MAGIBOARDS LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Magiboards Ltd

MAGIBOARDS LIMITED was founded on 2005-08-12 and has its registered office in Telford. The organisation's status is listed as "Active". Magiboards 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

MAGIBOARDS LIMITED

Legal Registered Office

UNIT F
STAFFORD PARK 12
TELFORD
SHROPSHIRE
TF3 3BJ
Other companies in TF3

Previous Names

VAN DER STAP LIMITED

31/10/2005

Filing Information

Company Number		05534989
Company ID Number		05534989
Date formed		2005-08-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		12/08/2015
Return next due		09/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB866569367

Last Datalog update:	2024-03-06 22:05:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGIBOARDS LIMITED

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Companies with same name MAGIBOARDS LIMITED

The following companies were found which have the same name as MAGIBOARDS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MAGIBOARDS(INDIA )PRIVATE LIMITED	133 PETERS ROAD MADRAS Tamil Nadu	DORMANT	Company formed on the 1984-08-08

Company Officers of MAGIBOARDS LIMITED

Current Directors

Officer	Role	Date Appointed
ANGELA HELEN VAN DER STAP	Company Secretary	2005-08-12
ANGELA HELEN VAN DER STAP	Director	2005-09-01
ERWIN FRANCISCUS CORNELIS VAN DER STAP	Director	2005-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2005-08-12	2005-08-12

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.

Date	Document Type	Document Description
2024-01-04		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-16		CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-03-10		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-03-31	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-06-30	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28	AA01	Previous accounting period extended from 31/12/19 TO 30/06/20
2020-08-17	CS01	CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-07-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-08-12	CS01	CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-05-07	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22	CH01	Director's details changed for Mrs Angela Helen Van Der Stap on 2019-01-22
2019-01-22	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA HELEN VAN DER STAP on 2019-01-22
2018-09-25	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16	CS01	CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22	CS01	CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2016-09-15	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-16	CS01	CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07	AR01	12/08/15 ANNUAL RETURN FULL LIST
2015-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERWIN FRANCISCUS CORNELIS VAN DER STAP / 12/08/2015
2015-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA HELEN VAN DER STAP / 12/08/2015
2015-09-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ANGELA HELEN VAN DER STAP on 2015-08-12
2014-09-09	AAMD	Amended account small company full exemption
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18	AR01	12/08/14 ANNUAL RETURN FULL LIST
2014-07-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03	AR01	12/08/13 ANNUAL RETURN FULL LIST
2013-08-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04	AR01	12/08/12 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05	AR01	12/08/11 ANNUAL RETURN FULL LIST
2010-09-29	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HELEN VAN DER STAP / 24/09/2010
2010-09-02	AR01	12/08/10 FULL LIST
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERWIN FRANCISCUS CORNELIS VAN DER STAP / 12/08/2010
2010-09-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGELA HELEN VAN DER STAP / 12/08/2010
2009-09-07	363a	RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-07-20	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-14	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-04	363a	RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-07-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-09-05	363a	RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/07 FROM: UNIT B3 STAFFORD PARK 11 TELFORD SHROPSHIRE TF3 3AY
2006-09-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-18	363s	RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-11-07	287	REGISTERED OFFICE CHANGED ON 07/11/05 FROM: HEARTSEASE, CLIVE AVENUE CHURCH STRETTON SHROPSHIRE SY6 7BL
2005-10-31	CERTNM	COMPANY NAME CHANGED VAN DER STAP LIMITED CERTIFICATE ISSUED ON 31/10/05
2005-10-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-14	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-13	288a	NEW DIRECTOR APPOINTED
2005-09-13	RES12	VARYING SHARE RIGHTS AND NAMES
2005-09-13	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-09-13	ELRES	S386 DISP APP AUDS 01/09/05
2005-09-13	ELRES	S369(4) SHT NOTICE MEET 01/09/05
2005-09-13	88(2)R	AD 01/09/05--------- £ SI 1@1=1 £ IC 1/2
2005-08-12	288b	SECRETARY RESIGNED
2005-08-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MAGIBOARDS 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 MAGIBOARDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-10-15	Outstanding	BARCLAYS BANK PLC
DEBENTURE	2005-10-10	Satisfied	MAGIBOARDS LIMITED

Creditors

Creditors Due Within One Year	2012-12-31	£ 254,756
Creditors Due Within One Year	2011-12-31	£ 296,329

