MAGICACRE LIMITED
ENFIELD PETIT ASSOCIATES LIMITED

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Company number 04612386
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address G&G CHARTERED ACCOUNTANTS, 758 GREAT CAMBRIDGE ROAD, 1ST FLOOR UNIT 5, ENFIELD, MIDDLESEX, ENGLAND, EN1 3PN
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of MAGICACRE LIMITED are www.magicacre.co.uk, and www.magicacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Magicacre Limited is a Private Limited Company. The company registration number is 04612386. Magicacre Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Magicacre Limited is G G Chartered Accountants 758 Great Cambridge Road 1st Floor Unit 5 Enfield Middlesex England En1 3pn. The company`s financial liabilities are £36.71k. It is £0.59k against last year. The cash in hand is £29.78k. It is £16.08k against last year. And the total assets are £41.14k, which is £7.8k against last year. ARNOLD, Annie Cathrine is a Secretary of the company. ARNOLD, Stephen Emmanuel is a Director of the company. Secretary KOE, Adrian Michael has been resigned. Secretary WITTMAN, George has been resigned. Director LONDON PRESENCE LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


magicacre Key Finiance

LIABILITIES £36.71k
+1%
CASH £29.78k
+117%
TOTAL ASSETS £41.14k
+23%
All Financial Figures

Current Directors

Secretary
ARNOLD, Annie Cathrine
Appointed Date: 06 August 2003
Director
ARNOLD, Stephen Emmanuel
Appointed Date: 30 January 2003
70 years old

Resigned Directors

Secretary
KOE, Adrian Michael
Resigned: 30 January 2003
Appointed Date: 09 December 2002
Secretary
WITTMAN, George
Resigned: 06 September 2003
Appointed Date: 30 January 2003
Director
LONDON PRESENCE LIMITED
Resigned: 30 January 2003
Appointed Date: 09 December 2002

Persons With Significant Control

Mr Stephen Emmanuel Arnold
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

MAGICACRE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 9 December 2016 with updates
18 Feb 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
16 Feb 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
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
06 Feb 2003
Secretary resigned
06 Feb 2003
Director resigned
06 Feb 2003
New director appointed
03 Feb 2003
Company name changed petit associates LIMITED\certificate issued on 03/02/03
09 Dec 2002
Incorporation

MAGICACRE LIMITED Charges

7 April 2003
Debenture
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 2003
Debenture
Delivered: 5 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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