S W MULLINER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS W MULLINER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04889130
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S W MULLINER LIMITED?

    • Painting (43341) / Construction

    Where is S W MULLINER LIMITED located?

    Registered Office Address
    The Old Court House
    Clark Street
    LA4 5HR Morecambe
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of S W MULLINER LIMITED?

    Previous Company Names
    Company NameFromUntil
    WANDA 51 LIMITEDSep 05, 2003Sep 05, 2003

    What are the latest accounts for S W MULLINER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for S W MULLINER LIMITED?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for S W MULLINER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    9 pagesAA

    Confirmation statement made on Sep 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Stuart Mulliner as a person with significant control on Sep 06, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Director's details changed for Mr Stuart Mulliner on Sep 05, 2022

    2 pagesCH01

    Confirmation statement made on Sep 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Registered office address changed from 24 Essington Avenue Morecambe Lancashire LA4 4PA to The Old Court House Clark Street Morecambe LA4 5HR on Dec 17, 2021

    1 pagesAD01

    Confirmation statement made on Sep 05, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2020

    9 pagesAA

    Termination of appointment of Marjorie Mulliner as a secretary on Jan 13, 2021

    1 pagesTM02

    Confirmation statement made on Sep 05, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 05, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 05, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    8 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 10
    SH01

    Who are the officers of S W MULLINER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULLINER, Stuart
    Clark Street
    LA4 5HR Morecambe
    The Old Court House
    England
    Director
    Clark Street
    LA4 5HR Morecambe
    The Old Court House
    England
    EnglandBritish93479670001
    MULLINER, Marjorie
    24 Essington Avenue
    LA4 4PA Morecambe
    Lancashire
    Secretary
    24 Essington Avenue
    LA4 4PA Morecambe
    Lancashire
    British93479650001
    FIRSTSEC LIMITED
    The Old Court House
    Clark Street
    LA4 5HR Morecambe
    Lancashire
    Secretary
    The Old Court House
    Clark Street
    LA4 5HR Morecambe
    Lancashire
    87684900001
    COFORM LIMITED
    The Old Court House
    Clark Street
    LA4 5HR Morecambe
    Lancashire
    Director
    The Old Court House
    Clark Street
    LA4 5HR Morecambe
    Lancashire
    84562420001

    Who are the persons with significant control of S W MULLINER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Mulliner
    Clark Street
    LA4 5HR Morecambe
    The Old Court House
    England
    Sep 05, 2016
    Clark Street
    LA4 5HR Morecambe
    The Old Court House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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