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Home > England & Wales Companies > H. MORRIS & COMPANY LIMITED
Company Information for

H. MORRIS & COMPANY LIMITED

4 SWANBRIDGE INDUSTRIAL PARK, BLACK CROFT ROAD, WITHAM, ESSEX, CM8 3YN,
Company Registration Number
00133248
Private Limited Company
Active

Company Overview

About H. Morris & Company Ltd
H. MORRIS & COMPANY LIMITED was founded on 1914-01-07 and has its registered office in Witham. The organisation's status is listed as "Active". H. Morris & Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H. MORRIS & COMPANY LIMITED
 
Legal Registered Office
4 SWANBRIDGE INDUSTRIAL PARK
BLACK CROFT ROAD
WITHAM
ESSEX
CM8 3YN
Other companies in WC1R
 
Previous Names
H.MORRIS & CO.,LIMITED23/05/2016
Filing Information
Company Number 00133248
Company ID Number 00133248
Date formed 1914-01-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 06:43:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H. MORRIS & COMPANY LIMITED
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Company Officers of H. MORRIS & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT HARRIS MORRIS
 Company Secretary 1991-12-31
GEORGE FRANCIS MCGRAW
 Director 2017-11-08
ROBERT HARRIS MORRIS
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE FRANCIS MCGRAW
 Director 1991-12-31 2017-11-08
NICHOLAS SAVVA
 Director 1991-12-31 2017-11-08
DAVID ALAN RAND
 Director 2002-02-07 2010-02-19
IAN WILLIAM MCEWAN
 Director 1991-12-31 2008-07-31
ALEXANDER MACBEAN WALKER
 Director 1995-06-01 2008-03-27
NEIL BALFOUR MORRIS
 Director 1991-12-31 1995-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HARRIS MORRIS RELAXATEEZE LIMITED Company Secretary 2003-02-20 CURRENT 2002-12-23 Active - Proposal to Strike off
GEORGE FRANCIS MCGRAW MCGRAW AGENCIES LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
GEORGE FRANCIS MCGRAW RELAXATEEZE LIMITED Director 2003-02-20 CURRENT 2002-12-23 Active - Proposal to Strike off
ROBERT HARRIS MORRIS UNIVERSAL FIREX HOLDINGS LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
ROBERT HARRIS MORRIS SMOKEMAX EUROPE LTD. Director 2017-04-07 CURRENT 2017-04-07 Active - Proposal to Strike off
ROBERT HARRIS MORRIS MGL DEVELOPMENTS LIMITED Director 2017-03-24 CURRENT 2017-03-24 Active
ROBERT HARRIS MORRIS THE MORRIS EQUESTRIAN CENTRE CIC Director 2016-12-16 CURRENT 2016-12-16 Dissolved 2018-07-03
ROBERT HARRIS MORRIS INVERFERN LTD Director 2015-09-18 CURRENT 2015-06-23 Active - Proposal to Strike off
ROBERT HARRIS MORRIS MORRIS EQUESTRIAN CLUB CIC Director 2014-08-01 CURRENT 2014-08-01 Active - Proposal to Strike off
ROBERT HARRIS MORRIS ROWALLAN HOME FARM LIMITED Director 2013-09-11 CURRENT 2013-09-11 Active - Proposal to Strike off
ROBERT HARRIS MORRIS THE EQUESTRIAN CENTRE LTD Director 2013-08-08 CURRENT 2013-08-08 Active
ROBERT HARRIS MORRIS CRESTLAKE LIMITED Director 2010-12-14 CURRENT 2009-07-24 Dissolved 2016-01-12
ROBERT HARRIS MORRIS SONNING EAGLE 2007 LIMITED Director 2008-11-05 CURRENT 2007-11-22 Active
ROBERT HARRIS MORRIS NEIDPATH INVESTMENT COMPANY LIMITED Director 2008-04-02 CURRENT 1960-02-09 Active
ROBERT HARRIS MORRIS R D L DEVELOPMENTS LIMITED Director 2004-02-27 CURRENT 2003-03-17 Dissolved 2015-05-16
ROBERT HARRIS MORRIS RELAXATEEZE LIMITED Director 2003-02-20 CURRENT 2002-12-23 Active - Proposal to Strike off
ROBERT HARRIS MORRIS GENERAL FINANCE SERVICES LIMITED Director 1990-12-31 CURRENT 1982-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-10CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2025-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-10-3031/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-30AA31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-23CH01Director's details changed for Mr George Francis Mcgraw on 2024-02-23
2024-02-23CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT HARRIS MORRIS on 2024-02-23
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-31AA31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-28AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 001332480021
2021-01-28AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 001332480020
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-26AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21MR05All of the property or undertaking has been released from charge for charge number 12
2019-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 001332480019
2019-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 001332480018
2019-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 001332480017
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2019-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 001332480015
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 001332480014
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-05-30AP01DIRECTOR APPOINTED MR GEORGE FRANCIS MCGRAW
2018-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SAVVA
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGRAW
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 102000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-06AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-05-23RES15CHANGE OF COMPANY NAME 23/05/16
2016-05-23CERTNMCOMPANY NAME CHANGED H.MORRIS & CO.,LIMITED CERTIFICATE ISSUED ON 23/05/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 102000
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-06DISS40Compulsory strike-off action has been discontinued
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/01/14
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SAVVA / 14/04/2015
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HARRIS MORRIS / 14/04/2015
2015-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FRANCIS MCGRAW / 14/04/2015
2015-04-14CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT HARRIS MORRIS on 2015-04-14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 102000
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 102000
2014-01-06AR0131/12/13 FULL LIST
2013-11-05AAFULL ACCOUNTS MADE UP TO 31/01/13
2013-01-08AR0131/12/12 FULL LIST
2012-09-06AAFULL ACCOUNTS MADE UP TO 31/01/12
2012-02-10AR0131/12/11 FULL LIST
2011-11-08AAFULL ACCOUNTS MADE UP TO 31/01/11
2011-01-17AR0131/12/10 FULL LIST
2010-11-05AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RAND
2010-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2010 FROM HAMSTEAD INDUSTRIAL ESTATE OLD WALSALL ROAD BIRMINGHAM B42 1DF
2010-02-03AR0131/12/09 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORRIS / 12/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SAVVA / 12/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN RAND / 12/01/2010
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE FRANCIS MCGRAW / 12/01/2010
2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT MORRIS / 12/01/2010
2009-05-01AAFULL ACCOUNTS MADE UP TO 31/01/09
2009-02-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-04AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-08-15288bAPPOINTMENT TERMINATED DIRECTOR IAN MCEWAN
2008-06-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDER WALKER
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 31 HARLEY STREET LONDON W1G 9QS
2007-12-05AAFULL ACCOUNTS MADE UP TO 31/01/07
2007-01-17363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-08AAFULL ACCOUNTS MADE UP TO 31/01/06
2006-01-12363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-11AAFULL ACCOUNTS MADE UP TO 31/01/05
2005-10-25395PARTICULARS OF MORTGAGE/CHARGE
2005-02-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-13AAFULL ACCOUNTS MADE UP TO 31/01/04
2004-01-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-02AAFULL ACCOUNTS MADE UP TO 31/01/03
2003-01-26363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-19287REGISTERED OFFICE CHANGED ON 19/12/02 FROM: WICKFIELD HOUSE 18-22 DISNEY PLACE LONDON SE1 1HS
2002-11-18AAFULL ACCOUNTS MADE UP TO 31/01/02
2002-03-11288aNEW DIRECTOR APPOINTED
2002-01-16363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-09AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-01AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-02-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-08363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-29AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-07-16395PARTICULARS OF MORTGAGE/CHARGE
1999-07-16395PARTICULARS OF MORTGAGE/CHARGE
1999-03-12363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-02-16395PARTICULARS OF MORTGAGE/CHARGE
1998-11-30AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-17363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-17AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-02-27363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-02AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-09-26395PARTICULARS OF MORTGAGE/CHARGE
1996-06-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-21AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/01/95
1996-01-29363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-11-14288DIRECTOR RESIGNED
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-10-20288NEW DIRECTOR APPOINTED
1991-01-16Full group accounts made up to 1990-01-31
1990-02-28Full group accounts made up to 1989-01-31
1986-03-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture




