Company NameBlackburn & Murgatroyd Limited
DirectorMichael Charles Guest
Company StatusActive
Company Number00582248
CategoryPrivate Limited Company
Incorporation Date12 April 1957(67 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Michael Charles Guest
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2002(44 years, 9 months after company formation)
Appointment Duration22 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Poplar Road
Stretford
Manchester
M32 9AN
Secretary NameMrs Wendy Rourke
StatusCurrent
Appointed07 December 2015(58 years, 8 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Correspondence Address7 Poplar Road
Stretford
Manchester
M32 9AN
Director NamePhillip John Clay
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(34 years, 8 months after company formation)
Appointment Duration16 years, 8 months (resigned 29 August 2008)
RoleCompany Director
Correspondence Address402 Kings Road
Stretford
Manchester
Lancashire
M32 8GW
Director NameBeryl Guest
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(34 years, 8 months after company formation)
Appointment Duration23 years, 11 months (resigned 04 December 2015)
RoleSecretary
Country of ResidenceEngland
Correspondence Address3 Mayfield Avenue
Stretford
Manchester
M32 9HL
Director NameSidney Charles Guest
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1991(34 years, 8 months after company formation)
Appointment Duration23 years, 11 months (resigned 04 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Mayfield Avenue
Stretford
Manchester
M32 9HL
Secretary NameBeryl Guest
NationalityBritish
StatusResigned
Appointed29 December 1991(34 years, 8 months after company formation)
Appointment Duration23 years, 11 months (resigned 04 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Mayfield Avenue
Stretford
Manchester
M32 9HL

Contact

Websiteblackmurg.com
Email address[email protected]
Telephone0161 8652292
Telephone regionManchester

Location

Registered Address7 Poplar Road
Stretford
Manchester
M32 9AN
RegionNorth West
ConstituencyStretford and Urmston
CountyGreater Manchester
WardStretford
Built Up AreaGreater Manchester

Shareholders

495 at £1Michael Charles Guest
90.00%
Ordinary
55 at £1Sidney Charles Guest
10.00%
Ordinary

Financials

Year2014
Net Worth£116,702
Cash£133,316
Current Liabilities£73,210

Accounts

Latest Accounts30 April 2023 (11 months, 2 weeks ago)
Next Accounts Due31 January 2025 (9 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return29 December 2023 (3 months, 2 weeks ago)
Next Return Due12 January 2025 (9 months from now)

