Magnet Harlequin Limited

Company Name	Magnet Harlequin Limited
Company Status	Active
Company Number	05757222
Category	Private Limited Company
Incorporation Date	27 March 2006(18 years, 1 month ago)
Previous Name	Writtle Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Thomas Tickler Essex
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 March 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Andrew Robert Nelson Sutcliffe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	24 October 2006(7 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Graeme Richard Harris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 March 2013(6 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Secretary Name	Mr Matthew John Gilmore
Status	Current
Appointed	13 March 2013(6 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Charles Stuart Alexander
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Chartered Accountant
Correspondence Address	24 Waveney Close London E1W 2JL

Director Name	Mr Patrick Charles Bell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coles Barn Belchamp Otten Sudbury Suffolk CO10 7BG

Secretary Name	Mr Charles Stuart Alexander
Nationality	British
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Role	Chartered Accountant
Correspondence Address	24 Waveney Close London E1W 2JL

Director Name	Mr Paul James Bruford
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	07 October 2008(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Silver Birch Court Shadoxhurst Kent TN26 1NR

Secretary Name	Mr Paul James Bruford
Nationality	English
Status	Resigned
Appointed	07 October 2008(2 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 13 March 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Silver Birch Court Shadoxhurst Kent TN26 1NR

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 2006(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Contact

Website	www.writtle.com

Location

Registered Address	30 Park Street London SE1 9EQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Turnover	£97,502
Net Worth	£1,353,203
Current Liabilities	£61,664

Accounts

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

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Charges

16 August 2011	Delivered on: 31 August 2011 Persons entitled: Barclays Bank PLC Classification: A charge over shares Secured details: All monies due or to become due from the chargor and/or the company and/or an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage and/or first fixed charge all its right, title, benefit and interest in, to and under the securities meaning all shares being 40,000 ordinary shares of Â£0.10 each in 20/20 limited see image for full details. Outstanding

16 August 2011

Delivered on: 31 August 2011
Persons entitled: Barclays Bank PLC

Classification: A charge over shares
Secured details: All monies due or to become due from the chargor and/or the company and/or an obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first legal mortgage and/or first fixed charge all its right, title, benefit and interest in, to and under the securities meaning all shares being 40,000 ordinary shares of Â£0.10 each in 20/20 limited see image for full details.
Outstanding

