Allan Morris & Guise Limited

Company Registration Number: 06474546

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allan Morris & Guise Limited is a Private Company Limited by Shares first registered on 16 January 2008. Its current registered address is in Droitwich Spa, Worcestershire.

Registered Address

CONINGESBY HOUSE
24 ST ANDREWS STREET
DROITWICH SPA
WORCESTERSHIRE
WR9 8DY

There are 106 companies currently registered at this postcode, including this one.

All companies at WR9 8DY

Registration Data

Company Number

06474546

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £130,002£152,690£115,186£159,839£132,378£119,302
Current Assets £22,070£20,185£36,973£14,943£30,880£82,129
of which Cash £165£197£22,005£304£1,180£756
Total Assets £152,072£172,875£152,159£174,782£163,258£201,431
Current Liabilities £91,305£93,086£85,095£79,321£72,419£93,547
Net Current Assets £-69,235£-72,901£-48,122£-64,378£-41,539£-11,418
Total Net Worth £60,767£79,789£67,064£95,461£90,839£107,884

Previous Names

  • ALLAN MORRIS & GUISE UK LIMITED, active until 27 February 2008
  • ALLAN MORRIS & GUISE LIMITED, active until 26 February 2008

Company Officers

  • GUISE, Christopher Lawrence

    Director

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1965

    53 Albert Park Road
    Malvern
    Worcestershire
    WR14 1RH
    England

  • MORRIS, Allan John Rowland

    Director

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Caddicroft Farm
    Chevington Lane, Drakes Broughton
    Pershore
    Worcestershire
    WR10 2AE

  • GUISE, Christopher Lawrence

    Secretary

    Appointed on 16 January 2008

    Resigned on 25 March 2008

    The Croft
    Monkwood Green
    Hallow
    Worcester
    Worcestershire
    WR2 6NX

  • GUISE, Emma

    Secretary

    Appointed on 25 March 2008

    Resigned on 1 April 2015

    Nationality: British

    The Croft
    Monkwood Green
    Hallow
    Worcester
    Worcestershire
    WR2 6NX

This information was most recently updated 19/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CGPSYQ. Transaction: MzE1NDE4MjEzNGFkaXF6a2N4.

  2. 14 June 2016 Director's details changed for Mr Christopher Lawrence Guise on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Officers. Type: CH01. Barcode: X59449RD. Transaction: MzE1MDY5ODY0MWFkaXF6a2N4.

  3. 17 February 2016 Register(s) moved to registered inspection location Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU [View PDF]

    Category: Address. Type: AD03. Barcode: X50YLQ1L. Transaction: MzE0MjEwOTMxN2FkaXF6a2N4.

  4. 16 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50T9DAO. Transaction: MzE0MTkwNDE4NGFkaXF6a2N4.

  5. 21 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GFYZ0B. Transaction: MzEzMTMxOTE2OGFkaXF6a2N4.

  6. 25 August 2015 Termination of appointment of Emma Guise as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X4EHVU9Y. Transaction: MzEyOTU2MjQxN2FkaXF6a2N4.

  7. 17 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X41BP0VK. Transaction: MzExNzM2MzIzM2FkaXF6a2N4.

  8. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXVAWG. Transaction: MzExMzcxMzg5MWFkaXF6a2N4.

  9. 24 February 2014 Director's details changed for Mr Christopher Lawrence Guise on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: CH01. Barcode: X32D117L. Transaction: MzA5NTA0Njk5MGFkaXF6a2N4.

  10. 27 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X309YGYW. Transaction: MzA5MzMwNDUwMWFkaXF6a2N4.

  11. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N22W6Q. Transaction: MzA5MDU3NTk2MmFkaXF6a2N4.

  12. 28 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X20ZBCCJ. Transaction: MzA3MTgwODk1NWFkaXF6a2N4.

  13. 11 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JBVQQA. Transaction: MzA2NTcwNjU4NGFkaXF6a2N4.

  14. 16 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10MSFI0. Transaction: MzA1MDc2MDUwOWFkaXF6a2N4.

  15. 12 December 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0NSLB6J. Transaction: MzA0ODc3Njg2MmFkaXF6a2N4.

  16. 22 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XZGE6V7Y. Transaction: MzAzOTI2MjAxMWFkaXF6a2N4.

  17. 17 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XHRBKQVL. Transaction: MzAzMDUzNTMxNmFkaXF6a2N4.

  18. 30 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XR86EM46. Transaction: MzAyMDUxODUwOGFkaXF6a2N4.

  19. 9 March 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XZE5FI5H. Transaction: MzAxMTA0OTI0N2FkaXF6a2N4.

  20. 16 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PE5Z9AOE. Transaction: MjAzNTExODgzNmFkaXF6a2N4.

  21. 20 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJT1S6NV. Transaction: MjAyMzY4MTM0OGFkaXF6a2N4.

  22. 19 January 2009 Director's change of particulars / christopher guise / 19/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJT136N6. Transaction: MjAyMzY4MTEwMWFkaXF6a2N4.

  23. 11 November 2008 Accounting reference date extended from 31/01/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AIDIC4QT. Transaction: MjAxNzc4MTc0N2FkaXF6a2N4.

  24. 10 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AILUK30U. Transaction: MjAxMzE4MTgwNGFkaXF6a2N4.

  25. 1 April 2008 Appointment terminated secretary christopher guise [View PDF]

    Category: Officers. Type: 288b. Barcode: A9F2JYFW. Transaction: MjAwMjQyMTg3NmFkaXF6a2N4.

  26. 1 April 2008 Secretary appointed emma guise [View PDF]

    Category: Officers. Type: 288a. Barcode: A9F2IYFV. Transaction: MjAwMjQyMTc1N2FkaXF6a2N4.

  27. 27 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWMXOXKU. Transaction: MjAwMDM1MDc3M2FkaXF6a2N4.

  28. 26 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWYYDXJV. Transaction: MjAwMDI3MjgxNGFkaXF6a2N4.

  29. 16 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDgyMzc5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.