Active
Company Information for A & J MUCKLOW (HALESOWEN) 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 (HALESOWEN) LIMITED | |
Legal Registered Office | |
1 CURZON STREET LONDON W1J 5HB Other companies in B63 | |
Company Number | 04848576 | |
---|---|---|
Company ID Number | 04848576 | |
Date formed | 2003-07-29 | |
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 | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-10-05 21:41:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID IAN WOOLDRIDGE |
||
RUPERT JEREMY MUCKLOW |
||
DAVID JUSTIN PARKER |
||
MARK THOMAS VERNON |
||
DAVID IAN WOOLDRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER MARDON PETHERBRIDGE |
Director | ||
ALBERT JOTHAN MUCKLOW |
Director | ||
CAROL BEACHAM |
Company Secretary | ||
PAULINE NICHOLLS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 & J MUCKLOW & CO LIMITED | Company Secretary | 2002-06-11 | CURRENT | 1943-12-23 | 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 | |
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 & J MUCKLOW & CO LIMITED | Director | 1995-10-12 | CURRENT | 1943-12-23 | 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 | |
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 & CO LIMITED | Director | 2004-01-12 | CURRENT | 1943-12-23 | 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 | 2014-07-18 | CURRENT | 2001-10-08 | Active | |
A. & J. MUCKLOW (INVESTMENTS) LIMITED | Director | 2014-07-18 | 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 | |
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 | |
A & J MUCKLOW & CO LIMITED | Director | 2002-06-11 | CURRENT | 1943-12-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/03/24 | ||
Audit exemption statement of guarantee by parent company 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 | ||
01/03/24 STATEMENT OF CAPITAL GBP 22784018 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company 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 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES | ||
31/03/23 STATEMENT OF CAPITAL GBP 18213501 | ||
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 29/07/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES | |
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 | |
SH01 | 16/09/20 STATEMENT OF CAPITAL GBP 11613501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/06/20 TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 27/06/19 | |
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 Jadzia Zofia Duzniak as company secretary on 2019-08-30 | |
TM02 | Termination of appointment of David Ian Wooldridge on 2019-08-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048485760001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT JEREMY MUCKLOW | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARC JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/19 FROM 60 Whitehall Road Halesowen West Midlands B63 3JS | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMAS VERNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JUSTIN PARKER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID IAN WOOLDRIDGE on 2015-04-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUSTIN PARKER / 23/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 23/04/2015 | |
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 | 28/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK THOMAS VERNON | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 29/07/12 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 | 29/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 29/07/10 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 | |
RES13 | SECTION 175 | |
RES01 | ALTER ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARKER / 26/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARKER / 26/08/2007 | |
363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MUCKLOW / 04/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/06/06 FROM: HADEN CROSS, HALESOWEN ROAD CRADLEY HEATH WEST MIDLANDS B64 7JB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: HADEN CROSS, HALESOWEN ROAD CRADLEY HEATH WORCS B64 7JD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 (HALESOWEN) 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. |