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GROSVENOR MURCOTT LIMITED

Learn more about GROSVENOR MURCOTT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BORMAN, APOLLO, TAMWORTH, STAFFORDSHIRE, B79 7TA

GROSVENOR MURCOTT LIMITED on the map

Company type: Private Limited Company
Company number: 00510616
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.08.16
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 35000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.11.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH MURCOTT / 16/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VERNON MURCOTT / 16/10/2009
Form type: CH01
Date: 2009.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.19
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.25
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/00 FROM:, GROSVENOR WORKS, GROSVENOR RD, BIRMINGHAM 67LT
Form type: 287
Date: 2000.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.10
Child documents:
Document type: ANNOTATION
Date: 1997.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 16/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/11/94
Form type: 363(287)
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 31/03/92
Form type: SRES01
Date: 1992.04.07
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COMPANY NAME CHANGED, J.V.MURCOTT & SONS LIMITED, CERTIFICATE ISSUED ON 01/04/92
Form type: CERTNM
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.02

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Company directors and board members:

PETER JOSEPH MURCOTT (current)
Secretary, 1991.10.16
HASELEY CLIVEDON COPPICE HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2RG
ALAN FRANK MURCOTT (current)
Director, COMPANY DIRECTOR, 1991.10.16
9 ROSEMARY DRIVE LITTLE ASTON PARK , SUTTON COLDFIELD
B74 3AG, WEST MIDLANDS
DAVID VERNON MURCOTT (current)
Director, COMPANY DIRECTOR, 1991.10.16
AL-ANDALUS ENDWOOD DRIVE , STREETLY
B74 3AJ, WEST MIDLANDS
PETER JOSEPH MURCOTT (current)
Director, COMPANY DIRECTOR, 1991.10.16
HASELEY CLIVEDON COPPICE HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2RG
JOHN HENRY HALL (resigned)
Director, SOLICITOR, 1991.10.16 - 1992.03.30
THE MYRTLES SMITHS LANE SNITTERFIELD , STRATFORD UPON AVON
CV37 0JY, WARWICKSHIRE
IDA MAY MURCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.10.16 - 2005.10.28
38 BURCOTT COURT 51 FOUR OAKS ROAD , SUTTON COLDFIELD
WEST MIDLANDS
Date 2013.03.31
Tangible Fixed Assets £ 1,350,525
Current Assets £ 396,486
Tangible Fixed Assets Depreciation £ 622,286
Debtors £ 165,078
Shareholder Funds £ 1,694,938
Profit Loss Account Reserve £ 1,138,359
Revaluation Reserve £ 521,579
Called Up Share Capital £ 35,000
Total Assets Less Current Liabilities £ 1,694,938
Net Current Assets Liabilities £ 344,413
Creditors Due Within One Year £ 52,073
Cash Bank In Hand £ 231,408
Share Capital Allotted Called Up Paid £ 35,000
Number Shares Allotted £ 35,000
Tangible Fixed Assets Disposals £ 6,071
Tangible Fixed Assets Cost Or Valuation £ 1,949,022
Tangible Fixed Assets Depreciation Charged In Period £ 23,789
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,071

Companies near to GROSVENOR MURCOTT ltd.

Information about the Private Limited Company GROSVENOR MURCOTT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data