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Home > England & Wales Companies > MAGNATECH LED (UK) LTD
Company Information for

MAGNATECH LED (UK) LTD

MAGNA HOUSE, DALES MANOR BUSINESS PARK, SAWSTON, CAMBRIDGESHIRE, CB22 3TJ,
Company Registration Number
05560076
Private Limited Company
Active

Company Overview

About Magnatech Led (uk) Ltd
MAGNATECH LED (UK) LTD was founded on 2005-09-09 and has its registered office in Sawston. The organisation's status is listed as "Active". Magnatech Led (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAGNATECH LED (UK) LTD
 
Legal Registered Office
MAGNA HOUSE
DALES MANOR BUSINESS PARK
SAWSTON
CAMBRIDGESHIRE
CB22 3TJ
Other companies in CB22
 
Previous Names
MAGNA FREQUENCY MANAGEMENT LIMITED01/12/2011
MAGNA FREQUENCY COMPONENTS LIMITED21/09/2005
Filing Information
Company Number 05560076
Company ID Number 05560076
Date formed 2005-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125332152  
Last Datalog update: 2024-11-05 12:40:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGNATECH LED (UK) LTD
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Company Officers of MAGNATECH LED (UK) LTD

Current Directors
Officer Role Date Appointed
ROGER DAVID NEWLAND
 Company Secretary 2009-09-01
ROGER DAVID NEWLAND
 Director 2005-09-09
KENNETH RICHARD TODD
 Director 2005-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH RICHARD TODD
 Company Secretary 2005-09-09 2009-09-01
KEY LEGAL SERVICES (SECRETARIAL) LTD
 Company Secretary 2005-09-09 2005-09-09
KEY LEGAL SERVICES (NOMINEES) LTD
 Director 2005-09-09 2005-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER DAVID NEWLAND MAGNA FREQUENCY COMPONENTS LIMITED Company Secretary 2009-09-01 CURRENT 1988-01-11 Active
ROGER DAVID NEWLAND MAGNA FREQUENCY COMPONENTS LIMITED Director 1992-05-21 CURRENT 1988-01-11 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
2024-09-09CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2024-05-2231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-04-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-06-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-04-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-05-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-08-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-06-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES
2017-04-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22LATEST SOC22/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-07-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-07AR0109/09/15 ANNUAL RETURN FULL LIST
2015-05-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0109/09/14 ANNUAL RETURN FULL LIST
2014-11-20CH01Director's details changed for Mr Roger David Newland on 2014-06-08
2014-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER DAVID NEWLAND on 2014-06-08
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-06LATEST SOC06/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-06AR0109/09/13 ANNUAL RETURN FULL LIST
2013-06-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0109/09/12 ANNUAL RETURN FULL LIST
2012-09-11CH01Director's details changed for Mr Kenneth Richard Todd on 2012-01-01
2012-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-01RES15CHANGE OF NAME 29/11/2011
2011-12-01CERTNMCompany name changed magna frequency management LIMITED\certificate issued on 01/12/11
2011-09-20AR0109/09/11 ANNUAL RETURN FULL LIST
2011-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-25AR0109/09/10 ANNUAL RETURN FULL LIST
2010-11-25CH01Director's details changed for Kenneth Richard Todd on 2010-09-09
2010-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-09-16363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-09-15288aSECRETARY APPOINTED MR ROGER DAVID NEWLAND
2009-09-15288bAPPOINTMENT TERMINATED SECRETARY KENNETH TODD
2009-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-02363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-10-02287REGISTERED OFFICE CHANGED ON 02/10/2008 FROM MAGNA HOUSE DALES MANOR BUSINESS PARK SAWSTON CAMBRIDGESHIRE CB2 4TJ
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-04363aRETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-14363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-11-1488(2)RAD 09/09/05--------- £ SI 1@1=1 £ IC 1/2
2006-09-08225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2005-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-05288bSECRETARY RESIGNED
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-05288bDIRECTOR RESIGNED
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 20 STATION ROAD RADYR CARDIFF CF15 8AA
2005-09-21CERTNMCOMPANY NAME CHANGED MAGNA FREQUENCY COMPONENTS LIMIT ED CERTIFICATE ISSUED ON 21/09/05
2005-09-09NEWINCINCORPORATION 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
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment

46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts



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

  Average Max
MortgagesNumMortCharges0.939
MortgagesNumMortOutstanding0.609
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46470 - Wholesale of furniture, carpets and lighting equipment

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MAGNATECH LED (UK) LTD

Intangible Assets
Patents
We have not found any records of MAGNATECH LED (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAGNATECH LED (UK) LTD
Trademarks
We have not found any records of MAGNATECH LED (UK) LTD registering or being granted any trademarks
Income
Government Income

Government spend with MAGNATECH LED (UK) LTD

Government Department Income DateTransaction(s) Value Services/Products
Broxbourne Council 2014-03-01 GBP £1,329
South Norfolk Council 2013-04-22 GBP £356 LED tubes Daylight White - Part
South Norfolk Council 2013-04-22 GBP £361 LED tubes Daylight White - Part
South Norfolk Council 2013-04-22 GBP £15 Delivery
South Norfolk Council 2012-03-30 GBP £361
South Norfolk Council 2012-03-30 GBP £356
South Norfolk Council 2012-03-30 GBP £356 600mm T8 LED lamps
South Norfolk Council 2012-03-30 GBP £361 1500mm T8 LED lamps

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAGNATECH LED (UK) LTD 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 MAGNATECH LED (UK) LTD 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 MAGNATECH LED (UK) LTD 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 CB22 3TJ