Murphys Airlink Ltd

Company Name	Murphys Airlink Ltd
Directors	Elsa Louise Todd and Mark Boyd
Company Status	Active
Company Number	07392534
Category	Private Limited Company
Incorporation Date	30 September 2010(13 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport

Directors

Director Name	Ms Elsa Louise Todd
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 July 2011(9 months, 2 weeks after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	61 Cross Street Birkenhead CH41 5EP Wales

Director Name	Mr Mark Boyd
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(7 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	61 Cross Street Birkenhead CH41 5EP Wales

Director Name	Mr Neville Carlyon Palmer
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(same day as company formation)
Role	Manager
Country of Residence	GBR
Correspondence Address	9 Chidden Close Wirral CH49 3AA Wales

Director Name	Alfred William James Lennon
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(7 months, 1 week after company formation)
Appointment Duration	2 months (resigned 11 July 2011)
Role	Driver
Country of Residence	England
Correspondence Address	31 Fairview Road Prenton Wirral Merseyside CH43 5SD Wales

Director Name	Stephen David Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(7 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 20 April 2012)
Role	Driver
Country of Residence	England
Correspondence Address	7 Archers Way Upton Wirral Merseyside CH49 5LL Wales

Contact

Telephone	0151 6456011
Telephone region	Liverpool

Location

Registered Address	61 Cross Street Birkenhead CH41 5EP Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4
Current Liabilities	£6,142

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 April 2023 (1 year ago)
Next Return Due	14 May 2024 (2 weeks from now)

Filing History

16 June 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
24 June 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
29 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
29 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
18 June 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
18 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
30 July 2019	Compulsory strike-off action has been discontinued (1 page)
28 July 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
23 July 2019	First Gazette notice for compulsory strike-off (1 page)
30 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
3 April 2019	Notification of Elsa Todd as a person with significant control on 6 April 2016 (2 pages)
10 September 2018	Appointment of Mr Mark Boyd as a director on 1 September 2018 (2 pages)
16 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
16 May 2018	Registered office address changed from 28 Oak Road Bebington Wirral Merseyside CH63 8PQ to 61 Cross Street Birkenhead CH41 5EP on 16 May 2018 (1 page)
30 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
30 August 2017	Compulsory strike-off action has been discontinued (1 page)
30 August 2017	Compulsory strike-off action has been discontinued (1 page)
29 August 2017	Confirmation statement made on 30 April 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 30 April 2017 with no updates (3 pages)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
25 July 2017	First Gazette notice for compulsory strike-off (1 page)
30 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
30 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
22 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
22 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 100 (6 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
22 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
12 September 2015	Compulsory strike-off action has been discontinued (1 page)
12 September 2015	Compulsory strike-off action has been discontinued (1 page)
10 September 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
10 September 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (3 pages)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
25 August 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
16 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (3 pages)
16 July 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 100 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 September 2013	Compulsory strike-off action has been discontinued (1 page)
4 September 2013	Compulsory strike-off action has been discontinued (1 page)
3 September 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (3 pages)
3 September 2013	Annual return made up to 30 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (3 pages)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	First Gazette notice for compulsory strike-off (1 page)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
22 June 2012	Previous accounting period shortened from 30 September 2011 to 30 June 2011 (2 pages)
22 June 2012	Previous accounting period shortened from 30 September 2011 to 30 June 2011 (2 pages)
22 June 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
22 June 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
10 May 2012	Termination of appointment of Stephen Smith as a director (1 page)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (3 pages)
10 May 2012	Termination of appointment of Stephen Smith as a director (1 page)
14 February 2012	Registered office address changed from 13 Village Road Higher Bebington Wirral Merseyside CH63 8PP on 14 February 2012 (1 page)
14 February 2012	Registered office address changed from 13 Village Road Higher Bebington Wirral Merseyside CH63 8PP on 14 February 2012 (1 page)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
15 July 2011	Termination of appointment of Alfred Lennon as a director (1 page)
15 July 2011	Appointment of Ms Elsa Louise Todd as a director (2 pages)
15 July 2011	Appointment of Ms Elsa Louise Todd as a director (2 pages)
15 July 2011	Termination of appointment of Alfred Lennon as a director (1 page)
12 May 2011	Appointment of Stephen David Smith as a director (3 pages)
12 May 2011	Termination of appointment of Neville Palmer as a director (2 pages)
12 May 2011	Termination of appointment of Neville Palmer as a director (2 pages)
12 May 2011	Registered office address changed from 28 Oak Road Bebington Wirral CH63 8PQ United Kingdom on 12 May 2011 (2 pages)
12 May 2011	Registered office address changed from 28 Oak Road Bebington Wirral CH63 8PQ United Kingdom on 12 May 2011 (2 pages)
12 May 2011	Appointment of Stephen David Smith as a director (3 pages)
12 May 2011	Appointment of Alfred William James Lennon as a director (3 pages)
12 May 2011	Appointment of Alfred William James Lennon as a director (3 pages)
6 October 2010	Director's details changed for Mr Neville Carlyon on 4 October 2010 (3 pages)
6 October 2010	Director's details changed for Mr Neville Carlyon on 4 October 2010 (3 pages)
6 October 2010	Director's details changed for Mr Neville Carlyon on 4 October 2010 (3 pages)
30 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
30 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
30 September 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Murphys Airlink Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire