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The Open Database Of The Corporate World

A & J MUCKLOW & CO LIMITED

Company Number
00384508
Status
Active
Incorporation Date
23 December 1943 (over 77 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Curzon Street
  • London
  • W1J 5HB
  • England
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-09-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Mar 2021 (UK Crown Copyright)

Company Addresses

60 WHITEHALL ROAD, HALESOWEN, WEST MIDLANDS, B63 3JS, United Kingdom

Official Register Entries

register id: Z948395X

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 A & J Mucklow Group Plc and A & J Mucklow Group Limited controls United Kingdom flag A & J MUCKLOW & CO LIMITED (United Kingdom, 23 Dec 1943- ) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2020-12-22 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/03/20 details
2020-12-22 Annual Accounts Audit exemption subsidiary accounts made up to 2020-03-31 details
2020-12-22 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/03/20 details
2020-12-22 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/03/20 details
2020-09-29 Confirmation Statement Confirmation statement made on 2020-09-29 with no updates details
2019-12-03 Change of accounting reference date Current accounting period shortened from 2020-06-30 to 2020-03-31 details
2019-10-29 Annual Accounts Full accounts made up to 2019-06-27 details
2019-09-30 Confirmation Statement Confirmation statement made on 2019-09-30 with updates details
2019-09-30 Give notice of change of details for relevant legal entity with significant control Change of details for A & J Mucklow Group Plc as a person with significant control on 2019-09-27 details
2019-09-30 Confirmation Statement Confirmation statement made on 2019-09-29 with no updates details
2019-09-04 Termination of appointment of director Termination of appointment of David Ian Wooldridge as a director on 2019-08-30 details
2019-08-30 Termination of appointment of secretary Termination of appointment of David Ian Wooldridge as a secretary on 2019-08-30 details
2019-08-30 Appointment of secretary Appointment of Mrs Jadzia Zofia Duzniak as a secretary on 2019-08-30 details
2019-07-03 Termination of appointment of director Termination of appointment of Rupert Jeremy Mucklow as a director on 2019-07-02 details
2019-06-28 Appointment of director Appointment of Mr Valentine Tristram Beresford as a director on 2019-06-27 details
2019-06-28 Appointment of director Appointment of Mr Andrew Marc Jones as a director on 2019-06-27 details
2019-06-28 Change of registered office address Registered office address changed from 60 Whitehall Road Halesowen West Midlands B63 3JS to 1 Curzon Street London W1J 5HB on 2019-06-28 details
2019-06-28 Appointment of director Appointment of Mr Mark Andrew Stirling as a director on 2019-06-27 details
2019-06-28 Appointment of director Appointment of Mr Andrew David Smith as a director on 2019-06-27 details
2019-06-28 Appointment of director Appointment of Mr Martin Francis Mcgann as a director on 2019-06-27 details

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 24 2021

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