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Home > England & Wales Companies > A MURRELL & SON LIMITED
Company Information for

A MURRELL & SON LIMITED

April Folly, Merryhill Green, Lane, Winnersh, Wokingham, BERKSHIRE, RG41 5JP,
Company Registration Number
04523751
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A Murrell & Son Ltd
A MURRELL & SON LIMITED was founded on 2002-09-02 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". A Murrell & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A MURRELL & SON LIMITED
 
Legal Registered Office
April Folly, Merryhill Green
Lane, Winnersh
Wokingham
BERKSHIRE
RG41 5JP
Other companies in RG41
 
Filing Information
Company Number 04523751
Company ID Number 04523751
Date formed 2002-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-02-28
Account next due 30/11/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB314891648  
Last Datalog update: 2023-08-16 04:26:39
Primary Source:Companies House
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Company Officers of A MURRELL & SON LIMITED

Current Directors
Officer Role Date Appointed
LINDA JEAN MURRELL
Company Secretary 2002-09-02
DAVID MURRELL
Director 2002-09-02
LINDA JEAN MURRELL
Director 2016-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH STEPHEN DUNGATE
Company Secretary 2002-09-02 2002-09-02
STEPHANIE MARIE DUNGATE
Director 2002-09-02 2002-09-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-22SECOND GAZETTE not voluntary dissolution
2023-06-06FIRST GAZETTE notice for voluntary strike-off
2023-05-24Application to strike the company off the register
2022-11-2128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-09-01AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA JEAN MURRELL
2021-02-23PSC04Change of details for Mr David Murrell as a person with significant control on 2021-02-23
2020-11-13AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-07-19AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2017-11-28AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2016-11-18AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19AD03Registers moved to registered inspection location of C/O Barrett & Co 15 Dukes Ride Crowthorne Berkshire RG45 6LZ
2016-09-19AD02Register inspection address changed to C/O Barrett & Co 15 Dukes Ride Crowthorne Berkshire RG45 6LZ
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA JEAN MURRELL / 15/09/2016
2016-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURRELL / 15/09/2016
2016-09-16CH03SECRETARY'S DETAILS CHNAGED FOR LINDA JEAN MURRELL on 2016-09-15
2016-07-27AP01DIRECTOR APPOINTED LINDA JEAN MURRELL
2015-10-15AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0102/09/15 ANNUAL RETURN FULL LIST
2014-11-19AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0102/09/14 ANNUAL RETURN FULL LIST
2013-11-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0102/09/13 ANNUAL RETURN FULL LIST
2012-10-09AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0102/09/12 ANNUAL RETURN FULL LIST
2011-10-13AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0102/09/11 ANNUAL RETURN FULL LIST
2010-10-07AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0102/09/10 ANNUAL RETURN FULL LIST
2010-09-06CH01Director's details changed for David Murrell on 2010-09-02
2009-10-06AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2008-11-17AA29/02/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2007-11-28363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-11-28190LOCATION OF DEBENTURE REGISTER
2007-11-28353LOCATION OF REGISTER OF MEMBERS
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: APRIL FOLLY MERRYHILL GREEN LANE WINNERSH WOKINGHAM BERKSHIRE RG41 3JP
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-02225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 28/02/07
2006-10-04363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-25363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-22363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-21363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2002-10-0288(2)RAD 16/09/02--------- £ SI 99@1=99 £ IC 1/100
2002-09-19288bSECRETARY RESIGNED
2002-09-19288aNEW SECRETARY APPOINTED
2002-09-19288aNEW DIRECTOR APPOINTED
2002-09-19288bDIRECTOR RESIGNED
2002-09-19287REGISTERED OFFICE CHANGED ON 19/09/02 FROM: 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY
2002-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to A MURRELL & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A MURRELL & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A MURRELL & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 A MURRELL & SON LIMITED

Intangible Assets
Patents
We have not found any records of A MURRELL & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A MURRELL & SON LIMITED
Trademarks
We have not found any records of A MURRELL & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A MURRELL & SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as A MURRELL & SON LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where A MURRELL & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A MURRELL & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A MURRELL & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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