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MAGNET SCHULTZ LIMITED

Learn more about MAGNET SCHULTZ LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3-4 CAPITAL PARK, HIGH STREET, OLD WOKING, WOKING, SURREY, GU22 9LD

MAGNET SCHULTZ LIMITED on the map

Company type: Private Limited Company
Company number: 00912104
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.08.01
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26110 - Manufacture of electronic components

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 1000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
Form type: AA
Date: 2015.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.19
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07/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.13
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.03
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.14
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07/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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APPOINTMENT TERMINATED, DIRECTOR LAJOS OSZLARI
Form type: TM01
Date: 2011.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.23
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07/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.09.23
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07/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / LAJOS OSZLARI / 15/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG ERNST SCHULTZ / 15/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT WOLFGANG SCHULTZ / 15/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK NEWTON / 15/12/2009
Form type: CH01
Date: 2009.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.10
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COMPANY NAME CHANGED, EMESSEM SOLENOID COMPANY LIMITED, CERTIFICATE ISSUED ON 02/07/07
Form type: CERTNM
Date: 2007.07.02
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RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.16
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.16
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RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.18
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RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
Child documents:
Document type: ANNOTATION
Date: 2003.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.15
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
Child documents:
Document type: ANNOTATION
Date: 2002.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.27
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RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.23
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RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
Child documents:
Document type: ANNOTATION
Date: 2000.12.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
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REGISTERED OFFICE CHANGED ON 08/07/99 FROM:, 579 LONDON ROAD, ISLEWORTH, MIDDLESEX, TW7 4EJ
Form type: 287
Date: 1999.07.08
£2.95
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RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07

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Company directors and board members:

IAN DINGWALL (current)
Secretary, ACCOUNTAS ADMINISTRATOR, 2002.08.01
24 NASEBY CLOSE , ISLEWORTH
TW7 4JQ, MIDDLESEX
ANDREW MARK NEWTON (current)
Director, 1991.12.07
OAKHURST 6 GANGHILL , GUILDFORD
GU1 1XE, SURREY
ALBERT WOLFGANG SCHULTZ (current)
Director, 2002.08.01
30 ALLGAEUER STRASSE, 30 , 87700 MEMMINGEN
GERMANY
WOLFGANG ERNST SCHULTZ (current)
Director, 1991.12.07
30 C/O MAGNET-SCHULTZ GMBH POSTFACH 1665 , 87686 MEMMINGEN
GERMANY
PETER LYONS COWPER-COLES (resigned)
Secretary, 1991.12.07 - 2002.07.31
26 THE NORTON , TENBY
SA70 8AB, PEMBROKESHIRE
PETER LYONS COWPER-COLES (resigned)
Director, MECHANICAL ENGINEER, 1991.12.07 - 2002.07.31
26 THE NORTON , TENBY
SA70 8AB, PEMBROKESHIRE
LAJOS OSZLARI (resigned)
Director, 1991.12.07 - 2011.06.30
30 C/O MAGNET-SCHULTZ GMBH POSTFACH 1665 , 87686 MEMMINGEN
GERMANY
HORST DIETER SCHULTZ (resigned)
Director, 1991.12.07 - 2005.09.26
C/O MAGNET-SCHULTZ GMBH POSTFACH 1665 , 87686 MEMMINGEN
GERMANY

Companies near to MAGNET SCHULTZ ltd.

Information about the Private Limited Company MAGNET SCHULTZ LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.16. Reload the data