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Company Information for

CONFETTI MAGIC LIMITED

UNIT 5, EXECUTIVE PARK, HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 4TA,
Company Registration Number
03996083
Private Limited Company
Active

Company Overview

About Confetti Magic Ltd
CONFETTI MAGIC LIMITED was founded on 2000-05-18 and has its registered office in St. Albans. The organisation's status is listed as "Active". Confetti Magic Limited is a Private Limited Company registered in ENGLAND 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
CONFETTI MAGIC LIMITED
 
Legal Registered Office
UNIT 5, EXECUTIVE PARK
HATFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 4TA
Other companies in LU1
 
Filing Information
Company Number 03996083
Company ID Number 03996083
Date formed 2000-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 17:23:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONFETTI MAGIC LIMITED
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Company Officers of CONFETTI MAGIC LIMITED

Current Directors
Officer Role Date Appointed
IAN DAVID WOODROOF
 Director 2004-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN CULVERHOUSE
 Director 2000-10-11 2015-04-15
ANNIE MADELEINE HORNCASTLE
 Company Secretary 2009-07-09 2010-01-01
DAVID FREDERICK TETT
 Company Secretary 2000-09-07 2009-07-09
DAVID FREDERICK TETT
 Director 2000-08-15 2004-01-16
SIMON MATTHEW PATTERSON
 Director 2000-10-11 2001-05-18
HUGUETTE AMELIE ALBERTINE TETT
 Company Secretary 2000-05-18 2000-09-07
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 2000-05-18 2000-05-18
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 2000-05-18 2000-05-18

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
2024-09-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-10Change of details for Mr Ian David Woodroof as a person with significant control on 2024-09-06
2024-09-10Director's details changed for Mr Ian David Woodroof on 2024-09-06
2024-05-21CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22REGISTERED OFFICE CHANGED ON 22/06/23 FROM Unit 5, Executive Park, Hatfield Road Unit 5, Executive Park Hatfield Road St. Albans AL1 4TA England
2023-06-20REGISTERED OFFICE CHANGED ON 20/06/23 FROM Rocket Park Half Moon Lane Pepperstock Luton Beds LU1 4LL
2023-05-24CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 103
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-03-01LATEST SOC01/03/18 STATEMENT OF CAPITAL;GBP 103
2018-03-01SH0101/03/18 STATEMENT OF CAPITAL GBP 103
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 101
2018-01-30SH0106/12/17 STATEMENT OF CAPITAL GBP 101
2018-01-25RES12Resolution of varying share rights or name
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0118/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0118/05/15 ANNUAL RETURN FULL LIST
2015-05-21CH01Director's details changed for Mr Ian David Woodroof on 2015-04-15
2015-04-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CULVERHOUSE
2014-07-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0118/05/14 ANNUAL RETURN FULL LIST
2013-06-21AR0118/05/13 ANNUAL RETURN FULL LIST
2013-06-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0118/05/12 ANNUAL RETURN FULL LIST
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID WOODROOF / 31/05/2012
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CULVERHOUSE / 31/05/2012
2011-05-19AR0118/05/11 ANNUAL RETURN FULL LIST
2011-05-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-24AR0118/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID WOODROOF / 18/05/2010
2010-05-21TM02APPOINTMENT TERMINATED, SECRETARY ANNIE HORNCASTLE
2010-04-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-13288aSECRETARY APPOINTED ANNIE MADELEINE HORNCASTLE
2009-07-13288bAPPOINTMENT TERMINATED SECRETARY DAVID TETT
2009-06-02363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-09-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-10ELRESS252 DISP LAYING ACC 20/08/07
2007-09-10ELRESS366A DISP HOLDING AGM 20/08/07
2007-06-13287REGISTERED OFFICE CHANGED ON 13/06/07 FROM: 1 ROCKET PARK PEPPERSTOCK LUTON BEDS LU1 4LL
2007-06-13363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-27363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-02-07287REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 16 THE BROADWAY WHEATHAMPSTEAD SAINT ALBANS HERTFORDSHIRE AL4 8LN
2005-05-25363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-26363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-04-21288bDIRECTOR RESIGNED
2004-03-01288bDIRECTOR RESIGNED
2004-03-01225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03
2004-03-0188(2)RAD 06/01/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-19288aNEW DIRECTOR APPOINTED
2003-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-22363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-29363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2002-03-26CERTNMCOMPANY NAME CHANGED PERFORMING ARTS LIMITED CERTIFICATE ISSUED ON 26/03/02
2001-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-06-06288bDIRECTOR RESIGNED
2001-05-31363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-11-09288aNEW SECRETARY APPOINTED
2000-11-09288bSECRETARY RESIGNED
2000-11-07288aNEW SECRETARY APPOINTED
2000-11-07288aNEW DIRECTOR APPOINTED
2000-10-20288aNEW DIRECTOR APPOINTED
2000-10-20288aNEW DIRECTOR APPOINTED
2000-06-13288bSECRETARY RESIGNED
2000-06-13288bDIRECTOR RESIGNED
2000-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONFETTI MAGIC LIMITED

Intangible Assets
Patents
We have not found any records of CONFETTI MAGIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONFETTI MAGIC LIMITED
Trademarks
We have not found any records of CONFETTI MAGIC LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CONFETTI MAGIC LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dartford Borough Council 2014-11-20 GBP £2,750 Town Centre Management
North West Leicestershire District Council 2013-12-04 GBP £508 Other Miscellaneous Expenses
Dartford Borough Council 2013-11-20 GBP £3,055
Dartford Borough Council 2013-02-18 GBP £3,050
North West Leicestershire District Council 2012-12-05 GBP £508 Event supplies
Leeds City Council 2012-10-12 GBP £995
Leeds City Council 2012-09-14 GBP £995
Leeds City Council 2012-08-31 GBP £-995
Leeds City Council 2012-08-31 GBP £995
Leeds City Council 2012-08-31 GBP £-1,890
Leeds City Council 2012-08-31 GBP £1,890
Leeds City Council 2012-07-27 GBP £995
Leeds City Council 2012-07-20 GBP £1,890
North West Leicestershire District Council 2011-11-30 GBP £1,016 Heating
Derby City Council 2010-12-03 GBP £500
Derby City Council 2010-12-03 GBP £2,000
Derby City Council 2010-12-03 GBP £500
Derby City Council 2010-12-03 GBP £2,000
Derby City Council 2010-07-02 GBP £1,500
Lichfield District Council 2010-05-10 GBP £519
Royal Borough of Kensington & Chelsea 2010-05-05 GBP £2,000
Royal Borough of Kensington & Chelsea 2010-05-05 GBP £2,000
Lichfield District Council 2010-04-14 GBP £1,000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CONFETTI MAGIC 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 CONFETTI MAGIC 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 CONFETTI MAGIC 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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