About

Registered Number: 04889107
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 28 West Street, Dunstable, LU6 1TA,

 

Magoos Ltd was established in 2003, it's status at Companies House is "Active". There are 2 directors listed for the company in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Laurence Gordon 05 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
LAKIN, Harry 05 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Laurence Gordon Wilson/
1970-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 17/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 12/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 13/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 22/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 12/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/11/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2015 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 26/06/2015 00:00:00?.ToLongDateString()
MR01 - N/A 10/06/2015 00:00:00?.ToLongDateString()
MR04 - N/A 24/04/2015 00:00:00?.ToLongDateString()
MR04 - N/A 24/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/07/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/12/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/07/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/02/2011 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 05/10/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 02/10/2010 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 28/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 10/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/07/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2009 00:00:00?.ToLongDateString()
363a - Annual Return 06/01/2009 00:00:00?.ToLongDateString()
363s - Annual Return 20/11/2007 00:00:00?.ToLongDateString()
363s - Annual Return 27/03/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 22/03/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 02/02/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 24/11/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 24/01/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 12/12/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 05/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 May 2015 Outstanding

N/A

Legal charge of licensed premises 19 January 2004 Fully Satisfied

N/A

Debenture 01 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.