Licences & Regulatory approval
We could not find any licences issued to H. MORRIS & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-04-29
Fines / Sanctions
No fines or sanctions have been issued against H. MORRIS & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 15
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 OCTOBER 2005 AND 2005-10-25 Outstanding THE SCOTTISH MINISTERS
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 JULY 1999 AND 1999-07-16 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 JULY 1999 AND 1999-07-16 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1999-02-16 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 1996-09-16 Satisfied DUNBARTONSHIRE ENTERPRISE
DEBENTURE 1993-11-04 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 1993-10-20 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 1992-05-22 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 1984-04-12 Satisfied UNITED DOMINIONS TRUST LIMITED.
STANDARD SECURITY RECORDED AT THE GENERAL REGISTER OF SASINES ON 28.2.83. 1983-03-08 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY RECORDED AT GENERAL REGISTER OF SASINES ON 28/2/83 1983-03-08 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1980-06-03 Satisfied CLYDESDALE BANK LIMITED
LETTER OF AGREEMENT 1970-12-11 Outstanding THE ROYAL BANK OF SCOTLAND LTD
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H. MORRIS & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of H. MORRIS & COMPANY LIMITED registering or being granted any patents
Domain Names

H. MORRIS & COMPANY LIMITED owns 7 domain names.

roc-online.co.uk   gplancabinets.co.uk   morrisfurniture.co.uk   morrisoffice.co.uk   sleepstyle.co.uk   sleepstylebeds.co.uk   morriscontractfurniture.co.uk  

Trademarks
We have not found any records of H. MORRIS & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with H. MORRIS & COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-10-01 GBP £63,437

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where H. MORRIS & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyH MORRIS & CO LTDEvent Date2009-03-11
In the High Court of Justice (Chancery Division) Newcastle upon Tyne District Registry case number 812 A Petition to wind up the above-named Company of Hamstead Industrial Estate, Old Walsall Road, Birmingham B42 1DF , presented on 11 March 2009 by ALISTAIR DOIG T/A AD TRANSPORT , of 8 Dalby Grove, Glenboig, North Lanarkshire ML5 2TN , will be heard at the High Court of Justice Chancery Division, Newcastle upon Tyne District Registry at The Law Courts, Quayside, Newcastle upon Tyne , on 11 May 2009 at 11.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitors in accordance with Rule 4.16 by 1600 hours on 8 May 2009. The Petitioners Solicitors are Ward Hadaway , Sandgate House, 102 Quayside, Newcastle upon Tyne NE1 3DX , telephone 0191 204 4391. (Ref CH.JJ.ADT001.1.59595.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H. MORRIS & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H. MORRIS & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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