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 MAGIBOARDS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 8,653
Cash Bank In Hand	2011-12-31	£ 10,085
Current Assets	2012-12-31	£ 254,910
Current Assets	2011-12-31	£ 262,366
Debtors	2012-12-31	£ 133,916
Debtors	2011-12-31	£ 149,645
Fixed Assets	2012-12-31	£ 9,540
Fixed Assets	2011-12-31	£ 15,982
Shareholder Funds	2012-12-31	£ 9,694
Stocks Inventory	2012-12-31	£ 112,341
Stocks Inventory	2011-12-31	£ 102,636
Tangible Fixed Assets	2012-12-31	£ 9,540
Tangible Fixed Assets	2011-12-31	£ 14,662

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MAGIBOARDS LIMITED registering or being granted any patents

Domain Names

MAGIBOARDS LIMITED owns 1 domain names.

magiboards.co.uk

Trademarks

We have not found any records of MAGIBOARDS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MAGIBOARDS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Solihull Metropolitan Borough Council	2016-09-12	GBP £698
Nottinghamshire County Council	2014-12-03	GBP £920
Birmingham City Council	2014-09-24	GBP £1,866
Hampshire County Council	2014-08-22	GBP £1,673	Furn. & Equip. costing less than 6000
Nottinghamshire County Council	2014-07-21	GBP £729
Devon County Council	2014-05-21	GBP £450
Devon County Council	2014-05-21	GBP £450
Hampshire County Council	2014-03-26	GBP £877	Furn. & Equip. costing less than 6000
Hampshire County Council	2013-12-03	GBP £666	Fixtures & Fittings - General
Devon County Council	2013-10-10	GBP £840
Devon County Council	2013-10-10	GBP £840
Devon County Council	2013-10-07	GBP £1,135
Devon County Council	2013-09-12	GBP £920
Southampton City Council	2013-09-06	GBP £552
Devon County Council	2013-07-22	GBP £840
Devon County Council	2013-04-02	GBP £765
Worcestershire County Council	2013-01-15	GBP £546	Fixtures & Fittings
Warwickshire County Council	2012-07-03	GBP £1,010	Fire Equipment Purchase
Nottinghamshire County Council	2011-06-20	GBP £495
Nottinghamshire County Council	2010-12-13	GBP £434

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

Business rates information was found for MAGIBOARDS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Telford Council	Factory & Premises	Unit F, Stafford Park 12, Telford, Shropshire, TF3 3BJ	79,500	2007-03-20

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by MAGIBOARDS LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	94031098	Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-08-00	39253000	Shutters, blinds, incl. Venetian blinds, and similar articles and parts thereof, of plastics (excl. fittings and similar articles)
2018-08-00	39253000	Shutters, blinds, incl. Venetian blinds, and similar articles and parts thereof, of plastics (excl. fittings and similar articles)
2018-06-00	94037000	Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2018-06-00	94037000	Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2018-04-00	83040000	Filing cabinets, card-index cabinets, paper trays, paper rests, pen trays, office-stamp stands and similar office or desk equipment, of base metal (excl. office furniture of heading 9403 and waste paper bins)
2018-04-00	73261990	Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2018-04-00	73261990	Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2018-01-00	94037000	Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2018-01-00	96110000	Hand-operated date, sealing or numbering stamps, and the like; hand-operated composing sticks and hand printing sets
2016-07-00	90230080	Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2016-02-00	73261990	Articles of iron or steel, closed-die forged or stamped, but not further worked, n.e.s. (excl. grinding balls and similar articles for mills)
2015-05-01	85059090	Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s.
2015-05-01	96100000	Slates and boards, with writing or drawing surfaces, whether or not framed
2015-05-00	85059090	Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s.
2015-05-00	96100000	Slates and boards, with writing or drawing surfaces, whether or not framed
2015-04-01	39253000	Shutters, blinds, incl. Venetian blinds, and similar articles and parts thereof, of plastics (excl. fittings and similar articles)
2015-04-00	39253000	Shutters, blinds, incl. Venetian blinds, and similar articles and parts thereof, of plastics (excl. fittings and similar articles)
2015-01-01	85059090	Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s.
2015-01-00	85059090	Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s.
2014-06-01	85059090	Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s.
2012-05-01	96100000	Slates and boards, with writing or drawing surfaces, whether or not framed
2011-09-01	73269098	Articles of iron or steel, n.e.s.
2011-09-01	96100000	Slates and boards, with writing or drawing surfaces, whether or not framed
2011-03-01	85285100	Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2011-02-01	96100000	Slates and boards, with writing or drawing surfaces, whether or not framed
2011-01-01	96100000	Slates and boards, with writing or drawing surfaces, whether or not framed
2010-03-01	96100000	Slates and boards, with writing or drawing surfaces, whether or not framed

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MAGIBOARDS 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 MAGIBOARDS 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.
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