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Home > England & Wales Companies > MAGMA TRADING LIMITED
Company Information for

MAGMA TRADING LIMITED

UNIT 3 HENSON WAY, TELFORD WAY, KETTERING, NORTHAMPTONSHIRE, NN16 8PX,
Company Registration Number
05998188
Private Limited Company
Active

Company Overview

About Magma Trading Ltd
MAGMA TRADING LIMITED was founded on 2006-11-14 and has its registered office in Kettering. The organisation's status is listed as "Active". Magma Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAGMA TRADING LIMITED
 
Legal Registered Office
UNIT 3 HENSON WAY
TELFORD WAY
KETTERING
NORTHAMPTONSHIRE
NN16 8PX
Other companies in NN18
 
Filing Information
Company Number 05998188
Company ID Number 05998188
Date formed 2006-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB986297648  
Last Datalog update: 2023-12-05 18:16:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGMA TRADING LIMITED
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Companies with same name MAGMA TRADING LIMITED
The following companies were found which have the same name as MAGMA TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAGMA TRADING USA, LLC 90 STATE STREET STE 700 OFFICE 40 ALBANY NY 12207 Active Company formed on the 1995-12-18
MAGMA TRADING LLC 90 STATE STREET SUITE 700, OFFICE 40 ALBANY NY 12207 Active Company formed on the 2012-12-12
MAGMA TRADING Singapore Dissolved Company formed on the 2008-09-13
Magma Trading, Inc. 501 E. Magnolia Blvd # 206 Burbank CA 91501 Dissolved Company formed on the 2006-10-16
MAGMA TRADING CORP. 1350 Plum Ave Merritt Island FL 32952 Active Company formed on the 1994-08-01

Company Officers of MAGMA TRADING LIMITED

Current Directors
Officer Role Date Appointed
GARY WILLIAM SMITH
 Company Secretary 2010-02-24
ANDREW PETER MORREY
 Director 2010-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE ARTHUR HUDGILL
 Director 2006-11-14 2017-08-03
TERENCE ARTHUR HUDGILL
 Company Secretary 2009-11-17 2011-04-29
SWIFT (SECRETARIES) LIMITED
 Company Secretary 2006-11-14 2009-11-17

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
2023-06-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-06-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20Director's details changed for Mr Philip Edward Raby-Smith on 2021-12-01
2022-01-20Director's details changed for Mr Philip Edward Raby-Smith on 2021-12-01
2022-01-20CH01Director's details changed for Mr Philip Edward Raby-Smith on 2021-12-01
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-09-17AA01/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23AP01DIRECTOR APPOINTED MR ALFONSO LUIS CORTES MERINO
2021-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER MORREY
2021-04-23PSC02Notification of Huxloe Logistics Limited as a person with significant control on 2021-04-01
2021-04-23PSC07CESSATION OF ALFONSO LUIS CORTES MERINO AS A PERSON OF SIGNIFICANT CONTROL
2020-11-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES
2020-08-14PSC04Change of details for Mr Andrew Peter Morrey as a person with significant control on 2020-08-11
2020-08-14CH01Director's details changed for Mr Andrew Peter Morrey on 2020-08-11
2020-05-14PSC04Change of details for Mr Andrew Peter Morrey as a person with significant control on 2020-05-11
2020-05-14CH01Director's details changed for Mr Andrew Peter Morrey on 2020-05-11
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-11-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-19PSC04Change of details for Mr Andrew Peter Morrey as a person with significant control on 2018-11-15
2018-11-16PSC07CESSATION OF TERENCE ARTHUR HUDGILL AS A PERSON OF SIGNIFICANT CONTROL
2018-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFONSO LUIS CORTES MERINO
2018-11-16PSC04Change of details for Mr Andrew Peter Morrey as a person with significant control on 2018-11-15
2018-11-16CH01Director's details changed for Mr Andrew Peter Morrey on 2018-11-15
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-11-05CH01Director's details changed for Mr Andrew Peter Morrey on 2018-08-21
2018-10-29TM02Termination of appointment of Gary William Smith on 2018-10-18
2018-10-29AP03Appointment of Mr Adrian Clive Urquhart as company secretary on 2018-10-18
2018-10-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE ARTHUR HUDGILL
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/17 FROM 4 Oakley Pond Great Oakley Corby Northamptonshire NN18 8NN
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-12-20CH01Director's details changed for Mr Andrew Peter Morrey on 2016-06-24
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0114/11/15 ANNUAL RETURN FULL LIST
2015-05-14SH08Change of share class name or designation
2015-03-30CH01Director's details changed for Mr Andrew Peter Morrey on 2015-03-27
2015-03-27CH03SECRETARY'S DETAILS CHNAGED FOR MR GARY WILLIAM SMITH on 2015-03-27
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ARTHUR HUDGILL / 27/03/2015
2015-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER MORREY / 27/03/2015
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0114/11/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-21AR0114/11/13 FULL LIST
2013-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER MORREY / 21/11/2013
2013-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ARTHUR HUDGILL / 21/11/2013
2013-05-02AR0128/04/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-25AR0128/04/12 FULL LIST
2012-05-25TM02APPOINTMENT TERMINATED, SECRETARY TERENCE HUDGILL
2012-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 8 DAIRYFIELDS WAY SNEYD GREEN STOKE-ON-TRENT STAFFORDSHIRE ST1 6XJ
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-28AR0128/04/11 FULL LIST
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-04-29AR0129/04/10 FULL LIST
2010-02-25AP01DIRECTOR APPOINTED MR ANDREW PETER MORREY
2010-02-25AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2010-02-25AP03SECRETARY APPOINTED MR GARY WILLIAM SMITH
2010-01-12AR0114/11/09 FULL LIST
2010-01-12AP03SECRETARY APPOINTED MR TERENCE ARTHUR HUDGILL
2010-01-12TM02APPOINTMENT TERMINATED, SECRETARY SWIFT (SECRETARIES) LIMITED
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ARTHUR HUDGILL / 17/11/2009
2009-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-03287REGISTERED OFFICE CHANGED ON 03/03/2009 FROM SWIFT HOUSE, 6 CUMBERLAND CLOSE DARWEN LANCASHIRE BB3 2TR
2008-11-28363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-11-20363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2006-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to MAGMA TRADING 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 MAGMA TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAGMA TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 1,413
Creditors Due Within One Year 2012-04-01 £ 1,651

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-04-01
Annual Accounts
2022-03-31

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 MAGMA TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 42
Current Assets 2013-03-31 £ 3,742
Current Assets 2012-04-01 £ 3,811
Debtors 2013-03-31 £ 3,700
Debtors 2012-04-01 £ 3,769

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGMA TRADING LIMITED registering or being granted any patents
Domain Names

MAGMA TRADING LIMITED owns 1 domain names.

magmatrading.co.uk  

Trademarks
We have not found any records of MAGMA TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGMA TRADING 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 (62020 - Information technology consultancy activities) as MAGMA TRADING LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MAGMA TRADING 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 MAGMA TRADING 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 MAGMA TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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