LITTLE MAGIC TRAIN LTD.
Active - Accounts Filed
General Information
NAME
LITTLE MAGIC TRAIN LTD.
COMPANY NUMBER
04514284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/08/2002
(22 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
30/08/2023
KEEP INFORMED
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PREVIOUS NAMES
19/08/2002
06/09/2021
G M BALE LIMITED
ESSEX
CO3 3LX
960 Old Lode Lane
Solihull
West Midlands
B92 8LN
Warden House
37 Manor Road
COLCHESTER
CO3 3LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Company Secretary WARDEN SECRETARIAL LTD (912843798) Appointed |
| 17/06/2024 | Robert John Bale (910826483) has left the board |
Credit Risk Overview
Want to learn more about LITTLE MAGIC TRAIN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LITTLE MAGIC TRAIN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LITTLE MAGIC TRAIN LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2002 - Present (22 years and 4 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 23 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/08/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 100 |
View Report |
|
19/08/2002 - Present (22 years and 4 months) Born in Apr 1967 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Company Secretary WARDEN SECRETARIAL LTD (912843798) Appointed |
| 17/06/2024 | Robert John Bale (910826483) has left the board |
| 17/06/2024 | New Company Secretary WARDEN SECRETARIAL LTD (932403573) Appointed |
| 28/05/2024 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 31/01/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 29/08/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 22/01/2021 | Change in Reg. Office |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 01/09/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 03/06/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 04/06/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 06/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 04/06/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 06/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 08/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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