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Company Information for

FILTA MAGIC LIMITED

LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN,
Company Registration Number
04015151
Private Limited Company
Active

Company Overview

About Filta Magic Ltd
FILTA MAGIC LIMITED was founded on 2000-06-15 and has its registered office in Birmingham. The organisation's status is listed as "Active". Filta Magic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FILTA MAGIC LIMITED
 
Legal Registered Office
LIFFORD HALL LIFFORD LANE
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN
Other companies in B30
 
Filing Information
Company Number 04015151
Company ID Number 04015151
Date formed 2000-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB420458519  
Last Datalog update: 2023-09-05 16:26:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILTA MAGIC LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   INPACT AUDIT LIMITED   LANGARD LIFFORD HALL LIMITED   PEAK PAYROLL LIMITED
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Company Officers of FILTA MAGIC LIMITED

Current Directors
Officer Role Date Appointed
ANNE MARIE BRAZIER
 Director 2014-03-21
IAN GORDON BRAZIER
 Director 2014-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN MARGARET POOLE
 Director 2000-11-06 2014-03-21
JOHN DENOON REID
 Company Secretary 2000-11-06 2008-06-23
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-06-15 2000-11-06
INSTANT COMPANIES LIMITED
 Nominated Director 2000-06-15 2000-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE MARIE BRAZIER GFI (EUROPE) LIMITED Director 1999-04-15 CURRENT 1999-04-15 Liquidation
IAN GORDON BRAZIER GFI (EUROPE) LIMITED Director 1999-04-15 CURRENT 1999-04-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-3131/03/23 STATEMENT OF CAPITAL GBP 60001
2023-08-31CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2023-08-29Unaudited abridged accounts made up to 2023-03-31
2023-08-11CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES
2023-03-22Current accounting period shortened from 30/06/23 TO 31/03/23
2023-03-22Current accounting period shortened from 30/06/23 TO 31/03/23
2023-03-21Unaudited abridged accounts made up to 2022-06-30
2023-03-21Unaudited abridged accounts made up to 2022-06-30
2022-08-08CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2021-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2019-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2018-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2017-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GORDON BRAZIER
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE MARIE BRAZIER
2016-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-27AR0115/06/16 ANNUAL RETURN FULL LIST
2016-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0115/06/15 ANNUAL RETURN FULL LIST
2014-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0115/06/14 ANNUAL RETURN FULL LIST
2014-04-22AP01DIRECTOR APPOINTED MR IAN GORDON BRAZIER
2014-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JEAN POOLE
2014-04-22AP01DIRECTOR APPOINTED ANNE MARIE BRAZIER
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM 52 Howard Street North Shields Tyne & Wear NE30 1AP
2014-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-17AR0115/06/13 ANNUAL RETURN FULL LIST
2013-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-11AR0115/06/12 ANNUAL RETURN FULL LIST
2012-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-24AR0115/06/11 ANNUAL RETURN FULL LIST
2011-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-30AR0115/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET POOLE / 15/06/2010
2009-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-15363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-19363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-07-18288bAPPOINTMENT TERMINATED SECRETARY JOHN REID
2008-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-21363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-06363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-18363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-14363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2004-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-10363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-21363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-08-07363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-11-24288aNEW SECRETARY APPOINTED
2000-11-24288aNEW DIRECTOR APPOINTED
2000-11-24287REGISTERED OFFICE CHANGED ON 24/11/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-11-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-22288bSECRETARY RESIGNED
2000-11-22288bDIRECTOR RESIGNED
2000-11-09CERTNMCOMPANY NAME CHANGED LIMITREAL LIMITED CERTIFICATE ISSUED ON 10/11/00
2000-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to FILTA MAGIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FILTA MAGIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FILTA MAGIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FILTA MAGIC LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 1
Shareholder Funds 2011-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FILTA MAGIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILTA MAGIC LIMITED
Trademarks
We have not found any records of FILTA MAGIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILTA MAGIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as FILTA MAGIC LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FILTA MAGIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FILTA MAGIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FILTA MAGIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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