A. C. Morrison Limited

Company Registration Number: 03746693

Company registered in England and Wales

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A. C. Morrison Limited is a Private Company Limited by Shares first registered on 7 April 1999. Its current registered address is in Epping, Essex.

Registered Address

34 THE MAGPIES
EPPING GREEN
EPPING
ESSEX
CM16 6QG

There are 6 companies currently registered at this postcode, including this one.

All companies at CM16 6QG

Registration Data

Company Number

03746693

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

46770 - Wholesale of waste and scrap

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £89,854£46,281£61,593£72,392£57,756£48,931
of which Cash £11,742£8,145£9,753£6,691£12,146£10,158
Total Assets £89,854£46,281£61,593£72,392£57,756£48,931
Current Liabilities £49,201£44,657£637,996£68,163£62,652£54,221
Net Current Assets £40,653£1,624£-576,403£4,229£-4,896£-5,290
Total Net Worth £81,760£38,656£52,578£51,967£343£168

Previous Names

No previous names

Company Officers

  • MORRISON, Janice Doreen

    Secretary

    Appointed on 7 April 1999

     

    34
    The Magpies
    Epping Green
    Epping
    Essex
    CM16 6QG

  • MORRISON, Andrew Charles

    Director

    Appointed on 7 April 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    34 The Magpies
    Epping Green
    Epping
    Essex
    CM16 6QG

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 April 1999

    Resigned on 7 April 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 7 April 1999

    Resigned on 7 April 1999

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 May 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X572XT1E. Transaction: MzE0ODYzMDY2OGFkaXF6a2N4.

  2. 21 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2OSAX. Transaction: MzE0MDIyNDc0MmFkaXF6a2N4.

  3. 22 September 2015 Statement of capital following an allotment of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH01. Barcode: A4FFRATD. Transaction: MzEzMDkwMzU1MmFkaXF6a2N4.

  4. 15 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45DTA2Q. Transaction: MzEyMTI1NDU5N2FkaXF6a2N4.

  5. 22 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZL88U1. Transaction: MzExNTg1OTg3NWFkaXF6a2N4.

  6. 17 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZDMGW. Transaction: MzA5ODQxNjIzNWFkaXF6a2N4.

  7. 21 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X3021TTU. Transaction: MzA5MzAzMzIxOWFkaXF6a2N4.

  8. 23 May 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X28YORB4. Transaction: MzA3ODUxNDM1MmFkaXF6a2N4.

  9. 18 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1O29KUF. Transaction: MzA2OTYxMDUwOGFkaXF6a2N4.

  10. 22 May 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X19GAOBU. Transaction: MzA1NzkwMTUwMmFkaXF6a2N4.

  11. 22 May 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X19GAOBM. Transaction: MzA1NzkwMTQyM2FkaXF6a2N4.

  12. 10 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: X109WAIW. Transaction: MzA1MDQ4OTcyNGFkaXF6a2N4.

  13. 9 May 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XJQETTZ5. Transaction: MzAzNjgzMzM1MWFkaXF6a2N4.

  14. 9 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJQESTZ4. Transaction: MzAzNjgxOTA2N2FkaXF6a2N4.

  15. 9 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJQERTZ3. Transaction: MzAzNjgxOTA2NWFkaXF6a2N4.

  16. 10 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: XFJU2QO5. Transaction: MzAzMDEzNTQ0NmFkaXF6a2N4.

  17. 11 May 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XTZG6JWQ. Transaction: MzAxNTI4MDYyMGFkaXF6a2N4.

  18. 11 May 2010 Director's details changed for Andrew Charles Morrison on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XTZG5JWP. Transaction: MzAxNTI4MDMzMGFkaXF6a2N4.

  19. 24 November 2009 Registered office address changed from 82 Hillgrove Business Park Nazeing Road Nazeing Essex EN9 2HB on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Address. Type: AD01. Barcode: X60QOF84. Transaction: MzAwMzU1NzM0NmFkaXF6a2N4.

  20. 24 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X5XG7F89. Transaction: MzAwMzU0OTYxOWFkaXF6a2N4.

  21. 5 May 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWEP9L0. Transaction: MjAzMjEzNTM5MGFkaXF6a2N4.

  22. 12 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: XQF4Y7BM. Transaction: MjAyNTY3MDc3MmFkaXF6a2N4.

  23. 1 May 2008 Secretary's change of particulars / janice morrison / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY5R0ZC2. Transaction: MjAwNDU4NjM5N2FkaXF6a2N4.

  24. 1 May 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY5QXZCY. Transaction: MjAwNDU4NjYyNmFkaXF6a2N4.

  25. 15 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzMTgwMmFkaXF6a2N4.

  26. 24 May 2007 Return made up to 07/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDc3MTgyN2FkaXF6a2N4.

  27. 29 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU4OTgzNmFkaXF6a2N4.

  28. 18 April 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI3NzU1MWFkaXF6a2N4.

  29. 10 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5MTMzNTc3OWFkaXF6a2N4.

  30. 14 April 2005 Return made up to 07/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU1NzAzMWFkaXF6a2N4.

  31. 12 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MDI1NDA4MGFkaXF6a2N4.

  32. 17 April 2004 Return made up to 07/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ5NjMyMGFkaXF6a2N4.

  33. 21 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5MTM5NDYzMWFkaXF6a2N4.

  34. 24 April 2003 Return made up to 07/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY3NDg2N2FkaXF6a2N4.

  35. 15 November 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMzgwMTA2OWFkaXF6a2N4.

  36. 30 April 2002 Registered office changed on 30/04/02 from: johnston house 8 johnston road woodford green essex IG8 0XA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjU3Njg4M2FkaXF6a2N4.

  37. 29 April 2002 Return made up to 07/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI0MzM0OWFkaXF6a2N4.

  38. 15 October 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwMjQ1OTU3NGFkaXF6a2N4.

  39. 16 July 2001 Return made up to 07/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgxMDEzMWFkaXF6a2N4.

  40. 28 March 2001 Registered office changed on 28/03/01 from: 108 cranbrook road ilford essex IG1 4LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjA5NDU2NGFkaXF6a2N4.

  41. 9 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0MjUyNzMxNWFkaXF6a2N4.

  42. 15 May 2000 Return made up to 07/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODA3Mzg0NWFkaXF6a2N4.

  43. 6 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDI1MzczM2FkaXF6a2N4.

  44. 12 April 1999 Registered office changed on 12/04/99 from: bridge house 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTQ0ODI2MGFkaXF6a2N4.

  45. 12 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTIwNjI3NmFkaXF6a2N4.

  46. 12 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDYxNjc2N2FkaXF6a2N4.

  47. 12 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDY5OTYyMmFkaXF6a2N4.

  48. 12 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Njg3NTEzNWFkaXF6a2N4.

  49. 7 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjgxMDM3OWFkaXF6a2N4.

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