Company NameJohn Murphy Construction Ltd
DirectorJohn Joseph Michael Murphy
Company StatusActive
Company Number06455239
CategoryPrivate Limited Company
Incorporation Date17 December 2007(16 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4511Demolition buildings; earth moving
SIC 43120Site preparation

Directors

Director NameMr John Joseph Michael Murphy
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 December 2007(1 week, 3 days after company formation)
Appointment Duration16 years, 4 months
RoleGround Worker
Country of ResidenceEngland
Correspondence Address83 Bromley Road
Congleton
Cheshire
CW12 1PT
Secretary NameSuzanne Elaine Price
NationalityBritish
StatusResigned
Appointed27 December 2007(1 week, 3 days after company formation)
Appointment Duration10 years, 10 months (resigned 30 October 2018)
RoleAccountant
Correspondence Address2 The Courtyard, Greenfield Farm Industrial Estate
Congleton
Cheshire
CW12 4TR
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed17 December 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed17 December 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address83 Bromley Road
Congleton
Cheshire
CW12 1PT
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton East
Built Up AreaCongleton

Shareholders

1 at £1John Joseph Michael Murphy
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£4,901
Current Liabilities£15,004

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Filing History

19 December 2023Confirmation statement made on 1 December 2023 with updates (4 pages)
29 September 2023Micro company accounts made up to 31 December 2022 (4 pages)
22 December 2022Confirmation statement made on 1 December 2022 with updates (4 pages)
3 October 2022Micro company accounts made up to 31 December 2021 (4 pages)
7 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
7 September 2021Micro company accounts made up to 31 December 2020 (5 pages)
10 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
3 August 2020Micro company accounts made up to 31 December 2019 (5 pages)
12 December 2019Confirmation statement made on 1 December 2019 with updates (4 pages)
10 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
10 December 2018Confirmation statement made on 1 December 2018 with updates (5 pages)
30 October 2018Termination of appointment of Suzanne Elaine Price as a secretary on 30 October 2018 (1 page)
24 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
5 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
2 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(4 pages)
18 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(4 pages)
17 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 August 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 December 2014Secretary's details changed for Suzanne Elaine Price on 17 December 2014 (1 page)
17 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
(4 pages)
17 December 2014Secretary's details changed for Suzanne Elaine Price on 17 December 2014 (1 page)
17 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
(4 pages)
17 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
(4 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(4 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(4 pages)
10 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1
(4 pages)
4 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
4 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
12 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
12 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
12 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (4 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (4 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 December 2009Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
19 December 2009Director's details changed for John Joseph Michael Murphy on 19 December 2009 (2 pages)
19 December 2009Director's details changed for John Joseph Michael Murphy on 19 December 2009 (2 pages)
19 December 2009Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
1 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
15 January 2009Return made up to 17/12/08; full list of members (3 pages)
15 January 2009Return made up to 17/12/08; full list of members (3 pages)
8 January 2008New secretary appointed (2 pages)
8 January 2008New director appointed (2 pages)
8 January 2008New director appointed (2 pages)
8 January 2008Registered office changed on 08/01/08 from: 71 rood hill congleton cheshire CW12 1NH (1 page)
8 January 2008Registered office changed on 08/01/08 from: 71 rood hill congleton cheshire CW12 1NH (1 page)
8 January 2008New secretary appointed (2 pages)
18 December 2007Secretary resigned (1 page)
18 December 2007Secretary resigned (1 page)
18 December 2007Director resigned (1 page)
18 December 2007Director resigned (1 page)
17 December 2007Incorporation (9 pages)
17 December 2007Incorporation (9 pages)