Company NameYouel Murray Limited
Company StatusActive
Company Number02265543
CategoryPrivate Limited Company
Incorporation Date8 June 1988(35 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Donald George Stewart Murray
Date of BirthMay 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(3 years, 6 months after company formation)
Appointment Duration32 years, 4 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address26 Balmoral Road
Stockport
SK4 4EB
Director NameMrs Elizabeth Youel Murray
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(3 years, 6 months after company formation)
Appointment Duration32 years, 4 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address26 Balmoral Road
Stockport
SK4 4EB
Secretary NameMrs Elizabeth Youel Murray
NationalityBritish
StatusCurrent
Appointed31 December 1991(3 years, 6 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address26 Balmoral Road
Stockport
SK4 4EB
Director NameMs Fiona Kathryn Murray
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2022(34 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address26 Balmoral Road
Heaton Moor
Stockport
SK4 4EB
Director NameMs Fiona Kathryn Murray
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2020(31 years, 7 months after company formation)
Appointment Duration2 years (resigned 22 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Balmoral Road
Stockport
SK4 4EB

Location

Registered AddressSuite 3
12 Princess Street
Knutsford
Cheshire
WA16 6DD
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£42,182
Cash£44,926
Current Liabilities£18,094

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return31 December 2023 (3 months, 4 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Filing History

31 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
15 January 2020Appointment of Miss Fiona Kathryn Murray as a director on 6 January 2020 (2 pages)
16 December 2019Micro company accounts made up to 31 March 2019 (6 pages)
15 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 December 2018Micro company accounts made up to 31 March 2018 (5 pages)
13 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
14 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
14 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 April 2016Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 19 April 2016 (1 page)
19 April 2016Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 19 April 2016 (1 page)
17 March 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 March 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2016Director's details changed for Mr Donald George Stewart Murray on 13 November 2015 (2 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(5 pages)
6 January 2016Director's details changed for Mrs Elizabeth Youel Murray on 13 November 2015 (2 pages)
6 January 2016Director's details changed for Mr Donald George Stewart Murray on 13 November 2015 (2 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
(5 pages)
6 January 2016Secretary's details changed for Mrs Elizabeth Youel Murray on 13 November 2015 (1 page)
6 January 2016Secretary's details changed for Mrs Elizabeth Youel Murray on 13 November 2015 (1 page)
6 January 2016Director's details changed for Mrs Elizabeth Youel Murray on 13 November 2015 (2 pages)
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(5 pages)
27 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
(5 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 March 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 March 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(5 pages)
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
(5 pages)
24 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
9 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
31 March 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 March 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
26 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 March 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 March 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 January 2010Director's details changed for Elizabeth Youel Murray on 14 January 2010 (2 pages)
18 January 2010Director's details changed for Elizabeth Youel Murray on 14 January 2010 (2 pages)
18 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Donald George Stewart Murray on 14 January 2010 (2 pages)
18 January 2010Director's details changed for Donald George Stewart Murray on 14 January 2010 (2 pages)
18 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 March 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 March 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009Return made up to 31/12/08; full list of members (4 pages)
29 January 2009Return made up to 31/12/08; full list of members (4 pages)
25 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 February 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008Return made up to 31/12/07; no change of members (7 pages)
28 January 2008Return made up to 31/12/07; no change of members (7 pages)
5 April 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 April 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 January 2007Return made up to 31/12/06; full list of members (7 pages)
26 January 2007Return made up to 31/12/06; full list of members (7 pages)
30 January 2006Return made up to 31/12/05; full list of members (7 pages)
30 January 2006Return made up to 31/12/05; full list of members (7 pages)
19 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 March 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 March 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
7 January 2005Return made up to 31/12/04; full list of members (7 pages)
14 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
14 January 2004Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 January 2004Return made up to 31/12/03; full list of members (7 pages)
13 January 2004Return made up to 31/12/03; full list of members (7 pages)
1 March 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
1 March 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 January 2003Return made up to 31/12/02; full list of members (7 pages)
17 January 2003Return made up to 31/12/02; full list of members (7 pages)
4 March 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 March 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 January 2002Return made up to 31/12/01; full list of members (6 pages)
28 January 2002Return made up to 31/12/01; full list of members (6 pages)
27 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
27 February 2001Accounts for a small company made up to 31 March 2000 (5 pages)
1 February 2001Return made up to 31/12/00; full list of members (6 pages)
1 February 2001Return made up to 31/12/00; full list of members (6 pages)
1 February 2000Return made up to 31/12/99; full list of members (6 pages)
1 February 2000Return made up to 31/12/99; full list of members (6 pages)
28 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
28 January 2000Accounts for a small company made up to 31 March 1999 (5 pages)
2 March 1999Return made up to 31/12/98; full list of members (6 pages)
2 March 1999Return made up to 31/12/98; full list of members (6 pages)
2 March 1999Accounts for a small company made up to 31 March 1998 (5 pages)
2 March 1999Accounts for a small company made up to 31 March 1998 (5 pages)
22 June 1998Accounts for a small company made up to 31 March 1997 (6 pages)
22 June 1998Accounts for a small company made up to 31 March 1997 (6 pages)
16 January 1998Return made up to 31/12/97; no change of members (4 pages)
16 January 1998Return made up to 31/12/97; no change of members (4 pages)
11 September 1997Accounts for a small company made up to 31 March 1996 (8 pages)
11 September 1997Accounts for a small company made up to 31 March 1996 (8 pages)
16 January 1997Return made up to 31/12/96; no change of members (4 pages)
16 January 1997Return made up to 31/12/96; no change of members (4 pages)
9 December 1996Accounts for a small company made up to 31 March 1995 (7 pages)
9 December 1996Accounts for a small company made up to 31 March 1995 (7 pages)
23 January 1996Return made up to 31/12/95; full list of members (6 pages)
23 January 1996Return made up to 31/12/95; full list of members (6 pages)
8 June 1988Incorporation (15 pages)
8 June 1988Incorporation (15 pages)