J MUIR BOOKBINDERS LIMITED

J MUIR BOOKBINDERS LIMITED

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

    Company NameJ MUIR BOOKBINDERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06087158
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of J MUIR BOOKBINDERS LIMITED?

    • Binding and related services (18140) / Manufacturing

    Where is J MUIR BOOKBINDERS LIMITED located?

    Registered Office Address
    Unit E Lefa Business Park
    Edgington Way
    DA14 5EF Sidcup
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J MUIR BOOKBINDERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for J MUIR BOOKBINDERS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 06, 2025
    Next Confirmation Statement DueFeb 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2024
    OverdueYes

    What are the latest filings for J MUIR BOOKBINDERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Registered office address changed from Beren Court, Newney Green Chelmsford Essex CM1 3SQ to Unit E Lefa Business Park Edgington Way Sidcup Kent DA14 5EF on Feb 22, 2021

    1 pagesAD01

    Confirmation statement made on Feb 06, 2021 with updates

    5 pagesCS01

    Previous accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 06, 2020 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    10 pagesAA

    Termination of appointment of Richard Irving as a director on Nov 29, 2019

    1 pagesTM01

    Termination of appointment of Peter Covington as a director on Nov 29, 2019

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of J MUIR BOOKBINDERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HASTINGS, Paul Stephen
    Lefa Business Park
    Edgington Way
    DA14 5EF Sidcup
    Unit E
    Kent
    England
    Secretary
    Lefa Business Park
    Edgington Way
    DA14 5EF Sidcup
    Unit E
    Kent
    England
    219580010001
    HASTINGS, Luke Christopher
    Lefa Business Park
    Edgington Way
    DA14 5EF Sidcup
    Unit E
    Kent
    England
    Director
    Lefa Business Park
    Edgington Way
    DA14 5EF Sidcup
    Unit E
    Kent
    England
    EnglandBritishDirector211204980001
    HASTINGS, Paul Stephen
    Lefa Business Park
    Edgington Way
    DA14 5EF Sidcup
    Unit E
    Kent
    England
    Director
    Lefa Business Park
    Edgington Way
    DA14 5EF Sidcup
    Unit E
    Kent
    England
    United KingdomBritishDirector91685780002
    COVINGTON, Peter
    Beren Court, Newney Green
    Chelmsford
    CM1 3SQ Essex
    Secretary
    Beren Court, Newney Green
    Chelmsford
    CM1 3SQ Essex
    BritishCompany Director45432950002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    COVINGTON, Peter
    Beren Court, Newney Green
    Chelmsford
    CM1 3SQ Essex
    Director
    Beren Court, Newney Green
    Chelmsford
    CM1 3SQ Essex
    BritishCompany Director45432950002
    IRVING, Richard
    Beren Court, Newney Green
    Chelmsford
    CM1 3SQ Essex
    Director
    Beren Court, Newney Green
    Chelmsford
    CM1 3SQ Essex
    BritishCompany Director119201570001
    MARTIN, Mark David
    Beren Court, Newney Green
    Chelmsford
    CM1 3SQ Essex
    Director
    Beren Court, Newney Green
    Chelmsford
    CM1 3SQ Essex
    EnglandBritishCompany Director119201520001
    PARKES, David
    Beren Court, Newney Green
    Chelmsford
    CM1 3SQ Essex
    Director
    Beren Court, Newney Green
    Chelmsford
    CM1 3SQ Essex
    BritishCompany Director20122820001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of J MUIR BOOKBINDERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luke Christopher Hastings
    Edgington Way
    DA14 5EF Sidcup
    Unit E Lefa Business Park
    Kent
    England
    Nov 24, 2016
    Edgington Way
    DA14 5EF Sidcup
    Unit E Lefa Business Park
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Stephen Hastings
    Edgington Way
    DA14 5EF Sidcup
    Unit E Lefa Business Park
    Kent
    England
    Nov 24, 2016
    Edgington Way
    DA14 5EF Sidcup
    Unit E Lefa Business Park
    Kent
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does J MUIR BOOKBINDERS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 06, 2008
    Delivered On May 10, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • May 10, 2008Registration of a charge (395)

    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