Magic Daycare Nursery Ltd

General information

Name:

Magic Daycare Nursery Limited

Office Address:

Pioneer House 7 Rushmills NN4 7YB Northampton

Number: 04453367

Incorporation date: 2002-06-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • finchley@magicnursery.co.uk
  • whetstone@magicnursery.co.uk

Websites

www.magicdaycarenursery.co.uk
www.magicnursery.co.uk

Description

Data updated on:

This firm is based in Northampton under the following Company Registration No.: 04453367. It was established in the year 2002. The headquarters of this company is located at Pioneer House 7 Rushmills. The zip code for this address is NN4 7YB. It has a history in business name changes. Up till now the firm had two different company names. Up to 2015 the firm was run as Magic Nursery Whetstone and before that the company name was Magic Daycare Nursery. The firm's Standard Industrial Classification Code is 85100 and has the NACE code: Pre-primary education. Sat, 31st Dec 2022 is the last time account status updates were reported.

7 transactions have been registered in 2014 with a sum total of £28,308. In 2013 there was a similar number of transactions (exactly 9) that added up to £45,338. The Council conducted 6 transactions in 2012, this added up to £47,009. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 29 transactions and issued invoices for £154,725. Cooperation with the Barnet London Borough council covered the following areas: Private Contr- Tpp.

Considering this particular firm's constant expansion, it became unavoidable to find further executives, including: John B., Rosamund M., John C. who have been participating in joint efforts since 2022 to fulfil their statutory duties for the following limited company. In order to support the directors in their duties, the abovementioned limited company has been utilizing the skillset of Stephen K. as a secretary since the appointment on 2018-11-29.

  • Previous company's names
  • Magic Daycare Nursery Ltd 2015-06-10
  • Magic Nursery Whetstone Ltd 2015-03-06
  • Magic Daycare Nursery Ltd 2002-06-02

Financial data based on annual reports

Company staff

John B.

Role: Director

Appointed: 02 May 2022

Latest update: 24 April 2024

Rosamund M.

Role: Director

Appointed: 16 April 2020

Latest update: 24 April 2024

John C.

Role: Director

Appointed: 16 April 2020

Latest update: 24 April 2024

Stephen K.

Role: Secretary

Appointed: 29 November 2018

Latest update: 24 April 2024

Elizabeth B.

Role: Director

Appointed: 29 November 2018

Latest update: 24 April 2024

People with significant control

The companies with significant control over this firm are: Magic Nursery Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Northampton at 7 Rushmills, NN4 7YB and was registered as a PSC under the reg no 07025309.

Magic Nursery Group Ltd
Address: Pioneer House 7 Rushmills, Northampton, NN4 7YB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 07025309
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 30 April 2013
Annual Accounts 27 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 27 March 2014
Annual Accounts 5 November 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 5 November 2014
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 31 March 2016
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
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Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 16th, October 2023
accounts
Free Download Download filing (15 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Barnet London Borough 7 £ 28 307.75
2014-04-30 30005575 £ 13 542.92 Private Contractors - Third Party Payments
2014-06-09 30013374 £ 4 327.50 Private Contractors - Third Party Payment
2014-07-21 30022603 £ 3 749.27 Private Contractors-third Party Payments
2013 Barnet London Borough 9 £ 45 337.52
2013-04-08 1900156398 £ 17 440.37 Private Contractors - Third Party Payments
2013-09-04 1900160855 £ 12 249.87 Private Contractors - Third Party Payments
2013-12-18 1900168533 £ 11 656.45 Private Contractors - Third Party Payments
2012 Barnet London Borough 6 £ 47 009.15
2012-04-03 1900144804 £ 17 610.53 Private Contr- Tpp
2012-12-18 1900152514 £ 11 045.66 Private Contr- Tpp
2012-08-30 1900149504 £ 10 503.80 Private Contr- Tpp
2011 Barnet London Borough 7 £ 34 070.31
2011-12-22 1900140927 £ 16 151.70 Private Contr- Tpp
2011-08-30 1900136411 £ 7 378.56 Private Contr- Tpp
2011-07-26 1900134969 £ 4 820.22 Private Contr- Tpp

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Services (by SIC Code)

  • 85100 : Pre-primary education
21
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