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MAGNUM CAR PANELS LIMITED

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

Company details

UNITS 1 & 2 GRAHAM WORKS, REGENT STREET, ROCHDALE, LANCASHIRE, OL12 0HQ

MAGNUM CAR PANELS LIMITED on the map

Company type: Private Limited Company
Company number: 01104964
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.29
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2006.04.05
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2007.10.20

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.11
Form type: LATEST SOC
Document description: 11/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.17
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE FRANCES MICHAEL SZPUNAR / 01/09/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA ANN GRAHAM / 01/09/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM / 01/09/2010
Form type: CH01
Date: 2010.09.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.11
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RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.20
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REGISTERED OFFICE CHANGED ON 23/07/07 FROM:, GRAHAM WORKS, BILBERRY STREET, OFF FISHWICK STREET, ROCHDALE OL16 5NN
Form type: 287
Date: 2007.07.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.01
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.09
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.17
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RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 10/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.02

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Company directors and board members:

JOHN GRAHAM (current)
Secretary, SALES DIRECTOR, 1993.08.05
17 BAMFORD WAY , ROCHDALE
OL11 5NA, LANCASHIRE
JOHN GRAHAM (current)
Director, 1991.09.10
17 BAMFORD WAY , ROCHDALE
OL11 5NA, LANCASHIRE
TERESA ANN GRAHAM (current)
Director, 1991.09.10
17 BAMFORD WAY BAMFORD , ROCHDALE
OL11 5NA, LANCASHIRE
LESLIE FRANCES MICHAEL SZPUNAR (current)
Director, 1991.09.10
181 HARDY MILL ROAD HARWOOD , BOLTON
BL2 3PL, LANCASHIRE
TERESA ANN GRAHAM (resigned)
Secretary, 1991.09.10 - 1993.08.05
17 BAMFORD WAY BAMFORD , ROCHDALE
OL11 5NA, LANCASHIRE
Date 2015.03.31
Tangible Fixed Assets £ 1,130,453
Current Assets £ 832,219
Tangible Fixed Assets Depreciation £ 1,248,532
Provisions For Liabilities Charges £ 38,160
Debtors £ 270,241
Shareholder Funds £ 1,633,900
Profit Loss Account Reserve £ 1,632,900
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,633,900
Total Assets Less Current Liabilities £ 1,672,060
Net Current Assets Liabilities £ 541,607
Creditors Due Within One Year £ 290,612
Cash Bank In Hand £ 380,376
Stocks Inventory £ 181,602
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 21,490
Tangible Fixed Assets Additions £ 134,335
Tangible Fixed Assets Cost Or Valuation £ 2,444,709
Tangible Fixed Assets Depreciation Charged In Period £ 61,140
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,019

Companies near to MAGNUM CAR PANELS ltd.

Information about the Private Limited Company MAGNUM CAR PANELS 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: 2016.07.24. Reload the data