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Home > England & Wales Companies > ERWOOD AND MORRIS (BATH) LIMITED
Company Information for

ERWOOD AND MORRIS (BATH) LIMITED

C/O CLARKE BELL LIMITED, 3RD FLOOR,THE PINNACLE, MANCHESTER, M2 4NG,
Company Registration Number
00572183
Private Limited Company
Liquidation

Company Overview

About Erwood And Morris (bath) Ltd
ERWOOD AND MORRIS (BATH) LIMITED was founded on 1956-09-28 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Erwood And Morris (bath) Limited is a Private Limited Company registered in 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
ERWOOD AND MORRIS (BATH) LIMITED
 
Legal Registered Office
C/O CLARKE BELL LIMITED
3RD FLOOR,THE PINNACLE
MANCHESTER
M2 4NG
Other companies in BA2
 
Previous Names
ERWOOD AND MORRIS LIMITED24/06/2019
Filing Information
Company Number 00572183
Company ID Number 00572183
Date formed 1956-09-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 21/06/2019
Account next due 21/06/2021
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB138104101  GB314066336  
Last Datalog update: 2020-09-05 22:17:20
Primary Source:Companies House
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Company Officers of ERWOOD AND MORRIS (BATH) LIMITED

Current Directors
Officer Role Date Appointed
TERENCE PETER KNOWLES
 Company Secretary 1992-01-22
ALAN GEOFFREY ELLIS CLARKSON
 Director 1994-04-22
SIMON CLARKSON
 Director 1999-11-16
SCOTT MARK CRADDOCK
 Director 2005-03-01
TERENCE PETER KNOWLES
 Director 1992-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES JOHN CRADDOCK
 Director 2005-03-01 2008-12-05
PHILIP HENRY AUSTIN
 Director 1992-01-22 1994-04-22
ALAN GEOFFREY ELLIS CLARKSON
 Director 1992-01-22 1993-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE PETER KNOWLES MFM AIRCONDITIONING LIMITED Company Secretary 2001-04-03 CURRENT 2001-04-03 Active
TERENCE PETER KNOWLES CLARKSONS OF BATH LIMITED Company Secretary 1995-03-10 CURRENT 1995-03-10 Active
TERENCE PETER KNOWLES MANNINGS FACILITIES MANAGEMENT LIMITED Company Secretary 1993-12-08 CURRENT 1993-12-08 Active
TERENCE PETER KNOWLES M. & C. HOLDINGS (BATH) LIMITED Company Secretary 1992-06-25 CURRENT 1972-11-14 Active
TERENCE PETER KNOWLES F.R. DAW (TROWBRIDGE) LIMITED Company Secretary 1992-04-30 CURRENT 1980-06-05 Active
TERENCE PETER KNOWLES G.MANNINGS.&.SONS LIMITED Company Secretary 1992-01-27 CURRENT 1965-03-18 Active
TERENCE PETER KNOWLES F.R. DAW LIMITED Company Secretary 1991-06-07 CURRENT 1974-04-08 Active
ALAN GEOFFREY ELLIS CLARKSON MFM AIRCONDITIONING LIMITED Director 2001-04-03 CURRENT 2001-04-03 Active
ALAN GEOFFREY ELLIS CLARKSON CLARKSONS OF BATH LIMITED Director 1995-03-10 CURRENT 1995-03-10 Active
ALAN GEOFFREY ELLIS CLARKSON MANNINGS FACILITIES MANAGEMENT LIMITED Director 1993-12-08 CURRENT 1993-12-08 Active
ALAN GEOFFREY ELLIS CLARKSON M. & C. HOLDINGS (BATH) LIMITED Director 1992-06-25 CURRENT 1972-11-14 Active
ALAN GEOFFREY ELLIS CLARKSON F.R. DAW (TROWBRIDGE) LIMITED Director 1992-04-30 CURRENT 1980-06-05 Active
ALAN GEOFFREY ELLIS CLARKSON G.MANNINGS.&.SONS LIMITED Director 1992-01-27 CURRENT 1965-03-18 Active
ALAN GEOFFREY ELLIS CLARKSON F.R. DAW LIMITED Director 1991-06-07 CURRENT 1974-04-08 Active
TERENCE PETER KNOWLES TRT CONTROLS LIMITED Director 2016-06-09 CURRENT 2016-06-09 Active
TERENCE PETER KNOWLES MFM AIRCONDITIONING LIMITED Director 2001-04-03 CURRENT 2001-04-03 Active
TERENCE PETER KNOWLES MANNINGS FACILITIES MANAGEMENT LIMITED Director 1994-09-09 CURRENT 1993-12-08 Active
TERENCE PETER KNOWLES M. & C. HOLDINGS (BATH) LIMITED Director 1992-08-19 CURRENT 1972-11-14 Active
TERENCE PETER KNOWLES F.R. DAW (TROWBRIDGE) LIMITED Director 1992-04-30 CURRENT 1980-06-05 Active
TERENCE PETER KNOWLES F.R. DAW LIMITED Director 1991-08-30 CURRENT 1974-04-08 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
2024-09-13Voluntary liquidation Statement of receipts and payments to 2024-07-08
2024-09-13LIQ03Voluntary liquidation Statement of receipts and payments to 2024-07-08
2023-09-09Voluntary liquidation Statement of receipts and payments to 2023-07-08
2023-09-09LIQ03Voluntary liquidation Statement of receipts and payments to 2023-07-08
2022-08-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-08
2021-08-23LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-08
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Freestone House Oxford Place Combe Down Bath Somerset BA2 5HD
2020-07-29LIQ01Voluntary liquidation declaration of solvency
2020-07-28LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-09
2020-07-28600Appointment of a voluntary liquidator
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES
2019-12-23PSC02Notification of Erwood and Morris Limited as a person with significant control on 2019-06-21
2019-12-23AA21/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20PSC09Withdrawal of a person with significant control statement on 2019-12-20
2019-12-20AA01Previous accounting period extended from 29/03/19 TO 21/06/19
2019-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2019-06-24RES15CHANGE OF COMPANY NAME 10/02/25
2019-06-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-06-04SH20Statement by Directors
2019-06-04SH19Statement of capital on 2019-06-04 GBP 2
2019-06-04CAP-SSSolvency Statement dated 31/05/19
2019-06-04RES13Resolutions passed:
  • Capital redemption reserve be cancelled 31/05/2019
  • Resolution of reduction in issued share capital
2019-04-15TM02Termination of appointment of Terence Peter Knowles on 2019-03-27
