Muckle Services Limited

Company Name	Muckle Services Limited
Company Status	Active
Company Number	07156391
Category	Private Limited Company
Incorporation Date	12 February 2010(14 years, 2 months ago)
Previous Name	Timec 1261 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Jonathan Woods Combe
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Current
Appointed	17 March 2010(1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Anthony James Noel McPhillips
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 March 2010(1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Hugh Benson Welch
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 March 2010(1 month after company formation)
Appointment Duration	14 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Jason Brian Wainwright
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(1 month, 2 weeks after company formation)
Appointment Duration	14 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF

Director Name	Mr Anthony Guy Evans
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(12 years, 1 month after company formation)
Appointment Duration	2 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Secretary Name	Mr Anthony Guy Evans
Status	Current
Appointed	01 April 2022(12 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Robert John Phillips
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(1 month after company formation)
Appointment Duration	6 years (resigned 31 March 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Stephen Thomas McNicol
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2010(1 month after company formation)
Appointment Duration	8 years (resigned 31 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Secretary Name	Andrew John Davison
Nationality	British
Status	Resigned
Appointed	17 March 2010(1 month after company formation)
Appointment Duration	12 years (resigned 01 April 2022)
Role	Company Director
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr Robert Lennox Langley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4BF

Director Name	Ann Cumersdale
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	12 February 2010(same day as company formation)
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Contact

Website	www.muckle-llp.com
Telephone	0191 2117777
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,873,554
Net Worth	£1
Cash	£12,983
Current Liabilities	£185,242

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Filing History

20 March 2023	Director's details changed for Mr Anthony Guy Evans on 20 March 2023 (2 pages)
14 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
20 December 2022	Director's details changed for Mr Anthony Guy Evans on 20 December 2022 (2 pages)
12 October 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
1 April 2022	Appointment of Mr Anthony Guy Evans as a secretary on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Andrew John Davison as a secretary on 1 April 2022 (1 page)
1 April 2022	Termination of appointment of Andrew John Davison as a director on 1 April 2022 (1 page)
1 April 2022	Appointment of Mr Anthony Guy Evans as a director on 1 April 2022 (2 pages)
13 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
21 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
6 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
12 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
12 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
3 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 May 2019	Termination of appointment of Ann Cumersdale as a director on 13 May 2019 (1 page)
13 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
5 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 December 2018	Second filing for the termination of Robert Lennox Langley as a director (5 pages)
2 May 2018	Termination of appointment of Robert Lennox Langley as a director on 1 April 2018 ANNOTATION Clarification a second filed TM01 was registered on 03/12/2018 (2 pages)
4 April 2018	Termination of appointment of Stephen Thomas Mcnicol as a director on 31 March 2018 (1 page)
13 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
23 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 June 2017	Director's details changed for Mr Jason Brian Wainwright on 1 October 2015 (2 pages)
6 June 2017	Director's details changed for Mr Jason Brian Wainwright on 1 October 2015 (2 pages)
14 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
7 January 2017	Accounts for a dormant company made up to 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Robert John Phillips as a director on 31 March 2016 (1 page)
31 March 2016	Termination of appointment of Robert John Phillips as a director on 31 March 2016 (1 page)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (11 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (11 pages)
19 November 2015	Full accounts made up to 31 March 2015 (12 pages)
19 November 2015	Full accounts made up to 31 March 2015 (12 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (11 pages)
13 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 1 (11 pages)
8 January 2015	Full accounts made up to 31 March 2014 (12 pages)
8 January 2015	Full accounts made up to 31 March 2014 (12 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (11 pages)
12 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 1 (11 pages)
26 November 2013	Full accounts made up to 31 March 2013 (13 pages)
26 November 2013	Full accounts made up to 31 March 2013 (13 pages)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (11 pages)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (11 pages)
19 October 2012	Full accounts made up to 31 March 2012 (14 pages)
19 October 2012	Full accounts made up to 31 March 2012 (14 pages)
14 February 2012	Director's details changed for Mr Andrew John Davison on 12 February 2012 (2 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (11 pages)
14 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (11 pages)
14 February 2012	Director's details changed for Mr Andrew John Davison on 12 February 2012 (2 pages)
4 November 2011	Full accounts made up to 31 March 2011 (14 pages)
4 November 2011	Full accounts made up to 31 March 2011 (14 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (12 pages)
14 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (12 pages)
1 July 2010	Appointment of Ann Cumersdale as a director (3 pages)
1 July 2010	Appointment of Ann Cumersdale as a director (3 pages)
1 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
1 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 June 2010	Appointment of Robert Lennox Langley as a director (3 pages)
22 June 2010	Appointment of Robert Lennox Langley as a director (3 pages)
20 April 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
20 April 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
8 April 2010	Appointment of Jason Brian Wainwright as a director (3 pages)
8 April 2010	Appointment of Jason Brian Wainwright as a director (3 pages)
30 March 2010	Company name changed timec 1261 LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-17 (2 pages)
30 March 2010	Company name changed timec 1261 LIMITED\certificate issued on 30/03/10 RES15 ‐ Change company name resolution on 2010-03-17 (2 pages)
26 March 2010	Appointment of Robert John Phillips as a director (3 pages)
26 March 2010	Appointment of Andrew John Davison as a secretary (3 pages)
26 March 2010	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
26 March 2010	Termination of appointment of Muckle Secretary Limited as a secretary (2 pages)
26 March 2010	Appointment of Andrew John Davison as a secretary (3 pages)
26 March 2010	Appointment of Jonathan Woods Combe as a director (3 pages)
26 March 2010	Appointment of Jonathan Woods Combe as a director (3 pages)
26 March 2010	Appointment of Hugh Benson Welch as a director (3 pages)
26 March 2010	Appointment of Stephen Thomas Mcnicol as a director (3 pages)
26 March 2010	Appointment of Hugh Benson Welch as a director (3 pages)
26 March 2010	Appointment of Stephen Thomas Mcnicol as a director (3 pages)
26 March 2010	Appointment of Anthony James Noel Mcphillips as a director (3 pages)
26 March 2010	Appointment of Robert John Phillips as a director (3 pages)
26 March 2010	Appointment of Anthony James Noel Mcphillips as a director (3 pages)
24 March 2010	Change of name notice (2 pages)
24 March 2010	Change of name notice (2 pages)
12 February 2010	Incorporation (28 pages)
12 February 2010	Incorporation (28 pages)

Muckle Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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