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Company Information for

JOHN MORFIELD LIMITED

98 SADLER FORSTER WAY, TEESSIDE INDUSTRIAL ESTATE, THORNABY, TS17 9JY,
Company Registration Number
00742887
Private Limited Company
Active

Company Overview

About John Morfield Ltd
JOHN MORFIELD LIMITED was founded on 1962-12-03 and has its registered office in Thornaby. The organisation's status is listed as "Active". John Morfield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JOHN MORFIELD LIMITED
 
Legal Registered Office
98 SADLER FORSTER WAY
TEESSIDE INDUSTRIAL ESTATE
THORNABY
TS17 9JY
Other companies in TS17
 
Filing Information
Company Number 00742887
Company ID Number 00742887
Date formed 1962-12-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB257639620  
Last Datalog update: 2025-01-05 09:44:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN MORFIELD LIMITED
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Company Officers of JOHN MORFIELD LIMITED

Current Directors
Officer Role Date Appointed
IAN GEOFFREY MYERS
Company Secretary 2011-04-01
THOMAS RAYMOND CRABTREE
Director 1991-08-01
PHILLIP DAVIS
Director 1999-10-01
PETER JOHNSTON
Director 1991-08-01
STEPHEN DAVID JOHNSTON
Director 1991-09-01
GARY JAMES MCMULLEN
Director 1999-10-01
IAN GEOFFREY MYERS
Director 2009-04-01
CHARLES EDWARD OYSTON
Director 1991-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE SPUHLER
Company Secretary 2000-04-01 2011-04-01
ANNE ELLEN CRABTREE
Company Secretary 1993-11-01 2000-03-31
JOAN MARY JOHNSTON
Company Secretary 1991-08-01 1994-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS RAYMOND CRABTREE FILTERFORCE LIMITED Director 1991-08-01 CURRENT 1982-06-23 Active
PETER JOHNSTON FILTERFORCE LIMITED Director 1991-08-01 CURRENT 1982-06-23 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
2024-12-30FULL ACCOUNTS MADE UP TO 31/03/24
2024-08-07CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-01-10FULL ACCOUNTS MADE UP TO 31/03/23
2024-01-10AAFULL ACCOUNTS MADE UP TO 31/03/23
2023-08-11CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2022-12-29FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GARY JAMES MCMULLEN
2021-12-30FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON
2021-01-08AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-12-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-08-08AP01DIRECTOR APPOINTED MR DANNY GEORGE RICHARDSON
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD OYSTON
2018-12-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-10PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN DAVID JOHNSTON / 21/03/2017
2017-08-10PSC07CESSATION OF PAULA MARY WARBURTON AS A PSC
2017-08-10PSC07CESSATION OF BERNARD JOHN CREWDSON AS A PSC
2017-08-10PSC04PSC'S CHANGE OF PARTICULARS / MR THOMAS RAYMOND CRABTREE / 28/10/2016
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 2000
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 2000
2015-08-28AR0101/08/15 ANNUAL RETURN FULL LIST
2014-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2000
2014-08-28AR0101/08/14 ANNUAL RETURN FULL LIST
2013-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-29AR0101/08/13 ANNUAL RETURN FULL LIST
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/13 FROM Sadler Forster Way Teeside Industrial Estate Thornaby Cleveland TS17 9JY
2012-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-29AR0101/08/12 ANNUAL RETURN FULL LIST
2011-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-08-29AR0101/08/11 ANNUAL RETURN FULL LIST
2011-08-29AP03Appointment of Mr Ian Geoffrey Myers as company secretary
2011-08-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY JULIE SPUHLER
2010-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-11-23MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-08-16AR0101/08/10 FULL LIST
2009-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES MCMULLEN / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD OYSTON / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID JOHNSTON / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHNSTON / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAVIS / 01/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RAYMOND CRABTREE / 01/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE SPUHLER / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY MYERS / 01/10/2009
2009-08-24363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-05-06288aDIRECTOR APPOINTED MR IAN GEOFFREY MYERS
2008-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-26363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-08-23363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-12-13395PARTICULARS OF MORTGAGE/CHARGE
2006-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-08-23363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-08-23288cSECRETARY'S PARTICULARS CHANGED
2006-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-26363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-17363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS; AMEND
2004-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-26363sRETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-09-04363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-09-04288cDIRECTOR'S PARTICULARS CHANGED
2003-06-11AUDAUDITOR'S RESIGNATION
2003-06-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-05RES13DIVIDEND 29/04/03
2003-06-05RES12VARYING SHARE RIGHTS AND NAMES
2003-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-10-29363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2002-02-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2001-08-15363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-10-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
2000-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-14363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-03-23288aNEW SECRETARY APPOINTED
2000-03-23288bSECRETARY RESIGNED
1999-12-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
1999-10-13288cDIRECTOR'S PARTICULARS CHANGED
1999-10-05288cDIRECTOR'S PARTICULARS CHANGED
1999-10-05288aNEW DIRECTOR APPOINTED
1999-10-05288aNEW DIRECTOR APPOINTED
1999-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-23363sRETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-02-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to JOHN MORFIELD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN MORFIELD LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH MASTERS DEPUTY MASTER SULLIVAN 2016-02-16 to 2016-02-17 Bentt v John Morfield Ltd
2016-02-17PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
2016-02-16PROCEEDINGS BEFORE QUEEN’S BENCH MASTERS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-12-13 Outstanding HSBC BANK PLC
DEBENTURE 1993-05-24 Satisfied BARCLAYS BANK PLC
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

