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Home > England & Wales Companies > SPECIALTY MAGNETICS LIMITED
Company Information for

SPECIALTY MAGNETICS LIMITED

LYNWOOD HOUSE 373-375, STATION ROAD, HARROW, MIDDLESEX, HA1 2AW,
Company Registration Number
02812704
Private Limited Company
Liquidation

Company Overview

About Specialty Magnetics Ltd
SPECIALTY MAGNETICS LIMITED was founded on 1993-04-26 and has its registered office in Harrow. The organisation's status is listed as "Liquidation". Specialty Magnetics 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
SPECIALTY MAGNETICS LIMITED
 
Legal Registered Office
LYNWOOD HOUSE 373-375
STATION ROAD
HARROW
MIDDLESEX
HA1 2AW
Other companies in HA5
 
Filing Information
Company Number 02812704
Company ID Number 02812704
Date formed 1993-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 08:42:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALTY MAGNETICS LIMITED
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Companies with same name SPECIALTY MAGNETICS LIMITED
The following companies were found which have the same name as SPECIALTY MAGNETICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPECIALTY MAGNETICS LLC 2736 HUDSON AURORA RD - HUDSON OH 44236 Active Company formed on the 2006-01-27

Company Officers of SPECIALTY MAGNETICS LIMITED

Current Directors
Officer Role Date Appointed
SIMON BYRNE
 Company Secretary 2015-09-26
ALI AKGUN
 Director 1993-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
ALI AKGUN
 Company Secretary 2015-02-06 2015-09-26
RAYMOND LEONARD HUGHES
 Director 2000-08-01 2015-09-26
ANDREW CHRISTOPHER WOOD
 Company Secretary 2009-10-01 2015-01-27
MARTIN OSMUND LEACH
 Director 2000-08-01 2014-10-15
DAVID JOHN WEBB
 Company Secretary 2001-05-10 2009-04-30
MERAL GOKBULUT
 Company Secretary 1994-09-17 2001-05-10
ALI AKGUN
 Company Secretary 1993-04-26 1994-09-17
MICHAEL MERLE KERBER
 Director 1993-04-26 1994-09-17
FIRST SECRETARIES LIMITED
 Nominated Secretary 1993-04-26 1993-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI AKGUN SPECIALTY SCANNERS LIMITED Director 2000-08-21 CURRENT 2000-08-21 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
2024-08-29Voluntary liquidation Statement of affairs
2024-08-15Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-08-15Appointment of a voluntary liquidator
2024-08-15REGISTERED OFFICE CHANGED ON 15/08/24 FROM 5 Islip Manor Road Northolt Middlesex UB5 5DY United Kingdom
2024-05-03CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES
2023-09-3028/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-24AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-02-1028/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM 8 Peterborough Road Harrow HA1 2BQ England
2022-01-20Termination of appointment of Simon Byrne on 2022-01-20
2022-01-20REGISTERED OFFICE CHANGED ON 20/01/22 FROM 5 5 Islip Manor Road Northolt Middlesex UB5 5DY United Kingdom
2022-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/22 FROM 8 Peterborough Road Harrow HA1 2BQ England
2022-01-20TM02Termination of appointment of Simon Byrne on 2022-01-20
2021-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2020-05-17CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES
2020-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/20 FROM 8 Peterborough Road Harrow HA1 2BQ England
2020-05-17AD02Register inspection address changed from 52 High Street Harrow on the Hill Middlesex HA1 3LL England to 8 Peterborough Road Harrow HA1 2BQ
2020-04-09AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-11-28AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/18 FROM C/O David Morgan & Co. 52 High Street Harrow Middlesex HA1 3LL
2017-10-13AA28/02/17 TOTAL EXEMPTION FULL
2017-10-13AA28/02/17 TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-12-14AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0126/04/16 ANNUAL RETURN FULL LIST
2016-06-06CH01Director's details changed for Dr Ali Akgun on 2016-04-26
2015-10-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02AP03Appointment of Mr Simon Byrne as company secretary on 2015-09-26
2015-10-02TM02Termination of appointment of Ali Akgun on 2015-09-26
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND LEONARD HUGHES
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0126/04/15 ANNUAL RETURN FULL LIST
2015-06-08AD02Register inspection address changed from 81 Love Lane Pinner Middlesex HA5 3EY England to 52 High Street Harrow on the Hill Middlesex HA1 3LL
2015-06-08AD03Registers moved to registered inspection location of 52 High Street Harrow on the Hill Middlesex HA1 3LL
2015-02-06AP03Appointment of Dr Ali Akgun as company secretary on 2015-02-06
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM 81 Love Lane Pinner Middlesex HA5 3EY
2015-01-29TM02Termination of appointment of Andrew Christopher Wood on 2015-01-27
2014-10-29AUDAUDITOR'S RESIGNATION
2014-10-27AAFULL ACCOUNTS MADE UP TO 28/02/14
