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Home > England & Wales Companies > MAGIC CARPETS (COMMERCIAL) LTD.
Company Information for

MAGIC CARPETS (COMMERCIAL) LTD.

22 WINCHESTER STREET, SALISBURY, SP1 1HG,
Company Registration Number
03893116
Private Limited Company
Active

Company Overview

About Magic Carpets (commercial) Ltd.
MAGIC CARPETS (COMMERCIAL) LTD. was founded on 1999-12-13 and has its registered office in Salisbury. The organisation's status is listed as "Active". Magic Carpets (commercial) Ltd. is a Private Limited Company registered in ENGLAND 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
MAGIC CARPETS (COMMERCIAL) LTD.
 
Legal Registered Office
22 WINCHESTER STREET
SALISBURY
SP1 1HG
Other companies in SO51
 
Filing Information
Company Number 03893116
Company ID Number 03893116
Date formed 1999-12-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB744945695  
Last Datalog update: 2024-02-05 23:15:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGIC CARPETS (COMMERCIAL) LTD.
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Company Officers of MAGIC CARPETS (COMMERCIAL) LTD.

Current Directors
Officer Role Date Appointed
JACQUELINE HOLT
 Company Secretary 1999-12-13
JACQUELINE HOLT
 Director 1999-12-13
JEREMY JONATHAN HOLT
 Director 1999-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1999-12-13 1999-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE HOLT JEREMY HOLT LTD. Company Secretary 1993-12-17 CURRENT 1993-12-17 Active
JACQUELINE HOLT HOLT COURT (SALISBURY) MANAGEMENT COMPANY LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
JACQUELINE HOLT JEREMY HOLT LTD. Director 1993-12-17 CURRENT 1993-12-17 Active
JEREMY JONATHAN HOLT HOLT COURT (SALISBURY) MANAGEMENT COMPANY LIMITED Director 2016-06-10 CURRENT 2016-06-10 Active
JEREMY JONATHAN HOLT JEREMY HOLT LTD. Director 1993-12-17 CURRENT 1993-12-17 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
2023-11-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-12-01AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08AP01DIRECTOR APPOINTED MR JOSHUA DAVID HOLT
2022-02-1230/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-12AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-16CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-09-08CH01Director's details changed for Mrs Jacqueline Holt on 2021-09-01
2021-09-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE HOLT on 2021-09-01
2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR United Kingdom
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA01Previous accounting period shortened from 31/03/21 TO 30/09/20
2021-03-29AA01Previous accounting period shortened from 30/06/20 TO 31/03/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2020-01-16PSC04Change of details for Mrs Jacqueline Holt as a person with significant control on 2016-12-13
2020-01-16CH01Director's details changed for Mr Jeremy Jonathan Holt on 2020-01-16
2020-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS JACQUELINE HOLT on 2020-01-16
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM Unit 3 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY
2018-12-21AA01Current accounting period extended from 31/03/19 TO 30/06/19
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS United Kingdom
2018-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/18 FROM Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 140
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/17 FROM Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS United Kingdom
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 140
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 140
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-13AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-13AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 140
2015-12-30AR0113/12/15 ANNUAL RETURN FULL LIST
2015-12-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 140
2014-12-30AR0113/12/14 ANNUAL RETURN FULL LIST
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 140
2013-12-16AR0113/12/13 ANNUAL RETURN FULL LIST
2013-01-03AR0113/12/12 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0113/12/11 ANNUAL RETURN FULL LIST
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/11 FROM 41 Park Road Freemantle Southampton Hampshire SO15 3AW
2010-12-30AR0113/12/10 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-31AR0113/12/09 ANNUAL RETURN FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOLT / 01/10/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE HOLT / 01/10/2009
2009-11-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2009-01-29128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-01-29128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2009-01-2988(2)AD 01/02/08 GBP SI 10@1=10 GBP IC 120/130
2009-01-2988(2)AD 01/02/08 GBP SI 10@1=10 GBP IC 130/140
2009-01-27123NC INC ALREADY ADJUSTED 01/02/08
2009-01-27123GBP NC 250000/260000 01/02/08
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-14363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-01-14288cDIRECTOR'S PARTICULARS CHANGED
2008-01-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: OLD BRUNEL HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RL
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-22363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-01-22363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2007-01-11122DIV 22/12/06
2007-01-1188(2)RAD 05/04/04--------- £ SI 20@1
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-10363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-31363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-04-10287REGISTERED OFFICE CHANGED ON 10/04/03 FROM: OLD BRUNEL HOUSE FISHERTON STREET SALISBURY WILTSHIRE SP2 7RL
2003-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/03
2003-03-22363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2003-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/02
2002-01-25363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-02-16363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-14225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00
1999-12-17288bSECRETARY RESIGNED
1999-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to MAGIC CARPETS (COMMERCIAL) LTD. 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 MAGIC CARPETS (COMMERCIAL) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGIC CARPETS (COMMERCIAL) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.419
MortgagesNumMortOutstanding0.307
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43330 - Floor and wall covering

