Warning: file_put_contents(c/4400f7bda2aa9afeae62be995ba5d500.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Hamiltons Magic Company Limited, BS26 2EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HAMILTONS MAGIC COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamiltons Magic Company Limited. The company was founded 24 years ago and was given the registration number 03864460. The firm's registered office is in AXBRIDGE. You can find them at 9 Big Tree Close, Compton Bishop, Axbridge, Somerset. This company's SIC code is 90010 - Performing arts.

Company Information

Name:HAMILTONS MAGIC COMPANY LIMITED
Company Number:03864460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1999
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:9 Big Tree Close, Compton Bishop, Axbridge, Somerset, BS26 2EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Big Tree Close, Compton Bishop, Axbridge, United Kingdom, BS26 2EY

Secretary16 August 2006Active
9, Big Tree Close, Compton Bishop, Axbridge, United Kingdom, BS26 2EY

Director06 April 2011Active
9, Big Tree Close, Compton Bishop, Axbridge, United Kingdom, BS26 2EY

Director25 October 1999Active
11 Puttingthorpe Drive, Weston Super Mare, BS22 8LE

Secretary25 October 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary25 October 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director25 October 1999Active

People with Significant Control

Mr Noah Hamilton Kelly
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:9, Big Tree Close, Axbridge, BS26 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Antonia Claire Kelly
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:9, Big Tree Close, Axbridge, BS26 2EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type micro entity.

Download
2023-10-11Confirmation statement

Confirmation statement with no updates.

Download
2023-02-08Accounts

Accounts with accounts type micro entity.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Accounts

Accounts with accounts type micro entity.

Download
2020-10-26Confirmation statement

Confirmation statement with updates.

Download
2020-07-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-25Confirmation statement

Confirmation statement with updates.

Download
2019-07-26Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-29Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Officers

Change person secretary company with change date.

Download
2018-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-30Confirmation statement

Confirmation statement with no updates.

Download
2017-07-28Accounts

Accounts with accounts type total exemption small.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

Download
2016-07-29Accounts

Accounts with accounts type total exemption small.

Download
2015-10-30Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-23Accounts

Accounts with accounts type total exemption small.

Download
2014-10-28Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-07Accounts

Accounts with accounts type total exemption small.

Download
2013-10-31Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-28Accounts

Accounts with accounts type total exemption small.

Download
2012-12-17Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.