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Little Magic Train Ltd

Little Magic Train Ltd is an active company incorporated on 19 August 2002 with the registered office located in Colchester, Essex. Little Magic Train Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04514284
Private limited company
Age
23 years
Incorporated 19 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2024 (1 year ago)
Next confirmation dated 19 August 2025
Was due on 2 September 2025 (6 days ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 31 Aug30 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 August 2025
Due by 30 May 2026 (8 months remaining)
Contact
Address
820 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
England
Address changed on 17 Jul 2025 (1 month ago)
Previous address was Warden House 37 Manor Road Colchester Essex CO3 3LX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Secretary
Director • Mangaing Director • British • Lives in England • Born in Nov 1965
Secretary • British
Mrs Gina Marie Bale
PSC • British • Lives in England • Born in Nov 1965
Dr Robert John Bale
PSC • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
White Hart (Nayland) Limited
Warden Secretarial Ltd is a mutual person.
Active
MB Compliance Solutions Ltd
Warden Secretarial Ltd is a mutual person.
Active
Andy Higgleton Limited
Warden Secretarial Ltd is a mutual person.
Active
Ethica Services Limited
Warden Secretarial Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Aug 2024
For period 30 Aug30 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£6.34K
Increased by £2.04K (+47%)
Total Liabilities
-£375.21K
Increased by £34.3K (+10%)
Net Assets
-£368.87K
Decreased by £32.26K (+10%)
Debt Ratio (%)
5922%
Decreased by 2008.18% (-25%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Jul 2025
Micro Accounts Submitted
3 Months Ago on 27 May 2025
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Mrs Gina Marie Bale Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Robert John Bale Resigned
1 Year 3 Months Ago on 1 Jun 2024
Warden Secretarial Ltd Appointed
1 Year 3 Months Ago on 1 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Charge Satisfied
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
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Documents
Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX England to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 17 July 2025
Submitted on 17 Jul 2025
Micro company accounts made up to 30 August 2024
Submitted on 27 May 2025
Director's details changed for Mrs Gina Marie Bale on 1 August 2024
Submitted on 12 Sep 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 12 Sep 2024
Appointment of Warden Secretarial Ltd as a secretary on 1 June 2024
Submitted on 13 Jun 2024
Termination of appointment of Robert John Bale as a secretary on 1 June 2024
Submitted on 13 Jun 2024
Micro company accounts made up to 30 August 2023
Submitted on 23 May 2024
Satisfaction of charge 1 in full
Submitted on 8 Sep 2023
Confirmation statement made on 19 August 2023 with updates
Submitted on 25 Aug 2023
Micro company accounts made up to 30 August 2022
Submitted on 26 May 2023
Repayment History
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