Leigh-On-Sea
Essex
SS9 3JY
Secretary Name | Cobat Secretarial Services Ltd (Corporation) |
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Status | Current |
Appointed | 01 July 2004(12 years after company formation) |
Appointment Duration | 19 years, 10 months |
Correspondence Address | 1007 London Road Leigh-On-Sea Essex SS9 3JY |
Director Name | Stephen John Murphy |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1992(same day as company formation) |
Role | Ceiling Fixer |
Correspondence Address | 61 Wayletts Laindon Basildon Essex SS16 6RW |
Secretary Name | Mr Phillip Raymond Nuttgens |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 256 Elm Road Leigh On Sea Essex SS9 1SA |
Director Name | Arthur John Murphy |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1993(7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 May 1994) |
Role | Company Director |
Correspondence Address | 1 The Esplanade Holland On Sea Clacton On Sea Essex CO15 5TT |
Secretary Name | Arthur John Murphy |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 1994(1 year, 8 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 30 May 1994) |
Role | Company Director |
Correspondence Address | 1 The Esplanade Holland On Sea Clacton On Sea Essex CO15 5TT |
Director Name | Arthur John Murphy |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1995(3 years, 5 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 17 March 2004) |
Role | Managing Director |
Correspondence Address | 292 St Johns Road Clacton On Sea Essex CO16 8DF |
Director Name | Catherine Patricia Murphy |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1995(3 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | 292 St Johns Road Clacton On Sea Essex CO16 8DF |
Secretary Name | Catherine Patricia Murphy |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1995(3 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 September 2003) |
Role | Company Director |
Correspondence Address | 292 St Johns Road Clacton On Sea Essex CO16 8DF |
Director Name | Mr Arthur John Murphy |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 July 2004(12 years after company formation) |
Appointment Duration | 13 years, 11 months (resigned 12 June 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Lyndhaven Court Holland On Sea Essex CO15 5HS |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 1992(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | www.murphygroup.co.uk |
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Email address | [email protected] |
Telephone | 01253 846081 |
Telephone region | Blackpool |
Registered Address | 1007 London Road Leigh-On-Sea Essex SS9 3JY |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Blenheim Park |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£1,201 |
Cash | £43 |
Current Liabilities | £8,046 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 12 June 2023 (11 months ago) |
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Next Return Due | 26 June 2024 (1 month, 2 weeks from now) |
15 June 2023 | Confirmation statement made on 12 June 2023 with updates (4 pages) |
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5 June 2023 | Accounts for a dormant company made up to 30 September 2022 (6 pages) |
22 June 2022 | Accounts for a dormant company made up to 30 September 2021 (6 pages) |
13 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
14 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
14 May 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
30 June 2020 | Accounts for a dormant company made up to 30 September 2019 (5 pages) |
17 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
22 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
17 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
19 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
13 June 2018 | Notification of Debbie Wilby as a person with significant control on 12 June 2018 (2 pages) |
12 June 2018 | Notification of Stephen John Murphy as a person with significant control on 12 June 2018 (2 pages) |
12 June 2018 | Termination of appointment of Arthur John Murphy as a director on 12 June 2018 (1 page) |
12 June 2018 | Confirmation statement made on 12 June 2018 with updates (5 pages) |
12 February 2018 | Cessation of Arthur John Murphy as a person with significant control on 15 January 2018 (1 page) |
12 February 2018 | Notification of Debbie Wilby as a person with significant control on 15 January 2018 (2 pages) |
12 February 2018 | Appointment of Mrs Debbie Wilby as a director on 15 January 2018 (2 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
20 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
20 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
9 August 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
9 August 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
16 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
16 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
7 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
7 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
17 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
17 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
17 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
15 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
15 May 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
8 November 2012 | Secretary's details changed for Cobat Secretarial Services Ltd on 8 November 2012 (2 pages) |
8 November 2012 | Secretary's details changed for Cobat Secretarial Services Ltd on 8 November 2012 (2 pages) |
8 November 2012 | Secretary's details changed for Cobat Secretarial Services Ltd on 8 November 2012 (2 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Registered office address changed from 1St Floor Cobat House 1446-1448 London Road Leigh on Sea Essex SS9 2UW on 29 March 2012 (1 page) |
29 March 2012 | Registered office address changed from 1St Floor Cobat House 1446-1448 London Road Leigh on Sea Essex SS9 2UW on 29 March 2012 (1 page) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
16 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
24 June 2010 | Secretary's details changed for Cobat Secretarial Services Ltd on 1 October 2009 (2 pages) |
24 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Director's details changed for Arthur John Murphy on 1 October 2009 (2 pages) |
24 June 2010 | Director's details changed for Arthur John Murphy on 1 October 2009 (2 pages) |
