A D Morton Limited

Company Registration Number: 03778525

Company registered in England and Wales

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A D Morton Limited is a Private Company Limited by Shares first registered on 27 May 1999. Its current registered address is in Rossendale.

Registered Address

ROUGHLEE HOUSE LENCH FOLD CLOUGH
WATERFOOT
ROSSENDALE
UNITED KINGDOM
BB4 7AF

There are 4 companies currently registered at this postcode, including this one.

All companies at BB4 7AF

Registration Data

Company Number

03778525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £80,807£162,112£321,608£276,847£217,977£203,383£167,204
of which Cash £374£0£48£521£528£11,663£12,286
Total Assets £80,807£162,112£321,608£276,847£217,977£203,383£167,204
Current Liabilities £50,606£87,734£165,068£170,452£116,568£107,572£118,990
Net Current Assets £30,201£74,378£156,540£106,395£101,409£95,811£48,214
Total Net Worth £45,776£98,632£175,741£130,228£129,133£128,900£90,295

Previous Names

No previous names

Company Officers

  • MORTON, Janice

    Secretary

    Appointed on 27 May 1999

     

    Nationality: British

    Occupation: Director

    Roughlee House
    Lench Fold Clough
    Rossendale
    Lancashire
    BB4 7AF

  • MORTON, Andrew David

    Director

    Appointed on 27 May 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1956

    Roughlea House
    Lench Fold Clough Waterfoot
    Rossendale
    Lancashire
    BB4 7AF

  • MORTON, George Andrew

    Director

    Appointed on 6 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1988

    Roughlee House
    Lench Fold Clough
    Waterfoot
    Rossendale
    BB4 7AF
    United Kingdom

  • MORTON, Janice

    Director

    Appointed on 27 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Roughlee House
    Lench Fold Clough
    Rossendale
    Lancashire
    BB4 7AF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 1999

    Resigned on 27 May 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 May 1999

    Resigned on 27 May 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 June 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67N5RJE. Transaction: MzE3NzE2OTU3OGFkaXF6a2N4.

  2. 17 May 2017 Registered office address changed from New Line Industrial Estate the Sidings Bacup Lancashire OL13 9RW to Roughlee House Lench Fold Clough Waterfoot Rossendale BB4 7AF on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Address. Type: AD01. Barcode: X66NA4M3. Transaction: MzE3NTk2ODEwMGFkaXF6a2N4.

  3. 15 May 2017 Director's details changed for Mr George Andrew Morton on 21 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Officers. Type: CH01. Barcode: X66HAIL6. Transaction: MzE3NTc3MDUzMGFkaXF6a2N4.

  4. 24 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62WSV5V. Transaction: MzE3MTkwMzA1N2FkaXF6a2N4.

  5. 14 March 2017 Director's details changed for Mr George Andrew Morton on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: CH01. Barcode: X626DEGR. Transaction: MzE3MTA0ODEzMmFkaXF6a2N4.

  6. 6 December 2016 Appointment of Mr George Andrew Morton as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: AP01. Barcode: X5L9NYER. Transaction: MzE2MzY5ODIzMmFkaXF6a2N4.

  7. 7 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58LQTRU. Transaction: MzE1MDE0OTQxMGFkaXF6a2N4.

  8. 9 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4ZN7FSW. Transaction: MzE0MTEzMjQxMGFkaXF6a2N4.

  9. 5 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZ89D. Transaction: MzEyNDU1MjgwM2FkaXF6a2N4.

  10. 17 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A408J5GH. Transaction: MzExNjczOTg1NWFkaXF6a2N4.

  11. 9 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39NK6U3. Transaction: MzEwMTU0NDQxMmFkaXF6a2N4.

  12. 28 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LXH38B. Transaction: MzA4OTY1NjM1NWFkaXF6a2N4.

  13. 16 July 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2CP85CI. Transaction: MzA4MTYyMTA0NWFkaXF6a2N4.

  14. 27 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O7C3OY. Transaction: MzA3MDA1MjcyMGFkaXF6a2N4.

  15. 15 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1B617MX. Transaction: MzA1OTIxNzQwOGFkaXF6a2N4.

  16. 8 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AQQX7YYQ. Transaction: MzA0Njc5MTczOWFkaXF6a2N4.

  17. 27 June 2011 Annual return made up to 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: A0WKFV99. Transaction: MzAzOTQ4MTQ5NGFkaXF6a2N4.

  18. 23 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABXWMPC1. Transaction: MzAyNzQ0NjA0M2FkaXF6a2N4.

  19. 25 June 2010 Annual return made up to 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: ACLMPL36. Transaction: MzAxODMxNzc2NmFkaXF6a2N4.

  20. 25 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: ACLMNL34. Transaction: MzAxODMxNzc1NmFkaXF6a2N4.

  21. 25 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: ACLMOL35. Transaction: MzAxODMxNzc1MWFkaXF6a2N4.

  22. 19 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PW9EIF38. Transaction: MzAwMzI1MTg2NGFkaXF6a2N4.

  23. 5 June 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XISV4AGW. Transaction: MjAzNDQ1NzIxN2FkaXF6a2N4.

  24. 1 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A7P683K7. Transaction: MjAxNDUzNDYxMWFkaXF6a2N4.

  25. 28 May 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3FS503F. Transaction: MjAwNjE1ODkzOGFkaXF6a2N4.

  26. 10 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A1UZTYQL. Transaction: MjAwMzAyODcxN2FkaXF6a2N4.

  27. 5 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTAxNTMxNWFkaXF6a2N4.

  28. 11 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTk3OTYyOWFkaXF6a2N4.

  29. 15 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA0NDkxNGFkaXF6a2N4.

  30. 15 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA5NDc4NzA3OGFkaXF6a2N4.

  31. 7 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ3MTA1NmFkaXF6a2N4.

  32. 10 January 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMzQ3MDM3OGFkaXF6a2N4.

  33. 11 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkxNjczM2FkaXF6a2N4.

  34. 29 October 2003 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAwOTE2NzAwNWFkaXF6a2N4.

  35. 9 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEyOTIxMWFkaXF6a2N4.

  36. 15 November 2002 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4MTE0NjE1OGFkaXF6a2N4.

  37. 23 May 2002 Return made up to 27/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM0Njk3NGFkaXF6a2N4.

  38. 17 October 2001 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyOTkxNjU2OWFkaXF6a2N4.

  39. 23 May 2001 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMyOTY4N2FkaXF6a2N4.

  40. 14 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA2OTg3MDE3M2FkaXF6a2N4.

  41. 26 May 2000 Return made up to 27/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI5ODgyMmFkaXF6a2N4.

  42. 5 July 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTI4NzgwM2FkaXF6a2N4.

  43. 21 June 1999 Registered office changed on 21/06/99 from: thompson houserace 4/6 richmond terrace blackburn lancashire BB1 7AU [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTA1NTk3NWFkaXF6a2N4.

  44. 21 June 1999 Accounting reference date extended from 31/05/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzM4NzQ0NWFkaXF6a2N4.

  45. 15 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM0NjQ1M2FkaXF6a2N4.

  46. 15 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTE5OTc5MGFkaXF6a2N4.

  47. 15 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI3NDYxNWFkaXF6a2N4.

  48. 15 June 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI2OTgwOWFkaXF6a2N4.

  49. 27 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTYzOTcyN2FkaXF6a2N4.

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