Murray Smith Financial Services Limited

Company Name	Murray Smith Financial Services Limited
Directors	Michael Gerard Benson and Steven Alan Williams
Company Status	Active
Company Number	02321024
Category	Private Limited Company
Incorporation Date	23 November 1988(35 years, 5 months ago)
Previous Name	Murray Smith & Co. Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Dr Michael Gerard Benson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 December 2005(17 years, 1 month after company formation)
Appointment Duration	18 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	56 Bloomesbury Avenue Manchester M20 2BN

Director Name	Mr Steven Alan Williams
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 April 2009(20 years, 4 months after company formation)
Appointment Duration	15 years
Role	Accountant
Country of Residence	England
Correspondence Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU

Director Name	Colin Raymond Johnson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(17 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 2009)
Role	Chartered Accountant
Correspondence Address	12 The Orchards Shavington Crewe Cheshire CW2 5HZ

Director Name	Mr Richard John Taylor
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(17 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pool Bank Park Road Oulton Tarporley Cheshire CW6 9BH

Director Name	Mr Peter Roger Daniel
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(17 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 05 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Parkfield Road Knutsford Cheshire WA16 8NP

Director Name	Mr Michael James Morgan Jones
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(17 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 16 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Field View Snelson Lane Marthall Macclesfield Cheshire SK11 9BL

Secretary Name	Mr Peter Roger Daniel
Nationality	British
Status	Resigned
Appointed	19 December 2005(17 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 05 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oak Lodge Parkfield Road Knutsford Cheshire WA16 8NP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 May 1992(3 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 19 December 2005)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 1992(3 years, 6 months after company formation)
Appointment Duration	13 years, 7 months (resigned 19 December 2005)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	murraysmith.com
Email address	[email protected]
Telephone	01606 79411
Telephone region	Northwich

Location

Registered Address	Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	Over 30 other UK companies use this postal address

Shareholders

200 at £1	Dr Michael Gerard Benson 25.00% Ordinary D
200 at £1	Michael James Morgan Jones 25.00% Ordinary C
200 at £1	Peter Roger Daniel 25.00% Ordinary A
200 at £1	Steven Alan Williams 25.00% Ordinary B

Financials

Year	2014
Net Worth	£367,586
Cash	£414,792
Current Liabilities	£89,434

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 May 2023 (11 months ago)
Next Return Due	6 June 2024 (1 month, 2 weeks from now)

