A Murrell & Son Limited

Company Registration Number: 04523751

Company registered in England and Wales

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A Murrell & Son Limited is a Private Company Limited by Shares first registered on 2 September 2002. Its current registered address is in Wokingham, Berkshire.

Registered Address

APRIL FOLLY, MERRYHILL GREEN
LANE, WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5JP

There are 4 companies currently registered at this postcode, including this one.

All companies at RG41 5JP

Registration Data

Company Number

04523751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,735£15,647£22,684£10,092£13,300£16,203£17,046
of which Cash £493£8,602£7,442£5,788£8,806£3,193£5,516
Total Assets £24,735£15,647£22,684£10,092£13,300£16,203£17,046
Current Liabilities £19,756£15,553£22,588£12,990£17,084£17,925£13,724
Net Current Assets £4,979£94£96£-2,898£-3,784£-1,722£3,322
Total Net Worth £6,906£2,664£3,522£1,281£1,262£5,005£5,394

Previous Names

No previous names

Company Officers

  • MURRELL, Linda Jean

    Secretary

    Appointed on 2 September 2002

     

    Nationality: British

    April Folly, Merryhill Green
    Lane, Winnersh
    Wokingham
    Berkshire
    RG41 5JP

  • MURRELL, David

    Director

    Appointed on 2 September 2002

     

    Nationality: British

    Occupation: Builder

    Month of birth: November 1952

    April Folly, Merryhill Green
    Lane, Winnersh
    Wokingham
    Berkshire
    RG41 5JP

  • MURRELL, Linda Jean

    Director

    Appointed on 7 July 2016

     

    Nationality: British

    Occupation: None

    Month of birth: August 1960

    April Folly, Merryhill Green
    Lane, Winnersh
    Wokingham
    Berkshire
    RG41 5JP

  • DUNGATE, Keith Stephen

    Secretary

    Appointed on 2 September 2002

    Resigned on 2 September 2002

    188
    Brampton Road
    Bexleyheath
    Kent
    DA7 4SY

  • DUNGATE, Stephanie Marie

    Director

    Appointed on 2 September 2002

    Resigned on 2 September 2002

    Nationality: British

    Occupation: Insurance

    Month of birth: August 1956

    188 Brampton Road
    Bexleyheath
    Kent
    DA7 4SY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 18 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5JHMSUX. Transaction: MzE2MjEzMTgyMWFkaXF6a2N4.

  2. 19 September 2016 Register(s) moved to registered inspection location C/O Barrett & Co 15 Dukes Ride Crowthorne Berkshire RG45 6LZ [View PDF]

    Category: Address. Type: AD03. Barcode: X5FNMJTV. Transaction: MzE1NzU0MTc4MWFkaXF6a2N4.

  3. 19 September 2016 Register inspection address has been changed to C/O Barrett & Co 15 Dukes Ride Crowthorne Berkshire RG45 6LZ [View PDF]

    Category: Address. Type: AD02. Barcode: X5FNMJZU. Transaction: MzE1NzU0MTc2OWFkaXF6a2N4.

  4. 16 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNMNCT. Transaction: MzE1NzU0MzYyNGFkaXF6a2N4.

  5. 16 September 2016 Secretary's details changed for Linda Jean Murrell on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: CH03. Barcode: X5FNMMJL. Transaction: MzE1NzU0MzIwNGFkaXF6a2N4.

  6. 16 September 2016 Director's details changed for David Murrell on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: CH01. Barcode: X5FNMML5. Transaction: MzE1NzU0MzE4N2FkaXF6a2N4.

  7. 16 September 2016 Director's details changed for Linda Jean Murrell on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: CH01. Barcode: X5FNMMLD. Transaction: MzE1NzU0MzE5MmFkaXF6a2N4.

  8. 27 July 2016 Appointment of Linda Jean Murrell as a director on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Officers. Type: AP01. Barcode: A5BRQZEI. Transaction: MzE1MzcwOTM3MmFkaXF6a2N4.

