H. Mullaney & Son Limited

Company Name	H. Mullaney & Son Limited
Company Status	Active
Company Number	01187578
Category	Private Limited Company
Incorporation Date	17 October 1974(49 years, 6 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
SIC 38210	Treatment and disposal of non-hazardous waste
SIC 3720	Recycling non-metal waste & scrap
SIC 38320	Recovery of sorted materials

Directors

Director Name	Keith Mullaney
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(16 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	The Heights Brown Edge Farm Broadcarr Lane Mossley Ashton U Lyne Manchester OL5 0JL

Director Name	Shirley Mullaney
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 May 1991(16 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Clerk
Country of Residence	England
Correspondence Address	The Heights Brown Edge Farm Broadcarr Lane Mossley Ashton U Lyne Manchester OL5 0JL

Secretary Name	Shirley Mullaney
Nationality	British
Status	Current
Appointed	28 May 1991(16 years, 7 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Heights Brown Edge Farm Broadcarr Lane Mossley Ashton U Lyne Manchester OL5 0JL

Director Name	Andrew Mullaney
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 June 2004(29 years, 8 months after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brownedge Farm Broadcarr Lane Mossley Ashton U Lyne Manchester OL5 0JL

Contact

Website	hmullaneyandsons.co.uk
Telephone	01457 778166
Telephone region	Glossop

Location

Registered Address	Brownedge Farm Broadcarr La. Mossley Ashton-Under-Lyne OL5 0JL
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Parish	Mossley
Ward	Mossley

Shareholders

500 at £1	John Keith Mullaney 50.00% Ordinary A
250 at £1	Andrew Mullaney 25.00% Ordinary B
250 at £1	Shirley Mullaney 25.00% Ordinary C

Financials

Year	2014
Net Worth	£1,136,056
Cash	£88,374
Current Liabilities	£365,008

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

7 January 1977	Delivered on: 19 January 1977 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings north of broadcarr lane, mossley, greater manchester. Outstanding

Filing History

8 October 2020	Second filing of Confirmation Statement dated 28 May 2018 (13 pages)
6 August 2020	Change of details for Mr John Keith Mullaney as a person with significant control on 1 March 2018 (2 pages)
25 June 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
4 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
29 May 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
8 August 2018	Satisfaction of charge 1 in full (4 pages)
14 June 2018	Change of share class name or designation (2 pages)
6 June 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
1 June 2018	Confirmation statement made on 28 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/10/2020. (4 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
31 May 2017	28/05/17 Statement of Capital gbp 1000 (5 pages)
31 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (7 pages)
16 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,000 (7 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (7 pages)
3 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (7 pages)
8 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (7 pages)
11 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (7 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
12 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
12 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 June 2010	Director's details changed for Shirley Mullaney on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Keith Mullaney on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Andrew Mullaney on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Keith Mullaney on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Keith Mullaney on 1 October 2009 (2 pages)
10 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Shirley Mullaney on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Andrew Mullaney on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Andrew Mullaney on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Shirley Mullaney on 1 October 2009 (2 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 June 2009	Return made up to 28/05/09; full list of members (4 pages)
11 June 2009	Return made up to 28/05/09; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 May 2008	Return made up to 28/05/08; full list of members (4 pages)
29 May 2008	Return made up to 28/05/08; full list of members (4 pages)
15 October 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
15 October 2007	Total exemption full accounts made up to 31 March 2007 (15 pages)
27 June 2007	Return made up to 28/05/07; full list of members (3 pages)
27 June 2007	Return made up to 28/05/07; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 June 2006	Return made up to 28/05/06; full list of members (7 pages)
15 June 2006	Return made up to 28/05/06; full list of members (7 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 August 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 August 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 August 2005	Return made up to 28/05/05; full list of members (7 pages)
2 August 2005	Return made up to 28/05/05; full list of members (7 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 September 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 July 2004	New director appointed (1 page)
1 July 2004	New director appointed (1 page)
15 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 June 2003	Return made up to 28/05/03; full list of members (7 pages)
16 June 2003	Return made up to 28/05/03; full list of members (7 pages)
18 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
18 June 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 May 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 May 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
9 July 2001	Return made up to 28/05/01; full list of members (6 pages)
9 July 2001	Return made up to 28/05/01; full list of members (6 pages)
27 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
27 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
1 June 2000	Return made up to 28/05/00; full list of members (6 pages)
1 June 2000	Return made up to 28/05/00; full list of members (6 pages)
24 September 1999	Full accounts made up to 31 March 1999 (11 pages)
24 September 1999	Full accounts made up to 31 March 1999 (11 pages)
18 June 1999	Return made up to 28/05/99; no change of members (4 pages)
18 June 1999	Return made up to 28/05/99; no change of members (4 pages)
17 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 June 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
31 May 1998	Return made up to 28/05/98; no change of members (4 pages)
31 May 1998	Return made up to 28/05/98; no change of members (4 pages)
11 August 1997	Full accounts made up to 31 March 1997 (11 pages)
11 August 1997	Full accounts made up to 31 March 1997 (11 pages)
8 June 1997	Return made up to 28/05/97; full list of members (6 pages)
8 June 1997	Return made up to 28/05/97; full list of members (6 pages)
4 December 1996	Full accounts made up to 31 March 1996 (10 pages)
4 December 1996	Full accounts made up to 31 March 1996 (10 pages)
4 June 1996	Return made up to 28/05/96; no change of members (4 pages)
4 June 1996	Return made up to 28/05/96; no change of members (4 pages)
20 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
20 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
7 June 1995	Return made up to 28/05/95; no change of members (4 pages)
7 June 1995	Return made up to 28/05/95; no change of members (4 pages)
18 January 1977	Particulars of mortgage/charge (3 pages)

H. Mullaney & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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