Magic Whiteboard Limited. net worth, address, company information. Free

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Magic Whiteboard Limited (registration number 06615498) is a private limited company created on 2008-06-10. The enterprise is located at 95C Blackpole West Industrial Estate, Worcester WR3 8TJ. Having undergone a change in 2008-06-25, the previous name the business used was Hc 1086 Limited. Magic Whiteboard Limited operates SIC: 46900 which means "non-specialised wholesale trade".

Company details

Name	Magic Whiteboard Limited
Number	06615498
Date of Incorporation:	June 10, 2008
End of financial year:	30 June
Address:	95c Blackpole West Industrial Estate, Worcester, WR3 8TJ
SIC code:	46900 - Non-specialised wholesale trade

When it comes to the 2 directors that can be found in this particular company, we can name: Nancy W. (in the company from 30 June 2008), Neil W. (appointment date: 30 June 2008). 1 secretary is present: Nancy W. (appointed on 09 September 2014). The official register indexes 2 persons of significant control, namely: Neil W. owns 1/2 or less of shares, 1/2 or less of voting rights, Nancy W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	543,388	673,143	800,792	477,972	233,253	469,241	495,913	483,652	1,054,220	480,729	486,916	268,248
Fixed Assets	22,019	17,247	15,489	12,478	91,905	55,618	54,912	246,190	241,365	765,170	812,813	1,086,615
Intangible Fixed Assets	12,167	10,167	8,167	6,167	4,167	-	-	-	-	-	-	-
Number Shares Allotted	-	88,895	88,895	53,337	53,337	-	-	-	-	-	-	-
Shareholder Funds	436,561	577,695	689,665	357,180	236,856	-	-	-	-	-	-	-
Tangible Fixed Assets	9,852	7,080	7,322	6,311	2,898	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	438,361	579,195	691,165	358,430	237,456	388,248	449,828	614,529	1,079,127	1,162,199	1,245,727	1,309,621

People with significant control

Neil W.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Nancy W.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with no updates Saturday 10th June 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Saturday 10th June 2023 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 10th June 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 10th June 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 10th June 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Monday 10th June 2019 filed on: 11th, June 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sunday 10th June 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 10th June 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 28th, March 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 10th June 2016 filed on: 16th, June 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 17th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 10th June 2015 filed on: 16th, June 2015 \| annual return	Free Download (6 pages)
(SH03) Own shares purchase filed on: 3rd, October 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 26th, September 2014 \| resolution
(SH06) Shares cancellation. Statement of capital on Tuesday 9th September 201453337.00 GBP filed on: 26th, September 2014 \| capital	Free Download (4 pages)
(AP03) Appointment (date: Tuesday 9th September 2014) of a secretary filed on: 25th, September 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 9th September 2014 filed on: 25th, September 2014 \| officers	Free Download (1 page)
(AD01) New registered office address 95C Blackpole West Industrial Estate Worcester Worcestershire WR3 8TJ. Change occurred on Thursday 25th September 2014. Company's previous address: Ryman House Savoy Road Crewe Cheshire CW1 6NA. filed on: 25th, September 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 11th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 10th June 2014 filed on: 2nd, July 2014 \| annual return	Free Download (4 pages)
(SH01) 88895.00 GBP is the capital in company's statement on Wednesday 2nd July 2014 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 8th, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 10th June 2013 filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 30th, August 2012 \| accounts	Free Download (6 pages)
(CH01) On Thursday 14th June 2012 director's details were changed filed on: 14th, June 2012 \| officers	Free Download (2 pages)
(CH03) On Thursday 14th June 2012 secretary's details were changed filed on: 14th, June 2012 \| officers	Free Download (1 page)
(CH01) On Thursday 14th June 2012 director's details were changed filed on: 14th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 10th June 2012 filed on: 14th, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 15th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 10th June 2011 filed on: 13th, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 14th, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 10th June 2010 filed on: 24th, June 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 15th, September 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 15th June 2009 - Annual return with full member list filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
(SA) Statement of affairs filed on: 11th, September 2008 \| miscellaneous	Free Download (22 pages)
(288a) On Monday 8th September 2008 Secretary appointed filed on: 8th, September 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 2nd, September 2008 \| resolution	Free Download (20 pages)
(287) Registered office changed on 02/09/2008 from raven barn trotshill lane east worcester worcestershire WR4 0AT filed on: 2nd, September 2008 \| address	Free Download (1 page)
(288b) On Tuesday 2nd September 2008 Appointment terminated secretary filed on: 2nd, September 2008 \| officers	Free Download (1 page)
(123) Nc inc already adjusted 29/08/08 filed on: 2nd, September 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, September 2008 \| resolution
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, July 2008 \| incorporation	Free Download (11 pages)
(288a) On Thursday 3rd July 2008 Director and secretary appointed filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
(288a) On Thursday 3rd July 2008 Director appointed filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
(288b) On Wednesday 2nd July 2008 Appointment terminated director filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, July 2008 \| resolution	Free Download (2 pages)
(287) Registered office changed on 02/07/2008 from 5 deansway worcester worcestershire WR1 2JG filed on: 2nd, July 2008 \| address	Free Download (1 page)
(288b) On Wednesday 2nd July 2008 Appointment terminated secretary filed on: 2nd, July 2008 \| officers	Free Download (1 page)
(CERTNM) Company name changed hc 1086 LIMITEDcertificate issued on 25/06/08 filed on: 21st, June 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 10th, June 2008 \| incorporation	Free Download (18 pages)

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