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 JOHN MORFIELD LIMITED

Intangible Assets
Patents
We have not found any records of JOHN MORFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN MORFIELD LIMITED
Trademarks
We have not found any records of JOHN MORFIELD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with JOHN MORFIELD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2017-3 GBP £493
Stockton-On-Tees Borough Council 2017-2 GBP £16
Stockton-On-Tees Borough Council 2017-1 GBP £405
Stockton-On-Tees Borough Council 2016-12 GBP £562
Stockton-On-Tees Borough Council 2016-10 GBP £422
Stockton-On-Tees Borough Council 2016-8 GBP £157
Stockton-On-Tees Borough Council 2016-7 GBP £1,872
Stockton-On-Tees Borough Council 2016-6 GBP £180
Stockton-On-Tees Borough Council 2016-5 GBP £37
Stockton-On-Tees Borough Council 2016-4 GBP £53
Stockton-On-Tees Borough Council 2016-3 GBP £60
Stockton-On-Tees Borough Council 2016-1 GBP £162
Stockton-On-Tees Borough Council 2015-12 GBP £233
Stockton-On-Tees Borough Council 2015-11 GBP £31
Stockton-On-Tees Borough Council 2015-10 GBP £23
Hartlepool Borough Council 2015-9 GBP £746 General Materials / Equipment Purchase
Stockton-On-Tees Borough Council 2015-8 GBP £99
Stockton-On-Tees Borough Council 2015-7 GBP £746
Stockton-On-Tees Borough Council 2015-6 GBP £978
Stockton-On-Tees Borough Council 2015-5 GBP £51
Stockton-On-Tees Borough Council 2015-4 GBP £14
Stockton-On-Tees Borough Council 2015-2 GBP £1,357
Stockton-On-Tees Borough Council 2014-11 GBP £145
Stockton-On-Tees Borough Council 2014-8 GBP £56
Stockton-On-Tees Borough Council 2014-7 GBP £115
Stockton-On-Tees Borough Council 2014-6 GBP £1,774
Hartlepool Borough Council 2013-12 GBP £1,030 Tools
Hartlepool Borough Council 2013-1 GBP £586 Sub Contractors
Hartlepool Borough Council 2011-10 GBP £716 General Materials Purchase
Stockton-On-Tees Borough Council 2011-3 GBP £5,516

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 JOHN MORFIELD 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.
Import/Export of Goods
Goods imported/exported by JOHN MORFIELD LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0170193900Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles")
2015-02-0170193900Webs, mattresses, boards and similar nonwoven products, of glass fibres (excl. mats and thin sheets "voiles")
2015-01-0184213960Machinery and apparatus for filtering or purifying gases (other than air), by a catalytic process (excl. isotope separators)
2014-11-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2014-11-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2014-10-0184213100Intake air filters for internal combustion engines
2014-02-0184213980Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators)
2014-01-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2013-11-0184212100Machinery and apparatus for filtering or purifying water
2013-10-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2013-08-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-12-0184212900Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys)
2012-09-0169091100Ceramic wares for laboratory, chemical or other technical uses, of porcelain or china (excl. refractory ceramic goods, electrical devices, insulators and other electrical insulating fittings)
2012-06-0156031390Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 70 g/m² but <= 150 g/m² (excl. coated or covered)
2012-06-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-05-0184198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2012-03-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2012-02-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2011-11-0184148080Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors)
2011-10-0184213980Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators)
2011-08-0184849000Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings
2011-06-0148120000Filter blocks, slabs and plates, of paper pulp
2011-06-0156031390Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 70 g/m² but <= 150 g/m² (excl. coated or covered)
2011-03-0184213960Machinery and apparatus for filtering or purifying gases (other than air), by a catalytic process (excl. isotope separators)
2011-01-0156031390Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 70 g/m² but <= 150 g/m² (excl. coated or covered)
2010-10-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2010-10-0156031390Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 70 g/m² but <= 150 g/m² (excl. coated or covered)
2010-09-0184213960Machinery and apparatus for filtering or purifying gases (other than air), by a catalytic process (excl. isotope separators)
2010-08-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2010-07-0156012210Rolls of wadding of man-made fibres, of a diameter of <= 8 mm (excl. those covered entirely with woven fabrics)
2010-07-0184213960Machinery and apparatus for filtering or purifying gases (other than air), by a catalytic process (excl. isotope separators)
2010-06-0156012210Rolls of wadding of man-made fibres, of a diameter of <= 8 mm (excl. those covered entirely with woven fabrics)
2010-04-0184213960Machinery and apparatus for filtering or purifying gases (other than air), by a catalytic process (excl. isotope separators)
2010-03-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2010-02-0156031390Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 70 g/m² but <= 150 g/m² (excl. coated or covered)
2010-02-0184213100Intake air filters for internal combustion engines

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN MORFIELD 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 JOHN MORFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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