Filing History

4 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (60 pages)
4 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
4 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
4 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (11 pages)
17 April 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
3 April 2023	Company name changed writtle LTD\certificate issued on 03/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-01 (3 pages)
21 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
21 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (61 pages)
13 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
25 April 2022	Confirmation statement made on 27 March 2022 with updates (4 pages)
31 January 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 January 2022	Statement of capital on 31 January 2022 GBP 1 (5 pages)
31 January 2022	Solvency Statement dated 17/12/21 (1 page)
31 January 2022	Statement by Directors (1 page)
25 September 2021	Full accounts made up to 31 December 2020 (18 pages)
5 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
5 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 May 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
9 October 2020	Full accounts made up to 31 December 2019 (18 pages)
21 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
12 July 2019	Full accounts made up to 31 December 2018 (18 pages)
5 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (18 pages)
3 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
4 September 2017	Full accounts made up to 31 December 2016 (17 pages)
4 September 2017	Full accounts made up to 31 December 2016 (17 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
20 June 2016	Full accounts made up to 31 December 2015 (18 pages)
20 June 2016	Full accounts made up to 31 December 2015 (18 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 255,064 (4 pages)
4 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 255,064 (4 pages)
30 September 2015	Full accounts made up to 31 December 2014 (15 pages)
30 September 2015	Full accounts made up to 31 December 2014 (15 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 255,064 (4 pages)
31 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 255,064 (4 pages)
16 August 2014	Full accounts made up to 31 December 2013 (14 pages)
16 August 2014	Full accounts made up to 31 December 2013 (14 pages)
9 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 255,064 (4 pages)
9 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 255,064 (4 pages)
20 August 2013	Auditor's resignation (1 page)
20 August 2013	Auditor's resignation (1 page)
8 August 2013	Auditor's resignation (1 page)
8 August 2013	Auditor's resignation (1 page)
14 June 2013	Full accounts made up to 31 December 2012 (14 pages)
14 June 2013	Full accounts made up to 31 December 2012 (14 pages)
9 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Director's details changed for Mr Andrew Sutcliffe on 27 March 2013 (2 pages)
9 April 2013	Director's details changed for Mr Robert Thomas Tickler Essex on 27 March 2013 (2 pages)
9 April 2013	Director's details changed for Mr Andrew Sutcliffe on 27 March 2013 (2 pages)
9 April 2013	Director's details changed for Mr Robert Thomas Tickler Essex on 27 March 2013 (2 pages)
9 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
19 March 2013	Appointment of Mr Matthew John Gilmore as a secretary (1 page)
19 March 2013	Termination of appointment of Paul Bruford as a director (1 page)
19 March 2013	Appointment of Mr Graeme Richard Harris as a director (2 pages)
19 March 2013	Termination of appointment of Paul Bruford as a director (1 page)
19 March 2013	Termination of appointment of Paul Bruford as a secretary (1 page)
19 March 2013	Appointment of Mr Graeme Richard Harris as a director (2 pages)
19 March 2013	Termination of appointment of Paul Bruford as a secretary (1 page)
19 March 2013	Appointment of Mr Matthew John Gilmore as a secretary (1 page)
21 May 2012	Full accounts made up to 31 December 2011 (14 pages)
21 May 2012	Full accounts made up to 31 December 2011 (14 pages)
3 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
9 December 2011	Registered office address changed from 6-8 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 6-8 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from 6-8 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS on 9 December 2011 (1 page)
31 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
31 August 2011	Particulars of a mortgage or charge / charge no: 1 (11 pages)
26 April 2011	Full accounts made up to 31 December 2010 (14 pages)
26 April 2011	Full accounts made up to 31 December 2010 (14 pages)
26 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
18 June 2010	Full accounts made up to 31 December 2009 (17 pages)
18 June 2010	Full accounts made up to 31 December 2009 (17 pages)
24 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
24 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
7 August 2009	Appointment terminated director patrick bell (1 page)
7 August 2009	Appointment terminated director patrick bell (1 page)
8 May 2009	Full accounts made up to 31 December 2008 (21 pages)
8 May 2009	Full accounts made up to 31 December 2008 (21 pages)
27 April 2009	Return made up to 27/03/09; full list of members (4 pages)
27 April 2009	Return made up to 27/03/09; full list of members (4 pages)
27 April 2009	Director and secretary's change of particulars / paul bruford / 27/04/2009 (1 page)
27 April 2009	Director and secretary's change of particulars / paul bruford / 27/04/2009 (1 page)
9 April 2009	Appointment terminated director and secretary charles alexander (1 page)
9 April 2009	Appointment terminated director and secretary charles alexander (1 page)
9 October 2008	Director and secretary appointed paul james bruford (2 pages)
9 October 2008	Director and secretary appointed paul james bruford (2 pages)
2 July 2008	Full accounts made up to 31 December 2007 (20 pages)
2 July 2008	Full accounts made up to 31 December 2007 (20 pages)
27 March 2008	Return made up to 27/03/08; full list of members (11 pages)
27 March 2008	Return made up to 27/03/08; full list of members (11 pages)
8 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2008	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
2 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
3 October 2007	Ad 26/09/07--------- Â£ si 4465@1=4465 Â£ ic 250599/255064 (2 pages)
3 October 2007	Ad 26/09/07--------- Â£ si 4465@1=4465 Â£ ic 250599/255064 (2 pages)
8 September 2007	Ad 29/08/07--------- Â£ si 27414@1=27414 Â£ ic 223185/250599 (4 pages)
8 September 2007	Ad 29/08/07--------- Â£ si 27414@1=27414 Â£ ic 223185/250599 (4 pages)
12 June 2007	Full accounts made up to 31 March 2007 (18 pages)
12 June 2007	Full accounts made up to 31 March 2007 (18 pages)
14 April 2007	Ad 28/03/07--------- Â£ si 55797@1=55797 Â£ ic 167388/223185 (5 pages)
14 April 2007	Ad 28/03/07--------- Â£ si 55797@1=55797 Â£ ic 167388/223185 (5 pages)
28 March 2007	Return made up to 27/03/07; full list of members (6 pages)
28 March 2007	Return made up to 27/03/07; full list of members (6 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
8 September 2006	Resolutions RES13 ‐ Shares not offered to m 24/08/06 (1 page)
8 September 2006	Ad 24/08/06--------- Â£ si 42368@1=42368 Â£ ic 125020/167388 (4 pages)
8 September 2006	Ad 24/08/06--------- Â£ si 42368@1=42368 Â£ ic 125020/167388 (4 pages)
8 September 2006	Resolutions RES13 ‐ Shares not offered to m 24/08/06 (1 page)
15 June 2006	Ad 07/06/06--------- Â£ si 124920@1=124920 Â£ ic 100/125020 (2 pages)
15 June 2006	Ad 07/06/06--------- Â£ si 124920@1=124920 Â£ ic 100/125020 (2 pages)
15 June 2006	Resolutions RES13 ‐ Bonus issue 07/06/06 (1 page)
15 June 2006	Resolutions RES13 ‐ Bonus issue 07/06/06 (1 page)
9 May 2006	Ad 27/04/06--------- Â£ si 60@1=60 Â£ ic 40/100 (2 pages)
9 May 2006	Resolutions RES13 ‐ Article 5A not apply 27/04/06 (1 page)
9 May 2006	Resolutions RES13 ‐ Article 5A not apply 27/04/06 (1 page)
9 May 2006	Ad 27/04/06--------- Â£ si 60@1=60 Â£ ic 40/100 (2 pages)
5 May 2006	Resolutions RES13 ‐ Allotment of shares 24/04/06 (1 page)
5 May 2006	Ad 24/04/06--------- Â£ si 20@1=20 Â£ ic 20/40 (2 pages)
5 May 2006	Ad 24/04/06--------- Â£ si 20@1=20 Â£ ic 20/40 (2 pages)
5 May 2006	Resolutions RES13 ‐ Allotment of shares 24/04/06 (1 page)
27 April 2006	Ad 20/04/06--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
27 April 2006	Ad 20/04/06--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Secretary resigned (1 page)
6 April 2006	Director resigned (1 page)
6 April 2006	New director appointed (2 pages)
6 April 2006	New secretary appointed;new director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New secretary appointed;new director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	Secretary resigned (1 page)
27 March 2006	Incorporation (14 pages)
27 March 2006	Incorporation (14 pages)