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Home > England & Wales Companies > MAGIC ORGANIC APOTHECARY LIMITED
Company Information for

MAGIC ORGANIC APOTHECARY LIMITED

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,
Company Registration Number
04822274
Private Limited Company
Active

Company Overview

About Magic Organic Apothecary Ltd
MAGIC ORGANIC APOTHECARY LIMITED was founded on 2003-07-05 and has its registered office in London. The organisation's status is listed as "Active". Magic Organic Apothecary 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
MAGIC ORGANIC APOTHECARY LIMITED
 
Legal Registered Office
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
Other companies in WC1N
 
Previous Names
BOUTIQUE UNIQUE DISTRIBUTION LIMITED18/01/2019
PURE ICELANDIC LIMITED06/10/2011
Filing Information
Company Number 04822274
Company ID Number 04822274
Date formed 2003-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2023-07-05
Return next due 2024-07-19
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB834356718  
Last Datalog update: 2024-04-29 23:00:12
Primary Source:Companies House
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Company Officers of MAGIC ORGANIC APOTHECARY LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES OURY
Company Secretary 2003-07-05
CHARLOTTE FOWLER
Director 2016-06-23
ANDREW CHARLES OURY
Director 2003-12-01
RICHARD ANTHONY OURY
Director 2004-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MICHAEL COBBETT
Director 2004-02-24 2005-11-30
DAVID WILLIAM FOSTER
Director 2003-07-05 2003-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES OURY BUTTERPUB LTD Director 2018-02-07 CURRENT 2018-02-07 Active
ANDREW CHARLES OURY JACA-JUAN LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
ANDREW CHARLES OURY BUTTERCUTS RECORDS LIMITED Director 2001-01-17 CURRENT 2000-11-30 Active
RICHARD ANTHONY OURY PANACEA MEDIA LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
RICHARD ANTHONY OURY ARMOURGEL DEFENCE SYSTEMS LONDON LIMITED Director 2014-03-06 CURRENT 2014-03-06 Liquidation
RICHARD ANTHONY OURY DY FURBS LIMITED Director 2014-02-01 CURRENT 2003-03-13 Active
RICHARD ANTHONY OURY PFC PROPERTY FINANCE LIMITED Director 2013-03-05 CURRENT 2013-03-05 Dissolved 2016-01-27
RICHARD ANTHONY OURY PFC ASSET FINANCE LIMITED Director 2012-03-20 CURRENT 2012-01-05 Dissolved 2015-04-14
RICHARD ANTHONY OURY GENERAY HOLDINGS LIMITED Director 2006-10-05 CURRENT 2005-09-12 Dissolved 2017-09-06
RICHARD ANTHONY OURY GENERAY LIMITED Director 2006-10-05 CURRENT 1975-02-25 Dissolved 2017-07-19
RICHARD ANTHONY OURY PANACEA PUBLISHING INTERNATIONAL LIMITED Director 2005-05-13 CURRENT 2005-04-12 Active
RICHARD ANTHONY OURY PERRY PUBLICATIONS LIMITED Director 2005-05-06 CURRENT 1963-08-14 Active
RICHARD ANTHONY OURY OCL FUNDING LIMITED Director 2001-11-21 CURRENT 2001-11-08 Active - Proposal to Strike off
RICHARD ANTHONY OURY ARLINGTON RECRUITMENT LIMITED Director 2000-01-01 CURRENT 1999-11-03 Active
RICHARD ANTHONY OURY CLAREVILLE CAPITAL LIMITED Director 1996-05-10 CURRENT 1995-11-16 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
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-11CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-11-26AD02Register inspection address changed from 2 Abingdon Road Dorchester-on-Thames Wallingford OX10 7JY England to Bayford Lodge Bayford Wincanton Somerset BA9 9NJ
2020-11-26CH01Director's details changed for Mrs Charlotte Fowler on 2020-11-25
2020-11-26PSC04Change of details for Mrs Charlotte Fowler as a person with significant control on 2020-11-25
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-01-06AD03Registers moved to registered inspection location of 2 Abingdon Road Dorchester-on-Thames Wallingford OX10 7JY
2020-01-06AD02Register inspection address changed to 2 Abingdon Road Dorchester-on-Thames Wallingford OX10 7JY
2020-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/20 FROM 10 John Street London WC1N 2EB
2019-09-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE FOWLER
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES OURY
2019-09-16PSC07CESSATION OF ANDREW CHARLES OURY AS A PERSON OF SIGNIFICANT CONTROL
2019-09-16TM02Termination of appointment of Andrew Charles Oury on 2019-09-06
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18RES15CHANGE OF COMPANY NAME 18/01/19
2018-07-06LATEST SOC06/07/18 STATEMENT OF CAPITAL;GBP 151000
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES
2018-04-30AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 151000
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-06-29AP01DIRECTOR APPOINTED MRS CHARLOTTE FOWLER
2016-06-02AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 151000
2015-07-28AR0105/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 151000
2014-07-16AR0105/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0105/07/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0105/07/12 ANNUAL RETURN FULL LIST
2012-04-13AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06RES15CHANGE OF NAME 05/10/2011
2011-10-06CERTNMCompany name changed pure icelandic LIMITED\certificate issued on 06/10/11
2011-09-16AR0105/07/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0105/07/10 ANNUAL RETURN FULL LIST
2010-04-30AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aReturn made up to 05/07/09; full list of members
2009-06-02AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-08363aReturn made up to 05/07/08; full list of members
2008-08-04AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-14363sRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-09-25363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-12-22288bDIRECTOR RESIGNED
2005-09-30363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-05-23123NC INC ALREADY ADJUSTED 06/07/04
2005-05-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-2388(2)RAD 06/07/04--------- £ SI 150999@1=150999 £ IC 1/151000
2004-08-18363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-05-13287REGISTERED OFFICE CHANGED ON 13/05/04 FROM: HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG
2004-03-04288aNEW DIRECTOR APPOINTED
2004-03-04288aNEW DIRECTOR APPOINTED
2004-02-18288aNEW DIRECTOR APPOINTED
2004-02-18288bDIRECTOR RESIGNED
2003-07-05NEWINCINCORPORATION 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 MAGIC ORGANIC APOTHECARY 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 MAGIC ORGANIC APOTHECARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGIC ORGANIC APOTHECARY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.059

