Magnets 4 Health Limited. Head office in Tring. Check Director.

Magnets 4 Health Limited, Tring

Magnets 4 Health Limited is a private limited company. Situated at Unit 1-2, 52A Western Road, Tring HP23 4BB, this 21 years old enterprise was incorporated on 2003-01-15 and is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
2 directors can be found in the firm: Melvyn E. (appointed on 22 January 2003), Wendy E. (appointed on 22 January 2003). Moving to the secretaries (1 in total), we can name: Melvyn E. (appointed on 22 January 2003).

About
Name: Magnets 4 Health Limited
Number: 04637774
Incorporation date: 2003-01-15
End of financial year: 31 January


Address:	Unit 1-2 52a Western Road Tring HP23 4BB
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Melvyn E.

15 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Wendy E.

15 January 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-30	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-30	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	28,456	36,081	36,081	51,525	39,578	34,811	53,616	39,280	39,280	40,980	14,040	7,570	54,309	35,085
Fixed Assets	50,908	-	51,026	-	-	-	50,277	55,221	55,221	53,610	52,099	50,662	49,280	49,155
Total Assets Less Current Liabilities	20,670	26,680	26,680	40,396	33,538	36,492	36,252	33,879	33,879	35,693	34,602	41,101	55,885	36,211
Shareholder Funds	20,367	-	26,341	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	50,908	51,026	51,026	50,464	50,233	50,777	50,277	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	100	100	-	-	-	-	-	-	-

The deadline for Magnets 4 Health Limited confirmation statement filing is 2024-01-29. The latest confirmation statement was submitted on 2023-01-15. The deadline for the next statutory accounts filing is 31 October 2024. Last accounts filing was filed for the time period up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Melvyn E. that owns 1/2 or less of shares, 1/2 or less of voting rights. Wendy E. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
MA	Articles and Memorandum of Association filed on: 22nd, February 2024 \| incorporation	Free Download (22 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 22nd, February 2024 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 22nd, February 2024 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 20th, February 2024 \| capital	Free Download (2 pages)
AD01	Address change date: 2023/11/21. New Address: The Counting House 9 High Street Tring Herts HP23 5TE. Previous address: Unit 1-2 52a Western Road Tring HP23 4BB England filed on: 21st, November 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 31st, August 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 11th, August 2022 \| accounts	Free Download (2 pages)
AD01	Address change date: 2021/11/03. New Address: Unit 1-2 52a Western Road Tring HP23 4BB. Previous address: C/O Hci Accountancy Ltd Unit 1-2 52a Western Road Tring Hertfordshire HP23 4BB filed on: 3rd, November 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 23rd, June 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 3rd, November 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 19th, October 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 26th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/15 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/19 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 15th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/01/15 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
AD01	Address change date: 2014/11/20. New Address: C/O Hci Accountancy Ltd Unit 1-2 52a Western Road Tring Hertfordshire HP23 4BB. Previous address: C/O Anglo Dutch 28 Gamnel Tring Hertfordshire HP23 4JL filed on: 20th, November 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 14th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/15 with full list of members filed on: 31st, January 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 31st, October 2013 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/01/30 from 28 Gamnel Tring Hertfordshire HP23 4JL filed on: 30th, January 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/01/15 with full list of members filed on: 30th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 31st, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/15 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 31st, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/01/15 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 29th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/15 with full list of members filed on: 28th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 29th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/01/27 with shareholders record filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 13th, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 30th, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 30th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/15 with shareholders record filed on: 15th, January 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 11th, November 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 11th, November 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 2006/03/17 with shareholders record filed on: 17th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/17 with shareholders record filed on: 17th, March 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 28th, November 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 28th, November 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/14 with shareholders record filed on: 14th, January 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 15th, November 2004 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 15th, November 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 2004/03/04 with shareholders record filed on: 4th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/04 with shareholders record filed on: 4th, March 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003/01/22. Value of each share 1 £, total number of shares: 100. filed on: 3rd, February 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/01/22. Value of each share 1 £, total number of shares: 100. filed on: 3rd, February 2003 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, January 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 15th, January 2003 \| incorporation	Free Download (9 pages)

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