Mudfords Limited

Company Name	Mudfords Limited
Directors	Edward Alexander Stoddart and Robert William Basnett
Company Status	Active
Company Number	02632883
Category	Private Limited Company
Incorporation Date	26 July 1991(32 years, 9 months ago)
Previous Names	Kt556 Limited and Mudfords (Sheffield) Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Mr Edward Alexander Stoddart
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(26 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	CEO
Country of Residence	England
Correspondence Address	Ropeman Works 400 Petre Street Sheffield S4 8LU

Director Name	Mr Robert William Basnett
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 September 2021(30 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ropeman Works 400 Petre Street Sheffield North Yorkshire S4 8LU

Director Name	Miss Jacqueline Cox
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(same day as company formation)
Role	Legal Executive
Correspondence Address	Huttons Building 146 West Street Sheffield South Yorkshire S1 4ES

Director Name	Mr Mark Philip Ridler
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(same day as company formation)
Role	Solicitor
Correspondence Address	Huttons Building 146 West Street Sheffield South Yorkshire S1 4ES

Secretary Name	Miss Jacqueline Cox
Nationality	British
Status	Resigned
Appointed	26 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	Huttons Building 146 West Street Sheffield South Yorkshire S1 4ES

Director Name	Mr Richard James Mudford
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(6 months, 1 week after company formation)
Appointment Duration	20 years, 3 months (resigned 04 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Monyash Bakewell Derbyshire DE45 1JJ

Secretary Name	Mr Michael Alexander Murphy
Nationality	British
Status	Resigned
Appointed	30 January 1992(6 months, 1 week after company formation)
Appointment Duration	23 years, 10 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Longford Road Bradway Sheffield South Yorkshire S17 4LP

Director Name	Arthur Malcolm Stobbs
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 06 August 1999)
Role	Company Director
Correspondence Address	83 Devonshire Road Dore Sheffield South Yorkshire S17 3NU

Director Name	Mr Michael Alexander Murphy
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1992(1 year, 1 month after company formation)
Appointment Duration	23 years, 2 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Longford Road Bradway Sheffield South Yorkshire S17 4LP

Director Name	Glyn Dove
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(12 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 14 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Park Lands Ossett West Yorkshire WF5 0JY

Director Name	Mr Rory Hugh McGrath
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2012(20 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ropeman Works 400 Petre Street Sheffield S4 8LU

Director Name	Mr John Gerard Flatley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	14 June 2018(26 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 2020)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Ropeman Works 400 Petre Street Sheffield S4 8LU

Contact

Website	www.mudfords.co.uk/
Telephone	0114 2433033
Telephone region	Sheffield

Location

Registered Address	Ropeman Works 400 Petre Street Sheffield S4 8LU
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Burngreave
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£854,720
Cash	£474,820
Current Liabilities	£238,286

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

1 March 2018	Delivered on: 6 March 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
29 April 2013	Delivered on: 2 May 2013 Persons entitled: J H Mudford & Sons LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

