Murrays Direct Pallet Services Ltd

Company Name	Murrays Direct Pallet Services Ltd
Directors	Robert John Midghall and Janice Marie Madden
Company Status	Active
Company Number	04322604
Category	Private Limited Company
Incorporation Date	14 November 2001(22 years, 5 months ago)
Previous Name	Murrays Builders & Timber Merchants Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Robert John Midghall
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 November 2001(same day as company formation)
Role	Pallet Manufacturer
Country of Residence	England
Correspondence Address	4 Ashurst Close Gateacre Liverpool L25 3QL

Secretary Name	Robert John Midghall
Nationality	British
Status	Current
Appointed	14 November 2001(same day as company formation)
Role	Pallet Manufacturer
Country of Residence	England
Correspondence Address	4 Ashurst Close Gateacre Liverpool L25 3QL

Director Name	Mrs Janice Marie Madden
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(19 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	23 Farnworth Street Widnes WA8 9LH

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	Edmund Ambrose Stephens
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	Sherwood Budworth Road Noctorum Wirral CH43 9TP Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	14 November 2001(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Telephone	0151 5200777
Telephone region	Liverpool

Location

Registered Address	23 Farnworth Street Widnes WA8 9LH
Region	North West
Constituency	Halton
County	Cheshire
Ward	Farnworth
Built Up Area	Widnes
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Edmund Ambrose Stephens 50.00% Ordinary
1 at £1	Robert John Midshall 50.00% Ordinary

Financials

Year	2014
Net Worth	-£71,896
Cash	£12,572
Current Liabilities	£265,258

Accounts

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

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

14 February 2002	Delivered on: 19 February 2002 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

14 February 2002

Delivered on: 19 February 2002
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

27 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
15 March 2023	Cessation of Edmund Ambrose Stephens as a person with significant control on 31 March 2022 (1 page)
3 March 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
31 August 2022	Registered office address changed from Cholmondeley House Dee Hills Park Chester CH3 5AR to 23 Farnworth Street Widnes WA8 9LH on 31 August 2022 (1 page)
20 May 2022	Appointment of Mrs Janice Marie Madden as a director on 6 April 2021 (2 pages)
25 March 2022	Termination of appointment of Edmund Ambrose Stephens as a director on 31 March 2021 (1 page)
25 March 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
31 December 2021	Total exemption full accounts made up to 31 March 2021 (16 pages)
30 March 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
28 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-24 (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
11 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
31 December 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (5 pages)
8 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-10 GBP 2 (5 pages)
10 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-10 GBP 2 (5 pages)
10 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-10 GBP 2 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (5 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (5 pages)
8 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 2 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 14 November 2010 with a full list of shareholders (5 pages)
8 April 2010	Registered office address changed from Cholmonbeley House Off Hills Park Chester CH3 5AR on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from Cholmonbeley House Off Hills Park Chester CH3 5AR on 8 April 2010 (1 page)
8 April 2010	Registered office address changed from Cholmonbeley House Off Hills Park Chester CH3 5AR on 8 April 2010 (1 page)
22 February 2010	Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 22 February 2010 (2 pages)
22 February 2010	Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 22 February 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 December 2009	Director's details changed for Edmund Ambrose Stephens on 14 November 2009 (2 pages)
14 December 2009	Director's details changed for Robert John Midghall on 14 November 2009 (2 pages)
14 December 2009	Director's details changed for Edmund Ambrose Stephens on 14 November 2009 (2 pages)
14 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Robert John Midghall on 14 November 2009 (2 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 December 2008	Return made up to 14/11/08; full list of members (4 pages)
2 December 2008	Return made up to 14/11/08; full list of members (4 pages)
18 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2008	Return made up to 14/11/07; no change of members (7 pages)
8 January 2008	Return made up to 14/11/07; no change of members (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 December 2006	Return made up to 14/11/06; full list of members 363(287) ‐ Registered office changed on 19/12/06 (7 pages)
19 December 2006	Return made up to 14/11/06; full list of members 363(287) ‐ Registered office changed on 19/12/06 (7 pages)
24 November 2005	Return made up to 14/11/05; full list of members (7 pages)
24 November 2005	Return made up to 14/11/05; full list of members (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
26 October 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
6 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 January 2005	Return made up to 14/11/04; full list of members (7 pages)
28 January 2005	Return made up to 14/11/04; full list of members (7 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
30 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
20 January 2004	Return made up to 14/11/03; full list of members (7 pages)
20 January 2004	Return made up to 14/11/03; full list of members (7 pages)
17 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
17 September 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 November 2002	Return made up to 14/11/02; full list of members (7 pages)
29 November 2002	Return made up to 14/11/02; full list of members (7 pages)
13 June 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
13 June 2002	Registered office changed on 13/06/02 from: c/o duncan sheard glass castle chambers 43 castle street liverpool merseyside L2 9SH (1 page)
13 June 2002	Ad 14/03/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 June 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
13 June 2002	Ad 14/03/02--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
13 June 2002	Registered office changed on 13/06/02 from: c/o duncan sheard glass castle chambers 43 castle street liverpool merseyside L2 9SH (1 page)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
19 February 2002	Particulars of mortgage/charge (3 pages)
19 February 2002	Particulars of mortgage/charge (3 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New secretary appointed;new director appointed (2 pages)
11 December 2001	Registered office changed on 11/12/01 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU (1 page)
11 December 2001	Secretary resigned (1 page)
11 December 2001	New secretary appointed;new director appointed (2 pages)
11 December 2001	Registered office changed on 11/12/01 from: c/o north west registration services, 9 abbey square chester cheshire CH1 2HU (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Ad 14/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Ad 14/11/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
11 December 2001	New director appointed (2 pages)
14 November 2001	Incorporation (12 pages)
14 November 2001	Incorporation (12 pages)