Charges

11 August 2006	Delivered on: 16 August 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 August 2006

Delivered on: 16 August 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
24 May 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
12 October 2022	Change of details for Dr Michael Gerard Benson as a person with significant control on 12 October 2022 (2 pages)
12 October 2022	Director's details changed for Dr Michael Gerard Benson on 12 October 2022 (2 pages)
12 October 2022	Change of details for Mr Steven Alan Williams as a person with significant control on 12 October 2022 (2 pages)
12 October 2022	Director's details changed for Mr Steven Alan Williams on 12 October 2022 (2 pages)
7 June 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
7 June 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
31 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
27 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
20 April 2020	Director's details changed for Mr Steven Alan Williams on 20 April 2020 (2 pages)
20 April 2020	Change of details for Mr Steven Alan Williams as a person with significant control on 20 April 2020 (2 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
24 June 2019	Confirmation statement made on 23 May 2019 with updates (5 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 December 2018	Director's details changed for Mr Steven Alan Williams on 21 November 2018 (2 pages)
3 December 2018	Change of details for Mr Steven Alan Williams as a person with significant control on 21 November 2018 (2 pages)
29 June 2018	Confirmation statement made on 23 May 2018 with updates (4 pages)
29 June 2018	Notification of Steven Alan Williams as a person with significant control on 6 April 2016 (2 pages)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 July 2017	Confirmation statement made on 23 May 2017 with no updates (3 pages)
6 July 2017	Termination of appointment of Michael James Morgan Jones as a director on 16 January 2017 (1 page)
6 July 2017	Confirmation statement made on 23 May 2017 with no updates (3 pages)
6 July 2017	Termination of appointment of Michael James Morgan Jones as a director on 16 January 2017 (1 page)
5 July 2017	Notification of Michael Gerard Benson as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Michael Gerard Benson as a person with significant control on 6 April 2016 (2 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 August 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 600 (7 pages)
2 August 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 600 (7 pages)
11 February 2016	Termination of appointment of Peter Roger Daniel as a secretary on 5 February 2016 (1 page)
11 February 2016	Termination of appointment of Peter Roger Daniel as a secretary on 5 February 2016 (1 page)
11 February 2016	Termination of appointment of Peter Roger Daniel as a director on 5 February 2016 (1 page)
11 February 2016	Termination of appointment of Peter Roger Daniel as a director on 5 February 2016 (1 page)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 800 (8 pages)
3 July 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 800 (8 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 800 (8 pages)
16 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 800 (8 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (8 pages)
10 June 2013	Annual return made up to 23 May 2013 with a full list of shareholders (8 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
13 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (8 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (9 pages)
16 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (9 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (8 pages)
16 June 2010	Annual return made up to 23 May 2010 with a full list of shareholders (8 pages)
15 June 2010	Director's details changed for Mr Steven Alan Williams on 23 May 2010 (2 pages)
15 June 2010	Director's details changed for Mr Steven Alan Williams on 23 May 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 November 2009	Termination of appointment of Colin Johnson as a director (2 pages)
12 November 2009	Termination of appointment of Colin Johnson as a director (2 pages)
17 June 2009	Return made up to 23/05/09; full list of members (6 pages)
17 June 2009	Return made up to 23/05/09; full list of members (6 pages)
16 June 2009	Director appointed mr steven alan williams (1 page)
16 June 2009	Director appointed mr steven alan williams (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 June 2008	Return made up to 23/05/08; full list of members (5 pages)
10 June 2008	Return made up to 23/05/08; full list of members (5 pages)
10 April 2008	Appointment terminated director richard taylor (1 page)
10 April 2008	Appointment terminated director richard taylor (1 page)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 May 2007	Return made up to 23/05/07; full list of members (3 pages)
24 May 2007	Return made up to 23/05/07; full list of members (3 pages)
13 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
13 February 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
16 August 2006	Particulars of mortgage/charge (3 pages)
21 July 2006	Ad 27/06/06--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
21 July 2006	Ad 27/06/06--------- Â£ si 400@1=400 Â£ ic 600/1000 (2 pages)
21 July 2006	Ad 27/06/06--------- Â£ si 400@1=400 Â£ ic 600/1000 (2 pages)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2006	Ad 27/06/06--------- Â£ si 598@1=598 Â£ ic 2/600 (2 pages)
14 June 2006	Return made up to 23/05/06; full list of members (4 pages)
14 June 2006	Return made up to 23/05/06; full list of members (4 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	Registered office changed on 28/12/05 from: 20-22 bedford row london WC1R 4JS (1 page)
28 December 2005	New secretary appointed;new director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Registered office changed on 28/12/05 from: 20-22 bedford row london WC1R 4JS (1 page)
28 December 2005	New secretary appointed;new director appointed (2 pages)
19 August 2005	Company name changed murray smith & co. LIMITED\certificate issued on 19/08/05 (2 pages)
19 August 2005	Company name changed murray smith & co. LIMITED\certificate issued on 19/08/05 (2 pages)
1 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
1 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
24 May 2005	Return made up to 23/05/05; full list of members (2 pages)
24 May 2005	Return made up to 23/05/05; full list of members (2 pages)
1 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
1 June 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
28 May 2004	Return made up to 23/05/04; full list of members (5 pages)
28 May 2004	Return made up to 23/05/04; full list of members (5 pages)
10 June 2003	Return made up to 23/05/03; full list of members (5 pages)
10 June 2003	Return made up to 23/05/03; full list of members (5 pages)
27 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 May 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 June 2002	Return made up to 23/05/02; full list of members (5 pages)
11 June 2002	Return made up to 23/05/02; full list of members (5 pages)
20 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
20 May 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
29 May 2001	Return made up to 23/05/01; full list of members (5 pages)
29 May 2001	Return made up to 23/05/01; full list of members (5 pages)
21 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
21 May 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 May 2000	Return made up to 23/05/00; full list of members (5 pages)
26 May 2000	Return made up to 23/05/00; full list of members (5 pages)
26 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
26 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
27 May 1999	Return made up to 23/05/99; full list of members (5 pages)
27 May 1999	Return made up to 23/05/99; full list of members (5 pages)
16 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
16 May 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
31 May 1998	Return made up to 23/05/98; full list of members (5 pages)
31 May 1998	Return made up to 23/05/98; full list of members (5 pages)
30 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
30 May 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
2 June 1997	Return made up to 23/05/97; full list of members (5 pages)
2 June 1997	Return made up to 23/05/97; full list of members (5 pages)
25 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
25 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 June 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 June 1996	Return made up to 23/05/96; full list of members (5 pages)
3 June 1996	Return made up to 23/05/96; full list of members (5 pages)
26 May 1995	Return made up to 23/05/95; full list of members (12 pages)
26 May 1995	Return made up to 23/05/95; full list of members (12 pages)
25 May 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
25 May 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
10 February 1994	Director's particulars changed (2 pages)
10 February 1994	Director's particulars changed (2 pages)
2 December 1988	Secretary resigned (1 page)
2 December 1988	Secretary resigned (1 page)
23 November 1988	Incorporation (11 pages)
23 November 1988	Incorporation (11 pages)