A.R. MURRALL LIMITED
Overview
| Company Name | A.R. MURRALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01189062 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.R. MURRALL LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is A.R. MURRALL LIMITED located?
| Registered Office Address | Hatherton Marina Kings Road Calf Heath WV10 7DU Wolverhampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.R. MURRALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for A.R. MURRALL LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for A.R. MURRALL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Change of details for Mrs Thelma Anne Murrall as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Cessation of Sally Anne Murrall-Smith as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Notification of Sally Anne Murrall-Smith as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Change of details for Mrs Thelma Anne Murrall as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Appointment of Mr Paul Smith as a secretary on Nov 02, 2022 | 2 pages | AP03 | ||
Appointment of Mr Douglas Murrall-Smith as a director on Nov 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thelma Anne Murrall as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Douglas Murrall Smith as a secretary on Nov 02, 2022 | 1 pages | TM02 | ||
Registered office address changed from Vine House Walkmill Lane Bridgtown Cannock Staffordshire WS11 0LN to Hatherton Marina Kings Road Calf Heath Wolverhampton WV10 7DU on Nov 17, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Midlands Secretarial Management Limited as a secretary on Feb 08, 2019 | 2 pages | TM02 | ||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 07, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of A.R. MURRALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Paul | Secretary | Kings Road Calf Heath WV10 7DU Wolverhampton Hatherton Marina England | 303896140001 | |||||||||||
| MURRALL-SMITH, Douglas | Director | Kings Road Calf Heath WV10 7DU Wolverhampton Hatherton Marina England | England | British | Director | 303881430001 | ||||||||
| MURRALL-SMITH, Sally Anne | Director | Kings Road Calf Heath WV10 7DU Wolverhampton Hatherton Marina England | United Kingdom | British | Director | 49978930002 | ||||||||
| MURRALL, Alan Robert | Secretary | Lock Cottage Queens Road Calf Heath WV10 7DT Wolverhampton West Midlands | British | 5305500001 | ||||||||||
| MURRALL, Thelma Anne | Secretary | Stanley House 27 Wellington Road WV14 6AH Bilston West Midlands | British | Director | 9389870001 | |||||||||
| MURRALL SMITH, Douglas | Secretary | Kings Road Calf Heath WV10 7DU Wolverhampton Hatherton Marina England | British | 165143900001 | ||||||||||
| MIDLANDS SECRETARIAL MANAGEMENT LIMITED | Secretary | Spring Road Ettingshall WV4 6JX Wolverhampton Saturn Centre United Kingdom |
| 38677580003 | ||||||||||
| MURRALL, Alan Robert | Director | Lock Cottage Queens Road Calf Heath WV10 7DT Wolverhampton West Midlands | British | Director | 5305500001 | |||||||||
| MURRALL, Thelma Anne | Director | Kings Road Calf Heath WV10 7DU Wolverhampton Hatherton Marina England | England | British | Director | 9389870002 | ||||||||
| WORSEY, Raymond | Director | 143 Shannon Drive Brownhills WS8 7LD Walsall West Midlands | British | Manager | 69152080001 |
Who are the persons with significant control of A.R. MURRALL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Sally Anne Murrall-Smith | Apr 06, 2016 | Kings Road Calf Heath WV10 7DU Wolverhampton Hatherton Marina England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Thelma Anne Murrall | Apr 06, 2016 | Kings Road Calf Heath WV10 7DU Wolverhampton Hatherton Marina England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0