| Company Name | D & S Muir Limited |
|---|---|
| Directors | Duncan Robert William Muir and Sara Louise Muir |
| Company Status | Active |
| Company Number | 04954799 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2003(20 years, 6 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0124 | Farming of poultry |
| SIC 01470 | Raising of poultry |
Directors
| Director Name | Mr Duncan Robert William Muir |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2004(1 year, 1 month after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Norton Farm Condover Shrewsbury Salop SY5 7AR Wales |
| Director Name | Mrs Sara Louise Muir |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2004(1 year, 1 month after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Norton Farm Condover Shrewsbury Salop SY5 7AR Wales |
| Secretary Name | Mrs Sara Louise Muir |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2004(1 year, 1 month after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Norton Farm Condover Shrewsbury Salop SY5 7AR Wales |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2003(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 11 Mallard Court Mallard Way Crewe CW1 6ZQ |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Duncan Robert William Muir 50.00% Ordinary |
|---|---|
| 50 at £1 | Sara Louise Muir 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,277 |
| Current Liabilities | £473,735 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 2 weeks from now) |
Charges
| 25 August 2015 | Delivered on: 11 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|---|
| 25 August 2015 | Delivered on: 11 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Land and buildings at berrie condover shrewsbury shropshire. Outstanding |
| 20 October 2014 | Delivered on: 22 October 2014 Satisfied on: 19 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied |
Filing History
| 5 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 18 April 2023 | Registered office address changed from 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA to 11 Mallard Court Mallard Way Crewe CW1 6ZQ on 18 April 2023 (1 page) |
| 2 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 2 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 11 June 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 5 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 2 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 7 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 2 November 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 19 October 2015 | Satisfaction of charge 049547990001 in full (1 page) |
| 19 October 2015 | Satisfaction of charge 049547990001 in full (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 September 2015 | Registration of charge 049547990003, created on 25 August 2015 (20 pages) |
| 11 September 2015 | Registration of charge 049547990002, created on 25 August 2015 (18 pages) |
| 11 September 2015 | Registration of charge 049547990003, created on 25 August 2015 (20 pages) |
| 11 September 2015 | Registration of charge 049547990002, created on 25 August 2015 (18 pages) |
| 27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 22 October 2014 | Registration of charge 049547990001, created on 20 October 2014 (18 pages) |
| 22 October 2014 | Registration of charge 049547990001, created on 20 October 2014 (18 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 1 November 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 14 August 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 14 August 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 19 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 15 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 15 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (6 pages) |
| 9 November 2009 | Director's details changed for Duncan Robert William Muir on 7 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Sara Louise Muir on 7 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Sara Louise Muir on 7 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Sara Louise Muir on 7 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Duncan Robert William Muir on 7 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Duncan Robert William Muir on 7 November 2009 (2 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 28 August 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 11 March 2009 | Registered office changed on 11/03/2009 from longden house 105 longden road shrewsbury shropshire SY3 9DZ (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from longden house 105 longden road shrewsbury shropshire SY3 9DZ (1 page) |
| 7 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 17 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 21 May 2008 | Return made up to 06/11/07; full list of members (4 pages) |
| 21 May 2008 | Return made up to 06/11/07; full list of members (4 pages) |
| 30 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 30 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 10 January 2007 | Return made up to 06/11/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 06/11/06; full list of members (7 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 6 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 7 February 2006 | Return made up to 06/11/05; full list of members (7 pages) |
| 7 February 2006 | Return made up to 06/11/05; full list of members (7 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 8 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 9 March 2005 | Return made up to 06/11/04; full list of members (7 pages) |
| 9 March 2005 | Return made up to 06/11/04; full list of members (7 pages) |
| 11 February 2005 | Ad 22/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 February 2005 | Ad 22/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 December 2004 | New director appointed (2 pages) |
| 30 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 December 2004 | New director appointed (2 pages) |
| 30 December 2004 | Registered office changed on 30/12/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 30 December 2004 | Registered office changed on 30/12/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | Director resigned (1 page) |
| 22 December 2004 | Director resigned (1 page) |
| 22 December 2004 | Secretary resigned (1 page) |
| 6 November 2003 | Incorporation (14 pages) |
| 6 November 2003 | Incorporation (14 pages) |