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A MURRELL & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Murrell & Son Limited. The company was founded 21 years ago and was given the registration number 04523751. The firm's registered office is in WOKINGHAM. You can find them at April Folly, Merryhill Green, Lane, Winnersh, Wokingham, Berkshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:A MURRELL & SON LIMITED
Company Number:04523751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2002
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:April Folly, Merryhill Green, Lane, Winnersh, Wokingham, Berkshire, RG41 5JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
April Folly, Merryhill Green, Lane, Winnersh, Wokingham, RG41 5JP

Secretary02 September 2002Active
April Folly, Merryhill Green, Lane, Winnersh, Wokingham, RG41 5JP

Director02 September 2002Active
April Folly, Merryhill Green, Lane, Winnersh, Wokingham, RG41 5JP

Director07 July 2016Active
188, Brampton Road, Bexleyheath, DA7 4SY

Secretary02 September 2002Active
188 Brampton Road, Bexleyheath, DA7 4SY

Director02 September 2002Active

People with Significant Control

Mrs Linda Jean Murrell
Notified on:23 February 2021
Status:Active
Date of birth:August 1960
Nationality:British
Address:April Folly, Merryhill Green, Wokingham, RG41 5JP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Murrell
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:April Folly, Merryhill Green Lane, Winnersh, United Kingdom, RG41 5JP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-24Dissolution

Dissolution application strike off company.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-02-23Persons with significant control

Notification of a person with significant control.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-09-03Confirmation statement

Confirmation statement with updates.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-09-19Address

Move registers to sail company with new address.

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2016-09-19Address

Change sail address company with new address.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-09-16Officers

Change person secretary company with change date.

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2016-09-16Officers

Change person director company with change date.

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2016-09-16Officers

Change person director company with change date.

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