Active
Company Information for MUNRO BUILDING SERVICES (SOUTH) LIMITED
HIGH EDGE COURT CHURCH STREET, HEAGE, BELPER, DERBYSHIRE, DE56 2BW,
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Company Registration Number
00633035
Private Limited Company
Active |
Company Name | ||||
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MUNRO BUILDING SERVICES (SOUTH) LIMITED | ||||
Legal Registered Office | ||||
HIGH EDGE COURT CHURCH STREET HEAGE BELPER DERBYSHIRE DE56 2BW Other companies in CB5 | ||||
Previous Names | ||||
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Company Number | 00633035 | |
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Company ID Number | 00633035 | |
Date formed | 1959-07-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-06 11:48:47 |
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Officer | Role | Date Appointed |
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MICHELLE ANN MUCKLESTONE |
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STEPHEN MICHAEL BARRY |
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JOHN ALEXANDER CHARLES KIRKLAND |
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MARK GARY TOWNSEND |
Officer | Role | Date Appointed | Date Resigned |
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JOHN CHARLES GRAY |
Director | ||
DAVID JOHN MURDOCH MUNRO |
Director | ||
STEVEN CHRISTOPHER MINERS |
Company Secretary | ||
JANETTE CAROL COCKS |
Director | ||
STEVEN CHRISTOPHER MINERS |
Director | ||
STEPHEN PAUL WOOLNOUGH |
Director | ||
SANDRA JEAN FRANCIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUNRO BUILDING SERVICES HOLDINGS LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
MUNRO GROUP LIMITED | Director | 2002-10-04 | CURRENT | 2002-06-06 | Active | |
MID ESSEX ELECTRICAL AND MECHANICAL SERVICES LIMITED | Director | 2002-03-19 | CURRENT | 1990-11-01 | Active - Proposal to Strike off | |
MUNRO PROPERTY DEVELOPMENTS LIMITED | Director | 1996-04-22 | CURRENT | 1983-02-18 | Dissolved 2018-07-10 | |
LITTLE SHELFORD MAINTENANCE SERVICES LIMITED | Director | 1995-08-22 | CURRENT | 1995-08-22 | Dissolved 2018-07-10 | |
LITTLE SHELFORD ELECTRICAL SERVICES LTD | Director | 1995-02-06 | CURRENT | 1993-03-29 | Dissolved 2018-07-10 | |
LITTLE SHELFORD MECHANICAL SERVICES LIMITED | Director | 1993-04-01 | CURRENT | 1982-02-09 | Dissolved 2018-07-10 | |
MUNRO BUILDING SERVICES LIMITED | Director | 1993-04-01 | CURRENT | 1990-11-01 | Active | |
MUNRO BUILDING SERVICES HOLDINGS LIMITED | Director | 2017-12-22 | CURRENT | 2015-02-09 | Active | |
KIRKWALL SECURITIES LIMITED | Director | 2017-03-25 | CURRENT | 1999-07-15 | Active | |
THE AMPERSAND FOUNDATION | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
MUNRO BUILDING SERVICES LIMITED | Director | 2017-12-22 | CURRENT | 1990-11-01 | Active | |
MUNRO BUILDING SERVICES HOLDINGS LIMITED | Director | 2017-12-22 | CURRENT | 2015-02-09 | Active | |
INTEGRATED BUILDING MANAGEMENT SYSTEMS LTD. | Director | 2002-09-02 | CURRENT | 1979-01-29 | Active | |
DERRY BUILDING SERVICES LIMITED | Director | 2000-04-01 | CURRENT | 1980-02-22 | Active |
Date | Document Type | Document Description |
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31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 006330350012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 006330350013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006330350013 | |
APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER CHARLES KIRKLAND | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER CHARLES KIRKLAND | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006330350007 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006330350007 | |
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 006330350011 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006330350011 | |
REGISTRATION OF A CHARGE / CHARGE CODE 006330350010 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006330350010 | |
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WILLIAM JECKELLS | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006330350009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006330350008 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
AP01 | DIRECTOR APPOINTED MR JONPAUL SIMPKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MICHAEL BARRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006330350007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 17/01/2018 | |
RES01 | ADOPT ARTICLES 17/01/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MUNRO | |
AP03 | Appointment of Michelle Ann Mucklestone as company secretary on 2017-12-22 | |
AP01 | DIRECTOR APPOINTED MR JOHN ALEXANDER CHARLES KIRKLAND | |
AP01 | DIRECTOR APPOINTED MR MARK GARY TOWNSEND | |
AA01 | Current accounting period extended from 31/05/18 TO 31/08/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/18 FROM Murdoch House 30 Garlic Row Cambridge CB5 8HW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006330350006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 670 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 670 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006330350006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 006330350006 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 670 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 670 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 16/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AR01 | 16/01/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BARRY / 24/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 16/01/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM MURDOCH HOUSE GARLIC ROW CAMBRIDGE CB5 8HW | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 16/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
RES15 | CHANGE OF NAME 10/12/2009 | |
CERTNM | COMPANY NAME CHANGED MID ESSEX ELECTRICAL AND MECHANICAL SERVICES LIMITED CERTIFICATE ISSUED ON 31/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
225 | PREVSHO FROM 30/09/2008 TO 31/05/2008 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STEVEN CHRISTOPHER MINERS LOGGED FORM | |
287 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 37 BEEHIVE LANE CHELMSFORD ESSEX CM2 9TQ | |
288b | APPOINTMENT TERMINATED DIRECTOR JANETTE COCKS | |
288a | DIRECTOR APPOINTED JOHN CHARLES GRAY | |
288a | DIRECTOR APPOINTED STEPHEN MICHAEL BARRY | |
288a | DIRECTOR APPOINTED DAVID JOHN MURDOCH MUNRO | |
CERTNM | COMPANY NAME CHANGED MID ESSEX ELECTRICAL ENGINEERS LIMITED CERTIFICATE ISSUED ON 10/07/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
169 | £ IC 1000/670 26/11/97 £ SR 330@1=330 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES13 | CONTRACT 26/11/97 | |
SRES01 | ALTER MEM AND ARTS 26/11/97 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | LLOYDS BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 MUNRO BUILDING SERVICES (SOUTH) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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GUARANTEE & DEBENTURE | CAM ALARMS LIMITED | 2012-03-03 | Outstanding |
We have found 1 mortgage charges which are owed to MUNRO BUILDING SERVICES (SOUTH) LIMITED
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as MUNRO BUILDING SERVICES (SOUTH) 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. |