FLYING MAGIC LIMITED

Key Data

Status

Active

Company No.

06603329

Incorporation date

27/05/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2008)

04/03/2026

Satisfaction of charge 066033290003 in full

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04/03/2026

Satisfaction of charge 066033290004 in full

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04/03/2026

Satisfaction of charge 066033290005 in full

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05/11/2025

Accounts for a dormant company made up to 2024-12-29

View PDF (15 pages)

27/05/2025

Confirmation statement made on 2025-05-27 with no updates

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29/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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29/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

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07/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

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07/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (9 pages)

27/10/2024

Resolutions

View PDF (3 pages)

25/09/2024

Registration of charge 066033290005, created on 2024-09-23

View PDF (25 pages)

26/07/2024

Termination of appointment of Lucy Caroline Bolton as a director on 2024-07-26

View PDF (1 pages)

26/07/2024

Appointment of Mr William Russell-Smith as a director on 2024-07-26

View PDF (2 pages)

03/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

11/08/2023

Full accounts made up to 2023-01-01

View PDF (23 pages)

30/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2022-01-02

View PDF (22 pages)

30/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

01/02/2022

Termination of appointment of Paul Michael Barnard as a director on 2022-02-01

View PDF (1 pages)

30/12/2021

Director's details changed for Ms Lucy Caroline Bolton on 2021-12-21

View PDF (2 pages)

05/11/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

23/06/2021

Director's details changed for Mr Alan Lloyd Williams on 2021-06-14

View PDF (2 pages)

23/06/2021

Director's details changed for Mr Paul Michael Barnard on 2021-06-14

View PDF (2 pages)

27/05/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

26/10/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

23/09/2020

Director's details changed for Mr Alan Lloyd Williams on 2020-09-15

View PDF (2 pages)

28/05/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

27/11/2019

Appointment of Mr Paul Michael Barnard as a director on 2019-11-21

View PDF (2 pages)

26/11/2019

Termination of appointment of Grant Lindon Russell as a director on 2019-11-21

View PDF (1 pages)

30/08/2019

Director's details changed for Ms Lucy Caroline Bolton on 2019-07-19

View PDF (2 pages)

19/08/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

31/05/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

01/02/2019

Termination of appointment of Nicholas Andrew Brown as a director on 2019-02-01

View PDF (1 pages)

01/02/2019

Appointment of Mrs Lucy Caroline Bolton as a director on 2019-02-01

View PDF (2 pages)

29/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

29/05/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

23/04/2018

Director's details changed for Mr Grant Lindon Russell on 2018-04-23

View PDF (2 pages)

02/01/2018

Appointment of Mr Grant Lindon Russell as a director on 2017-12-31

View PDF (2 pages)

06/11/2017

Director's details changed for Mr Alan Lloyd Williams on 2017-11-01

View PDF (2 pages)

16/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

31/05/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

09/05/2017

Registration of charge 066033290004, created on 2017-05-05

View PDF (25 pages)

13/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

21/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (4 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

22/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (4 pages)

11/05/2015

Resolutions

View PDF (4 pages)

28/04/2015

Registration of charge 066033290003, created on 2015-04-24

View PDF (14 pages)

16/04/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

27/05/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (4 pages)

08/01/2014

Miscellaneous

View PDF (1 pages)

19/12/2013

Miscellaneous

View PDF (1 pages)

16/10/2013

Accounts for a small company made up to 2013-04-30

View PDF (8 pages)

18/06/2013

Current accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

07/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (4 pages)

07/06/2013

Appointment of Mr Alan Lloyd Williams as a director

View PDF (2 pages)

07/06/2013

Appointment of Mr Anthony Stuart Croall as a secretary

View PDF (1 pages)

07/06/2013

Termination of appointment of Stephen Moorhouse as a director

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07/06/2013

Appointment of Mr Nicholas Andrew Brown as a director

View PDF (2 pages)

07/06/2013

Registered office address changed from Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP Uk on 2013-06-07

View PDF (1 pages)

30/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

30/05/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (3 pages)

15/12/2011

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

04/11/2011

Director's details changed for Mr Stephen Peter Moorhouse on 2011-11-04

View PDF (2 pages)

15/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (3 pages)

06/05/2011

Director's details changed for Mr Stephen Peter Moorhouse on 2011-05-05

View PDF (2 pages)

17/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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09/11/2010

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

13/07/2010

Annual return made up to 2010-05-27

View PDF (14 pages)

14/05/2010

Termination of appointment of John Fleming as a director

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14/05/2010

Termination of appointment of John Fleming as a secretary

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18/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (8 pages)

14/07/2009

Accounting reference date shortened from 31/05/2009 to 30/04/2009

View PDF (1 pages)

15/06/2009

Return made up to 27/05/09; full list of members

View PDF (5 pages)

21/08/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

08/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

07/08/2008

Ad 04/08/08\gbp si 49999@1=49999\gbp ic 1/50000\

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07/08/2008

Memorandum and Articles of Association

View PDF (9 pages)

07/08/2008

Resolutions

View PDF (4 pages)

22/07/2008

Certificate of change of name

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06/06/2008

Director and secretary appointed john joseph fleming

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06/06/2008

Director appointed stephen peter moorhouse

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05/06/2008

Appointment terminated director sdg registrars LIMITED

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27/05/2008

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

27/05/2026

Last change occurred

29/12/2024

Accounts

Dormant

Last made up date

29/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Russell, Grant Lindon	Director	31/12/2017 - 21/11/2019	10
Barnard, Paul Michael	Director	21/11/2019 - 01/02/2022	17
Brown, Nicholas Andrew	Director	12/04/2013 - 01/02/2019	12
Williams, Alan Lloyd	Director	12/04/2013 - Present	23
Bolton, Lucy Caroline	Director	01/02/2019 - 26/07/2024	24

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About FLYING MAGIC LIMITED

FLYING MAGIC LIMITED is an(a) Active company incorporated on 27/05/2008 with the registered office located at The Watermill, Woodbottom, Mirfield, West Yorkshire WF14 8HE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FLYING MAGIC LIMITED?

FLYING MAGIC LIMITED is currently Active. It was registered on 27/05/2008 .

Where is FLYING MAGIC LIMITED located?

FLYING MAGIC LIMITED is registered at The Watermill, Woodbottom, Mirfield, West Yorkshire WF14 8HE.

What does FLYING MAGIC LIMITED do?

FLYING MAGIC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for FLYING MAGIC LIMITED?

The latest filing was on 04/03/2026: Satisfaction of charge 066033290003 in full.