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Company Information for

MURCOTT (U.K.) LIMITED

MURCOTT HOUSE, ARNOLDS BUSINESS PARK, BRANBRIDGES ROAD, EAST PECKHAM, TONBRIDGE, KENT, TN12 5LG,
Company Registration Number
02293814
Private Limited Company
Active

Company Overview

About Murcott (u.k.) Ltd
MURCOTT (U.K.) LIMITED was founded on 1988-09-07 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Murcott (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MURCOTT (U.K.) LIMITED
 
Legal Registered Office
MURCOTT HOUSE, ARNOLDS BUSINESS PARK
BRANBRIDGES ROAD, EAST PECKHAM
TONBRIDGE
KENT
TN12 5LG
Other companies in TN12
 
Filing Information
Company Number 02293814
Company ID Number 02293814
Date formed 1988-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB833771809  
Last Datalog update: 2023-10-08 01:57:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MURCOTT (U.K.) LIMITED
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Company Officers of MURCOTT (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
JOHN JAMES MURCOTT
 Company Secretary 2008-07-29
JOHN JAMES MURCOTT
 Director 1994-01-28
MARGARET ANNA MURCOTT
 Director 2010-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD HENRY PAUL MURCOTT
 Director 1992-09-14 2009-11-06
BEATRICE DAPHNE MURCOTT
 Company Secretary 1996-07-05 2008-07-29
TIMOTHY WILLIAM DALTON
 Director 1998-03-01 2002-08-31
TIMOTHY WILLIAM DALTON
 Company Secretary 1992-09-15 1996-07-05
LUKE JACOBS
 Director 1992-09-14 1995-05-02
JOHN JAMES MURCOTT
 Company Secretary 1992-07-22 1994-01-28
ANITA MURCOTT
 Company Secretary 1992-07-28 1992-09-15
KATHLEEN DOROTHY KRUYSWIJK
 Company Secretary 1991-06-01 1992-07-28
BARRY KRUYSWIJK
 Director 1991-06-01 1992-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JAMES MURCOTT FRONDEX LIMITED Director 1990-12-31 CURRENT 1974-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2023-06-08CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-09-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-04CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2017-08-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES MURCOTT
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-16AR0101/06/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-17AR0101/06/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-26AR0101/06/14 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0101/06/13 ANNUAL RETURN FULL LIST
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/12 FROM Murcott House the Arnold Business Park Branbridges Road East Peckham, Tonbridge Kent TN12 5LG England
2012-06-22AR0101/06/12 ANNUAL RETURN FULL LIST
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/12 FROM Hanover House 18 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED
2011-10-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0101/06/11 ANNUAL RETURN FULL LIST
2010-10-05AP01DIRECTOR APPOINTED MARGARET ANNA MURCOTT
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AD03Register(s) moved to registered inspection location
2010-07-30AD02Register inspection address has been changed
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD MURCOTT
2010-07-30AR0101/06/10 FULL LIST
2010-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-01-02SH0106/11/09 STATEMENT OF CAPITAL GBP 2189809
2009-12-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-12-23SH03RETURN OF PURCHASE OF OWN SHARES
2009-12-10RES13ALT ARTS RE SHARES 06/11/2009
2009-12-10RES13RE DIVIDENDS 06/11/2009
2009-12-10SH1910/12/09 STATEMENT OF CAPITAL GBP 251000
2009-12-10SH20STATEMENT BY DIRECTORS
2009-12-10CAP-SSSOLVENCY STATEMENT DATED 26/11/09
2009-12-10RES06REDUCE ISSUED CAPITAL 26/11/2009
2009-12-10RES01ALTER ARTICLES 26/11/2009
2009-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-08RES04NC INC ALREADY ADJUSTED 06/11/2009
2009-11-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-08-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-06-10363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-06-10353LOCATION OF REGISTER OF MEMBERS
2008-12-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2008-12-23403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9
2008-11-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-28288bAPPOINTMENT TERMINATED SECRETARY BEATRICE MURCOTT
2008-08-28288aSECRETARY APPOINTED JOHN JAMES MURCOTT
2008-08-04363sRETURN MADE UP TO 01/06/08; NO CHANGE OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-26363sRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2006-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-23363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-27363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-11-15AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-18363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2003-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-02363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2002-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-27288bDIRECTOR RESIGNED
2002-06-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-06-26363sRETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2001-12-17225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-07-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-07-06363sRETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-23287REGISTERED OFFICE CHANGED ON 23/03/01 FROM: HLB KIDSONS RUSKIN HOUSE 14 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NP
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to MURCOTT (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MURCOTT (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-06-12 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2008-10-24 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2005-11-24 Satisfied SINGER & FRIEDLANDER LIMITED
MORTGAGE DEBENTURE 2005-11-24 Satisfied SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE 1997-06-30 Satisfied SINGER & FRIEDLANDER LIMITED
SINGLE DEBENTURE 1994-08-05 Satisfied LLOYDS BANK PLC
MORTGAGE 1994-08-05 Satisfied LLOYDS BANK PLC
DEBENTURE 1993-07-30 Satisfied GENERAL BANK N/V GENERAL DE BANQUE SA
LEGAL CHARGE 1993-05-11 Satisfied GENERALE BANK NV-GENERALE DE BANQUE SA
RENT DEPOSIT DEED 1993-01-29 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MURCOTT (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of MURCOTT (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MURCOTT (U.K.) LIMITED
Trademarks
We have not found any records of MURCOTT (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MURCOTT (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MURCOTT (U.K.) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where MURCOTT (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MURCOTT (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MURCOTT (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TN12 5LG