ELECTRO-MAG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELECTRO-MAG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02812118
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELECTRO-MAG LIMITED?

    • Manufacture of other electrical equipment (27900) / Manufacturing

    Where is ELECTRO-MAG LIMITED located?

    Registered Office Address
    The Barns, 42 Church Road
    Tilney St. Lawrence
    PE34 4QQ King's Lynn
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRO-MAG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ELECTRO-MAG LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for ELECTRO-MAG LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    11 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 02, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    8 pagesAA

    Who are the officers of ELECTRO-MAG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Michael William
    42 Church Road
    Tilney St Lawrence
    PE34 4QQ King's Lynn
    Norfolk
    Secretary
    42 Church Road
    Tilney St Lawrence
    PE34 4QQ King's Lynn
    Norfolk
    British42238620003
    ALEXANDER, Michael William
    42 Church Road
    Tilney St Lawrence
    PE34 4QQ King's Lynn
    Norfolk
    Director
    42 Church Road
    Tilney St Lawrence
    PE34 4QQ King's Lynn
    Norfolk
    EnglandBritish42238620003
    ALEXANDER, Sheila Lilian
    42 Church Road
    Tilney St Lawrence
    PE34 4QQ King's Lynn
    Norfolk
    Director
    42 Church Road
    Tilney St Lawrence
    PE34 4QQ King's Lynn
    Norfolk
    EnglandBritish70820340002
    BURDICK, Paul Edward
    The Withers
    Fitton End Road Newton
    PE13 5EN Wisbech
    Cambridgeshire
    Secretary
    The Withers
    Fitton End Road Newton
    PE13 5EN Wisbech
    Cambridgeshire
    British40046760001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    BURDICK, Paul Ben
    28 Meredun Close
    Hursley
    SO21 2JB Winchester
    Hampshire
    Director
    28 Meredun Close
    Hursley
    SO21 2JB Winchester
    Hampshire
    British69332530001
    BURDICK, Paul Edward
    The Withers
    Fitton End Road Newton
    PE13 5EN Wisbech
    Cambridgeshire
    Director
    The Withers
    Fitton End Road Newton
    PE13 5EN Wisbech
    Cambridgeshire
    British40046760001
    BURDICK, Sheila Lilian
    The Withers Fitton End Road
    Newton
    PE13 5EN Wisbech
    Cambridgeshire
    Director
    The Withers Fitton End Road
    Newton
    PE13 5EN Wisbech
    Cambridgeshire
    British34308760001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of ELECTRO-MAG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael William Alexander
    The Barns, 42 Church Road
    Tilney St. Lawrence
    PE34 4QQ King's Lynn
    Norfolk
    Apr 23, 2017
    The Barns, 42 Church Road
    Tilney St. Lawrence
    PE34 4QQ King's Lynn
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Sheila Lilian Alexander
    The Barns, 42 Church Road
    Tilney St. Lawrence
    PE34 4QQ King's Lynn
    Norfolk
    Apr 23, 2017
    The Barns, 42 Church Road
    Tilney St. Lawrence
    PE34 4QQ King's Lynn
    Norfolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0