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Company Information for

WORKING MIRACLES LIMITED

8A GREEN LANE BUSINESS PARK, 240 GREEN LANE, NEW ELTHAM, LONDON,
Company Registration Number
03361582
Private Limited Company
Active

Company Overview

About Working Miracles Ltd
WORKING MIRACLES LIMITED was founded on 1997-04-29 and has its registered office in New Eltham. The organisation's status is listed as "Active". Working Miracles Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
WORKING MIRACLES LIMITED
 
Legal Registered Office
8A GREEN LANE BUSINESS PARK
240 GREEN LANE
NEW ELTHAM
LONDON
 
Filing Information
Company Number 03361582
Company ID Number 03361582
Date formed 1997-04-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts 
Last Datalog update: 2018-09-06 08:04:11
Primary Source:Companies House

Company Officers of WORKING MIRACLES LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANN REYNOLDS
Company Secretary 2004-06-01
CHARLES EDWARD REYNOLDS
Director 1997-04-29
LINDA ANN REYNOLDS
Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES REYNOLDS
Company Secretary 1997-04-29 2006-04-28
RICHARD DAVID REYNOLDS
Director 1997-04-29 2004-06-18
ACCESS REGISTRARS LIMITED
Nominated Secretary 1997-04-29 1997-04-29
ACCESS NOMINEES LIMITED
Nominated Director 1997-04-29 1997-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA ANN REYNOLDS HOME COUNTIES INSPECTIONS LTD Company Secretary 2006-05-10 CURRENT 2006-05-10 Active
CHARLES EDWARD REYNOLDS DARTFORCE LIMITED Director 2014-04-01 CURRENT 1993-07-20 Active
CHARLES EDWARD REYNOLDS PROPERTY SERVICES PLUS LIMITED Director 2014-04-01 CURRENT 1999-09-07 Active
CHARLES EDWARD REYNOLDS LEASEHOLDER SERVICES LTD Director 2012-04-24 CURRENT 2012-04-24 Active
CHARLES EDWARD REYNOLDS HOME COUNTIES INSPECTIONS LTD Director 2006-05-10 CURRENT 2006-05-10 Active
LINDA ANN REYNOLDS REALITY RESOLUTIONS LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
LINDA ANN REYNOLDS HOME COUNTIES INSPECTIONS LTD Director 2014-04-01 CURRENT 2006-05-10 Active
LINDA ANN REYNOLDS LEASEHOLDER SERVICES LTD Director 2012-04-24 CURRENT 2012-04-24 Active
LINDA ANN REYNOLDS DARTFORCE LIMITED Director 2008-07-07 CURRENT 1993-07-20 Active
LINDA ANN REYNOLDS PROPERTY SERVICES PLUS LIMITED Director 2008-07-07 CURRENT 1999-09-07 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
2018-06-25LATEST SOC25/06/18 STATEMENT OF CAPITAL;GBP 250
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-02-28RES13AUTH TO ALLOT 16/02/2018
2018-02-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 250
2018-02-28SH0116/02/18 STATEMENT OF CAPITAL GBP 250.00
2018-02-27PSC04PSC'S CHANGE OF PARTICULARS / MR CHARLES EDWARD REYNOLDS / 16/02/2018
2018-02-27PSC04PSC'S CHANGE OF PARTICULARS / MRS LINDA ANN REYNOLDS / 16/02/2018
2017-10-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-05AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-13AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0129/04/16 FULL LIST
2015-12-08AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29AR0129/04/15 FULL LIST
2015-01-23AA30/04/14 TOTAL EXEMPTION SMALL
2014-06-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
2014-06-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
2014-06-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
2014-06-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2014-06-03MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0129/04/14 FULL LIST
2014-04-22AP01DIRECTOR APPOINTED MRS LINDA ANN REYNOLDS
2013-08-07AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-13AR0129/04/13 FULL LIST
2012-09-20AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-07AR0129/04/12 FULL LIST
2012-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES REYNOLDS / 01/06/2011
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2012 FROM, REAR OF 81 AVERY HILL ROAD, LONDON, SE9 2BJ, UNITED KINGDOM
2011-08-03AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-06AR0129/04/11 FULL LIST
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES REYNOLDS / 01/05/2010
2010-08-13AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-04AR0129/04/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES REYNOLDS / 01/10/2009
2010-04-29AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-07-23190LOCATION OF DEBENTURE REGISTER
2009-07-23353LOCATION OF REGISTER OF MEMBERS
2009-07-23287REGISTERED OFFICE CHANGED ON 23/07/2009 FROM, 90 EDGEHILL ROAD, CHISLEHURST, KENT, BR7 6LB
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-03363sRETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS
2006-07-04363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-05-26395PARTICULARS OF MORTGAGE/CHARGE
2006-05-26395PARTICULARS OF MORTGAGE/CHARGE
2006-05-26395PARTICULARS OF MORTGAGE/CHARGE
2006-05-12288bSECRETARY RESIGNED
2006-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2004-12-14395PARTICULARS OF MORTGAGE/CHARGE
2004-12-14395PARTICULARS OF MORTGAGE/CHARGE
2004-08-04288bDIRECTOR RESIGNED
2004-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-08-03288aNEW SECRETARY APPOINTED
2004-08-03363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2003-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-08-06363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-07-31363sRETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS
2002-01-27363sRETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS
2001-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2000-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-04-25363sRETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS
2000-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-05-14363bRETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS
1999-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-21363bRETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS
1999-04-21288aNEW DIRECTOR APPOINTED
1999-04-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-03-04SRES03EXEMPTION FROM APPOINTING AUDITORS 16/10/98
1999-03-04287REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 94 EDGEHILL ROAD, CHISLEHURST, KENT BR7 6LB
1998-10-13363(C)01/01/00 AMEND
1998-03-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to WORKING MIRACLES LIMITED 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 WORKING MIRACLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of WORKING MIRACLES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 WORKING MIRACLES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 100
Current Assets 2012-05-01 £ 100
Shareholder Funds 2012-05-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WORKING MIRACLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WORKING MIRACLES LIMITED
Trademarks
We have not found any records of WORKING MIRACLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORKING MIRACLES 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 (68100 - Buying and selling of own real estate) as WORKING MIRACLES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where WORKING MIRACLES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WORKING MIRACLES 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 WORKING MIRACLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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