Alan Morfitt Surveys Ltd

Company Registration Number: 04000167

Company registered in England and Wales

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Alan Morfitt Surveys Ltd is a Private Company Limited by Shares first registered on 23 May 2000. Its current registered address is in Northamptonshire.

Registered Address

58 WHITEFRIARS
RUSHDEN
NORTHAMPTONSHIRE
NN10 9PE

This is the only company currently registered at this postcode.

Registration Data

Company Number

04000167

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £3,127£13,985£62,479£66,199£58,900£53,775£71,278£77,248
of which Cash £1,368£8,656£44,484£31,752£31,332£26,544£46,174£56,930
Total Assets £3,127£13,985£62,479£66,199£58,900£53,775£71,278£77,248
Current Liabilities £3,426£14,178£47,399£38,386£40,575£45,990£60,326£63,763
Net Current Assets £-299£-193£15,080£27,813£18,325£7,785£10,952£13,485
Total Net Worth £17£8£15,383£27,949£18,990£8,861£12,710£14,322

Previous Names

No previous names

Company Officers

  • MORFITT, Pauline

    Secretary

    Appointed on 23 May 2000

     

    58 Whitefriars
    Rushden
    Northamptonshire
    NN10 9PE

  • MORFITT, Alan James

    Director

    Appointed on 23 May 2000

     

    Nationality: British

    Occupation: Insurance Claims Surveyor

    Month of birth: February 1950

    58 Whitefriars
    Rushden
    Northamptonshire
    NN10 9PE

  • MORFITT, Pauline

    Director

    Appointed on 23 May 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1952

    58 Whitefriars
    Rushden
    Northamptonshire
    NN10 9PE

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2000

    Resigned on 23 May 2000

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 23 May 2000

    Resigned on 23 May 2000

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5KGVE89. Transaction: MzE2Mjc4NzExNGFkaXF6a2N4.

  2. 21 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57G2VGJ. Transaction: MzE0OTA4ODQ0OWFkaXF6a2N4.

  3. 18 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KFYSO0. Transaction: MzEzNTQ3NTcwOGFkaXF6a2N4.

  4. 21 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X47UK4E9. Transaction: MzEyMzY2MjExOWFkaXF6a2N4.

  5. 10 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3MFLXFN. Transaction: MzExMzIzMDEyN2FkaXF6a2N4.

  6. 23 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38I5T0X. Transaction: MzEwMDYwOTI5NmFkaXF6a2N4.

  7. 13 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2L1F7VE. Transaction: MzA4ODcyMTQ5N2FkaXF6a2N4.

  8. 26 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X296D9MB. Transaction: MzA3ODY3NzAwOWFkaXF6a2N4.

  9. 8 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1L9I8F0. Transaction: MzA2NzE5NDk4NmFkaXF6a2N4.

  10. 21 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19DOVDV. Transaction: MzA1NzgxNjg5NGFkaXF6a2N4.

  11. 7 December 2011 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AH16JZP5. Transaction: MzA0ODU4NTI1N2FkaXF6a2N4.

  12. 22 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XOQGTUCQ. Transaction: MzAzNzU0MjA5MGFkaXF6a2N4.

  13. 9 November 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AD52TOX8. Transaction: MzAyNjY5NzgxNWFkaXF6a2N4.

  14. 22 May 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XK6AUK7I. Transaction: MzAxNjExNDE2NmFkaXF6a2N4.

  15. 22 May 2010 Director's details changed for Alan James Morfitt on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XK6ASK7G. Transaction: MzAxNjExNDE1NmFkaXF6a2N4.

  16. 22 May 2010 Director's details changed for Pauline Morfitt on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XK6ATK7H. Transaction: MzAxNjExNDE1N2FkaXF6a2N4.

  17. 25 November 2009 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PVGQHF9V. Transaction: MzAwMzY2ODU0MGFkaXF6a2N4.

  18. 25 May 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXEQA5S. Transaction: MjAzMzYxOTk1OWFkaXF6a2N4.

  19. 23 December 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVW0U5WW. Transaction: MjAyMTE3ODY3OWFkaXF6a2N4.

  20. 26 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WYO00H. Transaction: MjAwNjAzNDk5OGFkaXF6a2N4.

  21. 17 January 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4NDgwOWFkaXF6a2N4.

  22. 25 May 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUxNDE3MGFkaXF6a2N4.

  23. 1 November 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE5ODcxM2FkaXF6a2N4.

  24. 27 June 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjU2NzczOGFkaXF6a2N4.

  25. 30 January 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1MDA5ODg4NmFkaXF6a2N4.

  26. 16 June 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg1MzM5MGFkaXF6a2N4.

  27. 14 December 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzOTA5MTkwOGFkaXF6a2N4.

  28. 1 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ3NjcwNGFkaXF6a2N4.

  29. 15 January 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMzg4MTg4N2FkaXF6a2N4.

  30. 9 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg4NTM2M2FkaXF6a2N4.

  31. 6 November 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0NDUzMDgxMWFkaXF6a2N4.

  32. 20 May 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg5ODEyMmFkaXF6a2N4.

  33. 7 November 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3MjE2NTgwOWFkaXF6a2N4.

  34. 1 June 2001 Return made up to 23/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODczNDAyNmFkaXF6a2N4.

  35. 21 December 2000 Accounting reference date extended from 31/05/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDA2MzQxOGFkaXF6a2N4.

  36. 19 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ2NTkyOGFkaXF6a2N4.

  37. 19 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ0Mzc1MmFkaXF6a2N4.

  38. 1 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ5NDYxOGFkaXF6a2N4.

  39. 1 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDExNDUyOWFkaXF6a2N4.

  40. 1 June 2000 Registered office changed on 01/06/00 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzQwMzY2NGFkaXF6a2N4.

  41. 23 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzE1NTA0NGFkaXF6a2N4.

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