Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DUSAN MAGIC LIMITED
Company Information for

DUSAN MAGIC LIMITED

Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS,
Company Registration Number
01697199
Private Limited Company
Liquidation

Company Overview

About Dusan Magic Ltd
DUSAN MAGIC LIMITED was founded on 1983-02-07 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Dusan Magic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DUSAN MAGIC LIMITED
 
Legal Registered Office
Wilson Field Limited The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Other companies in W1H
 
Filing Information
Company Number 01697199
Company ID Number 01697199
Date formed 1983-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-09-14
Account next due 14/06/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-18 09:31:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUSAN MAGIC LIMITED
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.

Company Officers of DUSAN MAGIC LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT SHORTER
 Company Secretary 1990-12-31
DUSAN MAGIC
 Director 1990-12-31
PAUL MULLER
 Director 2013-02-22
DAVID ROBERT SHORTER
 Director 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ROBERT SHORTER STUDIO ANNAM LIMITED Company Secretary 2000-08-07 CURRENT 2000-08-07 Dissolved 2014-02-18
DAVID ROBERT SHORTER TARRANT PLACE MANAGEMENT COMPANY LIMITED Director 2004-09-15 CURRENT 1989-11-30 Active

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
2023-10-04Appointment of a voluntary liquidator
2023-09-16Voluntary liquidation. Notice of members return of final meeting
2023-08-26Removal of liquidator by court order
2022-11-21Previous accounting period shortened from 31/12/22 TO 14/09/22
2022-11-2114/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA14/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA01Previous accounting period shortened from 31/12/22 TO 14/09/22
2022-09-27Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-27Voluntary liquidation declaration of solvency
2022-09-27Appointment of a voluntary liquidator
2022-09-27REGISTERED OFFICE CHANGED ON 27/09/22 FROM Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP United Kingdom
2022-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/22 FROM Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP United Kingdom
2022-09-27600Appointment of a voluntary liquidator
2022-09-27LIQ01Voluntary liquidation declaration of solvency
2022-09-27LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-15
2022-09-06REGISTERED OFFICE CHANGED ON 06/09/22 FROM Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS United Kingdom
2022-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/22 FROM Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS United Kingdom
2022-06-21CESSATION OF DUSAN MAGIC AS A PERSON OF SIGNIFICANT CONTROL
2022-06-21PSC07CESSATION OF DUSAN MAGIC AS A PERSON OF SIGNIFICANT CONTROL
2022-05-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-05-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES
2020-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-10-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DUSAN MAGIC
2019-04-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 10000
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-12AR0131/12/15 ANNUAL RETURN FULL LIST
2016-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/16 FROM 28 Crawford Place London W1H 5NJ
2015-07-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-13AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-22AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AP01DIRECTOR APPOINTED MR PAUL MULLER
2013-02-11AR0131/12/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0131/12/11 ANNUAL RETURN FULL LIST
2011-08-02AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0131/12/10 ANNUAL RETURN FULL LIST
2010-06-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-28AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-28CH01Director's details changed for Dusan Magic on 2010-01-28
2009-10-09AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-01-13363aReturn made up to 31/12/08; full list of members
2008-10-03AA31/12/07 TOTAL EXEMPTION FULL
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-15363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-17363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-25363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-11363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-01-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/01
2001-02-20363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-24287REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 28 CRAWFORD PLACE LONDON W1H 1JF
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-04363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-01AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-06363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-26AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-12-19363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-01-11363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-29AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-07363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-11AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-01363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-07AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-02-24363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-10-30AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-02-20363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-08-09AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-03-14363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-31AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-09-04363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-08-14287REGISTERED OFFICE CHANGED ON 14/08/90 FROM: 1 MONTAGU PLACE LONDON W1H 1RG
1990-08-14288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1990-07-16395PARTICULARS OF MORTGAGE/CHARGE
1989-11-30AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-11-22395PARTICULARS OF MORTGAGE/CHARGE
1989-06-19363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-22AAFULL ACCOUNTS MADE UP TO 31/12/87
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to DUSAN MAGIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2022-09-27
Appointmen2022-09-27
Notices to2022-09-27
Fines / Sanctions
No fines or sanctions have been issued against DUSAN MAGIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1990-07-16 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1989-11-22 Outstanding LLOYDS BANK PLC
COUNTER INDEMNITY & CHARGE ON DEPOSIT 1988-07-28 Outstanding LLOYDS BANK PLC
COUNTER INDEMNITY & CHARGE ON DEPOSIT 1988-01-26 Outstanding LLOYDS BANK PLC
COUNTER INDEMNITY & CHARGE ON DEPOSIT 1987-05-19 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 0
Creditors Due Within One Year 2013-12-31 £ 393,587
Creditors Due Within One Year 2012-12-31 £ 378,589
Creditors Due Within One Year 2012-01-01 £ 378,589
Provisions For Liabilities Charges 2012-01-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DUSAN MAGIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 10,000
Called Up Share Capital 2012-12-31 £ 10,000
Called Up Share Capital 2012-01-01 £ 10,000
Cash Bank In Hand 2013-12-31 £ 15,641
Cash Bank In Hand 2012-12-31 £ 16,887
Cash Bank In Hand 2012-01-01 £ 16,887
Current Assets 2012-01-01 £ 16,887
Fixed Assets 2012-01-01 £ 391,333
Shareholder Funds 2013-12-31 £ 13,387
Shareholder Funds 2012-12-31 £ 29,631
Shareholder Funds 2012-01-01 £ 29,631
Tangible Fixed Assets 2013-12-31 £ 391,333
Tangible Fixed Assets 2012-12-31 £ 391,333
Tangible Fixed Assets 2012-01-01 £ 391,333

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUSAN MAGIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUSAN MAGIC LIMITED
Trademarks
We have not found any records of DUSAN MAGIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUSAN MAGIC 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 (82110 - Combined office administrative service activities) as DUSAN MAGIC LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where DUSAN MAGIC 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDUSAN MAGIC LIMITEDEvent Date2022-09-27
 
Initiating party Event TypeAppointmen
Defending partyDUSAN MAGIC LIMITEDEvent Date2022-09-27
Name of Company: DUSAN MAGIC LIMITED Company Number: 01697199 Nature of Business: Combined office administrative service activities Registered office: Suite 1, Concept House, 23 Billet Lane, Hornchurc…
 
Initiating party Event TypeNotices to
Defending partyDUSAN MAGIC LIMITEDEvent Date2022-09-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUSAN MAGIC 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 DUSAN MAGIC 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.
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode S11 9PS