| Company Name | MURU Limited |
|---|---|
| Director | Philip John Barnes |
| Company Status | Active |
| Company Number | 05562655 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2005(18 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Philip John Barnes |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1422-4 London Road Leigh-On-Sea Essex SS9 2UL |
| Secretary Name | John Douglas Barnes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Gallants Southminster Road St Lawrence Southminster Essex CM0 7NZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | murujewellery.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 37355656 |
| Telephone region | London |
Location
| Registered Address | 1422-4 London Road Leigh-On-Sea Essex SS9 2UL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Philip John Barnes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,833 |
| Cash | £56,558 |
| Current Liabilities | £40,103 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months from now) |
Filing History
| 18 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
|---|---|
| 10 July 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 16 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 20 June 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 13 September 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 19 May 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 18 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 14 July 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 16 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 21 September 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 16 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 31 October 2017 | Change of details for Philip John Barnes as a person with significant control on 17 October 2017 (2 pages) |
| 31 October 2017 | Change of details for Philip John Barnes as a person with significant control on 17 October 2017 (2 pages) |
| 10 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 10 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 15 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 19 January 2017 | Director's details changed for Philip John Barnes on 18 January 2017 (2 pages) |
| 19 January 2017 | Director's details changed for Philip John Barnes on 18 January 2017 (2 pages) |
| 14 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 21 December 2015 | Director's details changed for Philip John Barnes on 18 December 2015 (2 pages) |
| 21 December 2015 | Director's details changed for Philip John Barnes on 18 December 2015 (2 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 15 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 26 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 11 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
| 11 January 2012 | Director's details changed for Philip John Barnes on 10 January 2012 (2 pages) |
| 11 January 2012 | Director's details changed for Philip John Barnes on 10 January 2012 (2 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 5 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 5 October 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 22 September 2010 | Director's details changed for Philip John Barnes on 13 September 2010 (2 pages) |
| 22 September 2010 | Director's details changed for Philip John Barnes on 13 September 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 13 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 12 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 1 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 13/09/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 21 September 2007 | Director's particulars changed (1 page) |
| 21 September 2007 | Director's particulars changed (1 page) |
| 21 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 13/09/07; full list of members (2 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 13 March 2007 | Director's particulars changed (1 page) |
| 13 March 2007 | Director's particulars changed (1 page) |
| 27 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 27 September 2006 | Return made up to 13/09/06; full list of members (2 pages) |
| 16 November 2005 | Accounting reference date extended from 30/09/06 to 31/01/07 (1 page) |
| 16 November 2005 | Accounting reference date extended from 30/09/06 to 31/01/07 (1 page) |
| 5 October 2005 | Secretary resigned (1 page) |
| 5 October 2005 | New director appointed (2 pages) |
| 5 October 2005 | New director appointed (2 pages) |
| 5 October 2005 | Secretary resigned (1 page) |
| 5 October 2005 | New secretary appointed (2 pages) |
| 5 October 2005 | Director resigned (1 page) |
| 5 October 2005 | New secretary appointed (2 pages) |
| 5 October 2005 | Director resigned (1 page) |
| 4 October 2005 | Ad 16/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 October 2005 | Ad 16/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 September 2005 | Incorporation (16 pages) |
| 13 September 2005 | Incorporation (16 pages) |