| Company Name | Murray Engineering Co. (Hayes) Limited |
|---|---|
| Director | Darren Stewart Bell |
| Company Status | Active |
| Company Number | 01855358 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1984(39 years, 6 months ago) |
| Previous Name | Snowgem Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Darren Stewart Bell |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 1997(12 years, 10 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chalk Pit Cottage Amersham Road Gerrards Cross Bucks SL9 8DT |
| Secretary Name | Mr Darren Stewart Bell |
|---|---|
| Status | Current |
| Appointed | 30 April 2021(36 years, 6 months after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Correspondence Address | 168 Thornbury Road Isleworth TW7 4QE |
| Director Name | Mr Andrew Gregory Bell |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(6 years, 7 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 09 August 1997) |
| Role | Company Director |
| Correspondence Address | Narcot Farm Narcot Lane Chalfont St Giles Buckinghamshire HP8 4DX |
| Director Name | Mr Warren Martin Bell |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(6 years, 7 months after company formation) |
| Appointment Duration | 29 years, 11 months (resigned 30 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Collum Green House Collinswood Road Farnham Common Slough Berkshire SL2 3LH |
| Secretary Name | Mr Warren Martin Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(6 years, 7 months after company formation) |
| Appointment Duration | 29 years, 11 months (resigned 30 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Collum Green House Collinswood Road Farnham Common Slough Berkshire SL2 3LH |
Location
| Registered Address | First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 2 weeks from now) |
Filing History
| 25 July 2023 | Change of details for Murray (Productions) Limited as a person with significant control on 24 July 2023 (2 pages) |
|---|---|
| 24 July 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
| 24 July 2023 | Change of details for Murray (Productions) Limited as a person with significant control on 24 July 2023 (2 pages) |
| 24 July 2023 | Registered office address changed from 168 Thornbury Road Isleworth TW7 4QE England to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 24 July 2023 (1 page) |
| 24 July 2023 | Director's details changed for Mr Darren Stewart Bell on 24 July 2023 (2 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 13 July 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
| 9 November 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 10 August 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
| 3 August 2021 | Termination of appointment of Warren Martin Bell as a secretary on 30 April 2021 (1 page) |
| 3 August 2021 | Appointment of Mr Darren Stewart Bell as a secretary on 30 April 2021 (2 pages) |
| 3 August 2021 | Termination of appointment of Warren Martin Bell as a director on 30 April 2021 (1 page) |
| 18 September 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 11 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 7 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
| 16 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 11 July 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 27 July 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 27 July 2017 | Notification of Murray (Productions) Limited as a person with significant control on 31 May 2017 (1 page) |
| 27 July 2017 | Notification of Murray (Productions) Limited as a person with significant control on 31 May 2017 (1 page) |
| 27 July 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
| 30 May 2017 | Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 168 Thornbury Road Isleworth TW7 4QE on 30 May 2017 (1 page) |
| 30 May 2017 | Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 168 Thornbury Road Isleworth TW7 4QE on 30 May 2017 (1 page) |
| 14 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 14 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
| 22 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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| 22 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-22
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| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 10 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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| 10 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 3 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 10 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (5 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 September 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 28 July 2010 (2 pages) |
| 28 July 2010 | Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 28 July 2010 (2 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 July 2009 | Location of register of members (non legible) (1 page) |
| 9 July 2009 | Location of register of members (non legible) (1 page) |
| 7 July 2009 | Return made up to 31/05/09; no change of members (3 pages) |
| 7 July 2009 | Return made up to 31/05/09; no change of members (3 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 3 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 3 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
| 30 June 2008 | Director's change of particulars / darren bell / 30/06/2008 (1 page) |
| 30 June 2008 | Director's change of particulars / darren bell / 30/06/2008 (1 page) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 June 2007 | Return made up to 31/05/07; no change of members (2 pages) |
| 25 June 2007 | Return made up to 31/05/07; no change of members (2 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 18 July 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 18 July 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 June 2005 | Return made up to 31/05/05; full list of members (8 pages) |
| 25 June 2005 | Return made up to 31/05/05; full list of members (8 pages) |
| 30 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 30 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 30 October 2004 | Registered office changed on 30/10/04 from: 202 northolt road south harrow middlesex HA2 0EX (1 page) |
| 30 October 2004 | Registered office changed on 30/10/04 from: 202 northolt road south harrow middlesex HA2 0EX (1 page) |
| 17 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 June 2004 | Return made up to 31/05/04; full list of members (8 pages) |
| 11 June 2004 | Return made up to 31/05/04; full list of members (8 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 13 June 2003 | Return made up to 31/05/03; full list of members (8 pages) |
| 13 June 2003 | Return made up to 31/05/03; full list of members (8 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 11 June 2002 | Return made up to 31/05/02; full list of members
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| 11 June 2002 | Return made up to 31/05/02; full list of members
|
| 10 January 2002 | Registered office changed on 10/01/02 from: 205 silverdale road hayes middlesex UB3 3BN (1 page) |
| 10 January 2002 | Registered office changed on 10/01/02 from: 205 silverdale road hayes middlesex UB3 3BN (1 page) |
| 28 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 28 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 31 August 2001 | Resolutions
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| 31 August 2001 | Resolutions
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| 31 August 2001 | Nc inc already adjusted 01/12/00 (1 page) |
| 31 August 2001 | Ad 01/12/00-01/12/00 £ si 25000@1 (2 pages) |
| 31 August 2001 | Ad 01/12/00-01/12/00 £ si 25000@1 (2 pages) |
| 31 August 2001 | Nc inc already adjusted 01/12/00 (1 page) |
| 20 August 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 20 August 2001 | Return made up to 31/05/01; full list of members (7 pages) |
| 18 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 18 August 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 27 June 2000 | Return made up to 31/05/00; full list of members
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| 27 June 2000 | Return made up to 31/05/00; full list of members
|
| 18 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 18 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 29 July 1999 | Registered office changed on 29/07/99 from: 38A station road north harrow middx HA2 7SE (1 page) |
| 29 July 1999 | Registered office changed on 29/07/99 from: 38A station road north harrow middx HA2 7SE (1 page) |
| 21 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 21 July 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 15 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 15 June 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 15 June 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 15 June 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 2 September 1997 | Director resigned (1 page) |
| 2 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 2 September 1997 | Director resigned (1 page) |
| 2 September 1997 | New director appointed (2 pages) |
| 2 September 1997 | New director appointed (2 pages) |
| 2 September 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 7 August 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 7 August 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 28 August 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 28 August 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 20 March 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 24 July 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 24 July 1995 | Return made up to 31/05/95; full list of members (6 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 2 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 21 February 1992 | Ad 12/02/92--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 February 1992 | Ad 12/02/92--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 November 1988 | Return made up to 11/07/88; full list of members (4 pages) |
| 7 November 1988 | Return made up to 11/07/88; full list of members (4 pages) |
| 7 July 1986 | Annual return made up to 03/06/86 (4 pages) |
| 7 July 1986 | Annual return made up to 03/06/86 (4 pages) |