Active
Company Information for MURRAY BUILDING SERVICES LIMITED
UNIT 3 SENTINEL COURT WILKINSON WAY, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2EH,
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Company Registration Number
03837444
Private Limited Company
Active |
Company Name | |
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MURRAY BUILDING SERVICES LIMITED | |
Legal Registered Office | |
UNIT 3 SENTINEL COURT WILKINSON WAY SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2EH Other companies in BB1 | |
Company Number | 03837444 | |
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Company ID Number | 03837444 | |
Date formed | 1999-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB748518009 |
Last Datalog update: | 2024-11-05 12:06:24 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MURRAY BUILDING SERVICES (NE) LIMITED | 13 DEAN ROAD SOUTH SHIELDS TYNE AND WEAR ENGLAND NE33 3PS | Dissolved | Company formed on the 2014-01-15 | |
MURRAY BUILDING SERVICES (SEL) LIMITED | 13 DEAN ROAD SOUTH SHIELDS TYNE AND WEAR NE33 3PS | Dissolved | Company formed on the 2014-01-16 | |
MURRAY BUILDING SERVICES LLC | 6334 FOSTER STREET, SUITE 100 JUPITER FL 33458 | Inactive | Company formed on the 2004-06-07 | |
MURRAY BUILDING SERVICES INC. | 106 CENTRAL PARK SOUTH STE 1A New York NEW YORK NY 10019 | Active | Company formed on the 2019-01-31 |
Officer | Role | Date Appointed |
---|---|---|
TRACEY MURRAY |
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ANDREW MURRAY |
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SIMON RALPH TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
T P D S LIMITED |
Company Secretary | ||
JOSEPH TURNER |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MBS MAINTENANCE LIMITED | Company Secretary | 2006-01-13 | CURRENT | 2004-02-10 | Active | |
ANDREW MURRAY (INVESTMENTS) LIMITED | Director | 2005-10-06 | CURRENT | 2005-10-06 | Active | |
MBS MAINTENANCE LIMITED | Director | 2004-02-10 | CURRENT | 2004-02-10 | Active | |
MBS MAINTENANCE LIMITED | Director | 2006-05-15 | CURRENT | 2004-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/09/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON RALPH TURNER | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Simon Ralph Turner on 2023-09-11 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR TRACEY MURRAY on 2023-09-07 | ||
Director's details changed for Mr Andrew Murray on 2023-09-07 | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038374440004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Simon Ralph Turner on 2017-05-21 | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/04/15 TO 31/07/15 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 18/06/10 STATEMENT OF CAPITAL GBP 201 | |
AR01 | 07/09/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 07/09/09; full list of members | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM UNIT 3A SENTINEL COURT SHADSWORTH GATEWAY ESTATE HASLINGDEN ROAD SHADSWORTH BLACKBURN LANCASHIRE | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: HOLLINS CHAMBERS 64A BRIDGE, STREET, MANCHESTER, LANCASHIRE M3 3BA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 26/03/03 | |
RES04 | £ NC 100/200 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 26/03/03--------- £ SI 198@1=198 £ IC 2/200 | |
RES04 | £ NC 100/200 26/03/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MISC | RE MISC 394 | |
363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 30/04/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TURNER MURRAY SERVICES LIMITED CERTIFICATE ISSUED ON 01/02/00 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2013-04-30 | £ 10,534 |
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Creditors Due After One Year | 2012-04-30 | £ 6,108 |
Creditors Due Within One Year | 2013-04-30 | £ 1,268,318 |
Creditors Due Within One Year | 2012-04-30 | £ 1,329,677 |
Provisions For Liabilities Charges | 2013-04-30 | £ 6,014 |
Provisions For Liabilities Charges | 2012-04-30 | £ 5,091 |
Creditors and other liabilities
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 MURRAY BUILDING SERVICES LIMITED
Current Assets | 2013-04-30 | £ 1,268,465 |
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Current Assets | 2012-04-30 | £ 1,270,106 |
Debtors | 2013-04-30 | £ 330,713 |
Debtors | 2012-04-30 | £ 518,817 |
Secured Debts | 2013-04-30 | £ 39,856 |
Secured Debts | 2012-04-30 | £ 205,210 |
Shareholder Funds | 2013-04-30 | £ 86,956 |
Shareholder Funds | 2012-04-30 | £ 29,810 |
Stocks Inventory | 2013-04-30 | £ 937,455 |
Stocks Inventory | 2012-04-30 | £ 751,014 |
Tangible Fixed Assets | 2013-04-30 | £ 103,357 |
Tangible Fixed Assets | 2012-04-30 | £ 100,580 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as MURRAY BUILDING SERVICES LIMITED are:
CENTRAL HEATING SERVICES LIMITED | £ 3,282,868 |
LIBERTY GAS GROUP LIMITED | £ 1,640,933 |
SWALE HEATING LIMITED | £ 1,562,220 |
BRIDGE HEATING LIMITED | £ 1,417,294 |
ROBERT HEATH HEATING LIMITED | £ 1,264,861 |
M & G CONSTRUCTION LIMITED | £ 636,528 |
SELECT HEATING SERVICES LIMITED | £ 478,037 |
GARDNER MECHANICAL SERVICES LIMITED | £ 466,182 |
RMC MECHANICAL SERVICES LIMITED | £ 452,501 |
VSN ENTERPRISES LIMITED | £ 378,469 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
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. |