Company Information for J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED
HIVIEW HOUSE, HIGHGATE ROAD, LONDON, NW5 1TN,
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Company Registration Number
00861600
Private Limited Company
Active |
Company Name | ||
---|---|---|
J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED | ||
Legal Registered Office | ||
HIVIEW HOUSE HIGHGATE ROAD LONDON NW5 1TN Other companies in NW5 | ||
Previous Names | ||
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Company Number | 00861600 | |
---|---|---|
Company ID Number | 00861600 | |
Date formed | 1965-10-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-02-06 03:11:11 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PATRICK MURPHY |
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PETER STUART ANDERSON |
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DAVID ANTHONY BURKE |
||
JOHN PAUL MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD JOSEPH MURPHY |
Director | ||
JOHN PATRICK STACK |
Director | ||
KEVIN FINBARR MCGRATH |
Director | ||
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
WILLIAM PAUL MOTEN |
Company Secretary | ||
MICHAEL O'CONNELL |
Director | ||
JOHN MURPHY |
Director | ||
EAMONN MURPHY |
Director | ||
MICHAEL O'CONNELL |
Company Secretary | ||
THADDEUS KEANE |
Director | ||
PETER MCNAMEE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAND AND MARINE ENGINEERING LIMITED | Director | 2018-07-23 | CURRENT | 2013-04-22 | Active | |
MURPHY INVESTMENTS (HOLDINGS) LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-04 | Active | |
MURPHY INVESTMENTS (MORSON ROAD) LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-04 | Active | |
DALSTON LANE TERRACE MANAGEMENT COMPANY LIMITED | Director | 2018-05-29 | CURRENT | 2016-04-05 | Active | |
ROCKLIFT LIMITED | Director | 2018-05-29 | CURRENT | 1984-09-05 | Active | |
ROCK HOMES LIMITED | Director | 2018-05-29 | CURRENT | 1999-08-03 | Active | |
MURPHY TECHNICAL SERVICES LIMITED | Director | 2018-05-29 | CURRENT | 1968-04-24 | Active | |
DELANCEY RESIDENTIAL LIMITED | Director | 2018-05-29 | CURRENT | 2014-10-15 | Active | |
DELANCEY COMMERCIAL LIMITED | Director | 2018-05-29 | CURRENT | 2014-10-15 | Active | |
MCCANN DRILLING LTD | Director | 2018-05-29 | CURRENT | 1999-08-12 | Active | |
PRE MIXED CONCRETE (MIDLANDS) LIMITED | Director | 2018-05-29 | CURRENT | 1960-06-01 | Active | |
MURPHY HOMES LIMITED | Director | 2018-05-29 | CURRENT | 1987-03-20 | Active | |
MURPHY PROJECT GAS 2 LIMITED | Director | 2018-05-29 | CURRENT | 1969-04-28 | Active | |
J.M.PILING COMPANY LIMITED | Director | 2018-05-29 | CURRENT | 1965-03-26 | Active | |
MURPHY PLANT LIMITED | Director | 2018-05-29 | CURRENT | 1970-08-05 | Active | |
J. MURPHY & SONS (IRELAND HOLDINGS) LIMITED | Director | 2018-05-16 | CURRENT | 2018-03-23 | Active | |
MURPHY GROUP INVESTMENTS LIMITED | Director | 2018-02-12 | CURRENT | 2017-12-22 | Active | |
MURPHY POWER NETWORKS LIMITED | Director | 2018-01-19 | CURRENT | 2017-12-07 | Active | |
J. MURPHY & SONS LIMITED | Director | 2018-01-01 | CURRENT | 1951-02-28 | Active | |
LAND AND MARINE ENGINEERING LIMITED | Director | 2018-07-23 | CURRENT | 2013-04-22 | Active | |
MURPHY INVESTMENTS (HOLDINGS) LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-04 | Active | |
MURPHY INVESTMENTS (MORSON ROAD) LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-04 | Active | |
DALSTON LANE TERRACE MANAGEMENT COMPANY LIMITED | Director | 2018-05-29 | CURRENT | 2016-04-05 | Active | |
ROCKLIFT LIMITED | Director | 2018-05-29 | CURRENT | 1984-09-05 | Active | |
ROCK HOMES LIMITED | Director | 2018-05-29 | CURRENT | 1999-08-03 | Active | |
DELANCEY RESIDENTIAL LIMITED | Director | 2018-05-29 | CURRENT | 2014-10-15 | Active | |
DELANCEY COMMERCIAL LIMITED | Director | 2018-05-29 | CURRENT | 2014-10-15 | Active | |
MCCANN DRILLING LTD | Director | 2018-05-29 | CURRENT | 1999-08-12 | Active | |
MURPHY HOMES LIMITED | Director | 2018-05-29 | CURRENT | 1987-03-20 | Active | |
MURPHY PROJECT GAS 2 LIMITED | Director | 2018-05-29 | CURRENT | 1969-04-28 | Active | |
MURPHY TECHNICAL SERVICES LIMITED | Director | 2018-05-28 | CURRENT | 1968-04-24 | Active | |