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,190,814
Creditors Due Within One Year 2012-03-31 £ 846,078

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-06-30
Annual Accounts
2021-09-30

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 MAGIC CARPETS (COMMERCIAL) LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 639,233
Cash Bank In Hand 2012-03-31 £ 447,348
Current Assets 2013-03-31 £ 1,862,627
Current Assets 2012-03-31 £ 1,055,819
Debtors 2013-03-31 £ 1,213,394
Debtors 2012-03-31 £ 598,471
Shareholder Funds 2013-03-31 £ 780,969
Shareholder Funds 2012-03-31 £ 751,460
Stocks Inventory 2013-03-31 £ 10,000
Stocks Inventory 2012-03-31 £ 10,000
Tangible Fixed Assets 2013-03-31 £ 109,156
Tangible Fixed Assets 2012-03-31 £ 541,719

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGIC CARPETS (COMMERCIAL) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for MAGIC CARPETS (COMMERCIAL) LTD.
Trademarks
We have not found any records of MAGIC CARPETS (COMMERCIAL) LTD. registering or being granted any trademarks
Income
Government Income

Government spend with MAGIC CARPETS (COMMERCIAL) LTD.

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2016-01-28 GBP £792 Equipment Purchase
Wiltshire Council 2015-09-17 GBP £2,450 Premises Related Other Maintenance Costs
Wiltshire Council 2015-09-17 GBP £720 Premises Related Other Maintenance Costs
Wiltshire Council 2015-09-04 GBP £1,780 Premises Related Other Maintenance Costs
Wiltshire Council 2015-01-23 GBP £308 Furniture / Office Equipment Purchase
Wiltshire Council 2014-10-20 GBP £993 Equipment Purchase
Wiltshire Council 2013-10-10 GBP £439 Other Social & Welfare Costs
Wiltshire Council 2013-04-30 GBP £289 Premises Related Other Maintenance Costs
Wiltshire Council 2013-04-12 GBP £378 Premises Related Other Maintenance Costs
Wiltshire Council 2013-01-23 GBP £300 Premises Related Other Maintenance Costs
Wiltshire Council 2013-01-17 GBP £766 Premises Related Other Maintenance Costs
Wiltshire Council 2013-01-17 GBP £526 Premises Related Other Maintenance Costs
Wiltshire Council 2013-01-16 GBP £268 Premises Related Other Maintenance Costs
Wiltshire Council 2013-01-16 GBP £570 Premises Related Other Maintenance Costs
Wiltshire Council 2012-12-13 GBP £380 Non responsive repairs - Improvements
Wiltshire Council 2012-11-22 GBP £312 Non responsive repairs - Improvements
Wiltshire Council 2012-09-25 GBP £270 Premises Related Other Maintenance Costs
Wiltshire Council 2012-09-20 GBP £463 Non responsive repairs - Improvements
Wiltshire Council 2012-08-01 GBP £772 Non responsive repairs - Improvements
Wiltshire Council 2012-07-23 GBP £813 Non responsive repairs - General
Wiltshire Council 2012-04-17 GBP £537 Non responsive repairs - Improvements
Wiltshire Council 2012-04-12 GBP £706 Non responsive repairs - Improvements
Wiltshire Council 2011-12-12 GBP £574 Premises Related Other Maintenance Costs
Wiltshire Council 2011-11-11 GBP £528 Premises Related Other Maintenance Costs
Wiltshire Council 2011-06-03 GBP £617 Premises Related Other Maintenance Costs
Wiltshire Council 2010-12-13 GBP £705 Premises Related Other Maintenance Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MAGIC CARPETS (COMMERCIAL) LTD. 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 MAGIC CARPETS (COMMERCIAL) LTD. 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 MAGIC CARPETS (COMMERCIAL) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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