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Home > England & Wales Companies > MAGICFIRST LIMITED
Company Information for

MAGICFIRST LIMITED

7 LLANDENNIS AVENUE, CARDIFF, CF23 6JD,
Company Registration Number
03918189
Private Limited Company
Active

Company Overview

About Magicfirst Ltd
MAGICFIRST LIMITED was founded on 2000-02-02 and has its registered office in Cardiff. The organisation's status is listed as "Active". Magicfirst Limited is a Private Limited Company registered in WALES 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
MAGICFIRST LIMITED
 
Legal Registered Office
7 LLANDENNIS AVENUE
CARDIFF
CF23 6JD
Other companies in CF10
 
Filing Information
Company Number 03918189
Company ID Number 03918189
Date formed 2000-02-02
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 29/06/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB387358937  
Last Datalog update: 2024-07-05 21:55:10
Primary Source:Companies House
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Company Officers of MAGICFIRST LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL IAN BAROTH
 Company Secretary 2000-02-18
MICHAEL IAN BAROTH
 Director 2000-02-18
LEONARD DOVEY
 Director 2002-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BRILL LOCKYER
 Director 2000-02-18 2002-04-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-02-02 2000-02-18
INSTANT COMPANIES LIMITED
 Nominated Director 2000-02-02 2000-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL IAN BAROTH TERRIER PROPERTIES LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Active
MICHAEL IAN BAROTH LODGEGROUND PROPERTY MANAGEMENT LIMITED Company Secretary 2005-07-20 CURRENT 2005-06-27 Active
MICHAEL IAN BAROTH P & P PROPERTIES LIMITED Company Secretary 2004-07-14 CURRENT 2004-07-14 Active - Proposal to Strike off
MICHAEL IAN BAROTH WESTRISE PROPERTY DEVELOPMENTS LIMITED Company Secretary 2003-08-06 CURRENT 2003-08-06 Active - Proposal to Strike off
MICHAEL IAN BAROTH TAYLOR POWER ENVIRONMENTAL LIMITED Company Secretary 2002-04-07 CURRENT 1997-08-13 Liquidation
MICHAEL IAN BAROTH PORT SECURITIES LIMITED Company Secretary 2002-04-06 CURRENT 1987-11-05 Active - Proposal to Strike off
MICHAEL IAN BAROTH CERTAINFACTS LIMITED Company Secretary 2002-01-31 CURRENT 2002-01-18 Active - Proposal to Strike off
MICHAEL IAN BAROTH DETAILSECTION LIMITED Company Secretary 2001-07-06 CURRENT 2001-05-31 Active
MICHAEL IAN BAROTH SEVCO 1252 LIMITED Company Secretary 2001-05-02 CURRENT 2001-04-05 Active
MICHAEL IAN BAROTH SEVCO 1253 LIMITED Company Secretary 2001-05-02 CURRENT 2001-04-09 Active
MICHAEL IAN BAROTH MAGNETIC SUSPENSIONS (RESEARCH & DEVELOPMENT) LIMITED Company Secretary 1999-08-03 CURRENT 1996-06-17 Active
MICHAEL IAN BAROTH PORT PROPERTIES (SOUTH WALES) LIMITED Company Secretary 1998-01-12 CURRENT 1997-12-15 Active - Proposal to Strike off
MICHAEL IAN BAROTH DOVEY HOLDINGS SOUTH WALES LIMITED Company Secretary 1996-05-30 CURRENT 1996-05-09 Active
MICHAEL IAN BAROTH WINDWAY SECURITIES LIMITED Company Secretary 1993-10-01 CURRENT 1972-05-10 Active - Proposal to Strike off
MICHAEL IAN BAROTH PAN MARITIME LTD. Company Secretary 1993-02-09 CURRENT 1968-03-04 Active
MICHAEL IAN BAROTH DOVEY ESTATES LIMITED Company Secretary 1992-10-12 CURRENT 1974-01-03 Active
MICHAEL IAN BAROTH LANDPOINT LIMITED Director 2015-12-15 CURRENT 2015-04-09 Active - Proposal to Strike off
MICHAEL IAN BAROTH CLUB PENYBONT LIMITED Director 2014-06-23 CURRENT 2013-02-19 Active
MICHAEL IAN BAROTH DOVEY CARDIFF LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
MICHAEL IAN BAROTH CERTAINFACTS LIMITED Director 2006-03-01 CURRENT 2002-01-18 Active - Proposal to Strike off
MICHAEL IAN BAROTH LODGEGROUND PROPERTY MANAGEMENT LIMITED Director 2005-07-20 CURRENT 2005-06-27 Active
MICHAEL IAN BAROTH P & P PROPERTIES LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active - Proposal to Strike off
MICHAEL IAN BAROTH WESTRISE PROPERTY DEVELOPMENTS LIMITED Director 2003-08-06 CURRENT 2003-08-06 Active - Proposal to Strike off
MICHAEL IAN BAROTH DOVEY ESTATES LIMITED Director 2001-05-02 CURRENT 1974-01-03 Active
MICHAEL IAN BAROTH SEVCO 1252 LIMITED Director 2001-05-02 CURRENT 2001-04-05 Active
MICHAEL IAN BAROTH SEVCO 1253 LIMITED Director 2001-05-02 CURRENT 2001-04-09 Active
MICHAEL IAN BAROTH MAGNETIC SUSPENSIONS (RESEARCH & DEVELOPMENT) LIMITED Director 2000-06-29 CURRENT 1996-06-17 Active
MICHAEL IAN BAROTH DOVEY HOLDINGS SOUTH WALES LIMITED Director 1996-05-30 CURRENT 1996-05-09 Active
MICHAEL IAN BAROTH PAN MARITIME LTD. Director 1994-05-24 CURRENT 1968-03-04 Active
LEONARD DOVEY DOVEY PROPERTY TRADING LIMITED Director 2017-07-06 CURRENT 2017-05-30 Active
LEONARD DOVEY DOVEY CARDIFF LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
LEONARD DOVEY TAYLOR POWER ENVIRONMENTAL LIMITED Director 2002-02-07 CURRENT 1997-08-13 Liquidation
LEONARD DOVEY CERTAINFACTS LIMITED Director 2002-01-31 CURRENT 2002-01-18 Active - Proposal to Strike off
LEONARD DOVEY DETAILSECTION LIMITED Director 2001-07-06 CURRENT 2001-05-31 Active
LEONARD DOVEY SEVCO 1252 LIMITED Director 2001-05-02 CURRENT 2001-04-05 Active
LEONARD DOVEY MAGNETIC SUSPENSIONS (RESEARCH & DEVELOPMENT) LIMITED Director 2000-06-29 CURRENT 1996-06-17 Active
LEONARD DOVEY PORT PROPERTIES (SOUTH WALES) LIMITED Director 1998-01-12 CURRENT 1997-12-15 Active - Proposal to Strike off
