The Big Shed Limited

Company Name	The Big Shed Limited
Company Status	Active
Company Number	04411278
Category	Private Limited Company
Incorporation Date	8 April 2002(22 years ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael Bernardine Murphy
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	11 April 2002(3 days after company formation)
Appointment Duration	22 years
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Moss Lane Off Sharp Street Worsley Manchester M28 3LY

Secretary Name	Mr Edward Eliot Murphy
Nationality	British
Status	Current
Appointed	01 November 2002(6 months, 3 weeks after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	Moss Lane Off Sharp Street Worsley Manchester M28 3LY

Director Name	Mrs Rebecca Melissa Murphy-Peers
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moss Lane Off Sharp Street Worsley Manchester M28 3LY

Director Name	Mr Edward Eliot Murphy
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(19 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moss Lane Off Sharp Street Worsley Manchester M28 3LY

Director Name	Mrs Geraldine Majella Murphy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 October 2002)
Role	Secretary
Correspondence Address	115 Radcliffe New Road Whitefield Manchester Lancashire M45 7WG

Secretary Name	Mr Michael Bernardine Murphy
Nationality	British
Status	Resigned
Appointed	11 April 2002(3 days after company formation)
Appointment Duration	8 months (resigned 09 December 2002)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	115 Radcliffe New Road Whitefield Manchester Lancashire M45 7WG

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	ubuenvironmental.com

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	6 other UK companies use this postal address

Shareholders

622 at £1	Mr Michael Bernard Murphy 80.78% Ordinary
37 at £1	Mr Edward Elliot Murphy 4.81% Ordinary
37 at £1	Ms K.f. Murphy 4.81% Ordinary
37 at £1	Ms M.m. Murphy 4.81% Ordinary
37 at £1	Ms R.m. Murphy 4.81% Ordinary

Financials

Year	2014
Turnover	£8,823,221
Gross Profit	£2,627,293
Net Worth	£5,586,332
Cash	£2,189,738
Current Liabilities	£2,171,269

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

6 March 2012	Delivered on: 23 March 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
31 March 2011	Delivered on: 1 April 2011 Persons entitled: Michael Bernardine Murphy Douglas John Townley Rebecca Melissa Murphy and Edward Eliot Murphy Classification: Legal charge Secured details: Â£180,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H and l/h properties in radcliffe new road whitefield manchester and in manor street bury t/no's GM519443,GM895163,GM898404,GM780770,LA104558 and MAN137592. Outstanding

6 March 2012

Delivered on: 23 March 2012
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

31 March 2011

Delivered on: 1 April 2011
Persons entitled: Michael Bernardine Murphy Douglas John Townley Rebecca Melissa Murphy and Edward Eliot Murphy

Classification: Legal charge
Secured details: Â£180,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H and l/h properties in radcliffe new road whitefield manchester and in manor street bury t/no's GM519443,GM895163,GM898404,GM780770,LA104558 and MAN137592.
Outstanding

