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Company Information for

AM MAGNETS (UK) LIMITED

BANKSIDE WORKS, DARNALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 5AH,

Company Registration Number

04511644

Private Limited Company

Active

Company Overview

About Am Magnets (uk) Ltd

AM MAGNETS (UK) LIMITED was founded on 2002-08-15 and has its registered office in Sheffield. The organisation's status is listed as "Active". Am Magnets (uk) 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

AM MAGNETS (UK) LIMITED

Legal Registered Office

BANKSIDE WORKS
DARNALL ROAD
SHEFFIELD
SOUTH YORKSHIRE
S9 5AH
Other companies in S9

Previous Names

ANCHOR MAGNETS LIMITED	03/01/2018
ANCHOR MAGNETS HOLDINGS LIMITED	06/02/2006

Filing Information

Company Number		04511644
Company ID Number		04511644
Date formed		2002-08-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		28/07/2015
Return next due		25/08/2016
Type of accounts		DORMANT

Last Datalog update:	2024-07-05 13:23:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AM MAGNETS (UK) LIMITED

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Company Officers of AM MAGNETS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL ERIC BURTON	Director	2002-11-05
KEITH WILLIAM SIMPSON	Director	2013-08-29
WARREN DEREK TURNER	Director	2011-09-16
ANDREW PETER WILLIAMSON	Director	2011-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER HOLMES	Director	2002-11-05	2017-08-03
JO HAIGH	Director	2009-05-22	2014-09-03
BARBARA BURTON	Director	2010-08-03	2013-08-29
SUSAN JULIE HOLMES	Director	2010-08-03	2013-08-29
DAVID NEIL O'KEEFE	Company Secretary	2002-11-05	2010-08-05
DAVID NEIL O'KEEFE	Director	2007-11-28	2010-08-05
HORST BAERMANN	Director	2002-11-05	2008-04-04
IAN WAINWRIGHT	Director	2002-11-05	2008-04-04
TREVOR JOHN LEE	Director	2002-11-05	2007-11-28
COBBETTS LIMITED	Company Secretary	2002-08-15	2002-11-05
COBBETTS LIMITED	Director	2002-08-15	2002-11-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL ERIC BURTON	ANCHOR MAGNETS (UK) LIMITED	Director	2002-11-13	CURRENT	1998-03-03	Active
KEITH WILLIAM SIMPSON	ANCHOR MAGNETS LIMITED	Director	2013-08-29	CURRENT	2013-07-15	Active
KEITH WILLIAM SIMPSON	ANCHOR MAGNETS (UK) LIMITED	Director	2013-08-29	CURRENT	1998-03-03	Active
KEITH WILLIAM SIMPSON	PROPA STUFF LIMITED	Director	2004-06-14	CURRENT	2004-06-14	Active
WARREN DEREK TURNER	ANCHOR MAGNETS LIMITED	Director	2013-07-15	CURRENT	2013-07-15	Active
ANDREW PETER WILLIAMSON	ANCHOR MAGNETS LIMITED	Director	2017-12-29	CURRENT	2013-07-15	Active
ANDREW PETER WILLIAMSON	TACTIC ASSOCIATES LIMITED	Director	2010-06-30	CURRENT	2010-06-30	Dissolved 2015-07-28
ANDREW PETER WILLIAMSON	SPARK OF MADNESS LIMITED	Director	2003-11-26	CURRENT	2003-11-26	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
2024-02-27		APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER WILLIAMSON
2024-02-27		CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-07-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-27		CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-05-18	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16		CESSATION OF KEITH WILLIAM SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16		CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-16	CS01	CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-02-16	PSC07	CESSATION OF KEITH WILLIAM SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05		APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM SIMPSON
2022-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM SIMPSON
2021-09-25	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01	CS01	CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-12-19	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045116440004
2020-05-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045116440006
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-07-15	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES
2019-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ERIC BURTON
2019-03-14	PSC07	CESSATION OF MICHAEL ERIC BURTON AS A PERSON OF SIGNIFICANT CONTROL
2018-05-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-16	CS01	CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES
2018-02-15	PSC07	CESSATION OF PETER HOLMES AS A PERSON OF SIGNIFICANT CONTROL
2018-01-03	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2018-01-03	CERTNM	Company name changed anchor magnets LIMITED\certificate issued on 03/01/18
2017-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-07-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-06	AUD	AUDITOR'S RESIGNATION
2016-12-20	AUD	AUDITOR'S RESIGNATION
2016-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN DEREK TURNER / 16/12/2014
2016-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HOLMES / 30/09/2015
2015-08-07	LATEST SOC	07/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-07	AR01	28/07/15 ANNUAL RETURN FULL LIST
2015-06-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-18	AUD	AUDITOR'S RESIGNATION
2014-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JO HAIGH
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-06	AR01	28/07/14 ANNUAL RETURN FULL LIST
