Company NameMurphy-Griffin Consulting Limited
DirectorsAlan Mark Griffin and Nadine Ann Murphy-Griffin
Company StatusActive
Company Number06622876
CategoryPrivate Limited Company
Incorporation Date18 June 2008(15 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Alan Mark Griffin
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2008(same day as company formation)
RoleIt Business Analyst
Correspondence Address6 Cross Keys Farm
Rathmell
North Yorkshire
BD24 0LA
Director NameNadine Ann Murphy-Griffin
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2008(same day as company formation)
RoleIt Business Analyst
Country of ResidenceEngland
Correspondence Address6 Cross Keys Farm
Rathmell
North Yorkshire
BD24 0LA
Secretary NameNadine Ann Murphy-Griffin
NationalityBritish
StatusCurrent
Appointed18 June 2008(same day as company formation)
RoleCompany Director
Correspondence Address6 Cross Keys Farm
Rathmell
North Yorkshire
BD24 0LA

Location

Registered AddressCarlton House
Grammar School Street
Bradford
West Yorkshire
BD1 4NS
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardCity
Built Up AreaWest Yorkshire
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Net Worth£24,277
Cash£534
Current Liabilities£5,929

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return18 June 2023 (10 months, 2 weeks ago)
Next Return Due2 July 2024 (2 months from now)

Filing History

23 June 2023Confirmation statement made on 18 June 2023 with no updates (3 pages)
31 March 2023Micro company accounts made up to 30 June 2022 (4 pages)
5 July 2022Confirmation statement made on 18 June 2022 with no updates (3 pages)
30 March 2022Micro company accounts made up to 30 June 2021 (4 pages)
30 June 2021Confirmation statement made on 18 June 2021 with no updates (3 pages)
10 May 2021Micro company accounts made up to 30 June 2020 (3 pages)
19 August 2020Change of details for Nadine Ann Murphy-Griffin as a person with significant control on 31 August 2019 (2 pages)
19 August 2020Notification of Alan Mark Griffin as a person with significant control on 31 August 2019 (2 pages)
19 August 2020Confirmation statement made on 18 June 2020 with updates (4 pages)
26 March 2020Micro company accounts made up to 30 June 2019 (3 pages)
14 August 2019Secretary's details changed for Nadine Ann Murphy-Griffin on 11 December 2018 (1 page)
14 August 2019Director's details changed for Nadine Ann Murphy-Griffin on 11 December 2018 (2 pages)
14 August 2019Director's details changed for Mr Alan Mark Griffin on 11 December 2018 (2 pages)
14 August 2019Change of details for Nadine Ann Murphy-Griffin as a person with significant control on 11 December 2018 (2 pages)
19 June 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
27 March 2019Micro company accounts made up to 30 June 2018 (4 pages)
4 July 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 30 June 2017 (4 pages)
26 July 2017Notification of Nadine Ann Murphy-Griffin as a person with significant control on 6 April 2016 (2 pages)
26 July 2017Notification of Nadine Ann Murphy-Griffin as a person with significant control on 6 April 2016 (2 pages)
26 July 2017Confirmation statement made on 18 June 2017 with no updates (3 pages)
26 July 2017Confirmation statement made on 18 June 2017 with no updates (3 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
31 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
6 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
(6 pages)
6 July 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 August 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(5 pages)
18 August 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(5 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
1 October 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(5 pages)
1 October 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(5 pages)
28 April 2014Secretary's details changed for Nadine Ann Murphy-Griffin on 28 March 2014 (1 page)
28 April 2014Director's details changed for Mr Alan Mark Griffin on 28 March 2014 (2 pages)
28 April 2014Director's details changed for Nadine Ann Murphy-Griffin on 28 March 2014 (2 pages)
28 April 2014Director's details changed for Nadine Ann Murphy-Griffin on 28 March 2014 (2 pages)
28 April 2014Director's details changed for Mr Alan Mark Griffin on 28 March 2014 (2 pages)
28 April 2014Secretary's details changed for Nadine Ann Murphy-Griffin on 28 March 2014 (1 page)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
12 August 2013Annual return made up to 18 June 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(5 pages)
12 August 2013Annual return made up to 18 June 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
(5 pages)
9 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 September 2012Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
6 September 2012Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
21 October 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 October 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
2 August 2011Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
2 August 2011Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
14 October 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
14 October 2010Total exemption small company accounts made up to 30 June 2010 (5 pages)
28 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
28 July 2010Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
16 November 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 November 2009Total exemption small company accounts made up to 30 June 2009 (5 pages)
16 July 2009Return made up to 18/06/09; full list of members (4 pages)
16 July 2009Return made up to 18/06/09; full list of members (4 pages)
18 June 2008Incorporation (13 pages)
18 June 2008Incorporation (13 pages)