Company information:
A.R. Murrall Limited (No: 01189062)
Address: HATHERTON MARINA KINGS ROAD, CALF HEATH, WOLVERHAMPTON, WV10 7DU, ENGLAND
Status: Active
Incorporated: 31-Oct-1974
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 21-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: SALLY ANNE MURRALL-SMITH ( DOB: May-1978 From: Oct-1996 )
Current Director: DOUGLAS MURRALL-SMITH ( DOB: Feb-1983 From: Nov-2022 )
Current Secretary: PAUL SMITH ( From: Nov-2022 )
Resigned Director: ALAN ROBERT MURRALL ( DOB: Sep-1946 From: Feb-1991 To: May-2002 )
Resigned Director: THELMA ANNE MURRALL ( DOB: Dec-1946 From: Feb-1991 To: Nov-2022 )
Resigned Director: RAYMOND WORSEY ( DOB: Oct-1943 From: May-1998 To: May-2003 )
Resigned Secretary: MIDLANDS SECRETARIAL MANAGEMENT LIMITED ( From: Apr-2002 To: Feb-2019 )
Resigned Secretary: ALAN ROBERT MURRALL ( DOB: Sep-1946 From: Feb-1991 To: Dec-1992 )
Resigned Secretary: THELMA ANNE MURRALL ( DOB: Dec-1946 From: Dec-1992 To: Nov-2009 )
Resigned Secretary: DOUGLAS MURRALL SMITH ( From: Oct-2011 To: Nov-2022 )
Persons of Significant Control:
Mrs Thelma Anne Murrall, Hatherton Marina Kings Road, Calf Heath, Wolverhampton, WV10 7DU, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,300,000 | 1,300,000 | 1,300,000 | 1,300,000 | 2,250,000 | 2,010,000 | 2,420,000 | 2,420,000 | 1300000,1300000,1300000,1300000,2250000,2010000,2420000,2420000 |
| Fixed assets / Investment property | 1,300,000 | 1,300,000 | 1,300,000 | 1,300,000 | 2,250,000 | 2,010,000 | 2,420,000 | 2,420,000 | 1300000,1300000,1300000,1300000,2250000,2010000,2420000,2420000 |
| Current assets | 1,470,459 | 1,547,288 | 1,699,809 | 1,777,151 | 2,124,122 | 2,018,996 | 2,137,470 | 2,231,974 | 1470459,1547288,1699809,1777151,2124122,2018996,2137470,2231974 |
| Current assets / Cash at bank and on hand | 463,635 | 542,632 | 693,674 | 1,229,976 | 1,076,973 | 971,790 | 1,054,930 | 573,093 | 463635,542632,693674,1229976,1076973,971790,1054930,573093 |
| Net current assets (liabilities) | 1,372,144 | 1,462,857 | 1,573,422 | 1,689,415 | 1,801,703 | 1,912,431 | 2,030,861 | 2,163,903 | 1372144,1462857,1573422,1689415,1801703,1912431,2030861,2163903 |
| Total assets less current liabilities | 2,672,144 | 2,762,857 | 2,873,422 | 2,989,415 | 4,051,703 | 3,922,431 | 4,450,861 | 4,583,903 | 2672144,2762857,2873422,2989415,4051703,3922431,4450861,4583903 |
| Net assets (liabilities) | 2,672,144 | 2,762,857 | 2,873,422 | 2,989,415 | 4,051,703 | 3,922,431 | 4,416,198 | 4,549,240 | 2672144,2762857,2873422,2989415,4051703,3922431,4416198,4549240 |
| Equity / share capital and reserves | 2,672,144 | 2,762,857 | 2,873,422 | 2,989,415 | 4,051,703 | 3,922,431 | 4,416,198 | 4,549,240 | 2672144,2762857,2873422,2989415,4051703,3922431,4416198,4549240 |