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Home > England & Wales Companies > C.S. MORPHET AND SONS LIMITED
Company Information for

C.S. MORPHET AND SONS LIMITED

28 RODNEY STREET, LIVERPOOL, L1 2TQ,
Company Registration Number
02066683
Private Limited Company
Active

Company Overview

About C.s. Morphet And Sons Ltd
C.S. MORPHET AND SONS LIMITED was founded on 1986-10-22 and has its registered office in Liverpool. The organisation's status is listed as "Active". C.s. Morphet And Sons Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
C.S. MORPHET AND SONS LIMITED
 
Legal Registered Office
28 RODNEY STREET
LIVERPOOL
L1 2TQ
Other companies in L1
 
Filing Information
Company Number 02066683
Company ID Number 02066683
Date formed 1986-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-03-07 03:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.S. MORPHET AND SONS LIMITED
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Company Officers of C.S. MORPHET AND SONS LIMITED

Current Directors
Officer Role Date Appointed
PHYLLIS JEAN MORPHET
 Company Secretary 1991-12-31
CHARLES SAMUEL MORPHET
 Director 1991-12-31
PHYLLIS JEAN MORPHET
 Director 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHYLLIS JEAN MORPHET MORPARTS (U.K.) LIMITED Company Secretary 1995-11-03 CURRENT 1995-11-03 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
2024-03-28DIRECTOR APPOINTED MR STANLEY MORPHET
2024-03-28DIRECTOR APPOINTED MRS MARIAN TRACEY LANGFORD
2023-05-15Unaudited abridged accounts made up to 2022-09-30
2023-01-11CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-02-01Unaudited abridged accounts made up to 2021-09-30
2021-12-31CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM 622 Regus Horton House Exchange Flags Liverpool L2 3PF England
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM Granite Building 6 Stanley Street Liverpool L1 6AF
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-12-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0129/12/15 ANNUAL RETURN FULL LIST
2015-12-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0129/12/14 ANNUAL RETURN FULL LIST
2014-12-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-10AR0129/12/13 ANNUAL RETURN FULL LIST
2013-05-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0129/12/12 ANNUAL RETURN FULL LIST
2012-12-20MG01Particulars of a mortgage or charge / charge no: 4
2012-04-12AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0129/12/11 ANNUAL RETURN FULL LIST
2011-03-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0129/12/10 ANNUAL RETURN FULL LIST
2010-02-26AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-10AR0129/12/09 ANNUAL RETURN FULL LIST
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SAMUEL MORPHET / 31/12/2009
2010-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS JEAN MORPHET / 31/12/2009
2009-04-16AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-07363aReturn made up to 29/12/08; full list of members
2008-09-08AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-01-15363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-03363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-12-23363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-01-16363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-01-23363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-07-16395PARTICULARS OF MORTGAGE/CHARGE
2002-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-01-03363(287)REGISTERED OFFICE CHANGED ON 03/01/02
2002-01-03363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-17363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-19363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-31363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-06363sRETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-11363sRETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
1996-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-01-17363sRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-01-06363sRETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
1994-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-01-06363sRETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
1993-02-17395PARTICULARS OF MORTGAGE/CHARGE
1993-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-01-28363sRETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
1992-04-15287REGISTERED OFFICE CHANGED ON 15/04/92 FROM: TAN HOUSE FAM ALDER LANE CRONTON WA8 9PP
1992-04-15363aRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-04-07363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-02-05363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1990-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-10-03363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1988-08-17225(1)ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09
1988-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC2003646 Active Licenced property: ALDER LANE TAN HOUSE FARM WIDNES GB WA8 5PP.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 C.S. MORPHET AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT OF CONTRACT MONIES 2012-12-20 Outstanding HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2002-07-16 Outstanding HSBC INVOICE FINANCE (UK) LTD
LEGAL CHARGE 1993-02-17 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1987-12-24 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 545,290
Creditors Due Within One Year 2012-09-30 £ 575,180
Creditors Due Within One Year 2012-09-30 £ 575,180
Creditors Due Within One Year 2011-09-30 £ 597,606

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 C.S. MORPHET AND SONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-09-30 £ 421,570
Current Assets 2012-09-30 £ 500,111
Current Assets 2012-09-30 £ 500,111
Current Assets 2011-09-30 £ 546,266
Debtors 2013-09-30 £ 414,476
Debtors 2012-09-30 £ 484,481
Debtors 2012-09-30 £ 484,481
Debtors 2011-09-30 £ 528,066
Secured Debts 2013-09-30 £ 70,713
Secured Debts 2012-09-30 £ 146,623
Secured Debts 2012-09-30 £ 146,623
Secured Debts 2011-09-30 £ 100,477
Shareholder Funds 2013-09-30 £ 160,551
Shareholder Funds 2012-09-30 £ 149,434
Shareholder Funds 2012-09-30 £ 149,434
Shareholder Funds 2011-09-30 £ 138,801
Stocks Inventory 2013-09-30 £ 7,088
Stocks Inventory 2012-09-30 £ 15,624
Stocks Inventory 2012-09-30 £ 15,624
Stocks Inventory 2011-09-30 £ 18,194
Tangible Fixed Assets 2013-09-30 £ 284,271
Tangible Fixed Assets 2012-09-30 £ 224,503
Tangible Fixed Assets 2012-09-30 £ 224,503
Tangible Fixed Assets 2011-09-30 £ 190,141

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.S. MORPHET AND SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.S. MORPHET AND SONS LIMITED
Trademarks
We have not found any records of C.S. MORPHET AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.S. MORPHET AND SONS 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 (10130 - Production of meat and poultry meat products) as C.S. MORPHET AND SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.S. MORPHET AND SONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.S. MORPHET AND SONS 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 C.S. MORPHET AND SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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