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Company Information for

FIRSTMAGIC LIMITED

KEITH GRANT, 25 Queens Road, Bournemouth, BH2 6BA,
Company Registration Number
03918020
Private Limited Company
Active

Company Overview

About Firstmagic Ltd
FIRSTMAGIC LIMITED was founded on 2000-02-02 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Firstmagic 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
FIRSTMAGIC LIMITED
 
Legal Registered Office
KEITH GRANT
25 Queens Road
Bournemouth
BH2 6BA
Other companies in BH2
 
Filing Information
Company Number 03918020
Company ID Number 03918020
Date formed 2000-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-02-01
Return next due 2026-02-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB755084421  
Last Datalog update: 2025-02-12 20:24:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRSTMAGIC LIMITED
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Company Officers of FIRSTMAGIC LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN RATCLIFFE
 Company Secretary 2018-07-26
KEITH JONATHAN GRANT
 Director 2006-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
ASCHOM LLEWELLYN WILSON
 Company Secretary 2008-10-13 2018-07-26
STEVEN JOHN GALSWORTHY
 Company Secretary 2006-08-11 2008-10-13
DANIEL LAWRENCE FLUTTER
 Company Secretary 2000-02-15 2006-08-11
DANIEL LAWRENCE FLUTTER
 Director 2000-02-15 2006-08-11
PETER JAMES GALSWORTHY
 Director 2000-02-15 2006-08-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-02-02 2000-02-15
INSTANT COMPANIES LIMITED
 Nominated Director 2000-02-02 2000-02-15

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
2025-02-12CONFIRMATION STATEMENT MADE ON 01/02/25, WITH NO UPDATES
2024-12-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-05CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-12Appointment of Miss Sandra Barletta as company secretary on 2022-02-12
2022-02-12Appointment of Miss Sandra Barletta as company secretary on 2022-02-12
2022-02-12Termination of appointment of Mark John Ratcliffe on 2022-02-12
2022-02-12Termination of appointment of Mark John Ratcliffe on 2022-02-12
2022-02-12CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-12CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-12TM02Termination of appointment of Mark John Ratcliffe on 2022-02-12
2022-02-12AP03Appointment of Miss Sandra Barletta as company secretary on 2022-02-12
2021-09-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26TM02Termination of appointment of Aschom Llewellyn Wilson on 2018-07-26
2018-07-26AP03Appointment of Mr Mark John Ratcliffe as company secretary on 2018-07-26
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-04LATEST SOC04/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-06LATEST SOC06/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-06AR0102/02/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-10AR0102/02/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0102/02/14 ANNUAL RETURN FULL LIST
2014-02-06CH01Director's details changed for Mr Keith Jonathan Grant on 2014-01-09
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/13 FROM 32 Horseshoe Bridge Southampton Hampshire SO17 2NP
2013-02-12AR0102/02/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0102/02/12 ANNUAL RETURN FULL LIST
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0102/02/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0102/02/10 ANNUAL RETURN FULL LIST
2010-02-15CH01Director's details changed for Keith Jonathan Grant on 2010-02-15
2010-01-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-13AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-11-04363aRETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS
2008-11-04287REGISTERED OFFICE CHANGED ON 04/11/2008 FROM SAMSONS BAR 140-142 HOLDENHURST ROAD BOURNEMOUTH DORSET BH8 8AS
2008-11-04353LOCATION OF REGISTER OF MEMBERS
2008-11-04288aSECRETARY APPOINTED ASCHOM LLEWELLYN WILSON
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY STEVEN GALSWORTHY
2008-05-13AA31/03/07 TOTAL EXEMPTION SMALL
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-11363sRETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
2006-08-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-25288bDIRECTOR RESIGNED
2006-08-25288aNEW SECRETARY APPOINTED
2006-08-25288aNEW DIRECTOR APPOINTED
2006-05-03363aRETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-18363sRETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-02363sRETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-12363sRETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-22363sRETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
2002-02-22287REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 3A LANSDOWNE CRESCENT, BOURNEMOUTH, DORSET BH1 1RX
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-2788(2)RAD 10/05/01--------- £ SI 1@1=1 £ IC 1/2
2001-05-22363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2001-05-09225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2000-03-06287REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 1 MITCHELL LANE, BRISTOL, AVON BS1 6BZ
2000-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-06288aNEW DIRECTOR APPOINTED
2000-03-01288bSECRETARY RESIGNED
2000-03-01288bDIRECTOR RESIGNED
2000-02-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




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

  Average Max
MortgagesNumMortCharges1.0798
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.399

This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars

Creditors
Creditors Due Within One Year 2013-03-31 £ 83,567
Creditors Due Within One Year 2012-03-31 £ 104,042

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
2020-03-31
Annual Accounts
2021-03-31

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 FIRSTMAGIC LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,921
Cash Bank In Hand 2012-03-31 £ 8,737
Current Assets 2013-03-31 £ 35,016
Current Assets 2012-03-31 £ 35,969
Debtors 2013-03-31 £ 20,095
Debtors 2012-03-31 £ 20,732
Stocks Inventory 2013-03-31 £ 7,000
Stocks Inventory 2012-03-31 £ 6,500
Tangible Fixed Assets 2013-03-31 £ 22,101
Tangible Fixed Assets 2012-03-31 £ 25,564

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRSTMAGIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRSTMAGIC LIMITED
Trademarks
We have not found any records of FIRSTMAGIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRSTMAGIC 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 (56302 - Public houses and bars) as FIRSTMAGIC LIMITED are:

PROSPECTS LIMITED £ 382,667
STEWART LODGE LIMITED £ 140,140
LAURIE ARMS HAMMERSMITH LIMITED £ 38,124
PMSL LIMITED £ 21,484
CHRIS LYONS LEISURE LTD. £ 6,440
THE OAK INN (COVENTRY) LTD. £ 4,000
DHP FAMILY LTD £ 3,572
RISKY BUSINESS LIMITED £ 1,821
BOOMERANG LEISURE LIMITED £ 1,671
CAVALIERS LIMITED £ 1,560
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
PROSPECTS LIMITED £ 7,841,185
TALL TREES LIMITED £ 3,946,557
VICTORIA COURT LIMITED £ 1,422,115
J D WETHERSPOON PLC £ 1,062,037
C & J ROBERTS LTD £ 932,720
DHP FAMILY LTD £ 575,237
THE WEIR HOTEL LTD £ 490,603
LA ROSA LONDON LIMITED £ 323,131
STEWART LODGE LIMITED £ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED £ 218,781
Outgoings
Business Rates/Property Tax
No properties were found where FIRSTMAGIC 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 FIRSTMAGIC 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 FIRSTMAGIC 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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