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Company Information for

MAGICACRE LIMITED

1 BEDFORD MEWS, LONDON, N2 9DF,
Company Registration Number
04612386
Private Limited Company
Active

Company Overview

About Magicacre Ltd
MAGICACRE LIMITED was founded on 2002-12-09 and has its registered office in London. The organisation's status is listed as "Active". Magicacre Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAGICACRE LIMITED
 
Legal Registered Office
1 BEDFORD MEWS
LONDON
N2 9DF
Other companies in HU1
 
Filing Information
Company Number 04612386
Company ID Number 04612386
Date formed 2002-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB350591169  
Last Datalog update: 2024-01-08 02:47:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGICACRE LIMITED
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Company Officers of MAGICACRE LIMITED

Current Directors
Officer Role Date Appointed
ANNIE CATHRINE ARNOLD
 Company Secretary 2003-08-06
STEPHEN EMMANUEL ARNOLD
 Director 2003-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE WITTMAN
 Company Secretary 2003-01-30 2003-09-06
ADRIAN MICHAEL KOE
 Company Secretary 2002-12-09 2003-01-30
LONDON PRESENCE LIMITED
 Director 2002-12-09 2003-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN EMMANUEL ARNOLD IZI DESIGN LIMITED Director 2007-08-28 CURRENT 2007-08-28 Active
STEPHEN EMMANUEL ARNOLD A TO Z BOHEMIAN GLASS (UK) LIMITED Director 2005-10-01 CURRENT 2001-06-01 Active - Proposal to Strike off
STEPHEN EMMANUEL ARNOLD STEPHEN ARNOLD LIMITED Director 1994-12-05 CURRENT 1994-12-05 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
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH NO UPDATES
2022-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/22 FROM C/O G&G Chartered Accountants 758 Great Cambridge Road 1st Floor Unit 5 Enfield Middlesex EN1 3PN England
2022-02-10CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14DISS40Compulsory strike-off action has been discontinued
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2021-04-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10DISS40Compulsory strike-off action has been discontinued
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-05DISS40Compulsory strike-off action has been discontinued
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2019-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28DISS40Compulsory strike-off action has been discontinued
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0109/12/15 ANNUAL RETURN FULL LIST
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM 21 Marina Court Castle Street Hull HU1 1TJ
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0109/12/14 ANNUAL RETURN FULL LIST
2014-06-26AA01Previous accounting period extended from 30/09/13 TO 31/03/14
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0109/12/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0109/12/12 ANNUAL RETURN FULL LIST
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM 17 Marina Court, Castle Street Hull HU1 1TJ
2012-06-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0109/12/11 ANNUAL RETURN FULL LIST
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0109/12/10 ANNUAL RETURN FULL LIST
2010-06-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0109/12/09 ANNUAL RETURN FULL LIST
2009-12-09CH01Director's details changed for Mr Stephen Emmanuel Arnold on 2009-12-09
2009-07-29AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-25225PREVSHO FROM 31/01/2008 TO 30/09/2007
2008-06-24AA31/01/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2008-01-16288cSECRETARY'S PARTICULARS CHANGED
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: C/O WESTBURY,2ND FLOOR 145-157 SAINT JOHN STREET LONDON EC1V 4PY
2008-01-14363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-16363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-22363aRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-11-25225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/01/04
2004-01-23363aRETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
2003-10-06288aNEW SECRETARY APPOINTED
2003-10-06288bSECRETARY RESIGNED
2003-04-10395PARTICULARS OF MORTGAGE/CHARGE
2003-04-0388(2)RAD 04/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-05395PARTICULARS OF MORTGAGE/CHARGE
2003-02-06288bDIRECTOR RESIGNED
2003-02-06288bSECRETARY RESIGNED
2003-02-06288aNEW DIRECTOR APPOINTED
2003-02-06288aNEW SECRETARY APPOINTED
2003-02-03CERTNMCOMPANY NAME CHANGED PETIT ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/02/03
2002-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAGICACRE 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 MAGICACRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-03-05 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-09-30 £ 113,604
Creditors Due Within One Year 2011-09-30 £ 111,183

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2021-03-31

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 MAGICACRE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 27,831
Cash Bank In Hand 2011-09-30 £ 47,121
Current Assets 2012-09-30 £ 37,517
Current Assets 2011-09-30 £ 88,755
Debtors 2012-09-30 £ 9,686
Debtors 2011-09-30 £ 41,634
Fixed Assets 2012-09-30 £ 1,175
Fixed Assets 2011-09-30 £ 6,160
Tangible Fixed Assets 2012-09-30 £ 1,175

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGICACRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGICACRE LIMITED
Trademarks
We have not found any records of MAGICACRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGICACRE 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as MAGICACRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGICACRE 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.
Import/Export of Goods
Goods imported/exported by MAGICACRE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-07-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-01-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2013-01-0196151900Combs, hair-slides and the like (excl. of hard rubber or plastics)
2012-12-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-11-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-11-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2012-10-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2012-08-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-08-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2012-07-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-05-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-04-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-03-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-02-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2012-01-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-12-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-11-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-10-0196151900Combs, hair-slides and the like (excl. of hard rubber or plastics)
2011-09-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-09-0183025000Hat-racks, hat-pegs, brackets and similar fixtures of base metal
2011-08-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-07-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-06-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-05-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-04-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-03-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-01-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGICACRE 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 MAGICACRE 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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