PRE MIXED CONCRETE (MIDLANDS) LIMITED | Director | 2018-05-28 | CURRENT | 1960-06-01 | Active | |
J. MURPHY & SONS (IRELAND HOLDINGS) LIMITED | Director | 2018-05-16 | CURRENT | 2018-03-23 | Active | |
MURPHY GROUP INVESTMENTS LIMITED | Director | 2018-02-12 | CURRENT | 2017-12-22 | Active | |
MURPHY POWER NETWORKS LIMITED | Director | 2018-01-19 | CURRENT | 2017-12-07 | Active | |
J.M.PILING COMPANY LIMITED | Director | 2016-12-06 | CURRENT | 1965-03-26 | Active | |
MURPHY PLANT LIMITED | Director | 2016-11-24 | CURRENT | 1970-08-05 | Active | |
J. MURPHY & SONS LIMITED | Director | 2016-10-03 | CURRENT | 1951-02-28 | Active | |
DALSTON LANE TERRACE MANAGEMENT COMPANY LIMITED | Director | 2018-05-29 | CURRENT | 2016-04-05 | Active | |
ROCKLIFT LIMITED | Director | 2018-05-29 | CURRENT | 1984-09-05 | Active | |
ROCK HOMES LIMITED | Director | 2018-05-29 | CURRENT | 1999-08-03 | Active | |
DELANCEY RESIDENTIAL LIMITED | Director | 2018-05-29 | CURRENT | 2014-10-15 | Active | |
DELANCEY COMMERCIAL LIMITED | Director | 2018-05-29 | CURRENT | 2014-10-15 | Active | |
MCCANN DRILLING LTD | Director | 2018-05-29 | CURRENT | 1999-08-12 | Active | |
MURPHY HOMES LIMITED | Director | 2018-05-29 | CURRENT | 1987-03-20 | Active | |
MURPHY PROJECT GAS 2 LIMITED | Director | 2018-05-29 | CURRENT | 1969-04-28 | Active | |
MURPHY PLANT LIMITED | Director | 2018-05-29 | CURRENT | 1970-08-05 | Active | |
MURPHY TECHNICAL SERVICES LIMITED | Director | 2018-05-28 | CURRENT | 1968-04-24 | Active | |
PRE MIXED CONCRETE (MIDLANDS) LIMITED | Director | 2018-05-28 | CURRENT | 1960-06-01 | Active | |
J.M.PILING COMPANY LIMITED | Director | 2016-12-06 | CURRENT | 1965-03-26 | Active | |
LAND AND MARINE ENGINEERING LIMITED | Director | 2013-05-08 | CURRENT | 2013-04-22 | Active | |
J. MURPHY & SONS LIMITED | Director | 2010-02-09 | CURRENT | 1951-02-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Company name changed murphy pipelines LIMITED\certificate issued on 06/07/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH JOHN LEDWIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY BURKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STUART ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY BURKE | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MURPHY | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY BURKE | |
AP01 | DIRECTOR APPOINTED MR JOHN PAUL MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MURPHY | |
AP01 | DIRECTOR APPOINTED MR PETER STUART ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to Hiview House Highgate Road London NW5 1TN | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 4500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH MURPHY / 06/07/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD JOSEPH MURPHY / 06/07/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 4500 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 4500 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK STACK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FINBARR MCGRATH | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 4500 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ABOGADO NOMINEES LIMITED | |
AD02 | Register inspection address changed from 100 New Bridge Street London EC4V 6JA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MURPHY / 01/10/2009 | |
AP03 | SECRETARY APPOINTED JOHN PATRICK MURPHY | |
RES01 | ADOPT ARTICLES 12/12/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FINBARR MCGRATH / 01/09/2012 | |
MISC | SECTION 519 | |
AR01 | 31/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MOTEN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR. JOHN PATRICK STACK | |
288b | APPOINTMENT TERMINATED DIRECTOR EAMONN MURPHY | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | CASTLE CEMENT LIMITED | |
RENT DEPOSIT DEED | Satisfied | CASTLE CEMENT LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK LTD |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Nottinghamshire County Council | |
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Estate Management & Development |
Nottinghamshire County Council | |
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Estate Management & Development |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |