Active
Company Information for T.C.MORRIS LIMITED
UNIT 4 BLACKBROOK INDUSTRIAL ESTATE, NARROWBOAT WAY, DUDLEY, DY2 0XQ,
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Company Registration Number
00570043 Private Limited Company
Active |
| Company Name | |
|---|---|
| T.C.MORRIS LIMITED | |
| Legal Registered Office | |
| UNIT 4 BLACKBROOK INDUSTRIAL ESTATE NARROWBOAT WAY DUDLEY DY2 0XQ Other companies in WV13 | |
| Company Number | 00570043 | |
|---|---|---|
| Company ID Number | 00570043 | |
| Date formed | 1956-08-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 28/02/2016 | |
| Return next due | 28/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-10-04 06:08:16 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL DAVID MORRIS |
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BARBARA MORRIS |
||
MICHAEL DAVID MORRIS |
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CHARLOTTE ANNE TENNANT |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN THOMAS MORRIS |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIRROR MIRROR GROUP LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
| T C MORRIS (UK) LIMITED | Director | 2010-06-03 | CURRENT | 2010-06-03 | Dissolved 2014-07-29 | |
| HUMAN RESOURCED LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| 31/12/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Register inspection address changed from Willis & Co Barclay House 35 Borough Road Burton-on-Trent DE14 2DA England to Column House London Road Shrewsbury Shropshire SY2 6NN | ||
| Director's details changed for Mrs Charlotte Anne Tennant on 2025-03-13 | ||
| CONFIRMATION STATEMENT MADE ON 28/02/25, WITH UPDATES | ||
| CESSATION OF CHARLOTTE ANNE TENNANT AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Tcm Group Holdings Limited as a person with significant control on 2024-09-30 | ||
| PSC02 | Notification of Tcm Group Holdings Limited as a person with significant control on 2024-09-30 | |
| PSC07 | CESSATION OF CHARLOTTE ANNE TENNANT AS A PERSON OF SIGNIFICANT CONTROL | |
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| RES01 | ADOPT ARTICLES 19/10/24 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTERED OFFICE CHANGED ON 23/05/24 FROM 81 Walsall Street Willenhall WV13 2EU | ||
| AD01 | REGISTERED OFFICE CHANGED ON 23/05/24 FROM 81 Walsall Street Willenhall WV13 2EU | |
| DIRECTOR APPOINTED MR ALAN JONES | ||
| Director's details changed for Mr Alan Jones on 2024-03-11 | ||
| CH01 | Director's details changed for Mr Alan Jones on 2024-03-11 | |
| AP01 | DIRECTOR APPOINTED MR ALAN JONES | |
| RP04CS01 | ||
| Director's details changed for Mrs Charlotte Anne Tennant on 2024-03-01 | ||
| CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES | |
| CH01 | Director's details changed for Mrs Charlotte Anne Tennant on 2024-03-01 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2023-10-15 GBP 2,150 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005700430004 | |
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2022-10-14 GBP 2,625.00 | |
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES | |
| Purchase of own shares | ||
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2021-10-15 GBP 3,100.00 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005700430003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2020-10-15 GBP 3,575.00 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2019-10-16 GBP 4,050 | |
| SH03 | Purchase of own shares | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mrs Charlotte Anne Tennant on 2019-05-21 | |
| PSC04 | Change of details for Mrs Charlotte Anne Tennant as a person with significant control on 2019-05-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | |
| SH06 | Cancellation of shares. Statement of capital on 2018-10-15 GBP 4,525.00 | |
| SH03 | Purchase of own shares | |
| CH01 | Director's details changed for Mrs Charlotte Anne Tennant on 2018-11-09 | |
| PSC04 | Change of details for Mrs Charlotte Anne Tennant as a person with significant control on 2018-11-09 | |
| RES12 | Resolution of varying share rights or name | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE ANNE TENNANT | |
| PSC07 | CESSATION OF MICHAEL DAVID MORRIS AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID MORRIS | |
| TM02 | Termination of appointment of Michael David Morris on 2018-10-15 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS CHARLOTTE ANNE TENNANT | |
| AD03 | Registers moved to registered inspection location of Willis & Co Barclay House 35 Borough Road Burton-on-Trent DE14 2DA | |
| AD02 | Register inspection address changed to Willis & Co Barclay House 35 Borough Road Burton-on-Trent DE14 2DA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | |
| LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 28/02/16 FULL LIST | |
| SH06 | 27/11/15 STATEMENT OF CAPITAL GBP 5000 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005700430002 | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 28/02/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 28/02/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/02/12 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 28/02/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 28/02/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID MORRIS / 18/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS MORRIS / 18/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MORRIS / 18/03/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| 363s | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
| 363s | RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 12/02/92 | |
| ELRES | S386 DISP APP AUDS 12/02/92 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
| 363a | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
| Error |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| LEGAL MORTGAGE | Outstanding | LLOYDS BANK LTD |
| Creditors Due After One Year | 2012-12-31 | £ 16,396 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 25,339 |
| Creditors Due Within One Year | 2012-12-31 | £ 271,736 |
| Creditors Due Within One Year | 2011-12-31 | £ 276,392 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 9,272 |
Creditors and other liabilities
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 T.C.MORRIS LIMITED
| Called Up Share Capital | 2012-12-31 | £ 10,000 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 10,000 |
| Current Assets | 2012-12-31 | £ 349,975 |
| Current Assets | 2011-12-31 | £ 342,980 |
| Debtors | 2012-12-31 | £ 322,150 |
| Debtors | 2011-12-31 | £ 315,480 |
| Shareholder Funds | 2012-12-31 | £ 293,406 |
| Shareholder Funds | 2011-12-31 | £ 301,559 |
| Stocks Inventory | 2012-12-31 | £ 27,825 |
| Stocks Inventory | 2011-12-31 | £ 27,500 |
| Tangible Fixed Assets | 2012-12-31 | £ 240,835 |
| Tangible Fixed Assets | 2011-12-31 | £ 260,310 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as T.C.MORRIS LIMITED are:
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |