Magden Limited

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Magden Limited

03742191Private Limited With Share Capital

Friars Gate 1011 Stratford Road, Shirley, Solihull, B904BN
Incorporated

29/03/1999

Company Age

27 years

Directors

3

Employees

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Magden Limited (03742191) is a private limited with share capital incorporated on 29/03/1999 (27 years old) and registered in solihull, B904BN. The company operates under SIC code 99999 and is classified as Unknown.

Magden supplies the double glazing and roofline industries with the highest quality materials. we stock roofline, fascia boards, cladding, decking and insulated glazing products. our branch network now extends across the north of england, including manchester, cleckheaton, rotherham, blaydon and bir...

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 29/03/1999
B904BN

Financial Overview

Total Assets

£2.29M

Liabilities

£0

Net Assets

£2.29M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2013
Termination Secretary Company With Name
Category:Officers
Date:30-10-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:25-09-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:24-01-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:04-08-2010
Termination Director Company With Name
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2010
Termination Director Company With Name
Category:Officers
Date:23-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2008
Legacy
Category:Annual Return
Date:31-03-2008
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2004
Legacy
Category:Annual Return
Date:03-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2003
Legacy
Category:Annual Return
Date:06-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2001
Legacy
Category:Officers
Date:08-06-2001
Legacy
Category:Annual Return
Date:08-06-2001
Legacy
Category:Mortgage
Date:19-05-2001
Legacy
Category:Officers
Date:17-05-2001
Legacy
Category:Officers
Date:27-11-2000
Legacy
Category:Officers
Date:27-11-2000
Legacy
Category:Officers
Date:27-11-2000
Legacy
Category:Address
Date:13-11-2000
Legacy
Category:Accounts
Date:21-04-2000
Legacy
Category:Annual Return
Date:21-04-2000
Statement Of Affairs
Category:Miscellaneous
Date:05-04-2000
Legacy
Category:Capital
Date:05-04-2000
Resolution
Category:Resolution
Date:05-04-2000
Legacy
Category:Capital
Date:05-04-2000
Resolution
Category:Resolution
Date:30-03-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2000
Legacy
Category:Officers
Date:15-06-1999
Legacy
Category:Officers
Date:15-06-1999

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

Cartwright Street, Cleckheaton, West Yorkshire, BD195LY
Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4Bn, B904BNRegistered
Unit 4E, Cornish Way, Barbot Hall Industrial Estate, Rotherham, South Yorkshire, S626EG
Unit 9A, Central Business Park Masbrough Str, Rotherham, South Yorkshire, S601EW
Halifax Road, Staincliffe, Dewsbury, West Yorkshire, WF134AP

Contact

01617962030
Friars Gate 1011 Stratford Road, Shirley, Solihull, B904BN