITED Director 1993-05-01 CURRENT 1987-11-05 Active - Proposal to Strike off
LEONARD DOVEY WINDWAY SECURITIES LIMITED Director 1991-12-10 CURRENT 1972-05-10 Active - Proposal to Strike off
LEONARD DOVEY DOVEY ESTATES LIMITED Director 1990-12-31 CURRENT 1974-01-03 Active
LEONARD DOVEY PAN MARITIME LTD. Director 1990-12-31 CURRENT 1968-03-04 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
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD DOVEY
2018-10-26TM02Termination of appointment of Michael Ian Baroth on 2018-10-14
2018-06-24CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-12-11CH01Director's details changed for Mr Leonard Dovey on 2017-12-08
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH NO UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NABEEL AHMED SHIRAZEE
2017-07-17PSC03Notification of Delta Investments Ltd as a person with significant control on 2016-04-06
2017-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 400
2016-07-08AR0117/06/16 ANNUAL RETURN FULL LIST
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR NABEEL AHMED SHIRAZEE
2016-03-31AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-10AR0117/06/15 ANNUAL RETURN FULL LIST
2014-10-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 400
2014-06-30AR0117/06/14 ANNUAL RETURN FULL LIST
2014-04-04AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0117/06/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AR0117/06/12 ANNUAL RETURN FULL LIST
2012-04-27AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0117/06/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0117/06/10 ANNUAL RETURN FULL LIST
2010-04-01AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-02-24AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-01363sRETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS
2008-06-03AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-07363sRETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-18363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-21363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-09363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-26363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-17363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2002-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
2001-07-18363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2001-05-02225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00
2000-10-06363(288)SECRETARY RESIGNED
2000-10-06363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-07-12287REGISTERED OFFICE CHANGED ON 12/07/00 FROM: CARDIFF BUSINESS TECHNOLOGY CTR UNIT 101 SENGENYDD ROAD CARDIFF CF2 4AG
2000-07-12288aNEW DIRECTOR APPOINTED
2000-07-12288bDIRECTOR RESIGNED
2000-07-12288aNEW DIRECTOR APPOINTED
2000-07-12288aNEW DIRECTOR APPOINTED
2000-07-1288(2)RAD 30/06/00--------- £ SI 398@1=398 £ IC 2/400
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-08-12288aNEW SECRETARY APPOINTED
1999-06-23363sRETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-02363sRETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
1998-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-06-02288aNEW DIRECTOR APPOINTED
1998-04-22288bDIRECTOR RESIGNED
1997-07-11363sRETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
1996-10-24288cDIRECTOR'S PARTICULARS CHANGED
1996-08-09288SECRETARY RESIGNED
1996-08-09288NEW DIRECTOR APPOINTED
1996-08-09288NEW SECRETARY APPOINTED
1996-08-09288DIRECTOR RESIGNED
1996-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to MAGNETIC SUSPENSIONS (RESEARCH & DEVELOPMENT) 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 SUSPENSIONS (RESEARCH & DEVELOPMENT) 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 SUSPENSIONS (RESEARCH & DEVELOPMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due Within One Year 2012-08-01 £ 226,459
Creditors Due Within One Year 2011-08-01 £ 226,459

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 SUSPENSIONS (RESEARCH & DEVELOPMENT) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 400
Called Up Share Capital 2011-08-01 £ 400
Cash Bank In Hand 2012-08-01 £ 40
Cash Bank In Hand 2011-08-01 £ 40
Current Assets 2012-08-01 £ 40
Current Assets 2011-08-01 £ 40
Fixed Assets 2012-08-01 £ 100
Fixed Assets 2011-08-01 £ 100
Shareholder Funds 2012-08-01 £ 226,319
Shareholder Funds 2011-08-01 £ 226,319
Tangible Fixed Assets 2012-08-01 £ 100
Tangible Fixed Assets 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGNETIC SUSPENSIONS (RESEARCH & DEVELOPMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNETIC SUSPENSIONS (RESEARCH & DEVELOPMENT) LIMITED
Trademarks
We have not found any records of MAGNETIC SUSPENSIONS (RESEARCH & DEVELOPMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGNETIC SUSPENSIONS (RESEARCH & DEVELOPMENT) 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 (72190 - Other research and experimental development on natural sciences and engineering) as MAGNETIC SUSPENSIONS (RESEARCH & DEVELOPMENT) LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where MAGNETIC SUSPENSIONS (RESEARCH & DEVELOPMENT) 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 MAGNETIC SUSPENSIONS (RESEARCH & DEVELOPMENT) 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 SUSPENSIONS (RESEARCH & DEVELOPMENT) 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF10 5DT