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Company Information for

GAVIN MURRAY LIMITED

61 BOUNDARY ROAD, ST HELENS, MERSEYSIDE, WA10 2LX,
Company Registration Number
00698935
Private Limited Company
Active

Company Overview

About Gavin Murray Ltd
GAVIN MURRAY LIMITED was founded on 1961-07-20 and has its registered office in St Helens. The organisation's status is listed as "Active". Gavin Murray Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GAVIN MURRAY LIMITED
 
Legal Registered Office
61 BOUNDARY ROAD
ST HELENS
MERSEYSIDE
WA10 2LX
Other companies in WA10
 
Filing Information
Company Number 00698935
Company ID Number 00698935
Date formed 1961-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/07/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB152450687  
Last Datalog update: 2024-04-06 16:30:52
Primary Source:Companies House
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Companies with same name GAVIN MURRAY LIMITED
The following companies were found which have the same name as GAVIN MURRAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GAVIN MURRAY LIMITED THE COTTAGE BALLINTESKIN CO WICKLOW Dissolved Company formed on the 2001-02-21
GAVIN MURRAY CONSULTING LIMITED 12a West End Road Maxey Peterborough PE6 9EJ Active - Proposal to Strike off Company formed on the 2016-02-11

Company Officers of GAVIN MURRAY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL GAVIN MAGOWAN
 Company Secretary 2000-05-20
ANDREW JOHN MAGOWAN
 Director 1998-04-20
MICHAEL GAVIN MAGOWAN
 Director 1998-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM STANLEY MAGOWAN
 Director 1991-08-10 2001-04-29
GILLIAN MAGOWAN
 Company Secretary 1991-08-10 2000-05-20
GILLIAN MAGOWAN
 Director 1991-08-10 2000-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GAVIN MAGOWAN ELLISONS TRAVEL LIMITED Company Secretary 2007-05-16 CURRENT 2007-05-16 Active
MICHAEL GAVIN MAGOWAN W.S.ELLISON LIMITED Company Secretary 2000-05-20 CURRENT 1926-10-11 Active
ANDREW JOHN MAGOWAN ELLISONS TRAVEL LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active
ANDREW JOHN MAGOWAN W.S.ELLISON LIMITED Director 1998-04-20 CURRENT 1926-10-11 Active
MICHAEL GAVIN MAGOWAN ELLISONS TRAVEL SERVICES LIMITED Director 2017-12-19 CURRENT 2017-07-27 Active
MICHAEL GAVIN MAGOWAN ELLISONS TRAVEL LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active
MICHAEL GAVIN MAGOWAN W.S.ELLISON LIMITED Director 1998-04-20 CURRENT 1926-10-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27FULL ACCOUNTS MADE UP TO 31/10/23
2024-03-25CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES
2024-01-26REGISTRATION OF A CHARGE / CHARGE CODE 006989350008
2024-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 006989350008
2023-07-26FULL ACCOUNTS MADE UP TO 31/10/22
2023-07-26AAFULL ACCOUNTS MADE UP TO 31/10/22
2023-03-27CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-01-25FULL ACCOUNTS MADE UP TO 31/10/21
2023-01-25AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-10-25AA01Previous accounting period shortened from 31/10/21 TO 30/10/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-11-05AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-08-07AAFULL ACCOUNTS MADE UP TO 31/10/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES
2018-08-22PSC02Notification of Ellisons Travel Services Limited as a person with significant control on 2018-03-20
2018-08-22PSC07CESSATION OF MICHAEL GAVIN MAGOWAN AS A PSC
2018-08-22PSC07CESSATION OF ANDREW JOHN MAGOWAN AS A PSC
2018-06-11AAFULL ACCOUNTS MADE UP TO 31/10/17
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 5000
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GAVIN MAGOWAN
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN MAGOWAN
2017-08-07PSC09Withdrawal of a person with significant control statement on 2017-08-07
2017-03-09AAFULL ACCOUNTS MADE UP TO 31/10/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-26AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-19AR0109/08/15 ANNUAL RETURN FULL LIST
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-22AR0109/08/14 ANNUAL RETURN FULL LIST
2014-06-18AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-08-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-08-14AR0109/08/13 ANNUAL RETURN FULL LIST
2013-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-03AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-09-29MG01Particulars of a mortgage or charge / charge no: 7
2012-09-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-09-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-08-15AR0109/08/12 FULL LIST
2012-08-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-10AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-08-25AR0109/08/11 FULL LIST
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-08-09AR0109/08/10 FULL LIST
2010-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-01-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-08-12363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-26363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-08-16363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-09-01363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-08-16287REGISTERED OFFICE CHANGED ON 16/08/05 FROM: 61, BOUNDARY ROAD, ST HELENS, LANCS WA10 2LX
2005-08-16363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-20363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-26363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-08-29363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-02363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-19363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-19363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-09-07288aNEW SECRETARY APPOINTED
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-11-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-11-05363sRETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-09-01363sRETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
1998-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-08288aNEW DIRECTOR APPOINTED
1998-05-08288aNEW DIRECTOR APPOINTED
1997-09-11363sRETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
1997-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-08-08363sRETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
1996-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-09-25363sRETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-09-05363sRETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
1994-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-10-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-01363sRETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
1993-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-09-09363sRETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
1992-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-10-16363aRETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PC0001707 Active Licenced property: BOUNDARY ROAD QUEENS GARAGE ST. HELENS GB WA10 2LX.

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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GAVIN MURRAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT OF CONTRACT MONIES 2012-09-29 Outstanding HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2012-09-13 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2012-09-13 Outstanding HSBC INVOICE FINANCE (UK) LTD (SECURITY HOLDER)
DEBENTURE 2012-08-15 Outstanding HSBC BANK PLC
ALL ASSETS DEBENTURE 2010-01-15 Satisfied ROYAL BANK OF SCOTLAND INVOICE FINANCE LIMITED
DEBENTURE 2009-02-24 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1989-10-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31

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 GAVIN MURRAY LIMITED

Intangible Assets
Patents
We have not found any records of GAVIN MURRAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAVIN MURRAY LIMITED
Trademarks
We have not found any records of GAVIN MURRAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAVIN MURRAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49390 - Other passenger land transport) as GAVIN MURRAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GAVIN MURRAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAVIN MURRAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GAVIN MURRAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WA10 2LX