| Company Name | Murray 03 Ltd |
|---|---|
| Director | Gabriel Murray |
| Company Status | Liquidation |
| Company Number | 04707383 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2003(21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Gabriel Murray |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Northern Irish |
| Status | Current |
| Appointed | 21 March 2003(same day as company formation) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 48 Longstone Avenue London NW10 3TX |
| Secretary Name | Anita Jane Sutcliffe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Longstone Avenue London NW10 3TX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 9 Brickfield Cottages Borehamwood Enterprise Centre Theobald Street Borehamwood WD6 4SD |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £86,561 |
| Cash | £28,792 |
| Current Liabilities | £98,334 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 29 March 2024 (overdue) |
Filing History
| 23 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
|---|---|
| 5 January 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 21 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 25 November 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 29 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 17 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 15 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 12 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 22 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 25 September 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 27 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 27 March 2017 | Confirmation statement made on 21 March 2017 with updates (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 8 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 34a Suite 4 Waterloo Road London NW2 7UH on 30 December 2014 (1 page) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 34a Suite 4 Waterloo Road London NW2 7UH on 30 December 2014 (1 page) |
| 13 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 20 December 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 20 December 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 20 December 2013 | Statement of capital following an allotment of shares on 1 April 2013
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 2 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 September 2011 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 5 September 2011 (1 page) |
| 5 September 2011 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 5 September 2011 (1 page) |
| 5 September 2011 | Registered office address changed from Suite 1R10 Elstree Business Centre Elstree Way Borehamwood Hertfordshire WD6 1RX United Kingdom on 5 September 2011 (1 page) |
| 12 May 2011 | Registered office address changed from Suite 1R10 Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 12 May 2011 (1 page) |
| 12 May 2011 | Registered office address changed from Suite 1R10 Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 12 May 2011 (1 page) |
| 12 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Gabriel Murray on 21 March 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Gabriel Murray on 21 March 2010 (2 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 16 April 2009 | Return made up to 21/03/09; full list of members (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 10 April 2008 | Registered office changed on 10/04/2008 from suite 1R10 - norman stanley elstree business centre elstree way, borehamwood hertfordshire WD6 1RX (1 page) |
| 10 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
| 10 April 2008 | Registered office changed on 10/04/2008 from suite 1R10 - norman stanley elstree business centre elstree way, borehamwood hertfordshire WD6 1RX (1 page) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 11 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 27 April 2006 | Registered office changed on 27/04/06 from: 208 kenton road harrow middx HA3 8BX (1 page) |
| 27 April 2006 | Registered office changed on 27/04/06 from: 208 kenton road harrow middx HA3 8BX (1 page) |
| 6 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 31 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 June 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 April 2005 | Return made up to 21/03/05; full list of members (2 pages) |
| 6 April 2005 | Return made up to 21/03/05; full list of members (2 pages) |
| 3 March 2005 | Director's particulars changed (1 page) |
| 3 March 2005 | Director's particulars changed (1 page) |
| 3 March 2005 | Secretary's particulars changed (1 page) |
| 3 March 2005 | Secretary's particulars changed (1 page) |
| 10 May 2004 | Return made up to 21/03/04; full list of members (8 pages) |
| 10 May 2004 | Return made up to 21/03/04; full list of members (8 pages) |
| 5 April 2003 | New secretary appointed (2 pages) |
| 5 April 2003 | New secretary appointed (2 pages) |
| 5 April 2003 | New director appointed (2 pages) |
| 5 April 2003 | New director appointed (2 pages) |
| 27 March 2003 | Secretary resigned (1 page) |
| 27 March 2003 | Director resigned (1 page) |
| 27 March 2003 | Secretary resigned (1 page) |
| 27 March 2003 | Director resigned (1 page) |
| 21 March 2003 | Incorporation (9 pages) |
| 21 March 2003 | Incorporation (9 pages) |