T.J. Murphy Limited

Company Name	T.J. Murphy Limited
Directors	Michael Bernadine Murphy and Michael Bernardine Murphy
Company Status	Active
Company Number	00544639
Category	Private Limited Company
Incorporation Date	16 February 1955(68 years, 2 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Michael Bernadine Murphy
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(35 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Lancaster House 70-76,Blackburn Street Radcliffe Manchester M26 2JW

Director Name	Mr Michael Bernardine Murphy
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(35 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Moss Lane Off Sharp Street Worsley Manchester M28 3LY

Secretary Name	Rebecca Melissa Murphy-Peers
Nationality	British
Status	Current
Appointed	17 June 2004(49 years, 4 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	Moss Lane Off Sharp Street Worsley Manchester M28 3LY

Director Name	Mrs Geraldine Majella Murphy
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(35 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 22 October 2002)
Role	Secretary
Correspondence Address	115 Radcliffe New Road Whitefield Manchester Lancashire M45 7WG

Secretary Name	Mrs Geraldine Majella Murphy
Nationality	British
Status	Resigned
Appointed	31 December 1990(35 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	115 Radcliffe New Road Whitefield Manchester Lancashire M45 7WG

Secretary Name	Mr Michael Bernadine Murphy
Nationality	British
Status	Resigned
Appointed	01 March 1996(41 years after company formation)
Appointment Duration	6 years, 9 months (resigned 09 December 2002)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	115 Radcliffe New Road Whitefield Manchester Lancashire M45 7WG

Secretary Name	Mr Michael Bernardine Murphy
Nationality	British
Status	Resigned
Appointed	01 March 1996(41 years after company formation)
Appointment Duration	6 years, 9 months (resigned 09 December 2002)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	115 Radcliffe New Road Whitefield Manchester Lancashire M45 7WG

Secretary Name	Sara Alexandra Kennedy
Nationality	British
Status	Resigned
Appointed	01 November 2002(47 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 June 2004)
Role	Company Director
Correspondence Address	193 Park Road Heaton Bolton Lancashire BL1 4RD

Contact

Website	ubusweepers.co.uk
Telephone	0161 7037777
Telephone region	Manchester

Location

Registered Address	Moss Lane Off Sharp Street Worsley Manchester M28 3LY
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

3k at £1	Big Shed LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£301,374
Cash	£225,357
Current Liabilities	£321,659

Accounts

Latest Accounts	31 July 2021 (1 year, 8 months ago)
Next Accounts Due	30 April 2023 (3 weeks, 6 days from now)
Accounts Category	Audited Abridged
Accounts Year End	31 July

Returns

Latest Return	31 December 2022 (3 months ago)
Next Return Due	14 January 2024 (9 months, 2 weeks from now)

Charges

31 July 2006	Delivered on: 8 August 2006 Persons entitled: The Royal Bank of Scotland 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
10 September 1993	Delivered on: 1 October 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate at back kirkhams whitefield bury greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
10 September 1993	Delivered on: 1 October 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the west side of kestrel close whitefield bury greater manchester t/n GM341878. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
10 September 1993	Delivered on: 1 October 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a 4 back kirkhams prestwich bury greater manchester t/n GM197080. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Outstanding
9 July 1991	Delivered on: 12 July 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 384 bury new road whitefield bury greater manchester title no: gm 208899. fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding
9 July 1991	Delivered on: 12 July 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h land and buildings on the north side of manor st. Bury. Greater manchester. Title no: la 10455. fixed charge over all moveable plant machinery implements utensils furnitue and equipment. Outstanding
17 July 1990	Delivered on: 20 July 1990 Persons entitled: The Royal Bank of Scotland 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
3 November 2016	Delivered on: 3 November 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
16 September 1988	Delivered on: 23 September 1988 Satisfied on: 10 January 1989 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises situate in kestrel close, bury old road, whitefield manchester together with all buildings & fixtures & goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 April 1988	Delivered on: 19 April 1988 Satisfied on: 15 August 1990 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including goodwill and book debts. Fully Satisfied