24 June 2010 | Secretary's details changed for Cobat Secretarial Services Ltd on 1 October 2009 (2 pages) |
24 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Director's details changed for Arthur John Murphy on 1 October 2009 (2 pages) |
24 June 2010 | Secretary's details changed for Cobat Secretarial Services Ltd on 1 October 2009 (2 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
24 February 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
24 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
24 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
15 July 2008 | Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page) |
15 July 2008 | Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page) |
2 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
2 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
29 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
29 April 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
11 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
11 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
21 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
21 May 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
3 July 2006 | Return made up to 16/06/06; full list of members (2 pages) |
3 July 2006 | Return made up to 16/06/06; full list of members (2 pages) |
3 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
3 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
8 August 2005 | Return made up to 16/06/05; full list of members (2 pages) |
8 August 2005 | Return made up to 16/06/05; full list of members (2 pages) |
14 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
14 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
11 November 2004 | Director's particulars changed (1 page) |
11 November 2004 | Director's particulars changed (1 page) |
2 September 2004 | Director's particulars changed (1 page) |
2 September 2004 | Director's particulars changed (1 page) |
27 August 2004 | Return made up to 16/06/04; full list of members (6 pages) |
27 August 2004 | New director appointed (2 pages) |
27 August 2004 | New director appointed (2 pages) |
27 August 2004 | Return made up to 16/06/04; full list of members (6 pages) |
27 August 2004 | New secretary appointed (2 pages) |
27 August 2004 | New secretary appointed (2 pages) |
29 March 2004 | Director resigned (1 page) |
29 March 2004 | Director resigned (1 page) |
24 January 2004 | Secretary resigned;director resigned (1 page) |
24 January 2004 | Secretary resigned;director resigned (1 page) |
3 October 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
3 October 2003 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
25 June 2003 | Return made up to 16/06/03; full list of members (7 pages) |
25 June 2003 | Return made up to 16/06/03; full list of members (7 pages) |
24 March 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
24 March 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
19 February 2003 | Registered office changed on 19/02/03 from: 113-115 the broadway leigh on sea essex SS9 1PG (1 page) |
19 February 2003 | Registered office changed on 19/02/03 from: 113-115 the broadway leigh on sea essex SS9 1PG (1 page) |
28 June 2002 | Return made up to 16/06/02; full list of members (7 pages) |
28 June 2002 | Return made up to 16/06/02; full list of members (7 pages) |
28 November 2001 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
28 November 2001 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
18 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
18 June 2001 | Return made up to 16/06/01; full list of members (6 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
18 August 2000 | Return made up to 16/06/00; full list of members (6 pages) |
18 August 2000 | Return made up to 16/06/00; full list of members (6 pages) |
25 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
25 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
8 July 1999 | Return made up to 16/06/99; full list of members (6 pages) |
8 July 1999 | Return made up to 16/06/99; full list of members (6 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
12 October 1998 | Return made up to 16/06/98; no change of members (4 pages) |
12 October 1998 | Return made up to 16/06/98; no change of members (4 pages) |
18 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
18 May 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
19 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
19 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
15 December 1997 | Director's particulars changed (1 page) |
15 December 1997 | Director's particulars changed (1 page) |
26 November 1997 | Registered office changed on 26/11/97 from: unit 2 greens yard st marys road frinton on sea essex CO13 9HT (1 page) |
26 November 1997 | Registered office changed on 26/11/97 from: unit 2 greens yard st marys road frinton on sea essex CO13 9HT (1 page) |
26 June 1997 | Return made up to 16/06/97; no change of members (4 pages) |
26 June 1997 | Return made up to 16/06/97; no change of members (4 pages) |
29 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
29 April 1997 | Full accounts made up to 30 June 1996 (6 pages) |
11 July 1996 | Return made up to 16/06/96; full list of members (6 pages) |
11 July 1996 | Return made up to 16/06/96; full list of members (6 pages) |
24 April 1996 | New secretary appointed;new director appointed (2 pages) |
24 April 1996 | Director resigned (2 pages) |
24 April 1996 | Director resigned (2 pages) |
24 April 1996 | New director appointed (1 page) |
24 April 1996 | New secretary appointed;new director appointed (2 pages) |
24 April 1996 | New director appointed (1 page) |
13 March 1996 | Registered office changed on 13/03/96 from: murphy group house clarke road industrial estate kirby cross frinton-on-sea essex CO13 0LY (1 page) |
13 March 1996 | Accounts for a small company made up to 30 June 1995 (2 pages) |
13 March 1996 | Accounts for a small company made up to 30 June 1995 (2 pages) |
13 March 1996 | Registered office changed on 13/03/96 from: murphy group house clarke road industrial estate kirby cross frinton-on-sea essex CO13 0LY (1 page) |
25 July 1995 | Return made up to 16/06/95; no change of members (4 pages) |
25 July 1995 | Return made up to 16/06/95; no change of members (4 pages) |
2 May 1995 | Full accounts made up to 30 June 1994 (2 pages) |
2 May 1995 | Full accounts made up to 30 June 1994 (2 pages) |
16 June 1992 | Incorporation (13 pages) |
16 June 1992 | Incorporation (13 pages) |