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

Creditors
Creditors Due Within One Year 2013-07-31 £ 381,432
Creditors Due Within One Year 2013-01-31 £ 379,194

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 MAGIC ORGANIC APOTHECARY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 151,000
Called Up Share Capital 2013-01-31 £ 151,000
Cash Bank In Hand 2013-07-31 £ 12,327
Cash Bank In Hand 2013-01-31 £ 13,231
Current Assets 2013-07-31 £ 152,646
Current Assets 2013-01-31 £ 166,583
Debtors 2013-07-31 £ 39,189
Debtors 2013-01-31 £ 90,938
Stocks Inventory 2013-07-31 £ 100,236
Stocks Inventory 2013-01-31 £ 60,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGIC ORGANIC APOTHECARY LIMITED registering or being granted any patents
Domain Names

MAGIC ORGANIC APOTHECARY LIMITED owns 1 domain names.

pureicelandic.co.uk  

Trademarks
We have not found any records of MAGIC ORGANIC APOTHECARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGIC ORGANIC APOTHECARY 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 MAGIC ORGANIC APOTHECARY LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where MAGIC ORGANIC APOTHECARY 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 MAGIC ORGANIC APOTHECARY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0033011290Terpeneless oils of sweet and bitter orange, incl. concretes and absolutes (excl. orange-flower oil)
2017-03-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2017-02-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2017-01-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-11-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-09-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-08-0033019090Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2016-07-0033043000Manicure or pedicure preparations
2016-07-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-07-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2016-05-0030049000Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins
2016-03-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-02-0033049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-01-0039233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2015-12-0033043000Manicure or pedicure preparations
2015-08-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2015-05-0133043000Manicure or pedicure preparations
2015-05-0033043000Manicure or pedicure preparations
2015-04-0133043000Manicure or pedicure preparations
2015-04-0033043000Manicure or pedicure preparations
2015-02-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2015-02-0162139000Handkerchiefs of textile materials, of which no side exceeds 60 cm (excl. of cotton, and knitted or crocheted)
2015-02-0039239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2015-02-0062139000Handkerchiefs of textile materials, of which no side exceeds 60 cm (excl. of cotton, and knitted or crocheted)
2014-12-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2014-12-0139239000Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2014-12-0162139000Handkerchiefs of textile materials, of which no side exceeds 60 cm (excl. of cotton, and knitted or crocheted)
2014-10-0139233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2014-10-0162139000Handkerchiefs of textile materials, of which no side exceeds 60 cm (excl. of cotton, and knitted or crocheted)
2014-09-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2014-08-0139233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2014-08-0162139000Handkerchiefs of textile materials, of which no side exceeds 60 cm (excl. of cotton, and knitted or crocheted)

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 MAGIC ORGANIC APOTHECARY 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 MAGIC ORGANIC APOTHECARY 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.
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