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Company Information for

MAGIC BEANS LIMITED

CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD,
Company Registration Number
08858239
Private Limited Company
Active

Company Overview

About Magic Beans Ltd
MAGIC BEANS LIMITED was founded on 2014-01-23 and has its registered office in Rugby. The organisation's status is listed as "Active". Magic Beans Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
MAGIC BEANS LIMITED
 
Legal Registered Office
CHESTNUT FIELD HOUSE
CHESTNUT FIELD
RUGBY
WARWICKSHIRE
CV21 2PD
Other companies in CV23
 
Filing Information
Company Number 08858239
Company ID Number 08858239
Date formed 2014-01-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2018-01-23
Return next due 2019-02-06
Type of accounts MICRO
Last Datalog update: 2018-08-15 09:25:05
Primary Source:Companies House

Company Officers of MAGIC BEANS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIE LLOYD
Director 2014-01-23
JOHN EDWARD LLOYD
Director 2014-01-23

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
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2018-02-05PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD LLOYD / 05/02/2018
2018-02-05PSC04PSC'S CHANGE OF PARTICULARS / MRS CHRISTIE LLOYD / 05/02/2018
2017-12-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2017 FROM C/O HALLETT & ASSOCIATES THE OLD DAIRY FARM MAIN STREET UPPER STOWE NORTHAMPTON NN7 4SH ENGLAND
2017-10-31AA01PREVEXT FROM 31/01/2017 TO 31/03/2017
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-10-27AA31/01/16 TOTAL EXEMPTION SMALL
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 088582390002
2016-03-11AR0123/01/16 FULL LIST
2016-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2016 FROM MANOR BARNS YELVERTOFT ROAD LILBOURNE RUGBY WARWICKSHIRE CV23 0SZ
2015-12-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15
2015-10-22AA31/01/15 TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0123/01/15 FULL LIST
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD LLOYD / 15/03/2015
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2015 FROM LILBOURNE FIELDS FARM YELVERTOFT ROAD LILBOURNE RUGBY WARWICKSHIRE CV23 0SZ UNITED KINGDOM
2015-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTIE LLOYD / 15/03/2015
2014-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 088582390001
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-01-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MAGIC BEANS 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 MAGIC BEANS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-22 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-04-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-03-31

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 MAGIC BEANS LIMITED

Intangible Assets
Patents
We have not found any records of MAGIC BEANS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGIC BEANS LIMITED
Trademarks
We have not found any records of MAGIC BEANS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGIC BEANS 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as MAGIC BEANS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGIC BEANS 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 MAGIC BEANS 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 MAGIC BEANS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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