Alan Morton Management Services Limited

Company Registration Number: 03360054

Company registered in England and Wales

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Alan Morton Management Services Limited is a Private Company Limited by Shares first registered on 25 April 1997. Its current registered address is in Kent.

Registered Address

3 DALE WOOD ROAD
ORPINGTON
KENT
BR6 0BY

There are 5 companies currently registered at this postcode, including this one.

All companies at BR6 0BY

Registration Data

Company Number

03360054

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £28,884£26,852£25,661£24,940£23,612£23,100£21,996
Current Assets £18,560£15,880£11,050£13,252£7,735£7,202£15,297
of which Cash £10,880£8,968£3,562£4,516£2,735£4,735£12,537
Total Assets £47,444£42,732£36,711£38,192£31,347£30,302£37,293
Current Liabilities £15,532£12,867£10,438£22,669£20,614£21,771£19,767
Net Current Assets £3,028£3,013£612£-9,417£-12,879£-14,569£-4,470
Total Net Worth £31,912£29,865£26,273£15,523£10,733£8,531£17,526

Previous Names

No previous names

Company Officers

  • MORTON, Alan

    Secretary

    Appointed on 10 April 2005

     

    3 Dale Wood Road
    Orpington
    Kent
    BR6 0BY

  • MORTON, Alan

    Director

    Appointed on 1 July 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1948

    3 Dale Wood Road
    Orpington
    Kent
    BR6 0BY

  • MORTON, Karen Lesley

    Secretary

    Appointed on 1 July 1997

    Resigned on 10 April 2005

    3 Dale Wood Road
    Orpington
    Kent
    BR6 0BY

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 April 1997

    Resigned on 28 October 1997

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HALL, Anthony Neal

    Director

    Appointed on 1 May 2003

    Resigned on 1 June 2011

    Nationality: British

    Occupation: Electrical Manager

    Month of birth: February 1977

    3 Elm Cottage
    Swanley Village Road
    Swanley Village
    Kent
    BR8 7NS

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 April 1997

    Resigned on 28 October 1997

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 14 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5947F4X. Transaction: MzE1MDczMzQ1NWFkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X55P6OB7. Transaction: MzE0NzI0MDEzN2FkaXF6a2N4.

  3. 11 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49D3MSI. Transaction: MzEyNDk3MTM2MmFkaXF6a2N4.

  4. 3 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X46M7LF7. Transaction: MzEyMjQ3MzE0M2FkaXF6a2N4.

  5. 19 May 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X387OFDM. Transaction: MzEwMDI5NDY2MWFkaXF6a2N4.

  6. 16 May 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X37ZYH8G. Transaction: MzEwMDE2MjgxMWFkaXF6a2N4.

  7. 5 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2BZDWFT. Transaction: MzA4MTA1MjgyMWFkaXF6a2N4.

  8. 14 May 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X28BBZ20. Transaction: MzA3NzkwMzQwMWFkaXF6a2N4.

  9. 12 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZWOW0B. Transaction: MzA3MTAwMDYwMmFkaXF6a2N4.

  10. 29 April 2012 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: X17SZLQH. Transaction: MzA1NjY1MDM3NGFkaXF6a2N4.

  11. 28 April 2012 Termination of appointment of Anthony Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17SZLCZ. Transaction: MzA1NjY1MDMxM2FkaXF6a2N4.

  12. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PGTK3. Transaction: MzA1MTYzODQ4MGFkaXF6a2N4.

  13. 7 May 2011 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: XJJ8STXP. Transaction: MzAzNjc1MzEwNWFkaXF6a2N4.

  14. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLZBLR6A. Transaction: MzAzMTI5NzkwNWFkaXF6a2N4.

  15. 19 May 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XD595K3G. Transaction: MzAxNTc5MTUxNmFkaXF6a2N4.

  16. 18 May 2010 Director's details changed for Anthony Neal Hall on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XD593K3E. Transaction: MzAxNTc5MTQ3NmFkaXF6a2N4.

  17. 18 May 2010 Director's details changed for Alan Morton on 25 April 2010 [View PDF]

    Action Date: 25 April 2010. Category: Officers. Type: CH01. Barcode: XD594K3F. Transaction: MzAxNTc5MTQ3N2FkaXF6a2N4.

  18. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC4MFH2A. Transaction: MzAwODYyMzQ1MmFkaXF6a2N4.

  19. 18 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE6NL9YW. Transaction: MjAzMzEyNzY5MGFkaXF6a2N4.

  20. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATGI87O4. Transaction: MjAyNjkxNDc2NmFkaXF6a2N4.

  21. 27 May 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2U7EZYB. Transaction: MjAwNjAwMzgyNWFkaXF6a2N4.

  22. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUXITXLU. Transaction: MjAwMDUxODQzNmFkaXF6a2N4.

  23. 31 May 2007 Return made up to 25/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDkwNTk3N2FkaXF6a2N4.

  24. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM1ODEwN2FkaXF6a2N4.

  25. 19 May 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY1MDQ2NWFkaXF6a2N4.

  26. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI0OTk1MGFkaXF6a2N4.

  27. 20 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgyNDg4NGFkaXF6a2N4.

  28. 13 June 2005 Return made up to 25/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI5MTQxMGFkaXF6a2N4.

  29. 2 December 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MjYyMzM2MWFkaXF6a2N4.

  30. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjYxNTYyOGFkaXF6a2N4.

  31. 8 May 2004 Return made up to 25/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAyMDI4N2FkaXF6a2N4.

  32. 2 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MjgzMDQyOGFkaXF6a2N4.

  33. 7 June 2003 Return made up to 25/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjMyMjAzNWFkaXF6a2N4.

  34. 4 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1Mzk4ODIxNGFkaXF6a2N4.

  35. 24 May 2002 Return made up to 25/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMzNzAzMmFkaXF6a2N4.

  36. 1 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxNzA1NDk5N2FkaXF6a2N4.

  37. 11 May 2001 Return made up to 25/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg5NTAxMmFkaXF6a2N4.

  38. 2 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4MjgzNTMyMWFkaXF6a2N4.

  39. 18 May 2000 Return made up to 25/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMzMjA0MWFkaXF6a2N4.

  40. 2 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2MjgyNjMxMmFkaXF6a2N4.

  41. 6 May 1999 Return made up to 25/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM4MjY1NmFkaXF6a2N4.

  42. 23 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEwMDk0MzE4OWFkaXF6a2N4.

  43. 12 May 1998 Return made up to 25/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY3MDAzNmFkaXF6a2N4.

  44. 16 January 1998 Registered office changed on 16/01/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzE0NDU1NWFkaXF6a2N4.

  45. 28 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDY0MzEyNWFkaXF6a2N4.

  46. 28 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk5OTcxM2FkaXF6a2N4.

  47. 25 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDA1ODMzM2FkaXF6a2N4.

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