24 July 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
26 April 2023	Total exemption full accounts made up to 31 July 2022 (13 pages)
5 April 2023	Termination of appointment of Robert William Basnett as a director on 5 April 2023 (1 page)
7 June 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
27 April 2022	Total exemption full accounts made up to 31 July 2021 (12 pages)
11 October 2021	Appointment of Mr Robert William Basnett as a director on 9 September 2021 (2 pages)
16 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
7 April 2021	Total exemption full accounts made up to 31 July 2020 (12 pages)
18 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
29 January 2020	Termination of appointment of John Gerard Flatley as a director on 29 January 2020 (1 page)
18 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
1 April 2019	Total exemption full accounts made up to 31 July 2018 (14 pages)
27 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
14 June 2018	Appointment of Mr John Gerard Flatley as a director on 14 June 2018 (2 pages)
14 June 2018	Termination of appointment of Glyn Dove as a director on 14 June 2018 (1 page)
14 June 2018	Cessation of J.H. Mudford &AMP; Sons Ltd as a person with significant control on 1 March 2018 (1 page)
14 June 2018	Notification of Stuart Canvas Group Ltd as a person with significant control on 2 March 2018 (2 pages)
6 March 2018	Registration of charge 026328830002, created on 1 March 2018 (9 pages)
4 March 2018	Current accounting period extended from 31 March 2018 to 31 July 2018 (1 page)
3 March 2018	Termination of appointment of Rory Hugh Mcgrath as a director on 1 March 2018 (1 page)
3 March 2018	Appointment of Mr Edward Alexander Stoddart as a director on 1 March 2018 (2 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 June 2017	Notification of J.H. Mudford &AMP; Sons Ltd as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
30 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
30 June 2017	Notification of J.H. Mudford &AMP; Sons Ltd as a person with significant control on 6 April 2016 (2 pages)
10 November 2016	Satisfaction of charge 026328830001 in full (1 page)
10 November 2016	Satisfaction of charge 026328830001 in full (1 page)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (4 pages)
5 February 2016	Termination of appointment of Michael Alexander Murphy as a director on 30 November 2015 (1 page)
5 February 2016	Termination of appointment of Michael Alexander Murphy as a secretary on 30 November 2015 (1 page)
5 February 2016	Termination of appointment of Michael Alexander Murphy as a director on 30 November 2015 (1 page)
5 February 2016	Termination of appointment of Michael Alexander Murphy as a secretary on 30 November 2015 (1 page)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (6 pages)
31 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (6 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 100 (6 pages)
27 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-27 GBP 100 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
26 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
26 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (6 pages)
2 May 2013	Registration of charge 026328830001 (16 pages)
2 May 2013	Registration of charge 026328830001 (16 pages)
26 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
26 September 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
18 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
18 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
23 May 2012	Termination of appointment of Richard Mudford as a director (1 page)
23 May 2012	Appointment of Director Rory Hugh Mcgrath as a director (2 pages)
23 May 2012	Appointment of Director Rory Hugh Mcgrath as a director (2 pages)
23 May 2012	Termination of appointment of Richard Mudford as a director (1 page)
13 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
13 September 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
27 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
27 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
29 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
29 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
4 August 2010	Director's details changed for Glyn Dove on 23 July 2010 (2 pages)
4 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Glyn Dove on 23 July 2010 (2 pages)
4 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (6 pages)
26 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
26 November 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
4 August 2009	Director and secretary's change of particulars / michael murphy / 01/08/2009 (1 page)
4 August 2009	Director and secretary's change of particulars / michael murphy / 01/08/2009 (1 page)
3 August 2009	Return made up to 26/07/09; full list of members (4 pages)
3 August 2009	Return made up to 26/07/09; full list of members (4 pages)
3 August 2009	Director and secretary's change of particulars / michael murphy / 01/08/2009 (1 page)
3 August 2009	Director and secretary's change of particulars / michael murphy / 01/08/2009 (1 page)
17 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
17 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
5 August 2008	Return made up to 26/07/08; full list of members (4 pages)
5 August 2008	Return made up to 26/07/08; full list of members (4 pages)
8 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
8 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
7 August 2007	Return made up to 26/07/07; full list of members (3 pages)
7 August 2007	Return made up to 26/07/07; full list of members (3 pages)
7 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
7 December 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
30 August 2006	Return made up to 26/07/06; full list of members (7 pages)
30 August 2006	Return made up to 26/07/06; full list of members (7 pages)
30 September 2005	Accounts for a medium company made up to 31 March 2005 (15 pages)
30 September 2005	Accounts for a medium company made up to 31 March 2005 (15 pages)
1 August 2005	Return made up to 26/07/05; full list of members (7 pages)
1 August 2005	Return made up to 26/07/05; full list of members (7 pages)
12 November 2004	Accounts for a medium company made up to 31 March 2004 (15 pages)
12 November 2004	Accounts for a medium company made up to 31 March 2004 (15 pages)
29 July 2004	Return made up to 26/07/04; full list of members (7 pages)
29 July 2004	Return made up to 26/07/04; full list of members (7 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
5 December 2003	Accounts for a medium company made up to 31 March 2003 (15 pages)
5 December 2003	Accounts for a medium company made up to 31 March 2003 (15 pages)
12 August 2003	Return made up to 26/07/03; full list of members (7 pages)
12 August 2003	Return made up to 26/07/03; full list of members (7 pages)
28 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
28 November 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
8 August 2002	Return made up to 26/07/02; full list of members (7 pages)
8 August 2002	Return made up to 26/07/02; full list of members (7 pages)
5 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
5 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 July 2001	Return made up to 26/07/01; full list of members (6 pages)
26 July 2001	Return made up to 26/07/01; full list of members (6 pages)
26 March 2001	Company name changed mudfords (sheffield) LIMITED\certificate issued on 26/03/01 (2 pages)
26 March 2001	Company name changed mudfords (sheffield) LIMITED\certificate issued on 26/03/01 (2 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
24 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
2 August 2000	Return made up to 26/07/00; full list of members (6 pages)
2 August 2000	Return made up to 26/07/00; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
3 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 October 1999	Director's particulars changed (1 page)
22 October 1999	Director's particulars changed (1 page)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
1 August 1999	Return made up to 26/07/99; no change of members (4 pages)
1 August 1999	Return made up to 26/07/99; no change of members (4 pages)
17 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
17 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 August 1998	Return made up to 26/07/98; full list of members (6 pages)
5 August 1998	Return made up to 26/07/98; full list of members (6 pages)
26 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
14 August 1997	Return made up to 26/07/97; no change of members (4 pages)
14 August 1997	Return made up to 26/07/97; no change of members (4 pages)
26 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
26 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
25 July 1996	Return made up to 26/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 July 1996	Return made up to 26/07/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
25 March 1992	Memorandum and Articles of Association (13 pages)
25 March 1992	Memorandum and Articles of Association (13 pages)
4 February 1992	Memorandum and Articles of Association (13 pages)
4 February 1992	Memorandum and Articles of Association (13 pages)
26 July 1991	Incorporation (15 pages)
26 July 1991	Incorporation (15 pages)

Mudfords Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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