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MURPHY COMHIRE LIMITED

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

Company details

THE GREYHOUND, 822 ATTERCLIFFE ROAD, SHEFFIELD, S9 3RS

MURPHY COMHIRE LIMITED on the map

Company type: Private Limited Company
Company number: 01053180
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.05
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61900 - Other telecommunications activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.10.24

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 50000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.11
£2.95
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN LESLEY ANDREWS / 02/07/2013
Form type: CH01
Date: 2013.07.09
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/2013 FROM, PHOENIX HOUSE CENTURION PARK, JULIAN WAY, SHEFFIELD, S9 1GD
Form type: AD01
Date: 2013.07.08
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
£2.95
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / H S SECRETARIES LIMITED / 23/10/2011
Form type: CH04
Date: 2011.10.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
£2.95
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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: 2011.04.01
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
£2.95
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY ANDREWS / 22/10/2009
Form type: CH01
Date: 2009.11.19
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2009.11.19
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, COMMUNICATIONS HOUSE, VAUXHALL ROAD, SHEFFIELD, S9 1LD
Form type: 287
Date: 2008.09.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
Child documents:
Document type: ANNOTATION
Date: 2005.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.26
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
Child documents:
Document type: ANNOTATION
Date: 2003.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2003.12.05
£2.95
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REREG PLC-PRI 31/10/03
Form type: RES02
Date: 2003.12.05
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2003.12.05
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2003.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.20
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RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/02
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 11/01/02 FROM:, COMMUNICATIONS HOUSE, DISRAELI ROAD, LONDON, NW10 7AX
Form type: 287
Date: 2002.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.11
£2.95
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COMPANY NAME CHANGED, COMHIRE PLC, CERTIFICATE ISSUED ON 24/12/01
Form type: CERTNM
Date: 2001.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.02
£2.95
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RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
Child documents:
Document type: ANNOTATION
Date: 2001.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.22

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Company directors and board members:

H S SECRETARIES LIMITED (current)
Secretary, 2005.08.01
THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK , SHEFFIELD
S9 1XU, SOUTH YORKSHIRE
KAREN LESLEY ANDREWS (current)
Director, MANAGING DIRECTOR, 2001.09.14
THE GREYHOUND 822 ATTERCLIFFE ROAD , SHEFFIELD
S9 3RS
ANDREW PAUL DUNKLEY (resigned)
Secretary, 1993.01.29 - 1996.05.31
CAISTEAD 7 EARITH ROAD COLNE , HUNTINGDON
PE17 3NL, CAMBS
GARY HODGSON (resigned)
Secretary, HIRE MANAGER, 1996.05.31 - 1999.11.11
66 MELFORD ROAD LEYTONSTONE , LONDON
E11 4PS
STEVEN DUDLEY KNOWLES (resigned)
Secretary, ACCOUNTANT, 2001.06.07 - 2005.08.01
25 BURNT STONES CLOSE , SHEFFIELD
S10 5TS
ELEANOR MAY SINCLAIR (resigned)
Secretary, 1991.10.23 - 1992.03.02
143 HIGH STREET , TEDDINGTON
TW11 8HH, MIDDLESEX
MICHAEL ALLAN TOMKINS (resigned)
Secretary, 1992.03.02 - 1992.03.02
41 ASHDALES , ST ALBANS
AL1 2RB, HERTFORDSHIRE
SUSAN WICKLES (resigned)
Secretary, 1999.11.11 - 2001.06.07
103A GRANBY ROAD , LONDON
SE9 1EJ
ANDREW PAUL DUNKLEY (resigned)
Director, ACCOUNTANT, 1994.07.25 - 1996.05.31
CAISTEAD 7 EARITH ROAD COLNE , HUNTINGDON
PE17 3NL, CAMBS
GARY HODGSON (resigned)
Director, MANAGING DIRECTOR, 1996.05.31 - 1999.11.11
66 MELFORD ROAD LEYTONSTONE , LONDON
E11 4PS
JOHN JOSEPH PILNY (resigned)
Director, TECHNICIAN, 1991.10.23 - 1993.07.20
59 VICTORIA PLACE MIDDLETON ROAD , BANBURY
OX16 8DJ, OXON
VICTOR PORT (resigned)
Director, SALE ENGINEER, 2001.06.07 - 2002.12.01
32 MAPLE CROFT CRESCENT , SHEFFIELD
S9 1DN
MALCOLM IAN SINCLAIR (resigned)
Director, DIRECTOR AND CHAIRMAN, 1972.05.10 - 2001.06.07
THE STABLES HIGH STREET , BLOCKLEY
GL56 9HJ, GLOUCESTERSHIRE
COLIN BRYAN SKINNER (resigned)
Director, 1991.10.23 - 1992.02.27
44 DIGSWELL RIE , WELWIN GARDEN CITY
AL8 7PN, HERTS
LIONEL CHARLES SPENCER (resigned)
Director, OPS MANAGER, 1999.11.11 - 2001.01.16
GARDEN FLAT 74 ANERLEY PARK , LONDON
SE20 8NQ
Date 2015.12.31 2014.12.31
Fixed Assets £ 5,338 - 24.9 % £ 7,108
Tangible Fixed Assets £ 5,338 - 24.9 % £ 7,108
Current Assets £ 106,285 - 15.56 % £ 125,871
Tangible Fixed Assets Depreciation £ 122,834 + 1.46 % £ 121,064
Debtors £ 72,500 - 13.67 % £ 83,976
Shareholder Funds £ 87,535 - 25.87 % £ 118,088
Profit Loss Account Reserve £ 37,535 - 44.87 % £ 68,088
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 87,535 - 25.87 % £ 118,088
Total Assets Less Current Liabilities £ 87,535 - 25.87 % £ 118,088
Net Current Assets Liabilities £ 82,197 - 25.94 % £ 110,980
Creditors Due Within One Year £ 24,088 + 61.76 % £ 14,891
Cash Bank In Hand £ 33,785 - 19.36 % £ 41,895
Share Capital Allotted Called Up Paid £ 50,000 £ 50,000
Number Shares Allotted 50000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 128,172 £ 128,172

Companies near to MURPHY COMHIRE ltd.

Information about the Private Limited Company MURPHY COMHIRE 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: 2016.08.24. Reload the data