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Magnet Furniture LTD

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Reports

Extended Company Report with Annual Accounts MAGNET FURNITURE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data MAGNET FURNITURE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31

HOUSE 5 LIMITED

Details

Company type Private Limited Company, Active
Company Number 02953049
Record last updated Saturday, May 11, 2024 1:47:47 AM UTC
Official Address C/o Magnet Limited 3 Allington Way Yarm Road Business Park Darlington County Durham Lingfield
There are 26 companies registered at this street
Postal Code DL14XT
Sector Other manufacturing n.e.c.

Charts

Visits

MAGNET FURNITURE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 1, 2024 Appointment of a man as Md and Director Appointment of a man as Md and Director
Registry Mar 1, 2023 Appointment of a woman Appointment of a woman
Registry Jan 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 17, 2023 Appointment of a woman Appointment of a woman
Registry May 31, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Notices Feb 10, 2016 Final meetings Final meetings
Notices Jul 13, 2015 Notices to creditors Notices to creditors
Notices Jul 13, 2015 Appointment of liquidators Appointment of liquidators
Notices Jul 13, 2015 Resolutions for winding-up Resolutions for winding-up
Registry Jul 28, 2014 Annual return Annual return
Financials Mar 6, 2014 Annual accounts Annual accounts
Registry Aug 7, 2013 Annual return Annual return
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Aug 16, 2012 Annual return Annual return
Registry Jun 21, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Mar 15, 2012 Annual accounts Annual accounts
Registry Aug 16, 2011 Annual return Annual return
Financials Mar 23, 2011 Annual accounts Annual accounts
Registry Oct 26, 2010 Resignation of one Director Resignation of one Director
Registry Oct 6, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 6, 2010 Annual return Annual return
Registry Aug 5, 2010 Change of particulars for director Change of particulars for director
Registry May 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Mar 31, 2010 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Mar 12, 2010 Annual accounts Annual accounts
Registry Nov 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 14, 2009 Change of particulars for director Change of particulars for director
Registry Nov 14, 2009 Change of particulars for director 2953... Change of particulars for director 2953...
Registry Aug 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2009 Annual return Annual return
Financials Mar 11, 2009 Annual accounts Annual accounts
Financials Oct 23, 2008 Annual accounts 2953... Annual accounts 2953...
Registry Sep 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 29, 2008 Annual return Annual return
Registry Apr 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2008 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Financials Sep 24, 2007 Annual accounts Annual accounts
Registry Jul 31, 2007 Annual return Annual return
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Aug 22, 2006 Annual return Annual return
Financials Sep 21, 2005 Annual accounts Annual accounts
Registry Sep 1, 2005 Annual return Annual return
Registry May 19, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 2004 Resignation of a director Resignation of a director
Registry Nov 4, 2004 Appointment of a director Appointment of a director
Registry Oct 26, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 26, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 23, 2004 Annual accounts Annual accounts
Registry Aug 19, 2004 Annual return Annual return
Registry Sep 1, 2003 Annual return 2953... Annual return 2953...
Financials Apr 7, 2003 Annual accounts Annual accounts
Registry Apr 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 16, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 16, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 5, 2002 Change of accounting reference date Change of accounting reference date
Registry Aug 28, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 28, 2002 Resignation of one Executive and one Secretary (a man) Resignation of one Executive and one Secretary (a man)
Registry Aug 13, 2002 Annual return Annual return
Financials Aug 10, 2002 Annual accounts Annual accounts
Registry Aug 7, 2001 Annual return Annual return
Registry Jul 24, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 24, 2001 Appointment of a director Appointment of a director
Registry Jul 23, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 23, 2001 Resignation of a director Resignation of a director
Registry Jul 23, 2001 Resignation of a director 2953... Resignation of a director 2953...
Registry Jul 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jun 14, 2001 Resignation of one Company Director and one Director Resignation of one Company Director and one Director
Registry Jun 7, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 21, 2001 Annual accounts Annual accounts
Registry Feb 13, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 12, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 22, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 22, 2001 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 7, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2000 Annual return Annual return
Registry Aug 14, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 17, 2000 Annual accounts Annual accounts
Registry Jun 20, 2000 Resignation of a director Resignation of a director
Registry Jun 12, 2000 Resignation of one Nominee Director (a man) Resignation of one Nominee Director (a man)
Registry Oct 8, 1999 Annual return Annual return
Financials Jul 4, 1999 Annual accounts Annual accounts
Registry Mar 5, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 22, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 22, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 12, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 12, 1998 Resignation of one Nominee Secretary (a man) Resignation of one Nominee Secretary (a man)
Registry Aug 26, 1998 Annual return Annual return
Financials Apr 27, 1998 Annual accounts Annual accounts
Registry Aug 20, 1997 Annual return Annual return
Financials May 20, 1997 Annual accounts Annual accounts
Registry Sep 30, 1996 Annual return Annual return

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