A D Morton (Holdings) Limited

Company Registration Number: 06192199

Company registered in England and Wales

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A D Morton (Holdings) Limited is a Private Company Limited by Shares first registered on 29 March 2007. Its current registered address is in Bacup, Lancashire.

Registered Address

C/O A D MORTON LTD
NEW LINE INDUSTRIAL ESTATE
BACUP
LANCASHIRE
OL13 9RW

There are 21 companies currently registered at this postcode, including this one.

All companies at OL13 9RW

Registration Data

Company Number

06192199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £699,421£683,010£701,765£717,535£733,305£749,075£427,662£420,100£420,100
Current Assets £69,708£191,791£267,322£225,276£88,369£151,358£305,793£333,615£214,159
of which Cash £40,080£154,268£253,953£191,929£75,025£138,524£292,646£289,782£203,514
Total Assets £769,129£874,801£969,087£942,811£821,674£900,433£733,455£753,715£634,259
Current Liabilities £11,877£113,543£174,067£213,278£154,347£173,121£16,701£9,359£10,890
Net Current Assets £57,831£78,248£93,255£11,998£-65,978£-21,763£289,092£324,256£203,269
Total Net Worth £757,252£761,258£795,020£729,533£667,327£727,312£716,754£744,356£623,369

Previous Names

No previous names

Company Officers

  • MORTON, Janice

    Secretary

    Appointed on 29 March 2007

     

    Nationality: British

    Occupation: Director

    Mentor House
    Ainsworth Street
    Blackburn
    Lancashire
    BB1 6AY
    United Kingdom

  • MORTON, Andrew David

    Director

    Appointed on 29 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    Mentor House
    Ainsworth Street
    Blackburn
    Lancashire
    BB1 6AY
    United Kingdom

  • MORTON, Janice

    Director

    Appointed on 29 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Mentor House
    Ainsworth Street
    Blackburn
    Lancashire
    BB1 6AY
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2007

    Resigned on 29 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 March 2007

    Resigned on 29 March 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VBPTC. Transaction: MzE3MzExOTAzMGFkaXF6a2N4.

  2. 7 April 2017 Secretary's details changed for Janice Morton on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: CH03. Barcode: X63V9YEX. Transaction: MzE3MzEwMDcyNGFkaXF6a2N4.

  3. 7 April 2017 Director's details changed for Andrew David Morton on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: CH01. Barcode: X63V9YGP. Transaction: MzE3MzEwMDcyMmFkaXF6a2N4.

  4. 7 April 2017 Director's details changed for Janice Morton on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: CH01. Barcode: X63V9YCX. Transaction: MzE3MzEwMDcxNWFkaXF6a2N4.

  5. 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: X62WSWIO. Transaction: MzE3MTkwMzM5NGFkaXF6a2N4.

  6. 15 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54YZ1W4. Transaction: MzE0NjQ1MTAzMGFkaXF6a2N4.

  7. 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: A4ZN7G3E. Transaction: MzE0MTEzMjQxM2FkaXF6a2N4.

  8. 15 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45DPQGJ. Transaction: MzEyMTIxNzE1OWFkaXF6a2N4.

  9. 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: A408J5FL. Transaction: MzExNjczOTg1M2FkaXF6a2N4.

  10. 2 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X34YW3YX. Transaction: MzA5NzQ4NzAxMWFkaXF6a2N4.

  11. 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: A2LXH36J. Transaction: MzA4OTY1NjQ3MmFkaXF6a2N4.

  12. 19 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X26LE26R. Transaction: MzA3NjUzNjc1N2FkaXF6a2N4.

  13. 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: A1O7C3OI. Transaction: MzA3MDA1Mjc2MGFkaXF6a2N4.

  14. 5 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X1689AH7. Transaction: MzA1NTQxNDExMWFkaXF6a2N4.

  15. 5 April 2012 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X1689AGZ. Transaction: MzA1NTQxNDAxNWFkaXF6a2N4.

  16. 5 April 2012 Director's details changed for Andrew David Morton on 28 March 2012 [View PDF]

    Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X1689AGJ. Transaction: MzA1NTQxNDAwNmFkaXF6a2N4.

  17. 5 April 2012 Director's details changed for Janice Morton on 28 March 2012

    Action Date: 28 March 2012. Category: Officers. Type: CH01. Barcode: X1689AGR. Transaction: MzA1NTQxNDAxMWFkaXF6a2N4.

  18. 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: AQQX5YYO. Transaction: MzA0Njc5MTY3NmFkaXF6a2N4.

  19. 18 April 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: AN6MGTB9. Transaction: MzAzNTc2OTcyOWFkaXF6a2N4.

  20. 19 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: ADSLFP7B. Transaction: MzAyNzI1MTUwMGFkaXF6a2N4.

  21. 10 May 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: A3D5SJQW. Transaction: MzAxNTE5MDY5N2FkaXF6a2N4.

  22. 10 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A3D5QJQU. Transaction: MzAxNTE5MDY4OWFkaXF6a2N4.

  23. 10 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A3D5RJQV. Transaction: MzAxNTE5MDY3OWFkaXF6a2N4.

  24. 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: PW9EEF34. Transaction: MzAwMzI1MTYwMGFkaXF6a2N4.

  25. 17 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6SKB932. Transaction: MjAzMDgwOTM1N2FkaXF6a2N4.

  26. 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: A7P6B3KA. Transaction: MjAxNDUzNDUxMWFkaXF6a2N4.

  27. 19 May 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABT6GZSR. Transaction: MjAwNTY1NDU2OWFkaXF6a2N4.

  28. 2 April 2008 Prev ext from 31/03/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A96KPYFB. Transaction: MjAwMjQ5MzQ0MmFkaXF6a2N4.

  29. 4 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY3ODQ1NWFkaXF6a2N4.

  30. 4 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY3ODI5MmFkaXF6a2N4.

  31. 4 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY4MDIwMWFkaXF6a2N4.

  32. 4 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY4MDIwNWFkaXF6a2N4.

  33. 29 March 2007 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzgzNzY1NGFkaXF6a2N4.

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