Company information:
Bunting Magnetics Europe Limited (No: 00790396)
Address: NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE, HP4 1EH
Status: Active
Incorporated: 02-Mar-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: ROBERT JOHN BUNTING ( DOB: Feb-1949 From: Apr-2008 )
Current Director: ROBERT JOHN BUNTING JR ( DOB: May-1980 From: Jun-2023 )
Current Director: ADRIAN GRANT COLEMAN ( DOB: Dec-1967 From: Jun-2023 )
Resigned Director: ANTONINO ALLENZA ( DOB: Mar-1955 From: Nov-1995 To: Nov-1998 )
Resigned Director: SIMON ADRIAN AYLING ( DOB: Aug-1970 From: Jan-2013 To: Aug-2023 )
Resigned Director: DAVID EDWARD KNOWLES BENNETT ( DOB: Dec-1928 From: Jun-1992 To: Dec-1993 )
Resigned Director: KEITH BLUNDEN ( DOB: May-1954 From: Jun-1992 To: Sep-2003 )
Resigned Director: BRIAN BROOKER CAREY ( DOB: Mar-1928 From: Jun-1992 To: Mar-1993 )
Resigned Director: DAVID GLENN CARR ( DOB: Jun-1945 From: Apr-2008 To: Jul-2008 )
Resigned Director: JACQUES CHARPENTIER ( DOB: Nov-1944 From: Jun-1992 To: Feb-1994 )
Resigned Director: CHARLES LESLIE COLLIER ( DOB: Oct-1951 From: Oct-2009 To: Aug-2010 )
Resigned Director: JAMES COOPER ( DOB: Jan-1944 From: Mar-1994 To: Oct-1996 )
Resigned Director: LARRY LEE CRAWFORD ( DOB: Jun-1948 From: Jan-2011 To: Feb-2011 )
Resigned Director: CHRISTOPHER MARTIN DANES ( DOB: Jan-1953 From: Dec-1993 To: Mar-2008 )
Resigned Director: DOUGLAS DONAGHUE ( DOB: Feb-1963 From: Nov-2008 To: Sep-2010 )
Resigned Director: SARAH JANE GILLING ( DOB: Nov-1970 From: May-2018 To: Oct-2021 )
Resigned Director: DAVID JOHN HUDSON ( DOB: Dec-1944 From: Jun-1992 To: Jan-1998 )
Resigned Director: PETER SADLER ( DOB: Jul-1935 From: Mar-1994 To: Nov-1995 )
Resigned Director: RICHARD STEFF ( DOB: Feb-1954 From: Jun-1992 To: Oct-2011 )
Resigned Director: ALAN SYDNEY THOMPSON ( DOB: Jul-1947 From: Mar-1994 To: Nov-1995 )
Resigned Director: ROBERT BRYAN TURNER ( DOB: Jun-1959 From: Oct-2009 To: May-2013 )
Resigned Director: ROBERT ARTHUR WEBB ( DOB: Nov-1956 From: May-2013 To: May-2018 )
Resigned Director: TIMOTHY REDMAYNE WIGHTMAN ( DOB: May-1946 From: Nov-1995 To: Nov-1998 )
Resigned Secretary: DAVID EDWARD KNOWLES BENNETT ( DOB: Dec-1928 From: Jun-1992 To: Dec-1993 )
Resigned Secretary: CHRISTOPHER MARTIN DANES ( DOB: Jan-1953 From: Dec-1993 To: Nov-1995 )
Resigned Secretary: CHRISTOPHER MARTIN DANES ( DOB: Jan-1953 From: Nov-1998 To: Aug-2010 )
Resigned Secretary: SARAH GILLING ( From: May-2018 To: Oct-2021 )
Resigned Secretary: YVONNE MILLS ( From: Oct-2021 To: Aug-2023 )
Resigned Secretary: GORDON STANLEY PAPWORTH ( DOB: Dec-1939 From: Nov-1995 To: Nov-1998 )
Resigned Secretary: ROBERT BRYAN TURNER ( From: Aug-2010 To: Feb-2013 )
Resigned Secretary: ROBERT ARTHUR WEBB ( From: Feb-2013 To: May-2018 )
Persons of Significant Control:
Bunting Magnetics Co, 500 South Spencer Road, Newton, Ks67114, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 3,041,825 | 2,731,338 | 4,009,560 | 3,619,423 | 0.0,3041825.0,2731338.0,0.0,4009560.0,3619423.0 | ||
| Fixed assets / Intangible assets | 894,275 | 628,409 | 582,865 | 360,611 | 0.0,894275.0,628409.0,0.0,582865.0,360611.0 | ||
| Fixed assets / Property, plant and equipment | 2,147,547 | 2,102,926 | 3,243,251 | 3,153,808 | 0.0,2147547.0,2102926.0,0.0,3243251.0,3153808.0 | ||
| Fixed assets / Investments, fixed assets | 3 | 3 | 183,444 | 105,004 | 0.0,3.0,3.0,0.0,183444.0,105004.0 | ||
| Current assets | 5,452,590 | 6,080,353 | 8,102,763 | 10,736,942 | 0.0,5452590.0,6080353.0,0.0,8102763.0,10736942.0 | ||
| Current assets / Total inventories | 1,900,003 | 1,603,152 | 3,135,538 | 4,378,063 | 0.0,1900003.0,1603152.0,0.0,3135538.0,4378063.0 | ||
| Current assets / Debtors | 2,003,816 | 2,496,901 | 3,742,281 | 4,711,077 | 0.0,2003816.0,2496901.0,0.0,3742281.0,4711077.0 | ||
| Current assets / Cash at bank and on hand | 1,548,771 | 1,980,300 | 1,224,944 | 1,647,802 | 0.0,1548771.0,1980300.0,0.0,1224944.0,1647802.0 | ||
| Net current assets (liabilities) | 2,319,542 | 2,933,715 | 3,603,410 | 5,717,945 | 0.0,2319542.0,2933715.0,0.0,3603410.0,5717945.0 | ||
| Total assets less current liabilities | 5,361,367 | 5,665,053 | 7,612,970 | 9,337,368 | 0.0,5361367.0,5665053.0,0.0,7612970.0,9337368.0 | ||
| Provisions for liabilities, balance sheet subtotal | 30,696 | 38,094 | 137,621 | 131,552 | 0.0,30696.0,38094.0,0.0,137621.0,131552.0 | ||
| Net assets (liabilities) | 2,643,898 | 3,365,755 | 3,575,910 | 4,096,507 | 0.0,2643898.0,3365755.0,0.0,3575910.0,4096507.0 | ||
| Equity / share capital and reserves | 1,968,236 | 2,643,898 | 3,365,755 | 3,490,390 | 3,575,910 | 4,096,507 | 1968236.0,2643898.0,3365755.0,3490390.0,3575910.0,4096507.0 |