| Company Name | K. Murray (Building Services) Limited |
|---|---|
| Director | Kenneth Murray |
| Company Status | Active |
| Company Number | 04779711 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2003(20 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Kenneth Murray |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Walton Avenue North Shields Tyne & Wear NE29 9BS |
| Secretary Name | Mary Elizabeth Murray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 20 years, 10 months |
| Role | Secretary |
| Correspondence Address | 24 Walton Avenue North Shields Tyne & Wear NE29 9BS |
| Director Name | Mary Elizabeth Murray |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 October 2004) |
| Role | Secretary |
| Correspondence Address | 24 Walton Avenue North Shields Tyne & Wear NE29 9BS |
| Director Name | Randalls Nominees Limited (Corporation) |
|---|---|
| Date of Birth | September 1996 (Born 27 years ago) |
| Status | Resigned |
| Appointed | 29 May 2003(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
| Secretary Name | Randalls Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2003(same day as company formation) |
| Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Contact
| Telephone | 0191 2580254 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 24 Walton Avenue North Shields Tyne & Wear NE29 9BS |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Preston |
| Built Up Area | Tyneside |
Shareholders
| 60 at £1 | Kenneth Murray 60.00% Ordinary |
|---|---|
| 40 at £1 | Mary Murray 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £797 |
| Cash | £10,279 |
| Current Liabilities | £21,049 |
Accounts
| Latest Accounts | 27 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 27 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 September |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 28 July 2023 | Total exemption full accounts made up to 27 September 2022 (9 pages) |
|---|---|
| 19 May 2023 | Confirmation statement made on 15 May 2023 with no updates (3 pages) |
| 26 September 2022 | Total exemption full accounts made up to 27 September 2021 (8 pages) |
| 16 May 2022 | Change of details for Mr Kenneth Murray as a person with significant control on 6 April 2016 (2 pages) |
| 16 May 2022 | Confirmation statement made on 15 May 2022 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 27 September 2020 (9 pages) |
| 28 June 2021 | Previous accounting period shortened from 28 September 2020 to 27 September 2020 (1 page) |
| 15 June 2021 | Confirmation statement made on 15 May 2021 with no updates (3 pages) |
| 23 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2020 | Total exemption full accounts made up to 28 September 2019 (9 pages) |
| 1 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 22 October 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 29 June 2019 | Previous accounting period shortened from 29 September 2018 to 28 September 2018 (1 page) |
| 12 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 3 August 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 22 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 1 June 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
| 1 June 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
| 22 August 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 22 August 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-22
|
| 28 July 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
| 28 July 2016 | Total exemption full accounts made up to 30 September 2015 (11 pages) |
| 27 January 2016 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 27 January 2016 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 4 September 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 1 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 30 September 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 30 September 2014 | Total exemption full accounts made up to 30 September 2013 (11 pages) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 June 2014 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page) |
| 30 June 2014 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 19 December 2013 | Director's details changed for Kenneth Murray on 19 December 2013 (2 pages) |
| 19 December 2013 | Director's details changed for Kenneth Murray on 19 December 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 18 September 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 13 August 2012 | Annual return made up to 29 May 2012 (14 pages) |
| 13 August 2012 | Annual return made up to 29 May 2012 (14 pages) |
| 15 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (14 pages) |
| 13 October 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (14 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (14 pages) |
| 13 October 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (14 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 30 June 2009 | Return made up to 29/05/09; full list of members (5 pages) |
| 30 June 2009 | Return made up to 29/05/09; full list of members (5 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 14 November 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 4 April 2008 | Return made up to 29/05/07; no change of members (6 pages) |
| 4 April 2008 | Return made up to 29/05/07; no change of members (6 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 3 August 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 3 August 2006 | Return made up to 29/05/06; full list of members (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 7 June 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 7 June 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 2 March 2005 | Return made up to 29/05/04; full list of members (7 pages) |
| 2 March 2005 | Return made up to 29/05/04; full list of members (7 pages) |
| 31 March 2004 | Accounting reference date extended from 31/05/04 to 30/09/04 (1 page) |
| 31 March 2004 | Accounting reference date extended from 31/05/04 to 30/09/04 (1 page) |
| 3 July 2003 | Director resigned (1 page) |
| 3 July 2003 | New director appointed (2 pages) |
| 3 July 2003 | Registered office changed on 03/07/03 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 3 July 2003 | Registered office changed on 03/07/03 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
| 3 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 3 July 2003 | Director resigned (1 page) |
| 3 July 2003 | Secretary resigned (1 page) |
| 3 July 2003 | New director appointed (2 pages) |
| 3 July 2003 | Secretary resigned (1 page) |
| 29 May 2003 | Incorporation (17 pages) |
| 29 May 2003 | Incorporation (17 pages) |