Filing History

27 April 2023	Group of companies' accounts made up to 31 July 2022 (35 pages)
20 March 2023	Second filing of Confirmation Statement dated 15 March 2023 (3 pages)
15 March 2023	Confirmation statement made on 9 March 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/03/2023 (5 pages)
8 March 2023	Second filing of Confirmation Statement dated 9 March 2022 (3 pages)
10 August 2022	Auditor's resignation (1 page)
17 June 2022	Change of details for Mr Michael Bernadine Murphy as a person with significant control on 17 June 2022 (2 pages)
17 June 2022	Director's details changed for Rebecca Melissa Murphy-Peers on 17 June 2022 (2 pages)
17 June 2022	Director's details changed for Mr Edward Eliott Murphy on 17 June 2022 (2 pages)
17 June 2022	Director's details changed for Mr Edward Eliot Murphy on 17 June 2022 (2 pages)
16 June 2022	Registered office address changed from Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW to Moss Lane Off Sharp Street Worsley Manchester M28 3LY on 16 June 2022 (1 page)
7 April 2022	Group of companies' accounts made up to 31 July 2021 (35 pages)
9 March 2022	Confirmation statement made on 9 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2023. (5 pages)
30 November 2021	Appointment of Mr Edward Elliot Murphy as a director on 24 November 2021 (2 pages)
30 November 2021	Appointment of Rebecca Melissa Murphy-Peers as a director on 24 November 2021 (2 pages)
19 April 2021	Confirmation statement made on 8 April 2021 with updates (5 pages)
25 March 2021	Group of companies' accounts made up to 31 July 2020 (33 pages)
15 April 2020	Confirmation statement made on 8 April 2020 with updates (5 pages)
31 March 2020	Group of companies' accounts made up to 31 July 2019 (30 pages)
20 January 2020	Change of details for Mr Michael Bernadine Murphy as a person with significant control on 20 January 2020 (2 pages)
20 January 2020	Director's details changed for Mr Michael Bernadine Murphy on 20 January 2020 (2 pages)
20 January 2020	Secretary's details changed for Mr Edward Elliot Murphy on 20 January 2020 (1 page)
19 November 2019	Satisfaction of charge 1 in full (4 pages)
6 November 2019	Satisfaction of charge 2 in full (4 pages)
29 April 2019	Confirmation statement made on 8 April 2019 with updates (5 pages)
18 April 2019	Group of companies' accounts made up to 31 July 2018 (31 pages)
2 May 2018	Group of companies' accounts made up to 31 July 2017 (29 pages)
13 April 2018	Confirmation statement made on 8 April 2018 with updates (5 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
10 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
20 March 2017	Group of companies' accounts made up to 31 July 2016 (34 pages)
20 March 2017	Group of companies' accounts made up to 31 July 2016 (34 pages)
25 April 2016	Secretary's details changed for Mr Edward Elliot Murphy on 1 February 2016 (1 page)
25 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 770 (5 pages)
25 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 770 (5 pages)
25 April 2016	Secretary's details changed for Mr Edward Elliot Murphy on 1 February 2016 (1 page)
13 April 2016	Group of companies' accounts made up to 31 July 2015 (28 pages)
13 April 2016	Group of companies' accounts made up to 31 July 2015 (28 pages)
22 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 770 (5 pages)
22 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 770 (5 pages)
22 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 770 (5 pages)
21 April 2015	Group of companies' accounts made up to 31 July 2014 (25 pages)
21 April 2015	Group of companies' accounts made up to 31 July 2014 (25 pages)
24 February 2015	Director's details changed (2 pages)
24 February 2015	Director's details changed (2 pages)
22 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 770 (5 pages)
22 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 770 (5 pages)
22 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 770 (5 pages)
20 February 2014	Group of companies' accounts made up to 31 July 2013 (27 pages)
20 February 2014	Group of companies' accounts made up to 31 July 2013 (27 pages)
18 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (5 pages)
5 January 2013	Group of companies' accounts made up to 31 July 2012 (26 pages)
5 January 2013	Group of companies' accounts made up to 31 July 2012 (26 pages)
20 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 8 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Group of companies' accounts made up to 31 July 2011 (24 pages)
1 May 2012	Group of companies' accounts made up to 31 July 2011 (24 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Secretary's details changed for Mr Edward Elliot Murphy on 8 April 2011 (2 pages)
20 April 2011	Secretary's details changed for Mr Edward Elliot Murphy on 8 April 2011 (2 pages)
20 April 2011	Secretary's details changed for Mr Edward Elliot Murphy on 8 April 2011 (2 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 November 2010	Group of companies' accounts made up to 31 July 2010 (23 pages)
23 November 2010	Group of companies' accounts made up to 31 July 2010 (23 pages)
19 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Group of companies' accounts made up to 31 July 2009 (22 pages)
14 April 2010	Group of companies' accounts made up to 31 July 2009 (22 pages)
19 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
19 May 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
14 April 2009	Return made up to 08/04/09; full list of members (4 pages)
14 April 2009	Return made up to 08/04/09; full list of members (4 pages)
27 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
27 May 2008	Accounts for a small company made up to 31 July 2007 (6 pages)
7 May 2008	Return made up to 08/04/08; full list of members (4 pages)
7 May 2008	Return made up to 08/04/08; full list of members (4 pages)
22 May 2007	Secretary's particulars changed (1 page)
22 May 2007	Secretary's particulars changed (1 page)
22 May 2007	Return made up to 08/04/07; full list of members (3 pages)
22 May 2007	Return made up to 08/04/07; full list of members (3 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)
6 July 2006	Return made up to 08/04/06; full list of members (3 pages)
6 July 2006	Return made up to 08/04/06; full list of members (3 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)
27 July 2005	Ad 11/08/04--------- Â£ si 769@1 (2 pages)
27 July 2005	Ad 11/08/04--------- Â£ si 769@1 (2 pages)
27 July 2005	Particulars of contract relating to shares (4 pages)
27 July 2005	Particulars of contract relating to shares (4 pages)
10 May 2005	Return made up to 08/04/05; full list of members (6 pages)
10 May 2005	Return made up to 08/04/05; full list of members (6 pages)
23 February 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
23 February 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
28 April 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
28 April 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
28 April 2004	Return made up to 08/04/04; full list of members (6 pages)
28 April 2004	Return made up to 08/04/04; full list of members (6 pages)
3 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
3 June 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/06/03 (6 pages)
3 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
3 June 2003	Return made up to 08/04/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/06/03 (6 pages)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New secretary appointed (2 pages)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Secretary resigned (1 page)
29 May 2002	New secretary appointed;new director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New secretary appointed;new director appointed (2 pages)
16 May 2002	Accounting reference date shortened from 30/04/03 to 31/07/02 (1 page)
16 May 2002	Accounting reference date shortened from 30/04/03 to 31/07/02 (1 page)
17 April 2002	Director resigned (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Registered office changed on 17/04/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
17 April 2002	Registered office changed on 17/04/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page)
17 April 2002	Secretary resigned (1 page)
17 April 2002	Director resigned (1 page)
8 April 2002	Incorporation (12 pages)
8 April 2002	Incorporation (12 pages)