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Home > England & Wales Companies > MAGELLAN AUTOMOTIVE LIMITED
Company Information for

MAGELLAN AUTOMOTIVE LIMITED

1 MANOR COURT BARNES WALLIS ROAD, SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TH,
Company Registration Number
06765071
Private Limited Company
Active

Company Overview

About Magellan Automotive Ltd
MAGELLAN AUTOMOTIVE LIMITED was founded on 2008-12-03 and has its registered office in Fareham. The organisation's status is listed as "Active". Magellan Automotive Limited 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
MAGELLAN AUTOMOTIVE LIMITED
 
Legal Registered Office
1 MANOR COURT BARNES WALLIS ROAD
SEGENSWORTH
FAREHAM
HAMPSHIRE
PO15 5TH
Other companies in DN5
 
Previous Names
MAGELLAN RECRUITMENT LTD24/04/2016
MAGELLAN OVERSEAS RECRUITMENT LTD13/06/2012
Filing Information
Company Number 06765071
Company ID Number 06765071
Date formed 2008-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 23:21:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGELLAN AUTOMOTIVE LIMITED
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Company Officers of MAGELLAN AUTOMOTIVE LIMITED

Current Directors
Officer Role Date Appointed
JOSEF ROTHWELL
 Director 2014-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ANDREW HOSKINS
 Director 2008-12-03 2014-06-30
STUART CLIFFORD MORRIS
 Director 2008-12-03 2011-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSEF ROTHWELL VITRUVIAN CONSULTANTS LTD Director 2008-09-18 CURRENT 2008-09-18 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
2023-12-06CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-07-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES
2020-07-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES
2019-09-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-06-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-06-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16CH01Director's details changed for Mr Josef Rothwell on 2017-01-16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-04-24MISCChange of name res
2016-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-24CERTNMCompany name changed magellan recruitment LTD\certificate issued on 24/04/16
2016-04-02RES15CHANGE OF COMPANY NAME 15/08/22
2016-03-09RES15CHANGE OF COMPANY NAME 15/08/22
2016-02-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-03AR0103/12/15 ANNUAL RETURN FULL LIST
2015-11-20CH01Director's details changed for Mr Josef Rothwell on 2015-11-20
2015-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/15 FROM 1 Power Station Road Doncaster South Yorkshire DN5 8AN
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03AR0103/12/14 ANNUAL RETURN FULL LIST
2014-11-17AP01DIRECTOR APPOINTED MR JOSEF ROTHWELL
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW HOSKINS
2014-07-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0103/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0103/12/12 ANNUAL RETURN FULL LIST
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/12 FROM 8 Eastway Sale Cheshire M33 4DX
2012-06-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-13RES15CHANGE OF NAME 07/06/2012
2012-06-13CERTNMCOMPANY NAME CHANGED MAGELLAN OVERSEAS RECRUITMENT LTD CERTIFICATE ISSUED ON 13/06/12
2012-06-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-02-06SH0101/01/12 STATEMENT OF CAPITAL GBP 101
2011-12-22AR0103/12/11 FULL LIST
2011-11-08TM01APPOINTMENT TERMINATED, DIRECTOR STUART MORRIS
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-09AR0103/12/10 FULL LIST
2010-08-18AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-17AR0103/12/09 FULL LIST
2009-07-2088(2)AD 06/07/09 GBP SI 98@1=98 GBP IC 2/100
2009-02-07287REGISTERED OFFICE CHANGED ON 07/02/2009 FROM 24A MONTAGUE ROAD SALE CHESHIRE M33 3BU UNITED KINGDOM
2008-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




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

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Creditors
Creditors Due After One Year 2012-12-31 £ 4,720
Creditors Due After One Year 2011-12-31 £ 9,507
Creditors Due Within One Year 2012-12-31 £ 26,080
Creditors Due Within One Year 2011-12-31 £ 12,065

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 MAGELLAN AUTOMOTIVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 3,496
Current Assets 2012-12-31 £ 30,379
Current Assets 2011-12-31 £ 43,335
Debtors 2012-12-31 £ 30,049
Debtors 2011-12-31 £ 39,839
Shareholder Funds 2011-12-31 £ 23,315
Tangible Fixed Assets 2011-12-31 £ 1,552

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGELLAN AUTOMOTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGELLAN AUTOMOTIVE LIMITED
Trademarks
We have not found any records of MAGELLAN AUTOMOTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGELLAN AUTOMOTIVE 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 (45112 - Sale of used cars and light motor vehicles) as MAGELLAN AUTOMOTIVE LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where MAGELLAN AUTOMOTIVE 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 MAGELLAN AUTOMOTIVE 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 MAGELLAN AUTOMOTIVE 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 PO15 5TH