Morris United Limited

Company Registration Number: 05960495

Company registered in England and Wales

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Morris United Limited is a Private Company Limited by Shares first registered on 9 October 2006. Its current registered address is in London.

Registered Address

3RD FLOOR, WATSON HOUSE
54 BAKER STREET
LONDON
W1U 7BU

There are 72 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

05960495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5£3,542,170£3,498,948£3,495,595£3,512,179£3,457,714£3,373,128
of which Cash £0£1,105,935£1,062,713£1,059,360£1,160,922£1,191,668£1,192,525
Total Assets £5£3,542,170£3,498,948£3,495,595£3,512,179£3,457,714£3,373,128
Current Liabilities £0£406,080£398,065£398,342£419,215£430,441£406,689
Net Current Assets £5£3,136,090£3,100,883£3,097,253£3,092,964£3,027,273£2,966,439
Total Net Worth £5£3,136,090£3,100,883£3,097,253£3,092,964£3,027,273£2,966,439

Previous Names

  • HOWPER 593 LIMITED, active until 2 January 2007

Company Officers

  • BRADSHAW, Andrew Philip

    Director

    Appointed on 22 July 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    3rd Floor,
    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • BRADSHAW, Andrew Philip

    Secretary

    Appointed on 28 July 2009

    Resigned on 20 December 2016

    Nationality: British

    Occupation: Accountant

    Flat 2,
    The Malthouse 45 New Street
    Henley-On-Thames
    Oxfordshire
    RG9 2BP
    United Kingdom

  • HP SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 9 October 2006

    Resigned on 28 July 2009

    Oxford House
    Cliftonville
    Northampton
    NN1 5PN

  • ALLEN, Matthew Charles

    Director

    Appointed on 10 November 2006

    Resigned on 10 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    75 Park Road
    London
    W4 3EY

  • MCINTOSH, William Alan

    Director

    Appointed on 7 November 2006

    Resigned on 20 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    23
    The Boltons
    London
    SW10 9SU
    England

  • OSMOND, Hugh Edward Mark

    Director

    Appointed on 7 November 2006

    Resigned on 20 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    13 Devonshire Place
    London
    W1G 6HU

  • HP DIRECTORS LIMITED

    Corporate Director

    Appointed on 9 October 2006

    Resigned on 7 November 2006

    Oxford House
    Cliftonville
    Northampton
    Northamptonshire
    NN1 5PN

This information was most recently updated 07/09/2017.

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Latest Filings

  1. 4 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MjEyMzY3MmFkaXF6a2N4.

  2. 17 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTk2MTEzNGFkaXF6a2N4.

  3. 5 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5MF4XRS. Transaction: MzE2NTcwNDk0NWFkaXF6a2N4.

  4. 4 January 2017 Total exemption full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5M9SMGA. Transaction: MzE2NTI4ODk4NGFkaXF6a2N4.

  5. 20 December 2016 Termination of appointment of Hugh Edward Mark Osmond as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM01. Barcode: X5M7VRAJ. Transaction: MzE2NDgyMzg1NmFkaXF6a2N4.

  6. 20 December 2016 Termination of appointment of Andrew Philip Bradshaw as a secretary on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM02. Barcode: X5M7VRBU. Transaction: MzE2NDgyMzg1M2FkaXF6a2N4.

  7. 20 December 2016 Termination of appointment of William Alan Mcintosh as a director on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: TM01. Barcode: X5M7VR4Z. Transaction: MzE2NDgyMzg0MGFkaXF6a2N4.

  8. 16 November 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVRYT6. Transaction: MzE2MjA1MzYyNWFkaXF6a2N4.

  9. 3 November 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A5I26LYJ. Transaction: MzE2MTEyNTY0MGFkaXF6a2N4.

  10. 3 November 2016 Statement of capital on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Capital. Type: SH19. Barcode: A5I26LY3. Transaction: MzE2MTEyNTQyMmFkaXF6a2N4.

  11. 3 November 2016 Solvency Statement dated 07/09/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5I25YK1. Transaction: MzE2MTEyNTMzMGFkaXF6a2N4.

  12. 3 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJMjZNMFZhZGlxemtjeA.

  13. 13 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHRU5BQjRhZGlxemtjeA.

  14. 13 May 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A56I3YCZ. Transaction: MzE0ODI5MTQ3NGFkaXF6a2N4.

  15. 22 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJZM6H. Transaction: MzEzMzU3NDM4MmFkaXF6a2N4.

  16. 29 July 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4C88PK9. Transaction: MzEyNzc4MDQ4OWFkaXF6a2N4.

  17. 21 November 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4O27T. Transaction: MzExMTgyMDcyOWFkaXF6a2N4.

