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ED.MURRAY & SONS LIMITED

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

Company details

SOUTHGATE SERVICE STATION, BRENDA ROAD, HARTLEPOOL, CLEVELAND, TS25 2BW

ED.MURRAY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01012318
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.26
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.03
overdue: NO
last made update: 2015.07.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.03.31
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.04.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.10.02

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.29
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20/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK MURRAY / 01/07/2015
Form type: CH01
Date: 2015.07.20
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SECRETARY'S CHANGE OF PARTICULARS / PETER MARK MURRAY / 01/07/2015
Form type: CH03
Date: 2015.07.20
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.30
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.14
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REGISTERED OFFICE CHANGED ON 14/08/2013 FROM, ED MURRAY & SONS LTD CASEBOURNE ROAD, HARTLEPOOL, CLEVELAND, TS25 1PJ, UNITED KINGDOM
Form type: AD01
Date: 2013.08.14
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR EDWARD MURRAY
Form type: TM01
Date: 2012.12.04
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REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, SOUTHGATE SERVICE STATION BRENDA ROAD, HARTLEPOOL, CLEVELAND, TS25 2BW, UNITED KINGDOM
Form type: AD01
Date: 2012.12.04
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2012.07.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.24
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REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, ED MURRAY & SONS LTD CASEBOURNE ROAD, HARTLEPOOL, CLEVELAND, TS25 1PJ, ENGLAND
Form type: AD01
Date: 2012.05.21
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.09.13
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MURRAY / 01/10/2009
Form type: CH01
Date: 2010.08.10
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.29
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20/07/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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REGISTERED OFFICE CHANGED ON 13/10/2009 FROM, 3-5 SCARBOROUGH STREET, HARTLEPOOL, TS24 7DA
Form type: AD01
Date: 2009.10.13
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REGISTERED OFFICE CHANGED ON 24/09/2009 FROM, CASEBOURNE ROAD, HARTLEPOOL, CLEVELAND, TS25 1PJ
Form type: 287
Date: 2009.09.24
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08
Form type: AAMD
Date: 2009.07.06
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 20/07/06; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.13
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RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.03.13
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.10.02
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.08.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.25
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.08.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.19
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.05
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.10.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.15
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.01
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.08

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Company directors and board members:

PETER MARK MURRAY (current)
Secretary, DIRECTOR, 1998.06.23
SOUTHGATE SERVICE STATION BRENDA ROAD , HARTLEPOOL
TS25 2BW, CLEVELAND
PETER MARK MURRAY (current)
Director, 1998.06.23
SOUTHGATE SERVICE STATION BRENDA ROAD , HARTLEPOOL
TS25 2BW, CLEVELAND
SYLVIA ROSE MURRAY (resigned)
Secretary, 1992.07.31 - 1998.06.23
KAYS HILL FARM CHILTON , FERRYHILL
DL17 0JU, COUNTY DURHAM
EDWARD WILLIAM MURRAY (resigned)
Director, HAULAGE CONTRACTOR, 1992.07.31 - 2012.10.21
19 GLADSTONE STREET , HARTLEPOOL
TS24 0PE
SYLVIA ROSE MURRAY (resigned)
Director, HOUSEWIFE, 1992.07.31 - 1998.06.23
KAYS HILL FARM CHILTON , FERRYHILL
DL17 0JU, COUNTY DURHAM
Date 2013.07.31 2012.07.31
Fixed Assets £ 629,645 - 8.86 % £ 690,846
Tangible Fixed Assets £ 629,645 - 8.86 % £ 690,846
Current Assets £ 743,822 + 14.82 % £ 647,810
Tangible Fixed Assets Depreciation £ 1,025,264 + 12.32 % £ 912,788
Provisions For Liabilities Charges £ 37,462 + 80.13 % £ 20,797
Debtors £ 581,301 - 9.99 % £ 645,846
Shareholder Funds £ 889,248 + 8.12 % £ 822,476
Profit Loss Account Reserve £ 879,248 + 8.22 % £ 812,476
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 889,248 + 8.12 % £ 822,476
Total Assets Less Current Liabilities £ 1,099,153 + 16.63 % £ 942,428
Net Current Assets Liabilities £ 469,508 + 86.62 % £ 251,582
Creditors Due Within One Year £ 274,314 - 30.77 % £ 396,228
Cash Bank In Hand £ 162,410 + 8664.71 % £ 1,853
Tangible Fixed Assets Cost Or Valuation £ 1,654,909 + 3.2 % £ 1,603,634
Creditors Due After One Year £ 172,443 + 73.91 % £ 99,155

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Information about the Private Limited Company ED.MURRAY & SONS 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: 2016.07.19. Reload the data