MAGNA SPECIALIST CONFECTIONERS LIMITED
Active - Accounts Filed
General Information
NAME
MAGNA SPECIALIST CONFECTIONERS LIMITED
COMPANY NUMBER
01050340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10821 -
Manufacture of cocoa and chocolate confectionery
INCORPORATION DATE
18/04/1972
(52 years and 7 months old)
WEBSITE
www.magna.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
31/12/1978
19/09/1985
MAGNA FOODS LIMITED
View all previous names
SHROPSHIRE
TF3 3BH
Telephone: 01952290952
TPS: Yes
Magna House
Stafford Park 3
Telford
Shropshire
TF3 3BH
Telephone: 290952
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/11/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/10/2024 | Confirmation Statement (CS01) | other | |
| 03/04/2024 | Change of secretary’s details (CH03) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAGNA SPECIALIST CONFECTIONERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAGNA SPECIALIST CONFECTIONERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAGNA SPECIALIST CONFECTIONERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/1991 - Present (33 years and 3 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
28/08/1991 - Present (33 years and 3 months) Born in Jan 1937 (age: 87) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
23/09/1993 - Present (31 years and 2 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/04/2003 - Present (21 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 30/04/2003 - Present (21 years and 7 months) Secretary: 15/05/2006 - 22/11/2006 (6 months) Born in Dec 1965 (age: 58) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/11/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 23/10/2024 | Confirmation Statement (CS01) | other | |
| 03/04/2024 | Change of secretary’s details (CH03) | officers | |
| 30/01/2024 | Annual Accounts. (AA) | accounts | |
| 25/09/2023 | Confirmation Statement (CS01) | other | |
| 23/01/2023 | Annual Accounts. (AA) | accounts | |
| 26/09/2022 | Confirmation Statement (CS01) | other | |
| 01/09/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 31/08/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 21/07/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 20/07/2022 | Return of Allotment of shares (SH01) | capitals | |
| 17/05/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 17/05/2022 | No description (RESOLUTIONS) | other | |
| 16/05/2022 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 24/01/2022 | Annual Accounts. (AA) | accounts | |
| 06/10/2021 | Confirmation Statement (CS01) | other | |
| 11/05/2021 | Annual Accounts. (AA) | accounts | |
| 10/11/2020 | Registration of a Charge (MR01) | mortgages | |
| 30/09/2020 | Notice of other registrable person PSC (PSC03) | other | |
| 30/09/2020 | Notice of other registrable person PSC (PSC03) | other | |
| 30/09/2020 | Notice of other registrable person PSC (PSC03) | other | |
| 30/09/2020 | Confirmation Statement (CS01) | other | |
| 29/09/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/09/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/09/2020 | Notice of ceasing to be a PSC (PSC07) | other | |
| 29/01/2020 | Annual Accounts. (AA) | accounts | |
| 30/09/2019 | Confirmation Statement (CS01) | other | |
| 12/08/2019 | No description (RESOLUTIONS) | other | |
| 09/08/2019 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 09/08/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 30/01/2019 | Annual Accounts. (AA) | accounts | |
| 24/09/2018 | Confirmation Statement (CS01) | other | |
| 31/01/2018 | Annual Accounts. (AA) | accounts | |
| 25/09/2017 | Confirmation Statement (CS01) | other | |
| 03/02/2017 | Annual Accounts. (AA) | accounts | |
| 28/09/2016 | Confirmation Statement (CS01) | other | |
| 27/07/2016 | Registration of a Charge (MR01) | mortgages | |
| 05/07/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/07/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/07/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/07/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/07/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/07/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/07/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/07/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/07/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/07/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/07/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/07/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/01/2016 | Annual Accounts. (AA) | accounts | |
| 15/10/2015 | Annual Return (AR01) | returns | |
| 12/02/2015 | Annual Accounts. (AA) | accounts | |
| 09/02/2015 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 26/11/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 10/10/2014 | Annual Return (AR01) | returns | |
| 22/01/2014 | Annual Accounts. (AA) | accounts | |
| 14/10/2013 | Annual Return (AR01) | returns | |
| 29/01/2013 | Annual Accounts. (AA) | accounts | |
| 15/10/2012 | Annual Return (AR01) | returns | |
| 01/02/2012 | Annual Accounts. (AA) | accounts | |
| 11/10/2011 | Annual Return (AR01) | returns | |
| 01/02/2011 | Annual Accounts. (AA) | accounts | |
| 27/09/2010 | Change of director’s details (CH01) | officers | |
| 27/09/2010 | Change of director’s details (CH01) | officers | |
| 27/09/2010 | Change of director’s details (CH01) | officers | |
| 27/09/2010 | Change of director’s details (CH01) | officers | |
| 27/09/2010 | Annual Return (AR01) | returns | |
| 05/05/2010 | Change of registered office address (AD01) | registeredAddress | |
| 20/01/2010 | Annual Accounts. (AA) | accounts | |
| 20/10/2009 | Annual Return (AR01) | returns | |
| 26/02/2009 | Annual Accounts. (AA) | accounts | |
| 29/10/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 29/10/2008 | Annual Return. (363A) | returns | |
| 12/02/2008 | Annual Accounts. (AA) | accounts | |
| 24/09/2007 | Annual Return. (363A) | returns | |
| 25/04/2007 | Annual Return. (363A) | returns | |
| 08/03/2007 | Annual Accounts. (AA) | accounts | |
| 22/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 22/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/05/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 31/01/2006 | Annual Accounts. (AA) | accounts | |
| 11/10/2005 | Annual Return. (363A) | returns | |
| 11/10/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/10/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/03/2005 | Annual Accounts. (AA) | accounts | |
| 27/09/2004 | Annual Return. (363S) | returns | |
| 03/03/2004 | Annual Accounts. (AA) | accounts | |
| 30/09/2003 | Annual Return. (363S) | returns | |
| 28/08/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/08/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/08/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/07/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/03/2003 | Annual Accounts. (AA) | accounts | |
| 27/09/2002 | Annual Return. (363S) | returns | |
| 21/02/2002 | Annual Accounts. (AA) | accounts | |
| 17/10/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 01/10/2001 | Annual Return. (363S) | returns | |
| 15/02/2001 | Annual Accounts. (AA) | accounts | |
| 27/09/2000 | Annual Return. (363S) | returns | |
| 15/02/2000 | Annual Accounts. (AA) | accounts | |
| 20/10/1999 | Annual Return. (363S) | returns | |
| 19/10/1998 | Annual Return. (363S) | returns | |
| 19/10/1998 | Annual Accounts. (AA) | accounts | |
| 09/10/1997 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/10/1997 | Annual Return. (363S) | returns | |
| 09/10/1997 | Annual Accounts. (AA) | accounts | |
| 06/12/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 17/10/1996 | Annual Accounts. (AA) | accounts | |
| 17/10/1996 | Annual Return. (363S) | returns | |
| 25/07/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/11/1995 | Annual Return. (363S) | returns | |
| 26/10/1995 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 28/01/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 25/10/2016 | New Confirmation Statement filed |
| 19/01/2016 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 19/10/2015 | New Accounts filed |
| 15/10/2014 | New Confirmation Statement filed |
| 27/01/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 04/02/2013 | New Accounts filed |
| 19/10/2012 | New Confirmation Statement filed |
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