2014-10-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN OSMUND LEACH
2014-05-10LATEST SOC10/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-10AR0126/04/14 ANNUAL RETURN FULL LIST
2014-02-06AA01Current accounting period extended from 31/08/13 TO 28/02/14
2014-01-02AUDAUDITOR'S RESIGNATION
2013-10-23AUDAUDITOR'S RESIGNATION
2013-05-03AR0126/04/13 FULL LIST
2013-03-04AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-04-30AR0126/04/12 FULL LIST
2012-02-27AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-05-03AR0126/04/11 FULL LIST
2011-05-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI
2011-05-03AD02SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA ENGLAND
2011-02-25AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-11-22MISCSECTION 519
2010-09-21MEM/ARTSARTICLES OF ASSOCIATION
2010-04-26AR0126/04/10 FULL LIST
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARTIN OSMUND LEACH / 26/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LEONARD HUGHES / 26/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALI AKGUN / 26/04/2010
2010-02-24AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-10-28AD02SAIL ADDRESS CHANGED FROM: C/O CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA ENGLAND
2009-10-28AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM
2009-10-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-28AD02SAIL ADDRESS CREATED
2009-10-20AP03SECRETARY APPOINTED ANDREW CHRISTOPHER WOOD
2009-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 44 PHIPPS HATCH LANE ENFIELD MIDDLESEX EN2 0HN
2009-04-30288bAPPOINTMENT TERMINATED SECRETARY DAVID WEBB
2009-04-27363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-04-28363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-04-01AAFULL ACCOUNTS MADE UP TO 31/08/07
2007-05-14363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2007-04-02AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-11-23288cDIRECTOR'S PARTICULARS CHANGED
2006-06-02363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-03-22AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-05-31363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-04-01AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-05-25363sRETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-04-07AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-05-27363sRETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-04-03AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-05-29363sRETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-02-20AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-08-22AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-06-07363sRETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-06-07287REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 5 ISLIP MANOR ROAD NORTHOLT MIDDLESEX UB5 5DY
2001-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-21288aNEW SECRETARY APPOINTED
2001-05-21288bSECRETARY RESIGNED
2001-05-21225ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/08/01
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-08-07288aNEW DIRECTOR APPOINTED
2000-08-07288aNEW DIRECTOR APPOINTED
2000-05-25363sRETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
1999-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-05-19363sRETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1998-09-01AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-05-20363sRETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1997-09-17AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-05-28363sRETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SPECIALTY MAGNETICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-08-16
Resolutions for Winding-up2024-08-16
Notices to Creditors2024-08-16
Fines / Sanctions
No fines or sanctions have been issued against SPECIALTY MAGNETICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECIALTY MAGNETICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

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 SPECIALTY MAGNETICS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by SPECIALTY MAGNETICS LIMITED

SPECIALTY MAGNETICS LIMITED has registered 1 patents

GB2483640 ,

Domain Names
We do not have the domain name information for SPECIALTY MAGNETICS LIMITED
Trademarks
We have not found any records of SPECIALTY MAGNETICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALTY MAGNETICS 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 (96090 - Other service activities n.e.c.) as SPECIALTY MAGNETICS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SPECIALTY MAGNETICS 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
SPECIALTY MAGNETICS LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 455,023

CategoryAward Date Award/Grant
Intra-Operative Dedicated Breast Magnetic Resonance Scanner : Department of Trade and Industry 2008-04-01 £ 455,023

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded SPECIALTY MAGNETICS 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 HA1 2AW