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GEOFFREY ELLIS CLARKSON
2019-04-03RES09Resolution of authority to purchase a number of shares
2019-04-03SH06Cancellation of shares. Statement of capital on 2019-03-27 GBP 6,400
2019-04-03SH03Purchase of own shares
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-10-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2017-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2017-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 8000
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 8000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-03-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-01-02AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 8000
2015-12-21AR0111/12/15 ANNUAL RETURN FULL LIST
2015-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 8000
2014-12-23AR0111/12/14 ANNUAL RETURN FULL LIST
2014-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 8000
2014-01-02AR0111/12/13 FULL LIST
2014-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PETER KNOWLES / 21/08/2013
2014-01-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE PETER KNOWLES / 21/08/2013
2013-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-01-06AA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-12-21AR0111/12/12 FULL LIST
2012-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-12-29AR0111/12/11 FULL LIST
2011-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-30AR0111/12/10 FULL LIST
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-22AR0111/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLARKSON / 31/12/2009
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARK CRADDOCK / 31/12/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLARKSON / 09/09/2009
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARK CRADDOCK / 18/05/2008
2009-02-04363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2009-02-03190LOCATION OF DEBENTURE REGISTER
2009-02-03353LOCATION OF REGISTER OF MEMBERS
2009-02-03287REGISTERED OFFICE CHANGED ON 03/02/2009 FROM MASONS YARD NORTH ROAD COMBE DOWN BATH AVON BA2 5HW
2009-02-03288bAPPOINTMENT TERMINATED DIRECTOR ROBERT CRADDOCK
2009-02-03AA31/03/08 TOTAL EXEMPTION FULL
2008-05-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-07395PARTICULARS OF MORTGAGE/CHARGE
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-23363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-21363sRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-03-09363sRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-05288aNEW DIRECTOR APPOINTED
2005-04-05288aNEW DIRECTOR APPOINTED
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-27363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-20363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-30363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-29363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-02-05AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-30363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-05-12395PARTICULARS OF MORTGAGE/CHARGE
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-02-03363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
2000-02-01288aNEW DIRECTOR APPOINTED
1999-02-01363sRETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-12-18363sRETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS
1997-12-18AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-10363sRETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
1997-01-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-01-29363sRETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
1996-01-29AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-17363sRETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
1994-05-18288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ERWOOD AND MORRIS (BATH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-07-15
Notices to2020-07-15
Appointmen2020-07-15
Fines / Sanctions
No fines or sanctions have been issued against ERWOOD AND MORRIS (BATH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 2008-02-07 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 2000-05-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1980-06-17 Satisfied NATIONAL WESTMINSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 ERWOOD AND MORRIS (BATH) LIMITED

Intangible Assets
Patents
We have not found any records of ERWOOD AND MORRIS (BATH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ERWOOD AND MORRIS (BATH) LIMITED
Trademarks
We have not found any records of ERWOOD AND MORRIS (BATH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ERWOOD AND MORRIS (BATH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ERWOOD AND MORRIS (BATH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ERWOOD AND MORRIS (BATH) 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 TypeResolution
Defending partyERWOOD AND MORRIS (BATH) LIMITEDEvent Date2020-07-15
 
Initiating party Event TypeNotices to
Defending partyERWOOD AND MORRIS (BATH) LIMITEDEvent Date2020-07-15
 
Initiating party Event TypeAppointmen
Defending partyERWOOD AND MORRIS (BATH) LIMITEDEvent Date2020-07-15
Name of Company: ERWOOD AND MORRIS (BATH) LIMITED Company Number: 00572183 Nature of Business: Builders Registered office: Freestone House, Oxford Place, Combe Down, Bath, BA2 5HD Type of Liquidation:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ERWOOD AND MORRIS (BATH) 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 ERWOOD AND MORRIS (BATH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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