Active
Company Information for A & J MUCKLOW & CO LIMITED
1 CURZON STREET, LONDON, W1J 5HB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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A & J MUCKLOW & CO LIMITED | |||
Legal Registered Office | |||
1 CURZON STREET LONDON W1J 5HB Other companies in B63 | |||
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Company Number | 00384508 | |
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Company ID Number | 00384508 | |
Date formed | 1943-12-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 20:33:21 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID IAN WOOLDRIDGE |
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RUPERT JEREMY MUCKLOW |
||
DAVID JUSTIN PARKER |
||
DAVID IAN WOOLDRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID FOLKES |
Director | ||
PETER MARDON PETHERBRIDGE |
Director | ||
ALLAN JOHN MUCKLOW |
Director | ||
ALBERT JOTHAN MUCKLOW |
Director | ||
DERICK BROMLEY |
Company Secretary | ||
DERICK BROMLEY |
Director | ||
GUY JONATHAN MUCKLOW |
Director | ||
GEORGE CLIVE EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A & J MUCKLOW (HALESOWEN) LIMITED | Company Secretary | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
PENBRICK LIMITED | Company Secretary | 2002-06-11 | CURRENT | 2001-10-08 | Active | |
BARR'S INDUSTRIAL LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1952-04-02 | Active | |
A. & J. MUCKLOW (PROPERTIES) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1963-04-25 | Active | |
A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1956-04-07 | Active | |
A & J MUCKLOW GROUP LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1962-03-17 | Active | |
A. AND J. MUCKLOW (LANDS) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1951-12-17 | Active | |
A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1956-03-09 | Active | |
A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1956-03-09 | Active | |
A & J.MUCKLOW (BIRMINGHAM) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1960-03-01 | Active | |
A. & J. MUCKLOW (ESTATES) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1963-04-11 | Active | |
A. & J. MUCKLOW (LANCASHIRE) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1963-04-25 | Active | |
A. & J. MUCKLOW (INVESTMENTS) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1972-06-08 | Active | |
A. & J. MUCKLOW (NOMINEES) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1975-11-04 | Active - Proposal to Strike off | |
BELFONT HOMES (BIRMINGHAM) LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1962-02-26 | Active | |
A. & J. MUCKLOW (NOMINEES) LIMITED | Director | 2011-09-07 | CURRENT | 1975-11-04 | Active - Proposal to Strike off | |
A & J MUCKLOW (HALESOWEN) LIMITED | Director | 2003-07-29 | CURRENT | 2003-07-29 | Active | |
PENBRICK LIMITED | Director | 2001-10-18 | CURRENT | 2001-10-08 | Active | |
A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED | Director | 1995-10-12 | CURRENT | 1956-04-07 | Active | |
A. AND J. MUCKLOW (LANDS) LIMITED | Director | 1995-10-12 | CURRENT | 1951-12-17 | Active | |
A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED | Director | 1995-10-12 | CURRENT | 1956-03-09 | Active | |
A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED | Director | 1995-10-12 | CURRENT | 1956-03-09 | Active | |
A. & J. MUCKLOW (ESTATES) LIMITED | Director | 1995-10-12 | CURRENT | 1963-04-11 | Active | |
A. & J. MUCKLOW (LANCASHIRE) LIMITED | Director | 1995-10-12 | CURRENT | 1963-04-25 | Active | |
BELFONT HOMES (BIRMINGHAM) LIMITED | Director | 1995-10-12 | CURRENT | 1962-02-26 | Active | |
A & J MUCKLOW GROUP LIMITED | Director | 1995-01-30 | CURRENT | 1962-03-17 | Active | |
A. & J. MUCKLOW (PROPERTIES) LIMITED | Director | 1993-11-19 | CURRENT | 1963-04-25 | Active | |
RAELWELL LIMITED | Director | 1991-11-23 | CURRENT | 1964-06-11 | Active | |
BARR'S INDUSTRIAL LIMITED | Director | 1991-09-29 | CURRENT | 1952-04-02 | Active | |
A & J.MUCKLOW (BIRMINGHAM) LIMITED | Director | 1991-09-29 | CURRENT | 1960-03-01 | Active | |
A. & J. MUCKLOW (INVESTMENTS) LIMITED | Director | 1991-09-29 | CURRENT | 1972-06-08 | Active | |
WHITTINGTON SECURITIES LIMITED | Director | 1991-07-05 | CURRENT | 1965-02-03 | Active | |
CORAL COAST COMPANY TRADING LIMITED | Director | 2014-06-05 | CURRENT | 2014-06-05 | Dissolved 2016-10-11 | |
CORAL COAST COMPANY LIMITED | Director | 2014-06-04 | CURRENT | 2014-06-04 | Dissolved 2016-10-11 | |
A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED | Director | 2007-06-26 | CURRENT | 1956-04-07 | Active | |
A. AND J. MUCKLOW (LANDS) LIMITED | Director | 2007-06-26 | CURRENT | 1951-12-17 | Active | |
A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED | Director | 2007-06-26 | CURRENT | 1956-03-09 | Active | |
A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED | Director | 2007-06-26 | CURRENT | 1956-03-09 | Active | |
A. & J. MUCKLOW (ESTATES) LIMITED | Director | 2007-06-26 | CURRENT | 1963-04-11 | Active | |
A. & J. MUCKLOW (LANCASHIRE) LIMITED | Director | 2007-06-26 | CURRENT | 1963-04-25 | Active | |
A. & J. MUCKLOW (NOMINEES) LIMITED | Director | 2007-06-26 | CURRENT | 1975-11-04 | Active - Proposal to Strike off | |
