Magimat Limited

Company Name	Magimat Limited
Director	David Stuart Hobbs
Company Status	Active
Company Number	03136954
Category	Private Limited Company
Incorporation Date	12 December 1995(28 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Stuart Hobbs
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(17 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	21a The Causeway Maldon Essex CM9 4LJ

Director Name	Magi Hobbs
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kindred Spirits 196 High Street Great Wakering Southend On Sea Essex SS3 0HF

Secretary Name	Lauren Louisa Cook
Nationality	British
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	147 Wakering Road Shoeburyness Southend On Sea SS3 9TN

Secretary Name	David Stuart Hobbs
Nationality	British
Status	Resigned
Appointed	03 April 1998(2 years, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 January 2014)
Role	Company Director
Correspondence Address	Kindred Spirits 196 High Street Great Wakering Southend On Sea Essex SS3 0HF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	magimat.co.uk
Email address	[email protected]
Telephone	01702 217634
Telephone region	Southend-on-Sea

Location

Registered Address	21a The Causeway Maldon Essex CM9 4LJ
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon North
Built Up Area	Maldon

Shareholders

100 at £1	David Hobbs 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,606
Cash	£5,122
Current Liabilities	£3,840

Accounts

Latest Accounts	28 February 2017 (7 years, 2 months ago)
Next Accounts Due	30 November 2018 (overdue)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	12 December 2017 (6 years, 4 months ago)
Next Return Due	26 December 2018 (overdue)

Filing History

14 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
14 September 2017	Micro company accounts made up to 28 February 2017 (2 pages)
14 December 2016	Confirmation statement made on 12 December 2016 with updates (5 pages)
8 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
19 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
6 February 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (3 pages)
26 November 2014	Total exemption small company accounts made up to 28 February 2014 (3 pages)
21 February 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (3 pages)
21 February 2014	Termination of appointment of David Hobbs as a secretary (1 page)
21 February 2014	Appointment of Mr David Stuart Hobbs as a director (2 pages)
27 November 2013	Termination of appointment of Magi Hobbs as a director (1 page)
27 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
23 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
5 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
10 February 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (8 pages)
18 January 2010	Director's details changed for Magi Hobbs on 1 December 2009 (2 pages)
18 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Magi Hobbs on 1 December 2009 (2 pages)
24 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
16 December 2008	Return made up to 12/12/08; full list of members (3 pages)
15 December 2008	Total exemption small company accounts made up to 28 February 2008 (9 pages)
2 January 2008	Return made up to 12/12/07; full list of members (2 pages)
21 December 2007	Total exemption small company accounts made up to 28 February 2007 (3 pages)
15 February 2007	Return made up to 12/12/06; full list of members (2 pages)
10 January 2007	Total exemption small company accounts made up to 28 February 2006 (6 pages)
15 June 2006	Registered office changed on 15/06/06 from: 1 nelson street southend on sea essex SS1 1EG (1 page)
9 June 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
5 January 2006	Return made up to 12/12/05; full list of members (6 pages)
11 January 2005	Return made up to 12/12/04; full list of members (6 pages)
19 November 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
31 January 2004	Return made up to 12/12/03; full list of members (6 pages)
23 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
3 December 2003	Registered office changed on 03/12/03 from: suite 9 89 park street southend on sea essex SS0 7PD (1 page)
9 December 2002	Return made up to 12/12/02; full list of members (6 pages)
18 August 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
23 January 2002	Registered office changed on 23/01/02 from: 365 rayleigh road eastwood leigh on sea essex SS9 5PS (2 pages)
24 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
20 December 2001	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 February 2001	Accounts for a small company made up to 29 February 2000 (5 pages)
16 February 2001	Return made up to 12/12/00; full list of members (6 pages)
21 December 1999	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
12 January 1999	Return made up to 12/12/98; no change of members (4 pages)
17 September 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
17 September 1998	Registered office changed on 17/09/98 from: 3RD floor elliott house 28A devonshire street london W1N 1RF (1 page)
18 May 1998	Secretary resigned (1 page)
18 May 1998	New secretary appointed (2 pages)
11 February 1998	Registered office changed on 11/02/98 from: 28 welbeck street london W1M 7PG (1 page)
7 January 1998	Accounts for a small company made up to 28 February 1997 (4 pages)
22 December 1997	Return made up to 12/12/97; no change of members (4 pages)
13 December 1996	Return made up to 12/12/96; full list of members (6 pages)
10 April 1996	Accounting reference date notified as 28/02 (1 page)
10 April 1996	Ad 28/03/96--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	Secretary resigned (1 page)
28 December 1995	Director resigned (1 page)
28 December 1995	New secretary appointed (2 pages)
12 December 1995	Incorporation (34 pages)

Magimat Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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