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MAGUS BESPOKE SOLUTIONS LIMITED

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MAGUS BESPOKE SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04905999

Incorporation date

19/09/2003

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

40 Old Newbridge Hill, Bath BA1 3LUCopy
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Latest events (Record since 19/09/2003)
dot icon17/01/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/10/2022
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon07/10/2022
Application to strike the company off the register
View PDF (2 pages)
dot icon07/10/2022
Micro company accounts made up to 2022-09-30
View PDF (3 pages)
dot icon06/10/2022
Previous accounting period shortened from 2022-12-31 to 2022-09-30
View PDF (1 pages)
dot icon03/10/2022
Confirmation statement made on 2022-09-19 with no updates
View PDF (3 pages)
dot icon31/03/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon27/09/2021
Confirmation statement made on 2021-09-19 with no updates
View PDF (3 pages)
dot icon30/04/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon01/10/2020
Confirmation statement made on 2020-09-19 with no updates
View PDF (3 pages)
dot icon24/03/2020
Micro company accounts made up to 2019-12-31
View PDF (2 pages)
dot icon19/09/2019
Confirmation statement made on 2019-09-19 with no updates
View PDF (3 pages)
dot icon16/05/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon25/09/2018
Confirmation statement made on 2018-09-19 with no updates
View PDF (3 pages)
dot icon11/04/2018
Micro company accounts made up to 2017-12-31
View PDF (3 pages)
dot icon28/09/2017
Confirmation statement made on 2017-09-19 with updates
View PDF (5 pages)
dot icon27/09/2017
Notification of Gillian Anne Simpson as a person with significant control on 2017-09-18
View PDF (2 pages)
dot icon27/09/2017
Notification of Benjamin Peter Simpson as a person with significant control on 2017-09-18
View PDF (2 pages)
dot icon21/08/2017
Director's details changed for Mrs Gillian Anna Simpson on 2017-08-21
View PDF (2 pages)
dot icon21/08/2017
Registered office address changed from 4 st. Georges Road Sevenoaks Kent TN13 3nd to 40 Old Newbridge Hill Bath BA1 3LU on 2017-08-21
View PDF (1 pages)
dot icon14/08/2017
Appointment of Mrs Gillian Anna Simpson as a director on 2017-08-14
View PDF (2 pages)
dot icon27/06/2017
Appointment of Mr Benjamin Peter Simpson as a director on 2017-06-27
View PDF (2 pages)
dot icon22/06/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon24/05/2017
Resolutions
View PDF (3 pages)
dot icon21/09/2016
Confirmation statement made on 2016-09-19 with updates
View PDF (6 pages)
dot icon08/08/2016
Micro company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon22/09/2015
Annual return made up to 2015-09-19 with full list of shareholders
View PDF (4 pages)
dot icon10/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon24/09/2014
Annual return made up to 2014-09-19 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon23/09/2013
Annual return made up to 2013-09-19 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon27/06/2013
Termination of appointment of Aldbury Secretaries Limited as a secretary
View PDF (1 pages)
dot icon27/06/2013
Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP on 2013-06-27
View PDF (1 pages)
dot icon30/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
View PDF (5 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon04/10/2011
Annual return made up to 2011-09-19 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon07/10/2010
Annual return made up to 2010-09-19 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (6 pages)
dot icon22/10/2009
Annual return made up to 2009-09-19 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2009
Total exemption full accounts made up to 2008-12-31
View PDF (6 pages)
dot icon21/10/2008
Return made up to 19/09/08; full list of members
View PDF (4 pages)
dot icon08/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon18/10/2007
Return made up to 19/09/07; full list of members
View PDF (3 pages)
dot icon17/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (6 pages)
dot icon11/06/2007
Director resigned
View PDF (1 pages)
dot icon30/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon26/10/2006
Return made up to 19/09/06; full list of members
View PDF (3 pages)
dot icon31/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon31/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon20/10/2005
Return made up to 19/09/05; full list of members
View PDF (3 pages)
dot icon14/07/2005
Total exemption full accounts made up to 2004-12-31
View PDF (6 pages)
dot icon03/03/2005
New director appointed
View PDF (2 pages)
dot icon13/01/2005
Accounting reference date extended from 30/09/04 to 31/12/04
View PDF (1 pages)
dot icon15/10/2004
Return made up to 19/09/04; full list of members
View PDF (5 pages)
dot icon19/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon12/11/2003
Director resigned
View PDF (1 pages)
dot icon12/11/2003
New director appointed
View PDF (3 pages)
dot icon12/11/2003
New director appointed
View PDF (3 pages)
dot icon19/09/2003
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
30/09/2022
dot iconLast change occurred
30/09/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2022
dot iconNext account date
30/09/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
676.00
-
0.00
-
-
2022
4
368.00
-
0.00
-
-
2022
4
368.00
-
0.00
-
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

368.00 £Descended-45.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collins, Jeremy David
Director
19/09/2003 - 22/05/2007
3
ALDBURY SECRETARIES LIMITED
Nominee Secretary
19/09/2003 - 27/06/2013
1286
ALDBURY DIRECTORS LIMITED
Nominee Director
19/09/2003 - 19/09/2003
793
Bourne, Denis Charles
Director
10/01/2005 - Present
1
Pierce, Judith Helen
Director
19/09/2003 - Present
2

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MAGUS BESPOKE SOLUTIONS LIMITED

MAGUS BESPOKE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 19/09/2003 with the registered office located at 40 Old Newbridge Hill, Bath BA1 3LU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of MAGUS BESPOKE SOLUTIONS LIMITED?

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MAGUS BESPOKE SOLUTIONS LIMITED is currently Dissolved. It was registered on 19/09/2003 and dissolved on 17/01/2023.

Where is MAGUS BESPOKE SOLUTIONS LIMITED located?

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MAGUS BESPOKE SOLUTIONS LIMITED is registered at 40 Old Newbridge Hill, Bath BA1 3LU.

What does MAGUS BESPOKE SOLUTIONS LIMITED do?

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MAGUS BESPOKE SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does MAGUS BESPOKE SOLUTIONS LIMITED have?

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MAGUS BESPOKE SOLUTIONS LIMITED had 4 employees in 2022.

What is the latest filing for MAGUS BESPOKE SOLUTIONS LIMITED?

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The latest filing was on 17/01/2023: Final Gazette dissolved via voluntary strike-off.