  18. 21 November 2014 Registered office address changed from 54 Baker Street London W1U 7BU to 3Rd Floor, Watson House 54 Baker Street London W1U 7BU on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Address. Type: AD01. Barcode: X3L4O27L. Transaction: MzExMTgyMDY4NWFkaXF6a2N4.

  19. 11 August 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: L3D95Z1J. Transaction: MzEwNTAxMzg4OWFkaXF6a2N4.

  20. 17 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2J641WT. Transaction: MzA4NzE2Nzg1N2FkaXF6a2N4.

  21. 17 October 2013 Director's details changed for Mr William Alan Mcintosh on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: CH01. Barcode: X2J641WH. Transaction: MzA4NzE2Nzc0NWFkaXF6a2N4.

  22. 3 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2BDZNAH. Transaction: MzA4MDkwMTUyOGFkaXF6a2N4.

  23. 22 November 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1M9L5LF. Transaction: MzA2Nzk5NzA0NGFkaXF6a2N4.

  24. 2 August 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1EAFQ8A. Transaction: MzA2MTg0MDE1MWFkaXF6a2N4.

  25. 29 November 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: XGZJ8ZNP. Transaction: MzA0ODA0NzA3MGFkaXF6a2N4.

  26. 9 June 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L6T28UTH. Transaction: MzAzODU5OTQyOWFkaXF6a2N4.

  27. 5 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XVKYZOUR. Transaction: MzAyNjQ5ODk1NGFkaXF6a2N4.

  28. 11 August 2010 Statement of capital following an allotment of shares on 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Capital. Type: SH01. Barcode: AV2U9M84. Transaction: MzAyMTIxNTA4OWFkaXF6a2N4.

  29. 11 August 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AV2UBM86. Transaction: MzAyMTIxMzg5NmFkaXF6a2N4.

  30. 11 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTIxMzc1MGFkaXF6a2N4.

  31. 11 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTIxMzM5OWFkaXF6a2N4.

  32. 5 August 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LLBYIM4N. Transaction: MzAyMDg0NTI2OWFkaXF6a2N4.

  33. 22 July 2010 Appointment of Mr Andrew Philip Bradshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNFM1LW3. Transaction: MzAyMDAxNjI2MWFkaXF6a2N4.

  34. 9 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: XYFLCETE. Transaction: MzAwMjQ3NDQyMGFkaXF6a2N4.

  35. 9 November 2009 Director's details changed for Mr Hugh Edward Mark Osmond on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XYFLBETD. Transaction: MzAwMjQ2OTY0MGFkaXF6a2N4.

  36. 28 August 2009 Full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L1SFUCRQ. Transaction: MjA0MDE5OTA3NWFkaXF6a2N4.

  37. 13 August 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: P89GWCD7. Transaction: MjAzOTIwOTY0OWFkaXF6a2N4.

  38. 29 July 2009 Secretary appointed mr andrew philip bradshaw [View PDF]

    Category: Officers. Type: 288a. Barcode: XY5YQBXW. Transaction: MjAzODA1NDI1NGFkaXF6a2N4.

  39. 29 July 2009 Registered office changed on 29/07/2009 from oxford house cliftonville northampton northamptonshire NN1 5PN [View PDF]

    Category: Address. Type: 287. Barcode: XY60YBX7. Transaction: MjAzODA1NDkxMGFkaXF6a2N4.

  40. 28 July 2009 Appointment terminated secretary hp secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XY5X0BX5. Transaction: MjAzODA1NDIyNmFkaXF6a2N4.

  41. 30 January 2009 Director's change of particulars / william mcintosh / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMTH16XX. Transaction: MjAyNDU3OTc2OGFkaXF6a2N4.

  42. 14 October 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A0TE43YM. Transaction: MjAxNTUxMDQ0NmFkaXF6a2N4.

  43. 14 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY69R3Y2. Transaction: MjAxNTQ2OTU5MGFkaXF6a2N4.

  44. 10 October 2008 Appointment terminated director matthew allen [View PDF]

    Category: Officers. Type: 288b. Barcode: XXMCB3U0. Transaction: MjAxNTI3ODI1NWFkaXF6a2N4.

  45. 23 October 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA2MzMwM2FkaXF6a2N4.

  46. 5 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkwNzkxOWFkaXF6a2N4.

  47. 2 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Mzg1NDk3MGFkaXF6a2N4.

  48. 7 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk3MDQzMWFkaXF6a2N4.

  49. 7 December 2006 Ad 07/11/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTk2OTYyNWFkaXF6a2N4.

  50. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk3MTEwOWFkaXF6a2N4.

  51. 7 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTk3MTEwOGFkaXF6a2N4.

  52. 9 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTYyMDYyNWFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 17:29:39 +0100