  9. 15 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4H61TSX. Transaction: MzEzMjkzOTY2N2FkaXF6a2N4.

  10. 21 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDJ6S3. Transaction: MzEzMTMzOTc2OGFkaXF6a2N4.

  11. 19 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KO5POQ. Transaction: MzExMTU1MzE2NmFkaXF6a2N4.

  12. 11 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7PA28. Transaction: MzEwNzMzMzQyNWFkaXF6a2N4.

  13. 15 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L2M9F5. Transaction: MzA4ODgyNTY2OGFkaXF6a2N4.

  14. 11 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPS2YH. Transaction: MzA4NDgzMjQ1OWFkaXF6a2N4.

  15. 9 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1IUPDAH. Transaction: MzA2NTUzODM5OWFkaXF6a2N4.

  16. 4 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQU0Z5. Transaction: MzA2MzUxMDIwMmFkaXF6a2N4.

  17. 13 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0D07YB3. Transaction: MzA0NTQ1Nzc1MGFkaXF6a2N4.

  18. 7 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XOOSUXC4. Transaction: MzA0MzQyOTg2M2FkaXF6a2N4.

  19. 7 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AZBX4NZ7. Transaction: MzAyNDc2ODM3OGFkaXF6a2N4.

  20. 6 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: X6I6RN6B. Transaction: MzAyMjc2ODEzNmFkaXF6a2N4.

  21. 6 September 2010 Director's details changed for David Murrell on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Officers. Type: CH01. Barcode: X6I6QN6A. Transaction: MzAyMjc2MzcyOWFkaXF6a2N4.

  22. 6 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASEJRDSV. Transaction: MzAwMDExMzg1OWFkaXF6a2N4.

  23. 10 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAY82D5X. Transaction: MjA0MTEwMzQyMWFkaXF6a2N4.

  24. 17 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AGJVX4TY. Transaction: MjAxODEyODMyMWFkaXF6a2N4.

  25. 14 October 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYCLG3Y9. Transaction: MjAxNTUwODcxM2FkaXF6a2N4.

  26. 28 November 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg1NjkwOWFkaXF6a2N4.

  27. 28 November 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4ODg1NjkwOGFkaXF6a2N4.

  28. 28 November 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4ODg1Njg4OWFkaXF6a2N4.

  29. 28 November 2007 Registered office changed on 28/11/07 from: april folly merryhill green lane winnersh wokingham berkshire RG41 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODg1Njg5MGFkaXF6a2N4.

  30. 22 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODM5NDcxOWFkaXF6a2N4.

  31. 2 February 2007 Accounting reference date extended from 30/09/06 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTAzODYxMGFkaXF6a2N4.

  32. 4 October 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUwOTkyNmFkaXF6a2N4.

  33. 25 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM5NjYwN2FkaXF6a2N4.

  34. 25 November 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM2NjYzNmFkaXF6a2N4.

  35. 2 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NTc3NjQyNWFkaXF6a2N4.

  36. 22 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzg1MDM2MGFkaXF6a2N4.

  37. 28 January 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzMjE2ODkxMGFkaXF6a2N4.

  38. 21 November 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDUxOTk4M2FkaXF6a2N4.

  39. 2 October 2002 Ad 16/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODY4ODc3N2FkaXF6a2N4.

  40. 19 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDIwOTMxMWFkaXF6a2N4.

  41. 19 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk2OTM5N2FkaXF6a2N4.

  42. 19 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDgxMTUxOWFkaXF6a2N4.

  43. 19 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk5Mjc0MGFkaXF6a2N4.

  44. 19 September 2002 Registered office changed on 19/09/02 from: 188 brampton road bexleyheath kent DA7 4SY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTA1MzI1NWFkaXF6a2N4.

  45. 2 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDI2NjQ3MmFkaXF6a2N4.

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