Magic Carpets Co. Limited

Company Name	Magic Carpets Co. Limited
Director	Diana Josephs
Company Status	Active
Company Number	00921733
Category	Private Limited Company
Incorporation Date	8 November 1967(56 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mrs Diana Josephs
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 December 1991(24 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	F38 & F39 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL

Secretary Name	Diana Josephs
Nationality	British
Status	Current
Appointed	14 December 1991(24 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	F38 & F39 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL

Director Name	Amir Houshang Josephs
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(24 years, 1 month after company formation)
Appointment Duration	20 years, 2 months (resigned 10 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick House 5 Warwick Street Manchester M1 1AH

Contact

Telephone	0161 2366100
Telephone region	Manchester

Location

Registered Address	F38 & F39 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100k at £1	Diana Josephs 100.00% Ordinary

Financials

Year	2014
Net Worth	£274,811
Cash	£37,620

Accounts

Latest Accounts	29 March 2023 (1 year, 1 month ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	29 March

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

12 October 2001	Delivered on: 15 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 50 to 58 (even) spear street & 12 houldsworth street greater manchester title number GM207353. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
6 September 1985	Delivered on: 20 September 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 warwick street manchester title no gm 8873. Outstanding
23 September 2019	Delivered on: 7 October 2019 Persons entitled: Shawbrook Bank Limited (Crn:00388466) Classification: A registered charge Particulars: None. Outstanding
23 September 2019	Delivered on: 7 October 2019 Persons entitled: Shawbrook Bank Limited (Crn: 388466) Classification: A registered charge Particulars: 5 warwick street, manchester, M1 1AH (title number: GM8873). Outstanding
31 March 2005	Delivered on: 2 April 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50, 52, 54, 56 and 58 spear street and 10 and 12 houldsworth street manchester. Outstanding
3 July 2000	Delivered on: 13 July 2000 Satisfied on: 13 June 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 July 1993	Delivered on: 9 August 1993 Satisfied on: 28 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land k/a 50,52,,54,56 & 58 spear street greater manchester t/n's LA14478,GM372476,GM299952,LA289877 and GM207353. Fully Satisfied
12 May 1992	Delivered on: 21 May 1992 Satisfied on: 28 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 10 houldsworth street manchester gtr manchester t/no. GM372476. Fully Satisfied
7 April 1987	Delivered on: 16 April 1987 Satisfied on: 28 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12 houldsworth street, manchester, greater manchester. Fully Satisfied
6 April 1983	Delivered on: 14 April 1983 Satisfied on: 28 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 56-58 spear st manchester t/no: gm 207353. Fully Satisfied
4 February 1983	Delivered on: 16 February 1983 Satisfied on: 28 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 52 & 54 spear street, manchester. Fully Satisfied
5 September 1978	Delivered on: 15 September 1978 Satisfied on: 28 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold land & buildings at east side of cardinal street, cheetam, manchester title no la 164532. Fully Satisfied

Filing History

18 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
17 February 2017	Confirmation statement made on 14 December 2016 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 May 2016	Satisfaction of charge 10 in full (1 page)
3 May 2016	Satisfaction of charge 4 in full (1 page)
27 January 2016	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100,000 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 June 2015	Satisfaction of charge 8 in full (4 pages)
9 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100,000 (3 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100,000 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 March 2013	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 February 2012	Termination of appointment of Amir Houshang Josephs as a director on 10 February 2012 (1 page)
13 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Diana Josephs on 14 December 2009 (2 pages)
1 March 2010	Secretary's details changed for Diana Josephs on 14 December 2009 (1 page)
1 March 2010	Director's details changed for Amir Houshang Josephs on 14 December 2009 (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 February 2009	Return made up to 14/12/08; full list of members (4 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 April 2008	Return made up to 14/12/07; no change of members (7 pages)
7 April 2008	Registered office changed on 07/04/2008 from united building 80 oldham street manchester M4 1LF (2 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
30 January 2007	Return made up to 14/12/06; full list of members (7 pages)
18 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
23 December 2005	Return made up to 14/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
14 December 2004	Return made up to 14/12/04; full list of members (7 pages)
6 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
16 January 2004	Return made up to 14/12/03; full list of members (5 pages)
7 February 2003	Return made up to 14/12/02; full list of members (7 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
28 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
28 December 2001	Return made up to 14/12/01; full list of members (6 pages)
15 October 2001	Particulars of mortgage/charge (3 pages)
17 April 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
27 December 2000	Return made up to 14/12/00; full list of members (6 pages)
13 July 2000	Particulars of mortgage/charge (4 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
13 December 1999	Return made up to 14/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 July 1999	Return made up to 14/12/98; no change of members (4 pages)
23 March 1999	Full accounts made up to 31 March 1998 (12 pages)
29 April 1998	Full accounts made up to 31 March 1997 (12 pages)
15 January 1998	Return made up to 14/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 April 1997	Auditor's resignation (1 page)
4 March 1997	Return made up to 14/12/95; no change of members (4 pages)
4 March 1997	Return made up to 14/12/96; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (15 pages)
12 January 1996	Full accounts made up to 31 March 1995 (13 pages)
28 April 1995	Accounts for a small company made up to 31 March 1994 (14 pages)
12 March 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 November 1982	Accounts made up to 31 January 1982 (10 pages)
10 November 1981	Accounts made up to 31 January 1981 (10 pages)
15 May 1980	Accounts made up to 31 January 1980 (10 pages)
8 November 1967	Incorporation (16 pages)

Magic Carpets Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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