The Magic Touch (g.b.) Limited in Boscombe Road DUNSTABLE

The Magic Touch (g.b.) Limited DUNSTABLE

Founded in 1992, The Magic Touch (g.b.), classified under reg no. 02699075 is an active company. Currently registered at 4 Apex Business Centre LU5 4SB, Dunstable the company has been in the business for 32 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2023-05-31.

At the moment there are 2 directors in the the company, namely Alison N. and James N.. In addition one secretary - Alison N. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

The Magic Touch (g.b.) Limited Address / Contact

Office Address	4 Apex Business Centre
Office Address2	Boscombe Road
Town	Dunstable
Post code	LU5 4SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02699075
Date of Incorporation	Fri, 20th Mar 1992
Industry	Other retail sale not in stores, stalls or markets
Industry	Wholesale of other intermediate products
End of financial Year	31st May
Company age	32 years old
Account next due date	Fri, 28th Feb 2025 (309 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Alison N.

Position: Director

Appointed: 21 May 1992

Alison N.

Position: Secretary

Appointed: 21 May 1992

James N.

Position: Director

Appointed: 21 May 1992

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 1992

Resigned: 21 May 1992

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 March 1992

Resigned: 21 May 1992

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is James N. This PSC and has 25-50% shares. Another one in the persons with significant control register is Alison N. This PSC owns 25-50% shares.

James N.

Notified on	6 April 2016
Nature of control:	25-50% shares

Alison N.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	689 089	836 428	994 997	1 072 134	1 226 042	1 277 936	1 151 752
Current Assets	1 835 063	2 161 928	2 244 861	2 049 412	2 506 550	2 951 559	2 692 599
Debtors	389 830	365 423	398 156	154 773	255 492	341 424	290 972
Net Assets Liabilities	1 971 982	2 070 620	2 179 716	2 202 013	2 392 622	2 744 454	2 728 586
Property Plant Equipment	847 587	828 943	805 164	780 949	808 239	981 435	998 395
Total Inventories	756 144	960 077	851 708	822 505	1 025 016	1 332 201	1 249 875

Other
Version Production Software				1	1	1	1
Accumulated Depreciation Impairment Property Plant Equipment	498 102	524 248	555 938	552 827	552 793	571 825	602 145
Additions Other Than Through Business Combinations Property Plant Equipment				2 497	63 867	36 863	63 540
Administration Support Average Number Employees			20	22	24	23
Average Number Employees During Period			20	25	25	23	23
Creditors	703 055	915 792	870 309	628 348	899 466	1 166 856	954 318
Disposals Decrease In Depreciation Impairment Property Plant Equipment		11 469		27 446	35 165	18 607	12 390
Disposals Property Plant Equipment		12 400		29 823	36 611	22 635	16 260
Fixed Assets	847 587	828 943	805 164	780 949	808 239	981 435	998 395
Increase From Depreciation Charge For Year Property Plant Equipment		37 615	31 690	24 335	35 131	37 639	42 710
Net Current Assets Liabilities	1 132 008	1 246 136	1 374 552	1 421 064	1 607 084	1 784 705	1 738 281
Number Shares Allotted				2	2	2	2
Property Plant Equipment Gross Cost	1 345 689	1 353 191	1 361 102	1 333 776	1 361 032	1 553 260	1 600 540
Total Additions Including From Business Combinations Property Plant Equipment		19 902	7 911
Total Assets Less Current Liabilities	1 979 595	2 075 079	2 179 716	2 202 013	2 415 323	2 766 140	2 736 676
Total Increase Decrease From Revaluations Property Plant Equipment						178 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 28th, July 2017	accounts	Free Download

