About

Registered Number: 03757130
Date of Incorporation: 19/04/1999 (25 years and 11 months ago)
Company Status: Active
Registered Address: 6 Panmore Walk, Eaglescliffe, Stockton-On-Tees, TS16 9EN,

 

Established in 1999, Magic Pencil Ltd has its registered office in Stockton-On-Tees, it has a status of "Active". We don't currently know the number of employees at Magic Pencil Ltd. The companies directors are listed as Smith, Emily Rebecca, Mccann, Debbie Jane, Mccann, Paul Andrew in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Emily Rebecca 06 August 2008 - 1
MCCANN, Paul Andrew 19 April 1999 05 April 2009 1
Secretary Name Appointed Resigned Total Appointments
MCCANN, Debbie Jane 19 April 1999 06 April 2009 1

Filing History

Document Type Date
AA - Annual Accounts 21 May 2020
CS01 - N/A 22 April 2020
AA - Annual Accounts 09 May 2019
CS01 - N/A 19 April 2019
CH01 - Change of particulars for director 08 July 2018
PSC04 - N/A 08 July 2018
AA - Annual Accounts 12 May 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 21 June 2017
AD01 - Change of registered office address 04 June 2017
CS01 - N/A 02 June 2017
TM02 - Termination of appointment of secretary 02 June 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 22 June 2016
AD01 - Change of registered office address 01 February 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 30 January 2015
CH01 - Change of particulars for director 22 May 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 02 May 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 12 May 2011
CH01 - Change of particulars for director 05 April 2011
CH03 - Change of particulars for secretary 05 April 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
SH01 - Return of Allotment of shares 25 January 2010
AA - Annual Accounts 22 January 2010
MEM/ARTS - N/A 11 June 2009
CERTNM - Change of name certificate 09 June 2009
363a - Annual Return 29 May 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
287 - Change in situation or address of Registered Office 27 May 2009
AA - Annual Accounts 26 February 2009
363s - Annual Return 18 July 2008
CERTNM - Change of name certificate 09 May 2008
363s - Annual Return 05 April 2008
AA - Annual Accounts 11 March 2008
363s - Annual Return 20 November 2006
AA - Annual Accounts 20 November 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 20 September 2005
287 - Change in situation or address of Registered Office 24 May 2005
363s - Annual Return 26 July 2004
AA - Annual Accounts 22 July 2004
363s - Annual Return 17 May 2003
AA - Annual Accounts 08 May 2003
363s - Annual Return 10 April 2002
AA - Annual Accounts 04 March 2002
AA - Annual Accounts 01 February 2001
363s - Annual Return 20 June 2000
NEWINC - New incorporation documents 19 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.