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Home > England & Wales Companies > FMBS AND MAGNET MEDICS LIMITED
Company Information for

FMBS AND MAGNET MEDICS LIMITED

Pyatts Farm Office, Lane End, High Wycombe, BUCKINGHAMSHIRE, HP14 3NW,
Company Registration Number
05048301
Private Limited Company
Active

Company Overview

About Fmbs And Magnet Medics Ltd
FMBS AND MAGNET MEDICS LIMITED was founded on 2004-02-18 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Fmbs And Magnet Medics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FMBS AND MAGNET MEDICS LIMITED
 
Legal Registered Office
Pyatts Farm Office
Lane End
High Wycombe
BUCKINGHAMSHIRE
HP14 3NW
Other companies in SL7
 
Previous Names
FMBS LIMITED12/02/2007
Filing Information
Company Number 05048301
Company ID Number 05048301
Date formed 2004-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-02-28
Account next due 2026-11-30
Latest return 2026-02-14
Return next due 2027-02-28
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB834178616  
Last Datalog update: 2026-02-16 15:30:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FMBS AND MAGNET MEDICS LIMITED
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Company Officers of FMBS AND MAGNET MEDICS LIMITED

Current Directors
Officer Role Date Appointed
PETER GEOFFREY HICKSON
 Company Secretary 2004-12-05
SERENA CAROLINE MARY HICKSON
 Director 2004-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
SERENA CAROLINE MARY HICKSON
 Company Secretary 2004-02-18 2004-12-05
KAREN MICHELLE KNIGHT
 Director 2004-02-18 2004-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERENA CAROLINE MARY HICKSON EQUINE THERAPY INTERNATIONAL LTD Director 2016-08-11 CURRENT 2016-08-11 Active - Proposal to Strike off

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
2026-02-16CONFIRMATION STATEMENT MADE ON 14/02/26, WITH UPDATES
2025-11-28Unaudited abridged accounts made up to 2025-02-28
2025-02-24CONFIRMATION STATEMENT MADE ON 14/02/25, WITH NO UPDATES
2024-11-2729/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2024-01-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050483010001
2023-11-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2023-02-20SECRETARY'S DETAILS CHNAGED FOR MR PETER GEOFFREY HICKSON on 2023-02-17
2023-02-20Director's details changed for Mrs Serena Caroline Mary Hickson on 2023-02-17
2023-02-20SECRETARY'S DETAILS CHNAGED FOR MR PETER GEOFFREY HICKSON on 2023-02-20
2022-11-30AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14DISS40Compulsory strike-off action has been discontinued
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2022-05-21DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2020-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 050483010001
2020-10-23AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-21CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-26LATEST SOC26/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-26CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-18AR0118/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07LATEST SOC07/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-07AR0118/02/15 ANNUAL RETURN FULL LIST
2015-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/15 FROM 15 Langley Way Marlow Buckinghamshire SL7 2RQ
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0118/02/14 ANNUAL RETURN FULL LIST
2013-11-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0118/02/13 ANNUAL RETURN FULL LIST
2012-11-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0118/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0118/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0118/02/10 ANNUAL RETURN FULL LIST
2010-03-18CH01Director's details changed for Serena Caroline Mary Hickson on 2010-03-18
2009-12-24AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-12363aReturn made up to 18/02/09; full list of members
2008-12-30AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-19363aReturn made up to 18/02/08; full list of members
2007-12-13AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-17ELRESS369(4) SHT NOTICE MEET 02/04/07
2007-04-17ELRESS80A AUTH TO ALLOT SEC 02/04/07
2007-03-21288cDIRECTOR'S PARTICULARS CHANGED
2007-03-20363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-02-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-12CERTNMCOMPANY NAME CHANGED FMBS LIMITED CERTIFICATE ISSUED ON 12/02/07
2007-01-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-13363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-10-04288cSECRETARY'S PARTICULARS CHANGED
2005-09-28288cDIRECTOR'S PARTICULARS CHANGED
2005-09-09287REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 52 STAPLETON CLOSE MARLOW BUCKINGHAMSHIRE SL7 1TZ
2005-06-30288cDIRECTOR'S PARTICULARS CHANGED
2005-03-10363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-12-15288aNEW SECRETARY APPOINTED
2004-12-15288bDIRECTOR RESIGNED
2004-12-15288bSECRETARY RESIGNED
2004-10-30287REGISTERED OFFICE CHANGED ON 30/10/04 FROM: THE HICCUPS 2 THE COTTAGES KILN ROAD PRESTWOOD BUCKINGHAMSHIRE HP16 9DH
2004-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to FMBS AND MAGNET MEDICS 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 FMBS AND MAGNET MEDICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FMBS AND MAGNET MEDICS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 FMBS AND MAGNET MEDICS LIMITED

Intangible Assets
Patents
We have not found any records of FMBS AND MAGNET MEDICS LIMITED registering or being granted any patents
Domain Names

FMBS AND MAGNET MEDICS LIMITED owns 2 domain names.

activomed.co.uk   fmbs.co.uk  

Trademarks
We have not found any records of FMBS AND MAGNET MEDICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FMBS AND MAGNET MEDICS 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 (46190 - Agents involved in the sale of a variety of goods) as FMBS AND MAGNET MEDICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FMBS AND MAGNET MEDICS 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 FMBS AND MAGNET MEDICS 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 FMBS AND MAGNET MEDICS 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 HP14 3NW