Filing History

4 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
25 March 2021	Audited abridged accounts made up to 31 July 2020 (8 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
31 March 2020	Audited abridged accounts made up to 31 July 2019 (8 pages)
17 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
16 January 2020	Director's details changed for Mr Michael Bernadine Murphy on 20 December 2019 (2 pages)
16 January 2020	Secretary's details changed for Rebecca Melissa Murphy-Peers on 20 December 2019 (1 page)
6 November 2019	Satisfaction of charge 7 in full (4 pages)
6 November 2019	Satisfaction of charge 5 in full (4 pages)
6 November 2019	Satisfaction of charge 4 in full (4 pages)
6 November 2019	Satisfaction of charge 6 in full (4 pages)
6 November 2019	Satisfaction of charge 9 in full (4 pages)
6 November 2019	Satisfaction of charge 8 in full (4 pages)
6 November 2019	Satisfaction of charge 3 in full (4 pages)
24 April 2019	Audited abridged accounts made up to 31 July 2018 (8 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
8 May 2018	Audited abridged accounts made up to 31 July 2017 (6 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
24 March 2017	Accounts for a small company made up to 31 July 2016 (9 pages)
24 March 2017	Accounts for a small company made up to 31 July 2016 (9 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 November 2016	Registration of charge 005446390010, created on 3 November 2016 (18 pages)
3 November 2016	Registration of charge 005446390010, created on 3 November 2016 (18 pages)
13 April 2016	Accounts for a small company made up to 31 July 2015 (5 pages)
13 April 2016	Accounts for a small company made up to 31 July 2015 (5 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 3,000 (4 pages)
28 January 2016	Secretary's details changed for Rebecca Melissa Murphy on 12 November 2015 (1 page)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 3,000 (4 pages)
28 January 2016	Secretary's details changed for Rebecca Melissa Murphy on 12 November 2015 (1 page)
21 April 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
21 April 2015	Accounts for a small company made up to 31 July 2014 (6 pages)
24 February 2015	Director's details changed (2 pages)
24 February 2015	Director's details changed (2 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3,000 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 3,000 (4 pages)
20 February 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
20 February 2014	Accounts for a small company made up to 31 July 2013 (7 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 3,000 (4 pages)
17 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 3,000 (4 pages)
5 January 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
5 January 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
1 May 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
1 May 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
23 November 2010	Accounts for a small company made up to 31 July 2010 (7 pages)
23 November 2010	Accounts for a small company made up to 31 July 2010 (7 pages)
14 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
14 April 2010	Accounts for a small company made up to 31 July 2009 (7 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Mr Michael Bernard Murphy on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
12 January 2010	Director's details changed for Mr Michael Bernard Murphy on 12 January 2010 (2 pages)
19 May 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
19 May 2009	Accounts for a small company made up to 31 July 2008 (7 pages)
22 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 January 2009	Return made up to 31/12/08; full list of members (3 pages)
27 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
27 May 2008	Accounts for a small company made up to 31 July 2007 (7 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
21 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 May 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
9 May 2007	Accounts for a small company made up to 31 July 2006 (6 pages)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
16 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 August 2006	Particulars of mortgage/charge (3 pages)
8 August 2006	Particulars of mortgage/charge (3 pages)
10 March 2006	Return made up to 31/12/05; full list of members (2 pages)
10 March 2006	Return made up to 31/12/05; full list of members (2 pages)
23 February 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
23 February 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
1 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
23 February 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	New secretary appointed (2 pages)
28 April 2004	Return made up to 31/12/03; full list of members (6 pages)
28 April 2004	Return made up to 31/12/03; full list of members (6 pages)
23 January 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
23 January 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
27 February 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
27 February 2003	Accounts for a small company made up to 31 July 2002 (5 pages)
13 February 2003	Return made up to 31/12/02; full list of members (7 pages)
13 February 2003	Return made up to 31/12/02; full list of members (7 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	New secretary appointed (2 pages)
28 March 2002	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
28 March 2002	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
8 February 2002	Return made up to 31/12/01; full list of members (6 pages)
8 February 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
16 February 2001	Return made up to 31/12/00; full list of members (6 pages)
16 February 2001	Return made up to 31/12/00; full list of members (6 pages)
21 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
21 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
3 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 03/02/00 (6 pages)
3 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 03/02/00 (6 pages)
6 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
6 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
15 February 1999	Return made up to 31/12/98; no change of members (4 pages)
15 February 1999	Return made up to 31/12/98; no change of members (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
5 February 1998	Return made up to 31/12/97; no change of members (4 pages)
5 February 1998	Return made up to 31/12/97; no change of members (4 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
12 February 1997	Return made up to 31/12/96; full list of members (6 pages)
12 February 1997	Return made up to 31/12/96; full list of members (6 pages)
28 November 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
28 November 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
28 November 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
17 May 1996	Accounting reference date shortened from 05/04 to 31/03 (1 page)
17 May 1996	Accounting reference date shortened from 05/04 to 31/03 (1 page)
17 April 1996	Secretary resigned (1 page)
17 April 1996	New secretary appointed (2 pages)
17 April 1996	Secretary resigned (1 page)
17 April 1996	New secretary appointed (2 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 January 1996	Accounts for a small company made up to 5 April 1995 (7 pages)
30 January 1996	Accounts for a small company made up to 5 April 1995 (7 pages)
30 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 January 1996	Accounts for a small company made up to 5 April 1995 (7 pages)
8 August 1995	Accounts for a small company made up to 5 April 1994 (7 pages)
8 August 1995	Accounts for a small company made up to 5 April 1994 (7 pages)
8 August 1995	Accounts for a small company made up to 5 April 1994 (7 pages)
2 May 1995	Accounts for a small company made up to 5 April 1993 (7 pages)
2 May 1995	Accounts for a small company made up to 5 April 1993 (7 pages)
2 May 1995	Accounts for a small company made up to 5 April 1993 (7 pages)
16 February 1955	Certificate of incorporation (1 page)
16 February 1955	Certificate of incorporation (1 page)

T.J. Murphy Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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