Magicacre Limited

Company Name	Magicacre Limited
Director	Stephen Emmanuel Arnold
Company Status	Active
Company Number	04612386
Category	Private Limited Company
Incorporation Date	9 December 2002(21 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Stephen Emmanuel Arnold
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	69 Chandos Avenue Whetstone London N20 9EG

Secretary Name	Annie Cathrine Arnold
Nationality	British
Status	Current
Appointed	06 August 2003(7 months, 4 weeks after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	69 Chandos Avenue London N20 9EG

Secretary Name	Mr Adrian Michael Koe
Nationality	British
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 New Road Barton Cambridge Cambridgeshire CB3 7AY

Secretary Name	George Wittman
Nationality	British
Status	Resigned
Appointed	30 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 06 September 2003)
Role	Company Director
Correspondence Address	14 Birchington Road London N8 8HR

Director Name	London Presence Limited (Corporation)
Status	Resigned
Appointed	09 December 2002(same day as company formation)
Correspondence Address	C/O Westbury 2nd Floor 145-157 St John Street London EC1V 4PY

Contact

Telephone	020 88151250
Telephone region	London

Location

Registered Address	1 Bedford Mews London N2 9DF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Stephen Emmanuel Arnold 100.00% Ordinary

Financials

Year	2014
Net Worth	-£35,818
Cash	£13,704
Current Liabilities	£69,460

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (7 months, 4 weeks from now)

Charges

7 April 2003	Delivered on: 10 April 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 March 2003	Delivered on: 5 March 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 April 2003

Delivered on: 10 April 2003
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

3 March 2003

Delivered on: 5 March 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

27 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2016	Confirmation statement made on 9 December 2016 with updates (5 pages)
18 February 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (4 pages)
16 February 2016	Registered office address changed from 21 Marina Court Castle Street Hull HU1 1TJ to C/O G&G Chartered Accountants 758 Great Cambridge Road 1st Floor Unit 5 Enfield Middlesex EN1 3PN on 16 February 2016 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
16 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
26 June 2014	Previous accounting period extended from 30 September 2013 to 31 March 2014 (1 page)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
10 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (4 pages)
30 August 2012	Registered office address changed from 17 Marina Court, Castle Street Hull HU1 1TJ on 30 August 2012 (1 page)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
15 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
15 December 2011	Annual return made up to 9 December 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
10 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
9 December 2009	Director's details changed for Mr Stephen Emmanuel Arnold on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Mr Stephen Emmanuel Arnold on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (4 pages)
29 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 December 2008	Return made up to 09/12/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 July 2008	Accounting reference date shortened from 31/01/2008 to 30/09/2007 (1 page)
24 June 2008	Total exemption small company accounts made up to 31 January 2007 (5 pages)
16 January 2008	Registered office changed on 16/01/08 from: c/o westbury,2ND floor 145-157 saint john street london EC1V 4PY (1 page)
16 January 2008	Return made up to 09/12/07; full list of members (2 pages)
16 January 2008	Director's particulars changed (1 page)
16 January 2008	Secretary's particulars changed (1 page)
14 January 2008	Return made up to 09/12/06; full list of members (2 pages)
22 May 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
16 February 2006	Return made up to 09/12/05; full list of members (2 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
22 December 2004	Return made up to 09/12/04; full list of members (5 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
25 November 2004	Accounting reference date shortened from 31/12/04 to 31/01/04 (1 page)
23 January 2004	Return made up to 09/12/03; full list of members (5 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Secretary resigned (1 page)
10 April 2003	Particulars of mortgage/charge (4 pages)
3 April 2003	Ad 04/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
5 March 2003	Particulars of mortgage/charge (3 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Secretary resigned (1 page)
6 February 2003	New director appointed (3 pages)
6 February 2003	New secretary appointed (2 pages)
3 February 2003	Company name changed petit associates LIMITED\certificate issued on 03/02/03 (2 pages)
9 December 2002	Incorporation (16 pages)