Mag Equipment Limited. Head office in Halifax. Check Director.

Mag Equipment Limited, Halifax

Mag Equipment Limited is a private limited company. Located at Mag House, Chatham Street, Halifax HX1 5BU, the above-mentioned 17 years old business was incorporated on 2006-06-13 and is officially classified as "retail sale of electrical household appliances in specialised stores" (SIC: 47540).
2 directors can be found in this enterprise: Kieron K. (appointed on 16 April 2010), Mark D. (appointed on 13 June 2006). Moving on to the secretaries (1 in total), we can name: Mark D. (appointed on 19 September 2011).

About
Name: Mag Equipment Limited
Number: 05844767
Incorporation date: 2006-06-13
End of financial year: 31 December


Address:	Mag House Chatham Street Halifax HX1 5BU
SIC code:	47540 - Retail sale of electrical household appliances in specialised stores

Company staff

People with significant control

Mag Group Holdings Limited

22 November 2019

Address	Mag House Chatham Street, Halifax, West Yorkshire, HX1 5BU, England
Legal authority	Company In England
Legal form	Limited Compnay
Country registered	England And Wales
Place registered	England & Wales
Registration number	12324320
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark D.

31 July 2016 - 22 December 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2018-07-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	129,156	126,004	199,907	249,353	451,915	721,979	739,503	976,450	1,184,771	1,182,061	1,469,444	1,827,981
Fixed Assets	36,169	33,637	32,464	-	-	103,039	88,709	188,696	169,097	132,187	231,608	313,278
Total Assets Less Current Liabilities	3,797	30,735	35,059	67,356	198,007	284,624	165,497	382,212	532,471	479,342	753,525	847,986
Intangible Fixed Assets	26,143	24,276	22,409	20,542	18,675	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	22	22	-	-	-	-	-	-	-
Shareholder Funds	3,797	30,735	35,059	67,356	175,738	-	-	-	-	-	-	-
Tangible Fixed Assets	10,026	9,361	10,055	13,488	70,508	-	-	-	-	-	-	-

