| Company Name | Blackburn & Murgatroyd Limited |
|---|---|
| Director | Michael Charles Guest |
| Company Status | Active |
| Company Number | 00582248 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1957(65 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Michael Charles Guest |
|---|---|
| Date of Birth | February 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2002(44 years, 9 months after company formation) |
| Appointment Duration | 21 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Poplar Road Stretford Manchester M32 9AN |
| Secretary Name | Mrs Wendy Rourke |
|---|---|
| Status | Current |
| Appointed | 07 December 2015(58 years, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Correspondence Address | 7 Poplar Road Stretford Manchester M32 9AN |
| Director Name | Phillip John Clay |
|---|---|
| Date of Birth | April 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(34 years, 8 months after company formation) |
| Appointment Duration | 16 years, 8 months (resigned 29 August 2008) |
| Role | Company Director |
| Correspondence Address | 402 Kings Road Stretford Manchester Lancashire M32 8GW |
| Director Name | Beryl Guest |
|---|---|
| Date of Birth | February 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(34 years, 8 months after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 04 December 2015) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Mayfield Avenue Stretford Manchester M32 9HL |
| Director Name | Sidney Charles Guest |
|---|---|
| Date of Birth | December 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(34 years, 8 months after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 04 December 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Mayfield Avenue Stretford Manchester M32 9HL |
| Secretary Name | Beryl Guest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1991(34 years, 8 months after company formation) |
| Appointment Duration | 23 years, 11 months (resigned 04 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Mayfield Avenue Stretford Manchester M32 9HL |
Contact
| Website | blackmurg.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 8652292 |
| Telephone region | Manchester |
Location
| Registered Address | 7 Poplar Road Stretford Manchester M32 9AN |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Stretford |
| Built Up Area | Greater Manchester |
Shareholders
| 495 at £1 | Michael Charles Guest 90.00% Ordinary |
|---|---|
| 55 at £1 | Sidney Charles Guest 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116,702 |
| Cash | £133,316 |
| Current Liabilities | £73,210 |
Accounts
| Latest Accounts | 30 April 2022 (11 months ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (10 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 December 2022 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 January 2024 (9 months, 3 weeks from now) |
Filing History
| 28 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
|---|---|
| 1 December 2021 | Micro company accounts made up to 30 April 2021 (2 pages) |
| 7 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
| 29 October 2020 | Micro company accounts made up to 30 April 2020 (2 pages) |
| 9 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
| 10 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
| 19 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 23 October 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 11 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 13 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Termination of appointment of Beryl Guest as a secretary on 4 December 2015 (1 page) |
| 13 January 2016 | Director's details changed for Mr Michael Charles Guest on 13 January 2016 (2 pages) |
| 13 January 2016 | Termination of appointment of Beryl Guest as a director on 4 December 2015 (1 page) |
| 13 January 2016 | Appointment of Mrs Wendy Rourke as a secretary on 7 December 2015 (2 pages) |
| 13 January 2016 | Termination of appointment of Sidney Charles Guest as a director on 4 December 2015 (1 page) |
| 13 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Termination of appointment of Beryl Guest as a secretary on 4 December 2015 (1 page) |
| 13 January 2016 | Director's details changed for Mr Michael Charles Guest on 13 January 2016 (2 pages) |
| 13 January 2016 | Termination of appointment of Beryl Guest as a director on 4 December 2015 (1 page) |
| 13 January 2016 | Appointment of Mrs Wendy Rourke as a secretary on 7 December 2015 (2 pages) |
| 13 January 2016 | Termination of appointment of Sidney Charles Guest as a director on 4 December 2015 (1 page) |
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 13 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Secretary's details changed for Beryl Guest on 1 July 2014 (1 page) |
| 13 January 2015 | Director's details changed for Sidney Charles Guest on 1 July 2014 (2 pages) |
| 13 January 2015 | Director's details changed for Mr Michael Charles Guest on 1 May 2014 (2 pages) |
| 13 January 2015 | Director's details changed for Beryl Guest on 1 July 2014 (2 pages) |
| 13 January 2015 | Secretary's details changed for Beryl Guest on 1 July 2014 (1 page) |
| 13 January 2015 | Director's details changed for Sidney Charles Guest on 1 July 2014 (2 pages) |
| 13 January 2015 | Director's details changed for Mr Michael Charles Guest on 1 May 2014 (2 pages) |
| 13 January 2015 | Director's details changed for Beryl Guest on 1 July 2014 (2 pages) |
| 13 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Secretary's details changed for Beryl Guest on 1 July 2014 (1 page) |
| 13 January 2015 | Director's details changed for Sidney Charles Guest on 1 July 2014 (2 pages) |
| 13 January 2015 | Director's details changed for Mr Michael Charles Guest on 1 May 2014 (2 pages) |
| 13 January 2015 | Director's details changed for Beryl Guest on 1 July 2014 (2 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 17 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 11 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 7 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
| 7 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (6 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
| 10 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (6 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 18 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
| 18 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 18 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Mr Michael Charles Guest on 15 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Sidney Charles Guest on 15 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Beryl Guest on 15 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 18 January 2010 | Director's details changed for Mr Michael Charles Guest on 15 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Sidney Charles Guest on 15 January 2010 (2 pages) |
| 18 January 2010 | Director's details changed for Beryl Guest on 15 January 2010 (2 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 5 January 2009 | Director's change of particulars / michael guest / 05/01/2009 (1 page) |
| 5 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 5 January 2009 | Director's change of particulars / michael guest / 05/01/2009 (1 page) |
| 5 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 23 September 2008 | Appointment terminated director phillip clay (1 page) |
| 23 September 2008 | Appointment terminated director phillip clay (1 page) |
| 12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 8 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 8 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 17 January 2007 | Return made up to 29/12/06; full list of members (8 pages) |
| 17 January 2007 | Return made up to 29/12/06; full list of members (8 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 16 January 2006 | Return made up to 29/12/05; full list of members (8 pages) |
| 16 January 2006 | Return made up to 29/12/05; full list of members (8 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 14 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 14 January 2005 | Return made up to 29/12/04; full list of members (8 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 14 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 14 January 2004 | Return made up to 29/12/03; full list of members (8 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 20 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 20 January 2003 | Return made up to 29/12/02; full list of members (8 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 7 February 2002 | New director appointed (2 pages) |
| 7 February 2002 | New director appointed (2 pages) |
| 16 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 16 January 2002 | Return made up to 29/12/01; full list of members (7 pages) |
| 23 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 23 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 12 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 12 January 2001 | Return made up to 29/12/00; full list of members (7 pages) |
| 17 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 17 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 18 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 18 January 2000 | Return made up to 29/12/99; full list of members (7 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 26 February 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 13 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 29/12/98; no change of members (4 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 11 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 11 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 12 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 12 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 20 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 20 January 1997 | Return made up to 29/12/96; no change of members (4 pages) |
| 18 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 18 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 8 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 8 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 12 April 1957 | Incorporation (13 pages) |
| 12 April 1957 | Incorporation (13 pages) |