| Company Name | Andrew Murray Corporate Services Limited |
|---|---|
| Directors | Jayshree Modi and Naren Desai |
| Company Status | Active |
| Company Number | 03267597 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1996(27 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Jayshree Modi |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98 Barnet Way Mill Hill London NW7 3AL |
| Director Name | Mr Naren Desai |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 January 2002(5 years, 2 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Merrivale 65 Balcombe Road Haywards Heath West Sussex RH16 1PE |
| Secretary Name | Shila Desai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Merrivale 65 Balcombe Road Haywards Heath West Sussex RH16 1PE |
| Director Name | Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1996(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
| Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 1996(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Contact
| Website | andrewmurray.co.uk |
|---|
Location
| Registered Address | 144-146 Kings Cross Road London WC1X 9DU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Jayshree Modi 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £306,826 |
| Cash | £869 |
| Current Liabilities | £37,788 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 9 February 2021 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
|---|---|
| 17 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 20 December 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 13 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 27 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 31 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 September 2012 | Termination of appointment of Shila Desai as a secretary (1 page) |
| 27 September 2012 | Termination of appointment of Shila Desai as a secretary (1 page) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 4 December 2009 | Director's details changed for Naren Desai on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Naren Desai on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Jayshree Modi on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Jayshree Modi on 4 December 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Naren Desai on 4 December 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Jayshree Modi on 4 December 2009 (2 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 25 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 January 2008 | Return made up to 23/10/07; full list of members (2 pages) |
| 29 January 2008 | Return made up to 23/10/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 23/10/06; full list of members (2 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 March 2006 | Return made up to 23/10/05; full list of members (2 pages) |
| 3 March 2006 | Return made up to 23/10/05; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 14 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 14 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 17 February 2005 | Return made up to 23/10/04; full list of members (7 pages) |
| 17 February 2005 | Return made up to 23/10/04; full list of members (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 18 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 17 March 2004 | Return made up to 23/10/03; full list of members (7 pages) |
| 17 March 2004 | Return made up to 23/10/03; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 24 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 24 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 23 December 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 23/10/02; full list of members (7 pages) |
| 22 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 22 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 December 1999 (4 pages) |
| 14 December 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 14 December 2001 | Total exemption small company accounts made up to 31 December 1999 (4 pages) |
| 14 December 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 28 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 28 October 2001 | Registered office changed on 28/10/01 from: 3 gower street london WC1E 6HA (1 page) |
| 28 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 28 October 2001 | Registered office changed on 28/10/01 from: 3 gower street london WC1E 6HA (1 page) |
| 26 April 2001 | Return made up to 23/10/00; full list of members (6 pages) |
| 26 April 2001 | Return made up to 23/10/00; full list of members (6 pages) |
| 1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 1 November 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 11 November 1999 | Return made up to 23/10/99; full list of members
|
| 11 November 1999 | Return made up to 23/10/99; full list of members
|
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 2 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 20 April 1999 | Return made up to 23/10/98; no change of members (4 pages) |
| 20 April 1999 | Return made up to 23/10/98; no change of members (4 pages) |
| 25 September 1998 | Resolutions
|
| 25 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 25 September 1998 | Resolutions
|
| 25 September 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 25 February 1998 | Return made up to 23/10/97; full list of members (6 pages) |
| 25 February 1998 | Return made up to 23/10/97; full list of members (6 pages) |
| 17 February 1998 | New director appointed (2 pages) |
| 17 February 1998 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 17 February 1998 | New secretary appointed (2 pages) |
| 17 February 1998 | New secretary appointed (2 pages) |
| 17 February 1998 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 17 February 1998 | New director appointed (2 pages) |
| 28 October 1996 | Secretary resigned (1 page) |
| 28 October 1996 | Secretary resigned (1 page) |
| 28 October 1996 | Director resigned (1 page) |
| 28 October 1996 | Director resigned (1 page) |
| 23 October 1996 | Incorporation (12 pages) |
| 23 October 1996 | Incorporation (12 pages) |