Active
Company Information for A.R. MURRALL LIMITED
Hatherton Marina Kings Road, Calf Heath, Wolverhampton, WV10 7DU,
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Company Registration Number
01189062
Private Limited Company
Active |
Company Name | |
---|---|
A.R. MURRALL LIMITED | |
Legal Registered Office | |
Hatherton Marina Kings Road Calf Heath Wolverhampton WV10 7DU Other companies in WV14 | |
Company Number | 01189062 | |
---|---|---|
Company ID Number | 01189062 | |
Date formed | 1974-10-31 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-30 | |
Account next due | 2026-01-31 | |
Latest return | 2024-02-07 | |
Return next due | 2025-02-21 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-06 14:25:23 |
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Officer | Role | Date Appointed |
---|---|---|
MIDLANDS SECRETARIAL MANAGEMENT LIMITED |
||
DOUGLAS MURRALL SMITH |
||
THELMA ANNE MURRALL |
||
SALLY ANNE MURRALL-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THELMA ANNE MURRALL |
Company Secretary | ||
RAYMOND WORSEY |
Director | ||
ALAN ROBERT MURRALL |
Director | ||
ALAN ROBERT MURRALL |
Company Secretary |
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WOLVERHAMPTON RECYCLING COMPANY LIMITED | Company Secretary | 2006-01-17 | CURRENT | 2006-01-17 | Dissolved 2016-09-20 | |
FIRST RESOURCING LIMITED | Company Secretary | 2005-06-08 | CURRENT | 2005-06-08 | Dissolved 2017-04-26 | |
FLO MAINTENANCE LIMITED | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Active | |
ANGLESEY SIDINGS LIMITED | Company Secretary | 2002-01-29 | CURRENT | 2001-07-23 | Active | |
THE LION PRESS (1931) LIMITED | Company Secretary | 2002-01-11 | CURRENT | 2002-01-11 | Active | |
THE BRITISH GEMMOLOGICAL INSTITUTE LIMITED | Company Secretary | 2001-12-12 | CURRENT | 1999-08-11 | Active | |
FORMPRINT GROUP LIMITED | Company Secretary | 2001-06-12 | CURRENT | 2000-10-05 | Active | |
RMIL LTD | Company Secretary | 2000-08-07 | CURRENT | 1994-08-26 | Active - Proposal to Strike off | |
HATHERTON MARINA LIMITED | Company Secretary | 2000-05-03 | CURRENT | 1987-01-27 | Active | |
COUNTY MUSIC SUPPLIES LIMITED | Company Secretary | 1999-11-19 | CURRENT | 1999-11-19 | Dissolved 2014-07-25 | |
22, CARDIGAN ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 1998-01-07 | CURRENT | 1998-01-07 | Active | |
INDUSTRIAL PRESS (COVENTRY) LIMITED | Company Secretary | 1997-07-22 | CURRENT | 1948-10-19 | Active | |
BETAPRINT PRESS LIMITED | Company Secretary | 1996-12-27 | CURRENT | 1976-07-12 | Active | |
FAINTREE INVESTMENTS LTD | Company Secretary | 1996-04-05 | CURRENT | 1993-07-14 | Active | |
EVER 2416 LIMITED | Company Secretary | 1995-05-31 | CURRENT | 1992-07-08 | Active | |
WINDMILL PRINTING (1981) LIMITED | Company Secretary | 1995-05-31 | CURRENT | 1970-07-02 | Active | |
FASTLANE SYSTEMS LIMITED | Director | 2013-09-30 | CURRENT | 2009-08-08 | Dissolved 2017-10-17 | |
CANNOCK INDUSTRIAL CENTRE LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Liquidation | |
THE MOTORHOUSE (INVESTMENT HOLDINGS) LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active | |
THE MOTORHOUSE (CANNOCK) LIMITED | Director | 2010-10-28 | CURRENT | 2010-10-28 | Dissolved 2017-11-07 | |
ALBANY 2013 LIMITED | Director | 2009-10-01 | CURRENT | 2009-09-22 | Dissolved 2017-10-17 | |
CHARTERBRIDGE PROPERTIES LIMITED | Director | 2009-06-22 | CURRENT | 2009-06-22 | Active | |
ANGLESEY SIDINGS LIMITED | Director | 2003-05-08 | CURRENT | 2001-07-23 | Active | |
HATHERTON MARINA LIMITED | Director | 2003-04-18 | CURRENT | 1987-01-27 | Active | |
MOTORHOUSE 2000 LIMITED | Director | 2003-03-07 | CURRENT | 1999-03-12 | Active - Proposal to Strike off | |
LONGFORD INVESTMENTS (CANNOCK) LIMITED | Director | 2003-03-06 | CURRENT | 1981-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mrs Thelma Anne Murrall as a person with significant control on 2016-04-06 | ||
CESSATION OF SALLY ANNE MURRALL-SMITH AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
Change of details for Mrs Thelma Anne Murrall as a person with significant control on 2016-04-06 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANNE MURRALL-SMITH | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Termination of appointment of Douglas Murrall Smith on 2022-11-02 | ||
APPOINTMENT TERMINATED, DIRECTOR THELMA ANNE MURRALL | ||
DIRECTOR APPOINTED MR DOUGLAS MURRALL-SMITH | ||
Appointment of Mr Paul Smith as company secretary on 2022-11-02 | ||
AP03 | Appointment of Mr Paul Smith as company secretary on 2022-11-02 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS MURRALL-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THELMA ANNE MURRALL | |
TM02 | Termination of appointment of Douglas Murrall Smith on 2022-11-02 | |
REGISTERED OFFICE CHANGED ON 17/11/22 FROM Vine House Walkmill Lane Bridgtown Cannock Staffordshire WS11 0LN | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/11/22 FROM Vine House Walkmill Lane Bridgtown Cannock Staffordshire WS11 0LN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Midlands Secretarial Management Limited on 2019-02-08 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 300100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Thelma Anne Murrall on 2015-11-18 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 300100 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Lancaster Clements Limited 27 Wellington Road Bilston West Midlands WV14 6AH | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 300100 | |
AR01 | 07/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/15 FROM Stanley House 27 Wellington Road Bilston West Midlands WV14 6AH | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | Form 123 dated 28/04/09 | |
SH01 | 28/04/09 STATEMENT OF CAPITAL GBP 545100 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | Resolutions passed:
| |
88(3) | Particulars of contract relating to shares | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 545100 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/02/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS MURRALL SMITH / 01/03/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AR01 | 21/02/12 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DOUGLAS MURRALL SMITH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AR01 | 21/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
SH02 | 05/02/10 STATEMENT OF CAPITAL GBP 300101.350000 | |
AR01 | 21/02/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MIDLANDS SECRETARIAL MANAGEMENT LIMITED / 05/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE MURRALL / 05/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THELMA MURRALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS THELMA ANNE MURRALL / 05/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS THELMA ANNE MURRALL / 05/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/06/06 FROM: STANLEY HOUSE, 27 WELLINGTON ROAD, BILSTON WEST MIDLANDS WV14 6AH | |
363a | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 10/04/05 | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363a | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS; AMEND | |
SRES01 | ADOPT MEM AND ARTS 21/11/97 | |
ORES04 | NC INC ALREADY ADJUSTED 09/12/96 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/12/96 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | THELMA ANNE MURRALL AND PAUL LESTER SMITH | |
LEGAL MORTGAGE | Partially Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARLES OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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.R. MURRALL LIMITED
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MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |