Company NameAndrew Murray Associates Limited
DirectorsAndrew John Shelton-Murray and Richard Shelton-Murray
Company StatusActive
Company Number09863864
CategoryPrivate Limited Company
Incorporation Date9 November 2015(8 years, 5 months ago)
Previous NameShelton House 2015 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew John Shelton-Murray
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSycamore House Sutton Quays Business Park
Sutton Weaver
Runcorn
Cheshire
WA7 3EH
Director NameMr Richard Shelton-Murray
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSycamore House Sutton Quays Business Park
Sutton Weaver
Runcorn
Cheshire
WA7 3EH
Secretary NameAnn Murray
StatusResigned
Appointed09 November 2015(same day as company formation)
RoleCompany Director
Correspondence AddressSycamore House Sutton Quays Business Park
Sutton Weaver
Runcorn
Cheshire
WA7 3EH

Location

Registered AddressSycamore House Sutton Quays Business Park
Sutton Weaver
Runcorn
Cheshire
WA7 3EH
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHeath
Built Up AreaRuncorn
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return8 November 2023 (5 months, 2 weeks ago)
Next Return Due22 November 2024 (6 months, 4 weeks from now)

Filing History

16 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
25 July 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
28 November 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
12 September 2022Total exemption full accounts made up to 30 November 2021 (6 pages)
9 December 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
22 October 2021Total exemption full accounts made up to 30 November 2020 (6 pages)
18 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
17 November 2020Cessation of Richard Shelton-Murray as a person with significant control on 17 November 2020 (1 page)
22 October 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
11 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
29 August 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
15 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
29 August 2018Total exemption full accounts made up to 30 November 2017 (8 pages)
21 March 2018Termination of appointment of Ann Murray as a secretary on 21 March 2018 (1 page)
22 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
22 November 2017Notification of Andrew John Shelton-Murray as a person with significant control on 8 June 2017 (2 pages)
22 November 2017Confirmation statement made on 8 November 2017 with updates (4 pages)
22 November 2017Notification of Andrew John Shelton-Murray as a person with significant control on 8 June 2017 (2 pages)
18 July 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
18 July 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
8 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-07
(3 pages)
8 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-07
(3 pages)
25 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
25 November 2016Director's details changed for Mr Andrew John Shelton-Murray on 25 November 2016 (2 pages)
25 November 2016Director's details changed for Mr Andrew John Shelton-Murray on 25 November 2016 (2 pages)
25 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
25 November 2016Director's details changed for Mr Richard Shelton-Murray on 25 November 2016 (2 pages)
25 November 2016Director's details changed for Mr Richard Shelton-Murray on 25 November 2016 (2 pages)
9 November 2015Incorporation
Statement of capital on 2015-11-09
  • GBP 100
(37 pages)
9 November 2015Incorporation
Statement of capital on 2015-11-09
  • GBP 100
(37 pages)