A & J Mucklow (Halesowen) Limited

Company Registration Number: 04848576

Company registered in England and Wales

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A & J Mucklow (Halesowen) Limited is a Private Company Limited by Shares first registered on 29 July 2003. Its current registered address is in West Midlands.

Registered Address

60 WHITEHALL ROAD
HALESOWEN
WEST MIDLANDS
B63 3JS

There are 26 companies currently registered at this postcode, including this one.

All companies at B63 3JS

Registration Data

Company Number

04848576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,073,026£6,000,000£6,000,000£6,000,000£6,000,000£6,000,000
Current Assets £398,695£427,709£428,254£427,762£426,375£427,831
of which Cash £395,095£427,709£427,264£426,709£426,375£425,932
Total Assets £6,471,721£6,427,709£6,428,254£6,427,762£6,426,375£6,427,831
Current Liabilities £493,823£360,439£280,170£211,085£125,149£68,947
Net Current Assets £-95,128£67,270£148,084£216,677£301,226£358,884
Total Net Worth £5,977,898£6,067,270£6,148,084£6,216,677£6,301,226£6,358,884

Previous Names

No previous names

Company Officers

  • WOOLDRIDGE, David Ian

    Secretary

    Appointed on 29 July 2003

     

    60 Whitehall Road
    Halesowen
    West Midlands
    B63 3JS

  • MUCKLOW, Rupert Jeremy

    Director

    Appointed on 29 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    60 Whitehall Road
    Halesowen
    West Midlands
    B63 3JS

  • PARKER, David Justin

    Director

    Appointed on 26 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    60 Whitehall Road
    Halesowen
    West Midlands
    B63 3JS

  • VERNON, Mark Thomas

    Director

    Appointed on 18 July 2014

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1968

    60 Whitehall Road
    Halesowen
    West Midlands
    B63 3JS

  • WOOLDRIDGE, David Ian

    Director

    Appointed on 12 September 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1972

    60 Whitehall Road
    Halesowen
    West Midlands
    B63 3JS

  • BEACHAM, Carol

    Secretary

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    Rainbows End
    Weston Road
    Egmanton, Newark
    Notts
    NG22 0HB

  • MUCKLOW, Albert Jothan

    Director

    Appointed on 29 July 2003

    Resigned on 30 June 2004

    Nationality: British

    Occupation: Director

    Month of birth: July 1936

    Redlake Redlake Road
    Pedmore
    Stourbridge
    West Midlands
    DY9 0RZ

  • NICHOLLS, Pauline

    Director

    Appointed on 29 July 2003

    Resigned on 29 July 2003

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: August 1956

    Ormescliffe
    Maws Lane, Kimberley
    Nottingham
    NG16 2JE

  • PETHERBRIDGE, Peter Mardon

    Director

    Appointed on 29 July 2003

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1946

    150 Kidderminster Road South
    Hagley
    Stourbridge
    West Midlands
    DY9 0JD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1JXE0. Transaction: MzE1NDczOTcwMWFkaXF6a2N4.

  2. 29 December 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4MG6PTS. Transaction: MzEzODQ3NTkzN2FkaXF6a2N4.

  3. 20 November 2015 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4K0T0BU. Transaction: MzEzNTIyMjY0MWFkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7JEK9. Transaction: MzEyOTMyNDQ0M2FkaXF6a2N4.

  5. 24 April 2015 Secretary's details changed for David Ian Wooldridge on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: CH03. Barcode: X4615UPC. Transaction: MzEyMTg1NDYxOGFkaXF6a2N4.

  6. 23 April 2015 Director's details changed for Mr David Justin Parker on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: CH01. Barcode: X45YM3OW. Transaction: MzEyMTc4ODY1N2FkaXF6a2N4.

  7. 23 April 2015 Director's details changed for David Ian Wooldridge on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: CH01. Barcode: X45YM3BE. Transaction: MzEyMTc4ODYyNGFkaXF6a2N4.

  8. 26 January 2015 Director's details changed for Mr Rupert Jeremy Mucklow on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: CH01. Barcode: X3ZVIVSP. Transaction: MzExNjA2NTk4MWFkaXF6a2N4.

  9. 29 October 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3J6C6XU. Transaction: MzExMDI0Nzg5OWFkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4VEOZ. Transaction: MzEwNjI4ODg5M2FkaXF6a2N4.

  11. 18 July 2014 Appointment of Mr Mark Thomas Vernon as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X3CEA1R7. Transaction: MzEwMzk4MDY2OGFkaXF6a2N4.

  12. 16 October 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J2QW8O. Transaction: MzA4NzA4NDYzNmFkaXF6a2N4.

  13. 12 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMXT8Y. Transaction: MzA4MzEyOTAwMWFkaXF6a2N4.

