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MURRAY (PRODUCTIONS) LIMITED

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

Company details

2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE

MURRAY (PRODUCTIONS) LIMITED on the map

Company type: Private Limited Company
Company number: 01040266
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.28
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

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: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2010.10.30

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 13638
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
£2.95
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.03.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.03.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.10.30
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN STEWART BELL / 31/05/2010
Form type: CH01
Date: 2010.09.06
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/2010 FROM, 3 BROOK BUSINESS CENTRE, COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX
Form type: AD01
Date: 2010.07.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 31/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DARREN BELL / 30/06/2008
Form type: 288c
Date: 2008.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.11
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.18
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.08.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.08.03
Child documents:
Document type: ANNOTATION
Date: 2005.08.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.06
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.07.06
Child documents:
Document type: ANNOTATION
Date: 2005.07.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/04 FROM:, 202 NORTHOLT ROAD, SOUTH HARROW, MIDDLESEX HA2 0EX
Form type: 287
Date: 2004.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/01/02 FROM:, 205 SILVERDALE ROAD, HAYES, MIDDLESEX UB3 3BN
Form type: 287
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.18
£2.95
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AD 30/06/00---------, £ SI [email protected]=2, £ IC 13636/13638
Form type: 88(2)R
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/99 FROM:, 38A STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SE
Form type: 287
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/03/97
Form type: 225
Date: 1997.02.13
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
Child documents:
Document type: ANNOTATION
Date: 1995.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.02

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Company directors and board members:

WARREN MARTIN BELL (current)
Secretary, 1997.08.09
COLLUM GREEN HOUSE COLLINSWOOD ROAD FARNHAM COMMON , SLOUGH
SL2 3LH, BERKSHIRE
DARREN STEWART BELL (current)
Director, 1997.08.09
CHALK PIT COTTAGE AMERSHAM ROAD , GERRARDS CROSS
SL9 8DT, BUCKS
ENGLAND
WARREN MARTIN BELL (current)
Director, COMPANY DIRECTOR, 1991.05.31
COLLUM GREEN HOUSE COLLINSWOOD ROAD FARNHAM COMMON , SLOUGH
SL2 3LH, BERKSHIRE
ANDREW GREGORY BELL (resigned)
Secretary, 1991.05.31 - 1997.08.09
NARCOT FARM NARCOT LANE , CHALFONT ST GILES
HP8 4DX, BUCKINGHAMSHIRE
ANDREW GREGORY BELL (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1997.08.09
NARCOT FARM NARCOT LANE , CHALFONT ST GILES
HP8 4DX, BUCKINGHAMSHIRE
Date 2013.03.31
Fixed Assets £ 237,702
Tangible Fixed Assets £ 67,702
Tangible Fixed Assets Depreciation £ 528,372
Provisions For Liabilities Charges £ 3,090
Debtors £ 100,175
Shareholder Funds £ 33,394
Profit Loss Account Reserve £ 9,756
Revaluation Reserve £ 10,000
Called Up Share Capital £ 13,638
Net Assets Liabilities Including Pension Asset Liability £ 33,394
Total Assets Less Current Liabilities £ 60,278
Net Current Assets Liabilities £ 177,424
Creditors Due Within One Year £ 277,599
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Additions £ 480
Tangible Fixed Assets Cost Or Valuation £ 579,504
Tangible Fixed Assets Depreciation Charged In Period £ 17,050
Investments Fixed Assets £ 170,000
Creditors Due After One Year £ 26,884

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Information about the Private Limited Company MURRAY (PRODUCTIONS) 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: 2016.07.21. Reload the data