The Magpie Cafe Ltd

Company Name	The Magpie Cafe Ltd
Directors	Ian Malcolm Robson and Alison Marion Slater
Company Status	Active
Company Number	04170785
Category	Private Limited Company
Incorporation Date	1 March 2001(23 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5223	Retail of fish, crustaceans etc.
SIC 47230	Retail sale of fish, crustaceans and molluscs in specialised stores
Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Ian Malcolm Robson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 March 2001(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	8 Ocean Road Whitby North Yorkshire YO21 3HY

Director Name	Mrs Alison Marion Slater
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 2001(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	14 Upgang Lane Whitby North Yorkshire YO21 3EA

Secretary Name	Mr Ian Malcolm Robson
Nationality	British
Status	Current
Appointed	01 March 2001(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	8 Ocean Road Whitby North Yorkshire YO21 3HY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.magpiecafe.co.uk
Email address	[email protected]
Telephone	01947 602058
Telephone region	Whitby

Location

Registered Address	14 Pier Road Whitby North Yorkshire YO21 3PU
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Whitby
Ward	Whitby West Cliff
Built Up Area	Whitby
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£846,578
Cash	£253,635
Current Liabilities	£324,571

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (2 months ago)
Next Return Due	15 March 2025 (10 months, 1 week from now)

Charges

5 October 2017	Delivered on: 17 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
5 October 2017	Delivered on: 13 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 1 pier road, whitby, north yorkshire, YO21 3PU. Outstanding
5 October 2017	Delivered on: 13 October 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 16A pier road, whitby, north yorkshire, YO21 3PU. Outstanding
29 August 2017	Delivered on: 30 August 2017 Persons entitled: Security Trustee Services Limited as Security Agent Classification: A registered charge Outstanding

Filing History

1 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
1 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
12 January 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
12 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
27 January 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
15 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
12 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
13 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
15 March 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
24 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
24 January 2018	Change of share class name or designation (2 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 October 2017	Registration of charge 041707850004, created on 5 October 2017 (18 pages)
17 October 2017	Registration of charge 041707850004, created on 5 October 2017 (18 pages)
16 October 2017	Satisfaction of charge 041707850001 in full (1 page)
16 October 2017	Satisfaction of charge 041707850001 in full (1 page)
13 October 2017	Registration of charge 041707850003, created on 5 October 2017 (15 pages)
13 October 2017	Registration of charge 041707850002, created on 5 October 2017 (15 pages)
13 October 2017	Registration of charge 041707850003, created on 5 October 2017 (15 pages)
13 October 2017	Registration of charge 041707850002, created on 5 October 2017 (15 pages)
26 September 2017	Notification of Alison Marion Slater as a person with significant control on 6 April 2016 (2 pages)
26 September 2017	Notification of Alison Marion Slater as a person with significant control on 6 April 2016 (2 pages)
30 August 2017	Registration of charge 041707850001, created on 29 August 2017 (33 pages)
30 August 2017	Registration of charge 041707850001, created on 29 August 2017 (33 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
11 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (5 pages)
11 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-11 GBP 2 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
8 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 March 2010	Director's details changed for Alison Marion Robson on 1 March 2010 (2 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Alison Marion Robson on 1 March 2010 (2 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Alison Marion Robson on 1 March 2010 (2 pages)
8 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Ian Malcolm Robson on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Ian Malcolm Robson on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Ian Malcolm Robson on 5 March 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 March 2009	Return made up to 01/03/09; full list of members (4 pages)
16 March 2009	Return made up to 01/03/09; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 March 2008	Return made up to 01/03/08; full list of members (4 pages)
21 March 2008	Return made up to 01/03/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
13 March 2007	Return made up to 01/03/07; full list of members (2 pages)
13 March 2007	Return made up to 01/03/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 March 2006	Return made up to 01/03/06; no change of members (7 pages)
22 March 2006	Return made up to 01/03/06; no change of members (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 March 2004	Return made up to 01/03/04; no change of members (7 pages)
8 March 2004	Return made up to 01/03/04; no change of members (7 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
30 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
17 March 2003	Return made up to 01/03/03; no change of members (7 pages)
17 March 2003	Return made up to 01/03/03; no change of members (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
18 March 2002	Return made up to 01/03/02; full list of members (6 pages)
18 March 2002	Return made up to 01/03/02; full list of members (6 pages)
27 March 2001	Ad 20/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
27 March 2001	Ad 20/03/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 March 2001	New director appointed (2 pages)
8 March 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	New secretary appointed;new director appointed (2 pages)
8 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Secretary resigned (1 page)
6 March 2001	Director resigned (1 page)
1 March 2001	Incorporation (13 pages)
1 March 2001	Incorporation (13 pages)

The Magpie Cafe Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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