  14. 13 November 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LA3JYI. Transaction: MzA2NzQ0OTQ2N2FkaXF6a2N4.

  15. 14 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBFUJK. Transaction: MzA2MjM5MjQ4NWFkaXF6a2N4.

  16. 6 December 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AH93CZP3. Transaction: MzA0ODQ4NzY5NmFkaXF6a2N4.

  17. 8 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjgyODU4MGFkaXF6a2N4.

  18. 8 November 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AQ1HYZ1G. Transaction: MzA0NjgyODU2MmFkaXF6a2N4.

  19. 1 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XCQC1WBJ. Transaction: MzA0MTM3MTAyOWFkaXF6a2N4.

  20. 8 December 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4MPSPRX. Transaction: MzAyODQ4MjQ5N2FkaXF6a2N4.

  21. 24 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: X19ZUMTF. Transaction: MzAyMTk3Mzg4N2FkaXF6a2N4.

  22. 24 August 2010 Director's details changed for David Ian Wooldridge on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X0T9ZMSC. Transaction: MzAyMTg4MTc3MGFkaXF6a2N4.

  23. 24 August 2010 Secretary's details changed for David Ian Wooldridge on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH03. Barcode: X0SV7MS5. Transaction: MzAyMTg4MDgwMGFkaXF6a2N4.

  24. 16 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjk0MjM4NmFkaXF6a2N4.

  25. 29 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTc2MDQ5M2FkaXF6a2N4.

  26. 29 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ADF03EGZ. Transaction: MzAwMTc2MDQ1NmFkaXF6a2N4.

  27. 23 October 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ALSXKE9R. Transaction: MzAwMTM0NzAwN2FkaXF6a2N4.

  28. 20 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5134CK6. Transaction: MjAzOTYzMTIwN2FkaXF6a2N4.

  29. 13 April 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5W5H8V0. Transaction: MjAzMDQ3MDk1MWFkaXF6a2N4.

  30. 1 September 2008 Director's change of particulars / david parker / 26/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOHE12RA. Transaction: MjAxMjI5NDg3MGFkaXF6a2N4.

  31. 1 September 2008 Director's change of particulars / david parker / 26/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOHCN2RU. Transaction: MjAxMjI5Mzg5M2FkaXF6a2N4.

  32. 5 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIC0Q1ZH. Transaction: MjAxMDI1NDY0MmFkaXF6a2N4.

  33. 4 August 2008 Director's change of particulars / rupert mucklow / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIC0S1ZJ. Transaction: MjAxMDI1NDM4MGFkaXF6a2N4.

  34. 13 March 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: R03NMXYY. Transaction: MjAwMTM4Mzk5OGFkaXF6a2N4.

  35. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA1OTE0MWFkaXF6a2N4.

  36. 3 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg0MTkzOGFkaXF6a2N4.

  37. 7 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgzMDUxN2FkaXF6a2N4.

  38. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk3NTA3NWFkaXF6a2N4.

  39. 4 May 2007 Full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcxOTQ0N2FkaXF6a2N4.

  40. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTY5OTY5MWFkaXF6a2N4.

  41. 11 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkzMDM3NmFkaXF6a2N4.

  42. 11 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDk5NjMxOWFkaXF6a2N4.

  43. 12 June 2006 Registered office changed on 12/06/06 from: haden cross, halesowen road cradley heath west midlands B64 7JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjI1MDkzMGFkaXF6a2N4.

  44. 15 February 2006 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEwMDM5NmFkaXF6a2N4.

  45. 9 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODc5ODAyMGFkaXF6a2N4.

  46. 5 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzMDExODQ0MmFkaXF6a2N4.

  47. 5 August 2005 Registered office changed on 05/08/05 from: haden cross, halesowen road cradley heath worcs B64 7JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQxNjY1MGFkaXF6a2N4.

  48. 14 March 2005 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMDQ1NjU4MmFkaXF6a2N4.

  49. 21 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODcyNzQwNmFkaXF6a2N4.

  50. 28 September 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTIyNjY1M2FkaXF6a2N4.

  51. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjk4ODA0N2FkaXF6a2N4.

  52. 14 August 2003 Accounting reference date shortened from 31/07/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjQwMDg3NGFkaXF6a2N4.

  53. 14 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDAzNjI3NWFkaXF6a2N4.

  54. 14 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQzOTczOWFkaXF6a2N4.

  55. 14 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTI5NDM0MWFkaXF6a2N4.

  56. 14 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQxNTU0OGFkaXF6a2N4.

  57. 6 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzExNzY2N2FkaXF6a2N4.

  58. 6 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQ5NDM3MWFkaXF6a2N4.

  59. 29 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTE3NzU3OGFkaXF6a2N4.

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