LEONARD DOVEY DOVEY HOLDINGS SOUTH WALES LIMITED Director 1996-05-30 CURRENT 1996-05-09 Active
LEONARD DOVEY PORT SECURITIES LIMITED Director 1993-05-01 CURRENT 1987-11-05 Active - Proposal to Strike off
LEONARD DOVEY WINDWAY SECURITIES LIMITED Director 1991-12-10 CURRENT 1972-05-10 Active - Proposal to Strike off
LEONARD DOVEY DOVEY ESTATES LIMITED Director 1990-12-31 CURRENT 1974-01-03 Active
LEONARD DOVEY PAN MARITIME LTD. Director 1990-12-31 CURRENT 1968-03-04 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
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28CONFIRMATION STATEMENT MADE ON 17/02/24, WITH NO UPDATES
2023-05-2230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-25CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 039181890001
2021-07-04TM01APPOINTMENT TERMINATED, DIRECTOR LUCINDA DOVEY
2021-07-04AP01DIRECTOR APPOINTED MR TOBY CHRISTOPHER DOVEY
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/20
2021-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/21 FROM Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-02-17PSC08Notification of a person with significant control statement
2021-02-17PSC07CESSATION OF LEONARD DOVEY AS A PERSON OF SIGNIFICANT CONTROL
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/19
2020-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/20 FROM House 3, Floor 3, Room 18 the Maltings East Tyndall Street Cardiff CF24 5EA Wales
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/18 FROM Suffolk House Trade Street Cardiff South Glamorgan CF10 5DT
2018-10-26TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD DOVEY
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL IAN BAROTH
2018-10-25TM02Termination of appointment of Michael Ian Baroth on 2018-10-14
2018-09-25AP01DIRECTOR APPOINTED MISS LINDSAY DOVEY
2018-09-24AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25AA01Previous accounting period shortened from 30/09/17 TO 29/09/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-12-14CH01Director's details changed for Mr Leonard Dovey on 2017-12-08
2017-12-14PSC04Change of details for Mr Leonard Dovey as a person with significant control on 2017-12-08
2017-05-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-05-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-28AR0103/02/16 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-21LATEST SOC21/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-21AR0103/02/15 ANNUAL RETURN FULL LIST
2014-05-31AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-17AR0103/02/14 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0103/02/13 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0103/02/12 ANNUAL RETURN FULL LIST
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0103/02/11 ANNUAL RETURN FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-19AR0103/02/10 FULL LIST
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-04-27363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2008-07-31AA30/09/07 TOTAL EXEMPTION FULL
2008-04-10363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-07363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-17363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-10363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-23363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-02-21363sRETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS
2003-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-08-13288aNEW DIRECTOR APPOINTED
2002-08-13288bDIRECTOR RESIGNED
2002-01-30363sRETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-12-03225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01
2001-03-12363sRETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
2000-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-06287REGISTERED OFFICE CHANGED ON 06/03/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-03-06288aNEW DIRECTOR APPOINTED
2000-03-01288bDIRECTOR RESIGNED
2000-03-01288bSECRETARY 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MAGICFIRST 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 MAGICFIRST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MAGICFIRST LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-10-01 £ 3,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-29
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-30

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 MAGICFIRST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Current Assets 2011-10-01 £ 3,001
Debtors 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1
Stocks Inventory 2011-10-01 £ 3,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAGICFIRST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGICFIRST LIMITED
Trademarks
We have not found any records of MAGICFIRST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGICFIRST 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 (68100 - Buying and selling of own real estate) as MAGICFIRST LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MAGICFIRST 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 MAGICFIRST 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 MAGICFIRST 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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    Other companies at postcode CF23 6JD