Magic Bus Limited

Company Name	Magic Bus Limited
Company Status	Active
Company Number	03853653
Category	Private Limited Company
Incorporation Date	5 October 1999(24 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6021	Other sched passenger land transport
SIC 49319	Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Directors

Director Name	Mr Geoffrey Hannam
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 January 2010(10 years, 3 months after company formation)
Appointment Duration	14 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	103 Castle Street Edgeley Stockport Cheshire SK3 9AR

Director Name	Mr Christopher John Wardle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 April 2011(11 years, 6 months after company formation)
Appointment Duration	13 years
Role	Manager
Country of Residence	England
Correspondence Address	Coppice Farm Hill Top Brown Edge Stoke On Trent Staffordshire ST6 8TY

Director Name	Mr Douglas John Wardle
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	09 April 2011(11 years, 6 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Castle Street Edgeley Stockport Cheshire SK3 9AR

Director Name	Mrs Ruth Wardle
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	09 April 2011(11 years, 6 months after company formation)
Appointment Duration	13 years
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	103 Castle Street Edgeley Stockport Cheshire SK3 9AR

Director Name	Donald Agustus Francis
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Role	Tour Operator
Correspondence Address	58 Acomb Street Manchester M15 6FQ

Secretary Name	Tracey Ann Wilding
Nationality	British
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Fullerton Road Stockport Cheshire SK4 4ET

Secretary Name	Anthony Thomas Lloyd
Nationality	British
Status	Resigned
Appointed	27 January 2003(3 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 January 2010)
Role	Company Director
Correspondence Address	20 Sandywell Street Manchester Greater Manchester M11 1GG

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 October 1999(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Location

Registered Address	103 Castle Street Edgeley Stockport Cheshire SK3 9AR
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Edgeley and Cheadle Heath
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Geoffrey Hannam 33.33% Ordinary
1 at £1	Christopher John Wardle 16.67% Ordinary
1 at £1	Deborah Wardle 16.67% Ordinary
1 at £1	Douglas John Wardle 16.67% Ordinary
1 at £1	Ruth Wardle 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Cash	£6

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 October 2016 (4 pages)
14 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
24 June 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 6 (7 pages)
28 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 6 (7 pages)
8 July 2015	Total exemption small company accounts made up to 31 October 2014 (2 pages)
23 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 6 (7 pages)
23 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 6 (7 pages)
7 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
5 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 6 (7 pages)
5 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-05 GBP 6 (7 pages)
10 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
5 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
5 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (7 pages)
7 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (7 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
18 May 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
28 April 2011	Appointment of Douglas John Wardle as a director (3 pages)
28 April 2011	Appointment of Christopher John Wardle as a director (3 pages)
28 April 2011	Appointment of Ruth Wardle as a director (3 pages)
28 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 6 (4 pages)
4 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (3 pages)
24 March 2010	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
17 March 2010	Termination of appointment of Donald Francis as a director (2 pages)
17 March 2010	Accounts for a dormant company made up to 31 October 2009 (6 pages)
17 March 2010	Appointment of Mr Geoffrey Hannam as a director (3 pages)
17 March 2010	Registered office address changed from 677 Manchester Road Denton Manchester Lancashire M34 2NA on 17 March 2010 (2 pages)
17 March 2010	Termination of appointment of Anthony Lloyd as a secretary (2 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2009	Accounts for a dormant company made up to 31 October 2008 (7 pages)
28 October 2008	Return made up to 05/10/08; full list of members (3 pages)
27 October 2008	Registered office changed on 27/10/2008 from 103 castle street edgeley stockport SK3 9AR (1 page)
30 January 2008	Return made up to 05/10/07; full list of members (6 pages)
24 January 2008	Accounts for a dormant company made up to 31 October 2007 (7 pages)
4 January 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
17 October 2006	Return made up to 05/10/06; full list of members (6 pages)
14 December 2005	Accounts for a dormant company made up to 31 October 2005 (7 pages)
24 October 2005	Return made up to 05/10/05; full list of members (6 pages)
14 March 2005	Accounts for a dormant company made up to 31 October 2004 (7 pages)
2 December 2004	Return made up to 05/10/04; full list of members 363(287) ‐ Registered office changed on 02/12/04 (6 pages)
20 May 2004	Accounts for a dormant company made up to 31 October 2003 (5 pages)
22 October 2003	Return made up to 05/10/03; full list of members (6 pages)
18 March 2003	New secretary appointed (2 pages)
10 March 2003	Accounts for a dormant company made up to 31 October 2002 (5 pages)
31 January 2003	Secretary resigned (1 page)
14 October 2002	Return made up to 05/10/02; full list of members 363(287) ‐ Registered office changed on 14/10/02 (6 pages)
23 January 2002	Accounts for a dormant company made up to 31 October 2001 (5 pages)
21 December 2001	Return made up to 05/10/01; full list of members 363(287) ‐ Registered office changed on 21/12/01 (6 pages)
18 December 2000	Return made up to 05/10/00; full list of members (6 pages)
15 December 2000	Accounts made up to 31 October 2000 (5 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Ad 07/10/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 October 1999	Incorporation (12 pages)

Magic Bus Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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