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Home > England & Wales Companies > LITTLE MAGIC TRAIN LTD.
Company Information for

LITTLE MAGIC TRAIN LTD.

PANDLE HOUSE, 70 GRANGE ROAD EAST, BIRKENHEAD, WIRRAL, CH41 5FE,
Company Registration Number
04514284
Private Limited Company
Active

Company Overview

About Little Magic Train Ltd.
LITTLE MAGIC TRAIN LTD. was founded on 2002-08-19 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Little Magic Train Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LITTLE MAGIC TRAIN LTD.
 
Legal Registered Office
PANDLE HOUSE
70 GRANGE ROAD EAST
BIRKENHEAD
WIRRAL
CH41 5FE
Other companies in OX1
 
Previous Names
G M BALE LIMITED06/09/2021
Filing Information
Company Number 04514284
Company ID Number 04514284
Date formed 2002-08-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/08/2024
Account next due 30/08/2026
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2026-06-04 05:16:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LITTLE MAGIC TRAIN LTD.
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Companies with same name LITTLE MAGIC TRAIN LTD.
The following companies were found which have the same name as LITTLE MAGIC TRAIN LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LITTLE MAGIC TRAIN LTD FOXDALE FOX LANE BOARS HILL OXFORD OXFORDSHIRE OX1 5DR Active - Proposal to Strike off Company formed on the 2005-09-16

Company Officers of LITTLE MAGIC TRAIN LTD.

Current Directors
Officer Role Date Appointed
ROBERT JOHN BALE
 Company Secretary 2002-08-19
GINA MARIE BALE
 Director 2002-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH MCELHINEY
 Company Secretary 2002-08-19 2002-08-19
MICHAEL BEATY-POWNALL
 Director 2002-08-19 2002-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN BALE LITTLE MAGIC TRAIN LTD Company Secretary 2005-09-16 CURRENT 2005-09-16 Active - Proposal to Strike off
GINA MARIE BALE LITTLE MAGIC TRAIN LTD Director 2005-09-16 CURRENT 2005-09-16 Active - Proposal to Strike off

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
2026-03-17Termination of appointment of Warden Secretarial Ltd on 2026-03-17
2026-03-10REGISTERED OFFICE CHANGED ON 10/03/26 FROM 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England
2025-09-16CONFIRMATION STATEMENT MADE ON 19/08/25, WITH UPDATES
2024-09-12Director's details changed for Mrs Gina Marie Bale on 2024-08-01
2024-09-12CONFIRMATION STATEMENT MADE ON 19/08/24, WITH UPDATES
2024-06-13Termination of appointment of Robert John Bale on 2024-06-01
2024-06-13Appointment of Warden Secretarial Ltd as company secretary on 2024-06-01
2024-05-23MICRO ENTITY ACCOUNTS MADE UP TO 30/08/23
2023-09-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-26MICRO ENTITY ACCOUNTS MADE UP TO 30/08/22
2023-02-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN BALE
2023-01-27Compulsory strike-off action has been suspended
2023-01-27Compulsory strike-off action has been discontinued
2023-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/08/21
2023-01-17FIRST GAZETTE notice for compulsory strike-off
2022-09-14Amended mirco entity accounts made up to 2019-08-31
2022-09-14Amended mirco entity accounts made up to 2020-08-31
2022-09-14AAMDAmended mirco entity accounts made up to 2020-08-31
2022-09-14AAMDAmended mirco entity accounts made up to 2020-08-31
2022-08-25REGISTERED OFFICE CHANGED ON 25/08/22 FROM 960 Old Lode Lane Solihull West Midlands B92 8LN England
2022-08-25CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES
2022-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/22 FROM 960 Old Lode Lane Solihull West Midlands B92 8LN England
2022-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/22 FROM 960 Old Lode Lane Solihull West Midlands B92 8LN England
2022-08-19AA01Previous accounting period shortened from 31/08/21 TO 30/08/21
2022-08-19AA01Previous accounting period shortened from 31/08/21 TO 30/08/21
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-09-06RES15CHANGE OF COMPANY NAME 06/09/21
2021-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/21 FROM Cambrai Court 1229 Stratford Road Hall Green Birmingham B28 9AA England
2021-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/21 FROM Foxdale Fox Lane Boars Hill Oxford Oxfordshire OX1 5DR
2020-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0119/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02AR0119/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0119/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0119/08/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0119/08/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0119/08/10 ANNUAL RETURN FULL LIST
2010-08-23CH01Director's details changed for Gina Marie Bale on 2010-08-19
2010-05-29AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-20363aReturn made up to 19/08/09; full list of members
2009-08-04AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-23363aReturn made up to 19/08/08; full list of members
2008-07-31AA31/08/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-12363aReturn made up to 19/08/07; full list of members
2007-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-13288cDIRECTOR'S PARTICULARS CHANGED
2006-11-13363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2006-01-03363aRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-08-09287REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 35 NEW BRIDGE STREET LONDON EC4V 6BW
2004-12-15395PARTICULARS OF MORTGAGE/CHARGE
2004-10-26363(287)REGISTERED OFFICE CHANGED ON 26/10/04
2004-10-26363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-10-18287REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 7 PILGRIM STREET LONDON EC4V 6DR
2004-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-10-20287REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 6 MOUNT MEWS HIGH STREET HAMPTON MIDDLESEX TW12 2SH
2003-10-20363sRETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
2002-11-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-11-29RES04
2002-09-03288bDIRECTOR RESIGNED
2002-09-03288bSECRETARY RESIGNED
2002-09-03287REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 5 FIR CLOSE WALTON ON THAMES SURREY KT12 2SX
2002-09-03288aNEW DIRECTOR APPOINTED
2002-09-03288aNEW SECRETARY APPOINTED
2002-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LITTLE MAGIC TRAIN LTD. 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 LITTLE MAGIC TRAIN LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-09-01 £ 20,780
Creditors Due Within One Year 2011-09-01 £ 263,378

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 LITTLE MAGIC TRAIN LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 27
Current Assets 2011-09-01 £ 7,893
Debtors 2011-09-01 £ 6,346
Shareholder Funds 2011-09-01 £ 276,265
Stocks Inventory 2011-09-01 £ 1,520

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LITTLE MAGIC TRAIN LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LITTLE MAGIC TRAIN LTD.
Trademarks
We have not found any records of LITTLE MAGIC TRAIN LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITTLE MAGIC TRAIN LTD.. 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 (82990 - Other business support service activities n.e.c.) as LITTLE MAGIC TRAIN LTD. are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LITTLE MAGIC TRAIN LTD. 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 LITTLE MAGIC TRAIN LTD. 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 LITTLE MAGIC TRAIN LTD. 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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    Other companies at postcode CH41 5FE