BELFONT HOMES (BIRMINGHAM) LIMITED | Director | 2007-06-26 | CURRENT | 1962-02-26 | Active | |
A & J MUCKLOW (HALESOWEN) LIMITED | Director | 2006-09-26 | CURRENT | 2003-07-29 | Active | |
PENBRICK LIMITED | Director | 2005-10-03 | CURRENT | 2001-10-08 | Active | |
BARR'S INDUSTRIAL LIMITED | Director | 2004-01-12 | CURRENT | 1952-04-02 | Active | |
A. & J. MUCKLOW (PROPERTIES) LIMITED | Director | 2004-01-12 | CURRENT | 1963-04-25 | Active | |
A & J MUCKLOW GROUP LIMITED | Director | 2004-01-12 | CURRENT | 1962-03-17 | Active | |
A & J.MUCKLOW (BIRMINGHAM) LIMITED | Director | 2004-01-12 | CURRENT | 1960-03-01 | Active | |
A. & J. MUCKLOW (INVESTMENTS) LIMITED | Director | 2004-01-12 | CURRENT | 1972-06-08 | Active | |
PENBRICK LIMITED | Director | 2007-09-12 | CURRENT | 2001-10-08 | Active | |
BARR'S INDUSTRIAL LIMITED | Director | 2007-09-12 | CURRENT | 1952-04-02 | Active | |
A. & J. MUCKLOW (PROPERTIES) LIMITED | Director | 2007-09-12 | CURRENT | 1963-04-25 | Active | |
A. & J. MUCKLOW (ETTINGSHALL ESTATE) LIMITED | Director | 2007-09-12 | CURRENT | 1956-04-07 | Active | |
A. AND J. MUCKLOW (LANDS) LIMITED | Director | 2007-09-12 | CURRENT | 1951-12-17 | Active | |
A & J MUCKLOW (WOLLESCOTE ESTATE) LIMITED | Director | 2007-09-12 | CURRENT | 1956-03-09 | Active | |
A & J MUCKLOW (CALLOWBROOK ESTATE) LIMITED | Director | 2007-09-12 | CURRENT | 1956-03-09 | Active | |
A & J.MUCKLOW (BIRMINGHAM) LIMITED | Director | 2007-09-12 | CURRENT | 1960-03-01 | Active | |
A. & J. MUCKLOW (ESTATES) LIMITED | Director | 2007-09-12 | CURRENT | 1963-04-11 | Active | |
A. & J. MUCKLOW (LANCASHIRE) LIMITED | Director | 2007-09-12 | CURRENT | 1963-04-25 | Active | |
A. & J. MUCKLOW (INVESTMENTS) LIMITED | Director | 2007-09-12 | CURRENT | 1972-06-08 | Active | |
A. & J. MUCKLOW (NOMINEES) LIMITED | Director | 2007-09-12 | CURRENT | 1975-11-04 | Active - Proposal to Strike off | |
A & J MUCKLOW (HALESOWEN) LIMITED | Director | 2007-09-12 | CURRENT | 2003-07-29 | Active | |
BELFONT HOMES (BIRMINGHAM) LIMITED | Director | 2007-09-12 | CURRENT | 1962-02-26 | Active | |
A & J MUCKLOW GROUP LIMITED | Director | 2007-07-01 | CURRENT | 1962-03-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/24, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/24 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/24 | |
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES | |
Statement of capital on GBP 112,160 | ||
SH19 | Statement of capital on 2023-05-03 GBP 112,160 | |
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 31/03/23 | ||
Statement by Directors | ||
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/03/23 | |
RES06 | Resolutions passed:
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CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/06/20 TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 27/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
PSC05 | Change of details for A & J Mucklow Group Plc as a person with significant control on 2019-09-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN WOOLDRIDGE | |
AP03 | Appointment of Mrs Jadzia Zofia Duzniak as company secretary on 2019-08-30 | |
TM02 | Termination of appointment of David Ian Wooldridge on 2019-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT JEREMY MUCKLOW | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/19 FROM 60 Whitehall Road Halesowen West Midlands B63 3JS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JUSTIN PARKER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 212160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID FOLKES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 212160 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 23/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUSTIN PARKER / 23/04/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID IAN WOOLDRIDGE on 2015-04-23 | |
CH01 | Director's details changed for Mr Rupert Jeremy Mucklow on 2015-01-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 212160 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 212160 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/11/11 | |
CC04 | Statement of company's objects | |
AR01 | 29/09/11 ANNUAL RETURN FULL LIST | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 29/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 18/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 18/08/2010 | |
RES13 | COMPOSITE GUARANTEE 09/11/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | SECTION 175 | |
RES01 | ALTER ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 29/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARKER / 26/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MUCKLOW / 04/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: HALESOWEN ROAD CRADLEY HEATH WARLEY WEST MIDLANDS, B64 7JB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/96 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
MORTGAGE | Outstanding | MIDLAND BANK LTDA |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & J MUCKLOW & CO LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as A & J MUCKLOW & CO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |