Magnetic Separations Limited

Company Name	Magnetic Separations Limited
Directors	Michael William Gibbard and Paul Gibbard
Company Status	Active
Company Number	01493159
Category	Private Limited Company
Incorporation Date	24 April 1980(44 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Michael William Gibbard
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(31 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Engineering
Country of Residence	England
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Director Name	Mr Paul Gibbard
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(31 years, 5 months after company formation)
Appointment Duration	12 years, 7 months
Role	Engineering
Country of Residence	United Kingdom
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Director Name	Mr Lawrence George Gibbard
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(11 years, 5 months after company formation)
Appointment Duration	20 years (resigned 30 September 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Thorncroft Road Sutton Surrey SM1 1RL

Director Name	Mr Robert Leonard Gibbard
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(11 years, 5 months after company formation)
Appointment Duration	20 years (resigned 30 September 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	14 Meadowside Road Cheam Surrey SM2 7PF

Secretary Name	Brenda Margaret Gibbard
Nationality	British
Status	Resigned
Appointed	28 September 1991(11 years, 5 months after company formation)
Appointment Duration	20 years (resigned 30 September 2011)
Role	Company Director
Correspondence Address	14 Meadowside Road Cheam Surrey SM2 7PF

Director Name	Mr Michael William Gibbard
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(31 years, 5 months after company formation)
Appointment Duration	12 years, 6 months (resigned 18 April 2024)
Role	Engineering
Country of Residence	England
Correspondence Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT

Contact

Website	www.magneticseparations.com/
Email address	[email protected]
Telephone	020 86424413
Telephone region	London

Location

Registered Address	Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Michael Gibbard 50.00% Ordinary
50 at £1	Paul Gibbard 50.00% Ordinary

Financials

Year	2014
Net Worth	£109,072
Cash	£566,072
Current Liabilities	£551,329

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	28 September 2023 (7 months ago)
Next Return Due	12 October 2024 (5 months, 2 weeks from now)

Filing History

30 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 September 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
18 October 2016	Confirmation statement made on 28 September 2016 with updates (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
8 January 2016	Purchase of own shares. (3 pages)
15 December 2015	Cancellation of shares. Statement of capital on 3 October 2014 GBP 50 (4 pages)
15 December 2015	Cancellation of shares. Statement of capital on 3 October 2014 GBP 50 (4 pages)
15 December 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
15 December 2015	Statement of capital following an allotment of shares on 3 October 2014 GBP 100 (4 pages)
15 December 2015	Statement of capital following an allotment of shares on 3 October 2014 GBP 100 (4 pages)
24 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 June 2015	Registered office address changed from 14 Meadowside Road Cheam Surrey SM2 7PF to Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 14 Meadowside Road Cheam Surrey SM2 7PF to Sutton Business Centre Restmor Way Wallington Surrey SM6 7AH on 2 June 2015 (1 page)
20 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 100 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 April 2013	Amended accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 November 2012	Annual return made up to 28 September 2012 with a full list of shareholders (4 pages)
5 November 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 December 2011	Termination of appointment of Lawrence Gibbard as a director (1 page)
7 December 2011	Termination of appointment of Brenda Gibbard as a secretary (1 page)
7 December 2011	Termination of appointment of Robert Gibbard as a director (1 page)
7 December 2011	Appointment of Mr Paul Gibbard as a director (2 pages)
7 December 2011	Appointment of Mr Michael Gibbard as a director (2 pages)
5 December 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 December 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 December 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
5 May 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 December 2008	Return made up to 28/09/08; full list of members (4 pages)
5 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
9 October 2007	Return made up to 28/09/07; no change of members (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
24 October 2006	Return made up to 28/09/06; full list of members (8 pages)
3 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 October 2005	Return made up to 28/09/05; full list of members (8 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 December 2004	Ad 01/05/03--------- Â£ si 100@1 (2 pages)
6 October 2004	Return made up to 28/09/04; full list of members (7 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
23 October 2003	Return made up to 28/09/03; full list of members (7 pages)
3 February 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
27 September 2002	Return made up to 28/09/02; full list of members (7 pages)
6 February 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
27 September 2001	Return made up to 28/09/01; full list of members (6 pages)
24 January 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
12 October 2000	Return made up to 28/09/00; full list of members (6 pages)
28 February 2000	Full accounts made up to 30 April 1999 (9 pages)
4 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 1999	Full accounts made up to 30 April 1998 (9 pages)
10 November 1998	Return made up to 28/09/98; no change of members (4 pages)
25 February 1998	Full accounts made up to 30 April 1997 (10 pages)
9 October 1997	Return made up to 28/09/97; no change of members (4 pages)
4 March 1997	Full accounts made up to 30 April 1996 (9 pages)
3 October 1996	Return made up to 28/09/96; full list of members (6 pages)
6 November 1995	Auditor's resignation (2 pages)
31 October 1995	Return made up to 28/09/95; no change of members (4 pages)
24 April 1980	Incorporation (16 pages)

Magnetic Separations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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