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Company Information for

PURE MAGIC INDUSTRIES LIMITED

VICTORIA MILLS, LONDON ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2DT,

Company Registration Number

03343345

Private Limited Company

Active

Company Overview

About Pure Magic Industries Ltd

PURE MAGIC INDUSTRIES LIMITED was founded on 1997-04-02 and has its registered office in Wellingborough. The organisation's status is listed as "Active". Pure Magic Industries 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

Legal Registered Office
Company Name
PURE MAGIC INDUSTRIES LIMITED

VICTORIA MILLS LONDON ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2DT Other companies in NN8

Filing Information

Company Number		03343345
Company ID Number		03343345
Date formed		1997-04-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		DORMANT

Last Datalog update:	2023-12-05 17:35:02
Primary Source:	Companies House

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

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Company Officers of PURE MAGIC INDUSTRIES LIMITED

Current Directors

Officer	Role	Date Appointed
SIMONE LOUISE LARGE	Company Secretary	2008-04-25
MARTIN FRANCIS GEORGE	Director	1997-08-22
MICHAEL DAVID GEORGE	Director	1997-10-27
SIMONE LOUISE LARGE	Director	2015-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY BEVAN DAVIES	Director	2008-04-25	2014-12-31
STEPHEN JOHN CUNNINGHAM	Company Secretary	2006-06-05	2008-04-25
STEPHEN JOHN CUNNINGHAM	Director	2006-06-05	2008-04-25
DAVID JOHN JENKINS	Company Secretary	2001-09-17	2006-06-30
GLENTON DEREK OSLER	Company Secretary	2000-07-31	2001-09-17
ROBERT SHORTLAND	Company Secretary	1997-08-22	2000-07-31
ROBERT SHORTLAND	Director	1997-08-22	2000-07-31
WHITE ROSE FORMATIONS LIMITED	Nominated Secretary	1997-04-02	1997-08-22
WRF INTERNATIONAL LIMITED	Nominated Director	1997-04-02	1997-08-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SIMONE LOUISE LARGE	CADGE & COLMAN LIMITED	Company Secretary	2009-01-09	CURRENT	1897-03-19	Active
SIMONE LOUISE LARGE	CROGLIN ESTATE COMPANY LIMITED(THE)	Company Secretary	2008-11-18	CURRENT	1907-10-08	Active
SIMONE LOUISE LARGE	MG GROUP ESTATES LIMITED	Company Secretary	2008-11-18	CURRENT	1974-10-22	Active
SIMONE LOUISE LARGE	STANHOPE PARTNERSHIP LIMITED	Company Secretary	2008-07-25	CURRENT	2005-11-08	Active
SIMONE LOUISE LARGE	WHITWORTHS HOLDINGS LIMITED	Company Secretary	2008-05-20	CURRENT	2003-12-19	Active
SIMONE LOUISE LARGE	DOGSTHORPE ACQUISITIONS LIMITED	Company Secretary	2008-04-25	CURRENT	1935-05-13	Active
SIMONE LOUISE LARGE	WHITWORTH BROS.LIMITED	Company Secretary	2008-04-25	CURRENT	1949-03-17	Active
SIMONE LOUISE LARGE	F & A GEORGE LIMITED	Company Secretary	2006-07-03	CURRENT	1941-08-11	Active
SIMONE LOUISE LARGE	FOTHERINGHAY FARMING CO. LIMITED	Company Secretary	2006-07-03	CURRENT	1969-02-11	Active
SIMONE LOUISE LARGE	STANHOPE CAPITAL PARTNERS LIMITED	Company Secretary	2006-05-17	CURRENT	2006-05-17	Active
MARTIN FRANCIS GEORGE	WHITWORTHS HOLDINGS LIMITED	Director	2013-09-28	CURRENT	2003-12-19	Active
MARTIN FRANCIS GEORGE	INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE)	Director	2010-09-15	CURRENT	1917-09-12	Active
MARTIN FRANCIS GEORGE	STANHOPE PARTNERSHIP LIMITED	Director	2005-11-08	CURRENT	2005-11-08	Active
MARTIN FRANCIS GEORGE	DOGSTHORPE ACQUISITIONS LIMITED	Director	1992-11-17	CURRENT	1935-05-13	Active
MARTIN FRANCIS GEORGE	F & A GEORGE LIMITED	Director	1992-11-17	CURRENT	1941-08-11	Active
MARTIN FRANCIS GEORGE	BREWPORTER LIMITED	Director	1991-11-28	CURRENT	1974-03-18	Active - Proposal to Strike off
MARTIN FRANCIS GEORGE	CROGLIN ESTATE COMPANY LIMITED(THE)	Director	1991-11-21	CURRENT	1907-10-08	Active
MARTIN FRANCIS GEORGE	MG GROUP ESTATES LIMITED	Director	1991-11-21	CURRENT	1974-10-22	Active
MARTIN FRANCIS GEORGE	FOTHERINGHAY FARMING CO. LIMITED	Director	1990-11-28	CURRENT	1969-02-11	Active
MICHAEL DAVID GEORGE	INGLEBY (1951) LIMITED	Director	2014-05-28	CURRENT	2014-04-02	Active
MICHAEL DAVID GEORGE	INGLEBY (1952) LIMITED	Director	2014-05-28	CURRENT	2014-04-02	Active
MICHAEL DAVID GEORGE	MAXCAP NO. 39 LIMITED	Director	2014-05-13	CURRENT	2014-05-12	Active
MICHAEL DAVID GEORGE	MXP INVESTMENT LIMITED	Director	2014-05-13	CURRENT	2014-05-09	Active
MICHAEL DAVID GEORGE	CROGLIN ESTATE COMPANY LIMITED(THE)	Director	2008-11-18	CURRENT	1907-10-08	Active
MICHAEL DAVID GEORGE	MG GROUP ESTATES LIMITED	Director	2008-11-18	CURRENT	1974-10-22	Active
MICHAEL DAVID GEORGE	STANHOPE CAPITAL PARTNERS LIMITED	Director	2006-05-17	CURRENT	2006-05-17	Active
MICHAEL DAVID GEORGE	STANHOPE PARTNERSHIP LIMITED	Director	2005-11-08	CURRENT	2005-11-08	Active
MICHAEL DAVID GEORGE	F & A GEORGE LIMITED	Director	1997-10-27	CURRENT	1941-08-11	Active
SIMONE LOUISE LARGE	DOGSTHORPE ACQUISITIONS LIMITED	Director	2015-01-01	CURRENT	1935-05-13	Active
SIMONE LOUISE LARGE	F & A GEORGE LIMITED	Director	2015-01-01	CURRENT	1941-08-11	Active
SIMONE LOUISE LARGE	CADGE & COLMAN LIMITED	Director	2015-01-01	CURRENT	1897-03-19	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.

