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Home > England & Wales Companies > THE MAGIC TOUCH (ST. ALBANS) LIMITED
Company Information for

THE MAGIC TOUCH (ST. ALBANS) LIMITED

4 APEX BUSINESS CENTRE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4SB,
Company Registration Number
03130487
Private Limited Company
Active

Company Overview

About The Magic Touch (st. Albans) Ltd
THE MAGIC TOUCH (ST. ALBANS) LIMITED was founded on 1995-11-24 and has its registered office in Dunstable. The organisation's status is listed as "Active". The Magic Touch (st. Albans) Limited is a Private Limited Company registered in 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
THE MAGIC TOUCH (ST. ALBANS) LIMITED
 
Legal Registered Office
4 APEX BUSINESS CENTRE
BOSCOMBE ROAD
DUNSTABLE
BEDFORDSHIRE
LU5 4SB
Other companies in LU5
 
Filing Information
Company Number 03130487
Company ID Number 03130487
Date formed 1995-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 17:14:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MAGIC TOUCH (ST. ALBANS) LIMITED
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Company Officers of THE MAGIC TOUCH (ST. ALBANS) LIMITED

Current Directors
Officer Role Date Appointed
ALISON NICOL
 Company Secretary 1995-11-24
ALISON NICOL
 Director 1995-11-24
JAMES NICOL
 Director 1995-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1995-11-24 1995-11-24
HALLMARK REGISTRARS LIMITED
 Nominated Director 1995-11-24 1995-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON NICOL TMT (GB) LIMITED Company Secretary 2005-12-01 CURRENT 2005-11-22 Active
ALISON NICOL HILLCREST MANAGEMENT(ST-ALBANS)LIMITED Company Secretary 1998-02-02 CURRENT 1972-03-30 Active
ALISON NICOL THE MAGIC TOUCH LIMITED Company Secretary 1993-01-21 CURRENT 1993-01-21 Active
ALISON NICOL THE MAGIC TOUCH (G.B.) LIMITED Company Secretary 1992-05-21 CURRENT 1992-03-20 Active
ALISON NICOL OPERA RARA Director 2016-03-07 CURRENT 1970-06-19 Active
ALISON NICOL TMT (GB) LIMITED Director 2005-12-01 CURRENT 2005-11-22 Active
ALISON NICOL THE MAGIC TOUCH LIMITED Director 1993-01-21 CURRENT 1993-01-21 Active
ALISON NICOL THE MAGIC TOUCH (G.B.) LIMITED Director 1992-05-21 CURRENT 1992-03-20 Active
ALISON NICOL HILLCREST MANAGEMENT(ST-ALBANS)LIMITED Director 1992-01-31 CURRENT 1972-03-30 Active
JAMES NICOL TMT (GB) LIMITED Director 2005-12-01 CURRENT 2005-11-22 Active
JAMES NICOL THE MAGIC TOUCH LIMITED Director 1993-02-08 CURRENT 1993-01-21 Active
JAMES NICOL THE MAGIC TOUCH (G.B.) LIMITED Director 1992-05-21 CURRENT 1992-03-20 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
2024-11-25CONFIRMATION STATEMENT MADE ON 22/11/24, WITH NO UPDATES
2024-06-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2023-11-27CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-06-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2022-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES
2022-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES
2019-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES
2018-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-17AR0124/11/15 ANNUAL RETURN FULL LIST
2015-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0124/11/14 ANNUAL RETURN FULL LIST
2014-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0124/11/13 ANNUAL RETURN FULL LIST
2013-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2012-12-01AR0124/11/12 ANNUAL RETURN FULL LIST
2012-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2011-12-05AR0124/11/11 ANNUAL RETURN FULL LIST
2011-12-05CH03SECRETARY'S DETAILS CHNAGED FOR MISS ALISON NICOL on 2011-11-24
2011-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2010-12-14AR0124/11/10 ANNUAL RETURN FULL LIST
2010-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2009-11-24AR0124/11/09 ANNUAL RETURN FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICOL / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON NICOL / 24/11/2009
2009-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2008-11-26363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2007-12-10363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2006-12-07363aRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-01-19363aRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2004-12-01363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2003-12-02363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2002-12-07363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-15363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-11-22363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-03-06287REGISTERED OFFICE CHANGED ON 06/03/00 FROM: R S PARTNERSHIP LLOYDS HOUSE BIRDSHILL LETCHWORTH HERTFORDSHIRE SG6 1JE
1999-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-30363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1998-11-26363sRETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
1998-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1997-12-31287REGISTERED OFFICE CHANGED ON 31/12/97 FROM: FOURWAYS TOWN CENTRE HATFIELD HERTS AL10 0JZ
1997-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-12-02363sRETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
1997-01-19SRES03EXEMPTION FROM APPOINTING AUDITORS 01/06/96
1997-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
1996-11-29363sRETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
1996-03-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1995-12-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 THE MAGIC TOUCH (ST. ALBANS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE MAGIC TOUCH (ST. ALBANS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MAGIC TOUCH (ST. ALBANS) LIMITED
Trademarks
We have not found any records of THE MAGIC TOUCH (ST. ALBANS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MAGIC TOUCH (ST. ALBANS) 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 (99999 - Dormant Company) as THE MAGIC TOUCH (ST. ALBANS) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE MAGIC TOUCH (ST. ALBANS) 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 THE MAGIC TOUCH (ST. ALBANS) 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 THE MAGIC TOUCH (ST. ALBANS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode LU5 4SB