2014-08-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-10	RES13	Resolutions passed: Service contracts approved 29/08/2013
2013-09-10	RES01	ADOPT ARTICLES 10/09/13
2013-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045116440005
2013-09-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 045116440004
2013-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN HOLMES
2013-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA BURTON
2013-08-30	AP01	DIRECTOR APPOINTED MR KEITH WILLIAM SIMPSON
2013-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-16	AR01	28/07/13 FULL LIST
2013-02-21	RES01	ALTER ARTICLES 18/02/2013
2013-01-16	AUD	AUDITOR'S RESIGNATION
2012-07-30	AR01	28/07/12 FULL LIST
2012-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC BURTON / 16/03/2012
2012-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA BURTON / 16/03/2012
2012-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JULIE HOLMES / 22/03/2012
2012-03-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER HOLMES / 22/03/2012
2011-09-19	AP01	DIRECTOR APPOINTED MR WARREN DEREK TURNER
2011-08-10	AR01	28/07/11 FULL LIST
2011-07-12	AP01	DIRECTOR APPOINTED MR ANDREW PETER WILLIAMSON
2011-03-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-08-31	RES12	VARYING SHARE RIGHTS AND NAMES
2010-08-31	RES01	ADOPT ARTICLES 04/08/2010
2010-08-31	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-08-19	AR01	28/07/10 FULL LIST
2010-08-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL O'KEEFE / 28/07/2010
2010-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID O'KEEFE
2010-08-05	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID O'KEEFE
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JO HAIGH / 03/08/2010
2010-08-03	AP01	DIRECTOR APPOINTED MRS BARBARA BURTON
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC BURTON / 03/08/2010
2010-08-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER HOLMES / 03/08/2010
2010-08-03	AP01	DIRECTOR APPOINTED MRS SUSAN JULIE HOLMES
2010-03-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NEIL O'KEEFE / 04/02/2010
2009-11-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-07-29	363a	RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-06-07	288a	DIRECTOR APPOINTED JO HAIGH
2008-12-08	AUD	AUDITOR'S RESIGNATION
2008-11-11	AUD	AUDITOR'S RESIGNATION
2008-08-19	363a	RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-02	169	GBP IC 109000/100000 04/04/08 GBP SR 9000@1=9000
2008-05-02	169	GBP IC 250000/109000 04/04/08 GBP SR 141000@1=141000
2008-04-10	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-10	RES01	ALTER MEMORANDUM 04/04/2008
2008-04-10	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-10	RES13	BUY BACK AGGREEMENT 04/04/2008
2008-04-10	288b	APPOINTMENT TERMINATED DIRECTOR HORST BAERMANN
2008-04-10	288b	APPOINTMENT TERMINATED DIRECTOR IAN WAINWRIGHT
2008-03-05	RES01	ALTER ARTICLES 10/01/2008
2007-12-12	288b	DIRECTOR RESIGNED
2007-12-12	288a	NEW DIRECTOR APPOINTED
2007-10-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-08-07	363a	RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2006-08-14	363a	RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-08-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-02-06	CERTNM	COMPANY NAME CHANGED ANCHOR MAGNETS HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/02/06

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 AM MAGNETS (UK) 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 AM MAGNETS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-09-05	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LTD
	2013-09-05	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LTD
DEBENTURE	2009-11-13	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED
LEGAL CHARGE	2004-04-22	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	2002-11-21	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

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 AM MAGNETS (UK) LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by AM MAGNETS (UK) LIMITED

AM MAGNETS (UK) LIMITED has registered 1 patents

GB2363159 ,

Domain Names

We do not have the domain name information for AM MAGNETS (UK) LIMITED

Trademarks

We have not found any records of AM MAGNETS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AM MAGNETS (UK) 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 AM MAGNETS (UK) 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 AM MAGNETS (UK) 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 AM MAGNETS (UK) LIMITED

Date	Import Code	Imported Goods classification description
2010-10-01	39191080	Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, in rolls <= 20 cm wide (excl. plastic strips coated with unvulcanised natural or synthetic rubber)
2010-10-01	72
2010-10-01	85051100	Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices)
2010-10-01	85059090	Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s.

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 AM MAGNETS (UK) 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 AM MAGNETS (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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