Date	Document Type	Document Description
2023-09-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-08-22		Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-08-22		Memorandum articles filed
2023-05-22		Notification of Whitworths Holdings Ltd as a person with significant control on 2016-04-06
2023-05-22		CESSATION OF MARTIN FRANCIS GEORGE AS A PERSON OF SIGNIFICANT CONTROL
2022-11-10		CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-10		CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-11-10	CS01	CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/04/22
2021-11-02	CS01	CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-11-13	CS01	CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-08-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-01	CS01	CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-08-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-09	LATEST SOC	09/11/16 STATEMENT OF CAPITAL;GBP 5516964
2016-11-09	CS01	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-08-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-01-15	AUD	AUDITOR'S RESIGNATION
2016-01-15	AUD	AUDITOR'S RESIGNATION
2016-01-13	MISC	Aud res sect 519
2015-12-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 5516964
2015-11-25	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-01-02	AP01	DIRECTOR APPOINTED MRS SIMONE LOUISE LARGE
2015-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEVAN DAVIES
2014-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 5516964
2014-11-26	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-11-26	CH01	Director's details changed for Mr Michael David George on 2014-10-18
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 5516964
2013-11-25	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-12-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-13	AR01	31/10/12 ANNUAL RETURN FULL LIST
2011-12-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-24	AR01	31/10/11 ANNUAL RETURN FULL LIST
2010-12-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-22	AR01	31/10/10 ANNUAL RETURN FULL LIST
2010-01-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-11-19	AR01	31/10/09 FULL LIST
2009-11-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BEVAN DAVIES / 01/10/2009
2009-01-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-11-25	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE / 25/11/2008
2008-05-02	288a	SECRETARY APPOINTED SIMONE LOUISE LARGE
2008-05-02	288a	DIRECTOR APPOINTED TIM BEVAN DAVIES
2008-05-02	288b	APPOINTMENT TERMINATED SECRETARY STEPHEN CUNNINGHAM
2008-05-02	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN CUNNINGHAM
2008-04-05	AUD	AUDITOR'S RESIGNATION
2008-01-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-11-06	363s	RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
2007-01-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-12-01	363s	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-10-16	363s	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-07-18	288b	SECRETARY RESIGNED
2006-07-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-11-10	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2005-02-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-11-08	363s	RETURN MADE UP TO 02/04/04; NO CHANGE OF MEMBERS
2004-02-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-08-28	363s	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-04-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2003-03-07	363s	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2002-12-31	AUD	AUDITOR'S RESIGNATION
2002-02-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-10-16	288a	NEW SECRETARY APPOINTED
2001-09-20	288b	SECRETARY RESIGNED
2001-05-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-05-23	363s	RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
2001-02-02	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-08-03	288a	NEW SECRETARY APPOINTED
2000-08-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-21	363s	RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
2000-02-03	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-04-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-04-12	363s	RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
1999-02-02	AA	FULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-05-08	363s	RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
1998-01-15	225	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98
1998-01-02	SRES04	NC INC ALREADY ADJUSTED 17/11/97
1998-01-02	123	£ NC 100/5516964 17/11/97
1997-12-18	288a	NEW DIRECTOR APPOINTED
1997-11-12	395	PARTICULARS OF MORTGAGE/CHARGE
1997-09-24	288b	DIRECTOR RESIGNED
1997-09-24	288b	SECRETARY RESIGNED
1997-09-24	SRES01	ALTER MEM AND ARTS 22/08/97
1997-09-15	288a	NEW DIRECTOR APPOINTED
1997-08-28	288a	NEW DIRECTOR APPOINTED
1997-08-28	287	REGISTERED OFFICE CHANGED ON 28/08/97 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH
1997-08-28	288a	NEW SECRETARY APPOINTED
1997-04-02	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

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to PURE MAGIC INDUSTRIES 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 PURE MAGIC INDUSTRIES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-11-12	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of PURE MAGIC INDUSTRIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PURE MAGIC INDUSTRIES LIMITED

Trademarks

We have not found any records of PURE MAGIC INDUSTRIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PURE MAGIC INDUSTRIES 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 PURE MAGIC INDUSTRIES LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where PURE MAGIC INDUSTRIES 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 PURE MAGIC INDUSTRIES 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 PURE MAGIC INDUSTRIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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