Type		Category	Free download
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 28th, July 2017	accounts	Free Download
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 17th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-20 with full list of members filed on: 8th, April 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-08: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 21st, August 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-03-20 with full list of members filed on: 30th, March 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-30: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 14th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-03-20 with full list of members filed on: 25th, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-25: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 21st, August 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-03-20 with full list of members filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 19th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-03-20 with full list of members filed on: 29th, March 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 10th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-03-20 with full list of members filed on: 25th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 11th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2010-03-20 with full list of members filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 14th, September 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-03-23 filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 17th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-03-26 filed on: 26th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 12th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 12th, September 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-03-21 filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-21 filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 30th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 30th, August 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-03-27 filed on: 27th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-27 filed on: 27th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 3rd, January 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 3rd, January 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-06-17 filed on: 17th, June 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-06-17 filed on: 17th, June 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 23rd, December 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 23rd, December 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-03-26 filed on: 26th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-26 filed on: 26th, March 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-05-31 filed on: 7th, January 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-05-31 filed on: 7th, January 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-03-28 filed on: 28th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-03-28 filed on: 28th, March 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-05-31 filed on: 12th, February 2003	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2002-05-31 filed on: 12th, February 2003	accounts	Free Download (6 pages)
363s	Annual return made up to 2002-03-25 filed on: 25th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-03-25 filed on: 25th, March 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2002-03-25 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 2001-05-31 filed on: 11th, December 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2001-05-31 filed on: 11th, December 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-03-26 filed on: 26th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-03-26 filed on: 26th, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2000-05-31 filed on: 8th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-05-31 filed on: 8th, November 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-03-22 filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of debenture register address changed	annual return
363s	Annual return made up to 2000-03-22 filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363(353)	Director's particulars changed; Location of debenture register address changed	annual return
AA	Accounts for a small company made up to 1999-05-31 filed on: 23rd, December 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-05-31 filed on: 23rd, December 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-03-26 filed on: 26th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-03-26 filed on: 26th, March 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-05-31 filed on: 17th, November 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-05-31 filed on: 17th, November 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-05-31 filed on: 16th, April 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-05-31 filed on: 16th, April 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-04-06 filed on: 6th, April 1998	annual return	Free Download
363s	Annual return made up to 1998-04-06 filed on: 6th, April 1998	annual return
363s	Annual return made up to 1997-05-21 filed on: 21st, May 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-05-21 filed on: 21st, May 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-05-31 filed on: 9th, January 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-05-31 filed on: 9th, January 1997	accounts	Free Download (6 pages)
363s	Annual return made up to 1996-03-27 filed on: 27th, March 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-03-27 filed on: 27th, March 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-03-27 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to 1995-05-31 filed on: 9th, October 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-05-31 filed on: 9th, October 1995	accounts	Free Download (6 pages)
363s	Annual return made up to 1995-04-04 filed on: 4th, April 1995	annual return	Free Download (4 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return made up to 1995-04-04 filed on: 4th, April 1995	annual return	Free Download (4 pages)
363(190)	Location of debenture register address changed	annual return
AA	Accounts for a small company made up to 1994-05-31 filed on: 7th, November 1994	accounts	Free Download
AA	Accounts for a small company made up to 1994-05-31 filed on: 7th, November 1994	accounts
363s	Annual return made up to 1994-04-07 filed on: 7th, April 1994	annual return	Free Download
363s	Annual return made up to 1994-04-07 filed on: 7th, April 1994	annual return
AA	Accounts for a small company made up to 1993-05-31 filed on: 10th, March 1994	accounts
AA	Accounts for a small company made up to 1993-05-31 filed on: 10th, March 1994	accounts	Free Download
363s	Annual return made up to 1993-05-13 filed on: 13th, May 1993	annual return
363s	Annual return made up to 1993-05-13 filed on: 13th, May 1993	annual return	Free Download
225(1)	Accounting reference date extended from 31/03 to 31/05 filed on: 16th, April 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 31/05 filed on: 16th, April 1993	accounts

The Magic Touch (g.b.) Limited DUNSTABLE

The Magic Touch (g.b.) Limited Address / Contact

Company Information / Profile

Company staff

Alison N.

Alison N.

James N.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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