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K.MURRAY & COMPANY LIMITED

Learn more about K.MURRAY & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 WINDSOR STREET, CHELTENHAM, GL52 2DG

K.MURRAY & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00749741
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.11
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining
Company K.MURRAY & COMPANY LIMITED is a Private Limited Company, registration number 00749741, established in United Kingdom on the 11. February 1963. The company is now active. The company has been in business for 53 years and 9 months. The company is based on 29 WINDSOR STREET, CHELTENHAM, GL52 2DG. Business of the company K.MURRAY & COMPANY LIMITED by SIC and NACE code is "25620 - Machining". There are 62 company documents available. The most recent document is "29/11/15 FULL LIST" from the 2015.12.29. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.11.29. We do not have any information about the company K.MURRAY & COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 29/12/15 STATEMENT OF CAPITAL;GBP 2001
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
£2.95
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.23
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
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29/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURRAY / 28/11/2012
Form type: CH01
Date: 2012.12.06
£2.95
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY MURRAY / 17/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MURRAY / 17/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE LEACHMAN / 17/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
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ADOPT MEM AND ARTS 30/09/2007
Form type: RES01
Date: 2008.07.16
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.25
£2.95
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AD 01/01/05---------, £ SI [email protected]=1, £ IC 2000/2001
Form type: 88(2)R
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.25
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£ NC 5000/53000, 30/03/01
Form type: 123
Date: 2001.04.25
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.04.25
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/03/01
Form type: RES04
Date: 2001.04.25
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.04.25
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
Child documents:
Document type: ANNOTATION
Date: 1996.12.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 29/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.11.06

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Company directors and board members:

ROGER ANTHONY MURRAY (current)
Secretary, 1996.06.20
STONEBECK 16 OLD BATH ROAD , CHELTENHAM
GL53 7QD, GLOUCESTERSHIRE
ALAN GEORGE LEACHMAN (current)
Director, ENGINEER, 1991.11.29
129 NEWBARN LANE , CHELTENHAM
GL52 3LQ, GLOUCESTERSHIRE
PAUL MURRAY (current)
Director, ENGINEER, 2004.12.10
29A WINDSOR STREET , CHELTENHAM
GL52 2DG, GLOUCESTERSHIRE
ROGER ANTHONY MURRAY (current)
Director, ENGINEER, 1991.11.29
STONEBECK 16 OLD BATH ROAD , CHELTENHAM
GL53 7QD, GLOUCESTERSHIRE
HILDA MAY MURRAY (resigned)
Secretary, 1991.11.29 - 1996.05.13
94 MALLESON ROAD GOTHERINGTON , CHELTENHAM
GL52 4EY, GLOUCESTERSHIRE
STEVEN PAUL FLEMING (resigned)
Director, ENGINEER, 1991.11.29 - 1999.08.06
9 CAKEBRIDGE ROAD , CHELTENHAM
GL52 3HL, GLOUCESTERSHIRE
HILDA MAY MURRAY (resigned)
Director, COMPANY SECRETARY, 1991.11.29 - 1996.05.13
94 MALLESON ROAD GOTHERINGTON , CHELTENHAM
GL52 4EY, GLOUCESTERSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 86,225 - 2.76 % £ 88,671
Tangible Fixed Assets £ 85,808 - 2.77 % £ 88,254
Current Assets £ 137,551 + 16.49 % £ 118,084
Tangible Fixed Assets Depreciation £ 556,204 + 0.44 % £ 553,758
Provisions For Liabilities Charges £ 1,970 - 26.33 % £ 2,674
Debtors £ 43,039 + 63.09 % £ 26,389
Shareholder Funds £ 193,918 + 9.73 % £ 176,730
Profit Loss Account Reserve £ 191,917 + 9.84 % £ 174,729
Called Up Share Capital £ 2,001 £ 2,001
Net Assets Liabilities Including Pension Asset Liability £ 193,918 + 9.73 % £ 176,730
Total Assets Less Current Liabilities £ 195,888 + 9.19 % £ 179,404
Net Current Assets Liabilities £ 109,663 + 20.86 % £ 90,733
Creditors Due Within One Year £ 27,888 + 1.96 % £ 27,351
Cash Bank In Hand £ 94,228 + 3.07 % £ 91,422
Stocks Inventory £ 284 + 4.03 % £ 273
Share Capital Allotted Called Up Paid £ 1 £ 1
Number Shares Allotted 1 C Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 642,012 £ 642,012
Investments Fixed Assets £ 417 £ 417

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Information about the Private Limited Company K.MURRAY & COMPANY 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: 2016.06.02. Reload the data