Introduction
Watch Company
A
ANDREW MURRAY ASSOCIATES LIMITED
ANDREW MURRAY ASSOCIATES LIMITED is an active company incorporated on 9 November 2015 with the registered office located in Runcorn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. ANDREW MURRAY ASSOCIATES LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09863864
LTD Company
Age
10 Years
Incorporated 9 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Previous Company Names
SHELTON HOUSE 2015 LIMITED
From: 9 November 2015To: 8 June 2017
Address
Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn, WA7 3EH,
3 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
New Owner
Nov 17
Notification Of A Person With Significan...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
SHELTON-MURRAY, Andrew John
ActiveSutton Quays Business Park, RuncornWA7 3EH
Born April 1968
Director
Appointed 09 Nov 2015
SHELTON-MURRAY, Andrew John
Sutton Quays Business Park, RuncornWA7 3EH
Born April 1968
Director
09 Nov 2015
Active
SHELTON-MURRAY, Richard
ActiveSutton Quays Business Park, RuncornWA7 3EH
Born October 1977
Director
Appointed 09 Nov 2015
SHELTON-MURRAY, Richard
Sutton Quays Business Park, RuncornWA7 3EH
Born October 1977
Director
09 Nov 2015
Active
MURRAY, Ann
ResignedSutton Quays Business Park, RuncornWA7 3EH
Secretary
Appointed 09 Nov 2015
Resigned 21 Mar 2018
MURRAY, Ann
Sutton Quays Business Park, RuncornWA7 3EH
Secretary
09 Nov 2015
Resigned 21 Mar 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew John Shelton-Murray
ActiveSutton Quays Business Park, RuncornWA7 3EH
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Jun 2017
Mr Andrew John Shelton-Murray
Sutton Quays Business Park, RuncornWA7 3EH
Born April 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Jun 2017
Active
Mr Richard Shelton-Murray
CeasedSutton Quays Business Park, RuncornWA7 3EH
Born October 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 17 Nov 2020
Mr Richard Shelton-Murray
Sutton Quays Business Park, RuncornWA7 3EH
Born October 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 17 Nov 2020
Ceased
Filing History
26
Description
Type
Date Filed
Document
17 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 March 2018
22 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2016
Change Person Director Company With Change Date
CH01Change of Director Details
25 November 2016