Filing History

7 January 2021Confirmation statement made on 29 December 2020 with no updates (3 pages)
29 October 2020Micro company accounts made up to 30 April 2020 (2 pages)
9 January 2020Confirmation statement made on 29 December 2019 with no updates (3 pages)
18 December 2019Total exemption full accounts made up to 30 April 2019 (4 pages)
10 January 2019Confirmation statement made on 29 December 2018 with no updates (3 pages)
31 July 2018Total exemption full accounts made up to 30 April 2018 (4 pages)
19 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
23 October 2017Total exemption full accounts made up to 30 April 2017 (5 pages)
23 October 2017Total exemption full accounts made up to 30 April 2017 (5 pages)
11 January 2017Confirmation statement made on 29 December 2016 with updates (6 pages)
11 January 2017Confirmation statement made on 29 December 2016 with updates (6 pages)
5 August 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 August 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 January 2016Director's details changed for Mr Michael Charles Guest on 13 January 2016 (2 pages)
13 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 550
(3 pages)
13 January 2016Appointment of Mrs Wendy Rourke as a secretary on 7 December 2015 (2 pages)
13 January 2016Termination of appointment of Beryl Guest as a secretary on 4 December 2015 (1 page)
13 January 2016Termination of appointment of Beryl Guest as a secretary on 4 December 2015 (1 page)
13 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 550
(3 pages)
13 January 2016Termination of appointment of Sidney Charles Guest as a director on 4 December 2015 (1 page)
13 January 2016Appointment of Mrs Wendy Rourke as a secretary on 7 December 2015 (2 pages)
13 January 2016Director's details changed for Mr Michael Charles Guest on 13 January 2016 (2 pages)
13 January 2016Termination of appointment of Sidney Charles Guest as a director on 4 December 2015 (1 page)
13 January 2016Termination of appointment of Beryl Guest as a director on 4 December 2015 (1 page)
13 January 2016Termination of appointment of Beryl Guest as a director on 4 December 2015 (1 page)
6 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 January 2015Director's details changed for Beryl Guest on 1 July 2014 (2 pages)
13 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 550
(6 pages)
13 January 2015Director's details changed for Sidney Charles Guest on 1 July 2014 (2 pages)
13 January 2015Director's details changed for Mr Michael Charles Guest on 1 May 2014 (2 pages)
13 January 2015Director's details changed for Sidney Charles Guest on 1 July 2014 (2 pages)
13 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 550
(6 pages)
13 January 2015Director's details changed for Beryl Guest on 1 July 2014 (2 pages)
13 January 2015Secretary's details changed for Beryl Guest on 1 July 2014 (1 page)
13 January 2015Director's details changed for Beryl Guest on 1 July 2014 (2 pages)
13 January 2015Secretary's details changed for Beryl Guest on 1 July 2014 (1 page)
13 January 2015Director's details changed for Mr Michael Charles Guest on 1 May 2014 (2 pages)
13 January 2015Director's details changed for Sidney Charles Guest on 1 July 2014 (2 pages)
13 January 2015Director's details changed for Mr Michael Charles Guest on 1 May 2014 (2 pages)
13 January 2015Secretary's details changed for Beryl Guest on 1 July 2014 (1 page)
14 August 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
14 August 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
17 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 550
(6 pages)
17 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 550
(6 pages)
11 July 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 July 2013Total exemption small company accounts made up to 30 April 2013 (3 pages)
7 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
7 January 2013Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
5 July 2012Total exemption small company accounts made up to 30 April 2012 (3 pages)
5 July 2012Total exemption small company accounts made up to 30 April 2012 (3 pages)
10 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
10 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
15 July 2011Total exemption small company accounts made up to 30 April 2011 (3 pages)
15 July 2011Total exemption small company accounts made up to 30 April 2011 (3 pages)
18 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
18 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
14 December 2010Total exemption small company accounts made up to 30 April 2010 (3 pages)
14 December 2010Total exemption small company accounts made up to 30 April 2010 (3 pages)
21 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
21 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
18 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
18 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
18 January 2010Director's details changed for Sidney Charles Guest on 15 January 2010 (2 pages)
18 January 2010Director's details changed for Beryl Guest on 15 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Michael Charles Guest on 15 January 2010 (2 pages)
18 January 2010Director's details changed for Beryl Guest on 15 January 2010 (2 pages)
18 January 2010Director's details changed for Mr Michael Charles Guest on 15 January 2010 (2 pages)
18 January 2010Director's details changed for Sidney Charles Guest on 15 January 2010 (2 pages)
11 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
11 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
5 January 2009Director's change of particulars / michael guest / 05/01/2009 (1 page)
5 January 2009Return made up to 29/12/08; full list of members (4 pages)
5 January 2009Return made up to 29/12/08; full list of members (4 pages)
5 January 2009Director's change of particulars / michael guest / 05/01/2009 (1 page)
23 September 2008Appointment terminated director phillip clay (1 page)
23 September 2008Appointment terminated director phillip clay (1 page)
12 February 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
12 February 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
8 January 2008Return made up to 29/12/07; full list of members (3 pages)
8 January 2008Return made up to 29/12/07; full list of members (3 pages)
20 February 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
20 February 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
17 January 2007Return made up to 29/12/06; full list of members (8 pages)
17 January 2007Return made up to 29/12/06; full list of members (8 pages)
21 February 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
21 February 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
16 January 2006Return made up to 29/12/05; full list of members (8 pages)
16 January 2006Return made up to 29/12/05; full list of members (8 pages)
21 February 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
21 February 2005Total exemption small company accounts made up to 30 April 2004 (4 pages)
14 January 2005Return made up to 29/12/04; full list of members (8 pages)
14 January 2005Return made up to 29/12/04; full list of members (8 pages)
5 February 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
5 February 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
14 January 2004Return made up to 29/12/03; full list of members (8 pages)
14 January 2004Return made up to 29/12/03; full list of members (8 pages)
11 February 2003Total exemption small company accounts made up to 30 April 2002 (4 pages)
11 February 2003Total exemption small company accounts made up to 30 April 2002 (4 pages)
20 January 2003Return made up to 29/12/02; full list of members (8 pages)
20 January 2003Return made up to 29/12/02; full list of members (8 pages)
4 March 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
4 March 2002Total exemption small company accounts made up to 30 April 2001 (4 pages)
7 February 2002New director appointed (2 pages)
7 February 2002New director appointed (2 pages)
16 January 2002Return made up to 29/12/01; full list of members (7 pages)
16 January 2002Return made up to 29/12/01; full list of members (7 pages)
23 February 2001Accounts for a small company made up to 30 April 2000 (4 pages)
23 February 2001Accounts for a small company made up to 30 April 2000 (4 pages)
12 January 2001Return made up to 29/12/00; full list of members (7 pages)
12 January 2001Return made up to 29/12/00; full list of members (7 pages)
17 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
17 February 2000Accounts for a small company made up to 30 April 1999 (5 pages)
18 January 2000Return made up to 29/12/99; full list of members (7 pages)
18 January 2000Return made up to 29/12/99; full list of members (7 pages)
26 February 1999Accounts for a small company made up to 30 April 1998 (5 pages)
26 February 1999Accounts for a small company made up to 30 April 1998 (5 pages)
13 January 1999Return made up to 29/12/98; no change of members (4 pages)
13 January 1999Return made up to 29/12/98; no change of members (4 pages)
25 February 1998Accounts for a small company made up to 30 April 1997 (6 pages)
25 February 1998Accounts for a small company made up to 30 April 1997 (6 pages)
11 January 1998Return made up to 29/12/97; full list of members (6 pages)
11 January 1998Return made up to 29/12/97; full list of members (6 pages)
12 February 1997Accounts for a small company made up to 30 April 1996 (6 pages)
12 February 1997Accounts for a small company made up to 30 April 1996 (6 pages)
20 January 1997Return made up to 29/12/96; no change of members (4 pages)
20 January 1997Return made up to 29/12/96; no change of members (4 pages)
18 February 1996Accounts for a small company made up to 30 April 1995 (6 pages)
18 February 1996Accounts for a small company made up to 30 April 1995 (6 pages)
8 January 1996Return made up to 29/12/95; no change of members (4 pages)
8 January 1996Return made up to 29/12/95; no change of members (4 pages)
12 April 1957Incorporation (13 pages)
12 April 1957Incorporation (13 pages)