The due date for Mag Equipment Limited confirmation statement filing is 2024-08-14. The latest confirmation statement was sent on 2023-07-31. The date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Mag Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Chatham Street, HX1 5BU Halifax, West Yorkshire.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, March 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, March 2023 \| accounts	Free Download (11 pages)
CH01	On 2022/12/14 director's details were changed filed on: 14th, December 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 19th, March 2021 \| accounts	Free Download (10 pages)
CH01	On 2020/12/08 director's details were changed filed on: 8th, December 2020 \| officers	Free Download (2 pages)
CH01	On 2020/07/22 director's details were changed filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, June 2020 \| accounts	Free Download (10 pages)
CH01	On 2020/05/28 director's details were changed filed on: 28th, May 2020 \| officers	Free Download (2 pages)
CH03	On 2020/05/28 secretary's details were changed filed on: 28th, May 2020 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 11th, November 2019 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 18th, September 2019 \| accounts	Free Download (9 pages)
CH01	On 2019/07/23 director's details were changed filed on: 24th, July 2019 \| officers	Free Download (2 pages)
CH03	On 2019/07/23 secretary's details were changed filed on: 24th, July 2019 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2018/12/31. Originally it was 2018/07/31 filed on: 13th, November 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 31st, August 2018 \| accounts	Free Download (13 pages)
SH03	Own shares purchase filed on: 19th, October 2017 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2017/08/0322.00 GBP filed on: 19th, October 2017 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 24th, September 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 4th, December 2016 \| accounts	Free Download (7 pages)
CH01	On 2016/01/15 director's details were changed filed on: 4th, February 2016 \| officers	Free Download (2 pages)
CH01	On 2015/10/26 director's details were changed filed on: 28th, October 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 9th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/07/31 with full list of members filed on: 20th, August 2015 \| annual return	Free Download (4 pages)
SH01	22.00 GBP is the capital in company's statement on 2015/08/20 capital
AR01	Annual return drawn up to 2015/02/10 with full list of members filed on: 14th, February 2015 \| annual return	Free Download (4 pages)
AD01	Address change date: 2015/02/14. New Address: Mag House Chatham Street Halifax West Yorkshire HX1 5BU. Previous address: 2.5 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN filed on: 14th, February 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 7th, October 2014 \| accounts	Free Download (4 pages)
CH01	On 2014/06/18 director's details were changed filed on: 1st, July 2014 \| officers	Free Download (2 pages)
CH01	On 2014/05/29 director's details were changed filed on: 29th, May 2014 \| officers	Free Download (2 pages)
CH01	On 2014/02/10 director's details were changed filed on: 11th, February 2014 \| officers	Free Download (2 pages)
CH03	On 2014/02/10 secretary's details were changed filed on: 11th, February 2014 \| officers	Free Download (1 page)
CH01	On 2014/02/10 director's details were changed filed on: 11th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/02/10 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (5 pages)
SH01	43.00 GBP is the capital in company's statement on 2014/02/11 capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 5th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/13 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2013/06/03 from 2.5 Holmfiled Mills Holdsworth Road Halifax West Yorkshire HX3 6SN England filed on: 3rd, June 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/05/20 from the Studio, Riverside Mills Saddleworth Road Elland West Yorkshire HX5 0RY United Kingdom filed on: 20th, May 2013 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 22nd, August 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 22nd, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/13 with full list of members filed on: 5th, July 2012 \| annual return	Free Download (5 pages)
TM01	2011/10/27 - the day director's appointment was terminated filed on: 27th, October 2011 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2011/09/22 filed on: 22nd, September 2011 \| officers	Free Download (1 page)
TM02	2011/09/22 - the day secretary's appointment was terminated filed on: 22nd, September 2011 \| officers	Free Download (1 page)
TM01	2011/08/25 - the day director's appointment was terminated filed on: 25th, August 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/06/13 with full list of members filed on: 29th, July 2011 \| annual return	Free Download (6 pages)
AP03	New secretary appointment on 2010/10/31 filed on: 31st, October 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 30th, October 2010 \| accounts	Free Download (5 pages)
TM02	2010/10/30 - the day secretary's appointment was terminated filed on: 30th, October 2010 \| officers	Free Download (1 page)
AD01	Change of registered office on 2010/07/28 from Expect/ Palletline/ Mag Uk Listers Road Halifax West Yorkshire HX3 7XA filed on: 28th, July 2010 \| address	Free Download (1 page)
CH01	On 2010/06/13 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/13 with full list of members filed on: 15th, July 2010 \| annual return	Free Download (6 pages)
CH01	On 2010/06/13 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 29th, May 2010 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2010/04/29. filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2009/11/30. filed on: 30th, November 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 24/08/2009 from unit hm 21 & 22, holmfield mills holdsworth road halifax west yorkshire HX3 6SN filed on: 24th, August 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/08/24 with shareholders record filed on: 24th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 6th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/16 with shareholders record filed on: 16th, September 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 15th, September 2008 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 15th, September 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 1st, February 2008 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 1st, February 2008 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/08 to 31/07/07 filed on: 1st, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/07/07 filed on: 1st, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 1st, February 2008 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 1st, February 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 13/11/07 from: unit HM2Q22 holmfield mills holdsworth road halifax west yorkshire HX3 6SN filed on: 13th, November 2007 \| address	Free Download (1 page)
363s	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007 \| annual return	Free Download (7 pages)
287	Registered office changed on 13/11/07 from: unit HM2Q22 holmfield mills holdsworth road halifax west yorkshire HX3 6SN filed on: 13th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/02/07 from: heathwood house, shelf halifax west yorkshire HX3 7TX filed on: 15th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 15/02/07 from: heathwood house, shelf halifax west yorkshire HX3 7TX filed on: 15th, February 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 13th, June 2006 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 13th, June 2006 \| incorporation	Free Download (11 pages)

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