A. Morales Limited

Company Registration Number: 03698315

Company registered in England and Wales

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A. Morales Limited is a Private Company Limited by Shares first registered on 20 January 1999. It was dissolved on 24 May 2016.

Registered Address

C/O M K Greenwood & Co
M M House 3-7 Wyndham Street
Aldershot
Hampshire
GU12 4NY

There are 46 companies currently registered at this postcode, including this one.

All companies at GU12 4NY

Registration Data

Company Number

03698315

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 January 1999

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

56103 - Take-away food shops and mobile food stands

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

20 January 2015

Returns Next Due

17 February 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £44,645£38,373£34,199£36,716
Current Assets £3,944£1,898£2,892£598
of which Cash £1,819£1,898£2,892£319
Total Assets £48,589£40,271£37,091£37,314
Current Liabilities £26,519£21,421£20,441£19,556
Net Current Assets £-22,575£-19,523£-17,549£-18,958
Total Net Worth £22,070£18,850£16,650£17,758

Previous Names

No previous names

Company Officers

  • GREENWOOD, Michael Kenneth

    Secretary

    Appointed on 20 January 1999

     

    Nationality: British

    19 Glorney Mead
    Badshot Lea
    Farnham
    Surrey
    GU9 9NL

  • MORALES, Arturo

    Director

    Appointed on 20 January 1999

     

    Nationality: Spanish

    Occupation: Caterer

    Month of birth: March 1949

    10 The Oval
    Guildford
    Surrey
    GU2 5TS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 1999

    Resigned on 20 January 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 January 1999

    Resigned on 20 January 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU0ODMxOWFkaXF6a2N4.

  2. 8 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MjYzNDA3MGFkaXF6a2N4.

  3. 24 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A50V9BLV. Transaction: MzE0MjA5NzU5MmFkaXF6a2N4.

  4. 7 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46WL92J. Transaction: MzEyMjczOTMxNGFkaXF6a2N4.

  5. 7 May 2015 Previous accounting period shortened from 31 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X46WL6SB. Transaction: MzEyMjczODY3MmFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40653C2. Transaction: MzExNjQxNDA0OWFkaXF6a2N4.

  7. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFJZIR. Transaction: MzExMzIxMTcxNWFkaXF6a2N4.

  8. 31 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30PK6RU. Transaction: MzA5MzY3NzM1NWFkaXF6a2N4.

  9. 1 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BOW682. Transaction: MzA4MDc0OTAzNmFkaXF6a2N4.

  10. 22 January 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20MFVLM. Transaction: MzA3MTU0OTEwMmFkaXF6a2N4.

  11. 23 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K6O4IQ. Transaction: MzA2NjI5OTM1OGFkaXF6a2N4.

  12. 1 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X11S4ZG2. Transaction: MzA1MTczNTA0OWFkaXF6a2N4.

  13. 25 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKOTRWZK. Transaction: MzA0MjcwMjExN2FkaXF6a2N4.

  14. 1 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XMZVSRA6. Transaction: MzAzMTQ0NzA0NWFkaXF6a2N4.

  15. 30 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XR3D1M4V. Transaction: MzAyMDUwNzMyNGFkaXF6a2N4.

  16. 31 January 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XYZLGH2E. Transaction: MzAwODIzOTU1M2FkaXF6a2N4.

  17. 29 January 2010 Director's details changed for Arturo Morales on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XYZLFH2D. Transaction: MzAwODIzOTI1MWFkaXF6a2N4.

  18. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X28QCCBW. Transaction: MjAzODk5NDk2M2FkaXF6a2N4.

  19. 27 January 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLS5I6VY. Transaction: MjAyNDMxMDM4MmFkaXF6a2N4.

  20. 4 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2HAB1VA. Transaction: MjAxMDIyNDM2MmFkaXF6a2N4.

  21. 30 January 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQwODAwMWFkaXF6a2N4.

  22. 19 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTgwMTAyM2FkaXF6a2N4.

  23. 24 January 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU2MjY0MWFkaXF6a2N4.

  24. 2 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDczMzk2N2FkaXF6a2N4.

  25. 15 February 2006 Return made up to 20/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM3ODI1M2FkaXF6a2N4.

  26. 8 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzQ4OTMzMGFkaXF6a2N4.

  27. 7 February 2005 Return made up to 20/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMwODM3NWFkaXF6a2N4.

  28. 4 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjA2MzI1NGFkaXF6a2N4.

  29. 4 February 2004 Return made up to 20/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI4MjI4N2FkaXF6a2N4.

  30. 20 May 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA2ODE2MDMxN2FkaXF6a2N4.

  31. 31 March 2003 Return made up to 20/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA0NjEyOGFkaXF6a2N4.

  32. 14 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDU1MDAxOGFkaXF6a2N4.

  33. 22 February 2002 Return made up to 20/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEwNzM1NWFkaXF6a2N4.

  34. 20 September 2001 Registered office changed on 20/09/01 from: 29 east street farnham surrey GU9 7SW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDIyNjMyMWFkaXF6a2N4.

  35. 25 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3MDg2MTk5MGFkaXF6a2N4.

  36. 16 March 2001 Return made up to 20/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzczNTcwNWFkaXF6a2N4.

  37. 31 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNTcxNzU1NWFkaXF6a2N4.

  38. 11 February 2000 Return made up to 20/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE0Njk4OWFkaXF6a2N4.

  39. 11 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzc4MDkzN2FkaXF6a2N4.

  40. 11 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDU0NDE3OWFkaXF6a2N4.

  41. 11 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA2MTIzOWFkaXF6a2N4.

  42. 11 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzYzNzg0MmFkaXF6a2N4.

  43. 8 February 1999 Accounting reference date extended from 31/01/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODc2NTAxM2FkaXF6a2N4.

  44. 20 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTM0NDk1MGFkaXF6a2N4.

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