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Home > England & Wales Companies > MOREY SMITH LIMITED
Company Information for

MOREY SMITH LIMITED

24 MARSHALSEA ROAD, LONDON, SE1 1HF,
Company Registration Number
03047066
Private Limited Company
Active

Company Overview

About Morey Smith Ltd
MOREY SMITH LIMITED was founded on 1995-04-18 and has its registered office in . The organisation's status is listed as "Active". Morey Smith 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
MOREY SMITH LIMITED
 
Legal Registered Office
24 MARSHALSEA ROAD
LONDON
SE1 1HF
Other companies in SE1
 
Filing Information
Company Number 03047066
Company ID Number 03047066
Date formed 1995-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB663015361  
Last Datalog update: 2024-03-06 21:13:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOREY SMITH LIMITED
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Companies with same name MOREY SMITH LIMITED
The following companies were found which have the same name as MOREY SMITH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOREY SMITH EMPLOYEE OWNERSHIP TRUSTEE LIMITED 24 MARSHALSEA ROAD LONDON SE1 1HF Active Company formed on the 2018-09-04
MOREY SMITH LIMITED UNIT 3D NORTH POINT HOUSE NORTH POINT BUSINESS PARK NEW MALLOW ROAD CORK CO. CORK, CORK, IRELAND Active Company formed on the 2019-07-15

Company Officers of MOREY SMITH LIMITED

Current Directors
Officer Role Date Appointed
PATRICK ERNEST MOREY-BURROWS
Company Secretary 2004-09-30
ANDREW MCCANN
Director 2011-07-01
LINDA MOREY-BURROWS
Director 1995-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER LAUGHTON
Company Secretary 2001-06-29 2004-09-30
TALLA LEE
Company Secretary 1995-09-01 2001-06-29
JOANNE LOUISE BOLLAND
Company Secretary 1995-04-18 1995-09-01
CHETTLEBURGH INTERNATIONAL LIMITED
Nominated Secretary 1995-04-18 1995-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA MOREY-BURROWS CLOCKHOUSE 1875 LTD Director 2018-04-05 CURRENT 2018-04-05 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
2023-09-05CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-08-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-08-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-08-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-12-2330/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-01-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES
2021-02-08AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-10-13CH01Director's details changed for Andrew James Mccann on 2020-10-13
2020-01-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-11-21PSC02Notification of Morey Smith Employee Ownership Trustee Limited as a person with significant control on 2018-09-05
2018-11-21PSC07CESSATION OF LINDA MOREY-BURROWS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-25RES12Resolution of varying share rights or name
2018-09-20SH10Particulars of variation of rights attached to shares
2018-09-19SH08Change of share class name or designation
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2017-10-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-13AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0118/04/16 ANNUAL RETURN FULL LIST
2015-11-12AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0118/04/15 ANNUAL RETURN FULL LIST
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCANN / 05/03/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA KAREN MOREY-BURROWS / 05/03/2015
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09CH03SECRETARY'S DETAILS CHNAGED FOR MR PATRICK ERNEST BURROWS on 2014-12-09
2014-12-08CH01Director's details changed for Linda Karen Morey Smith on 2014-12-08
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0118/04/14 ANNUAL RETURN FULL LIST
2014-03-04RES01ADOPT MEM AND ARTS 01/12/2013
2014-03-04RES13Resolutions passed:
  • Division of authorised share capital 01/12/2013
  • Resolution adopt memorandum
  • Resolution of varying share rights or name
2013-10-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0118/04/13 ANNUAL RETURN FULL LIST
2013-01-09AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0118/04/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-12AP01DIRECTOR APPOINTED ANDREW MCCANN
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA KAREN MOREY SMITH / 19/04/2011
2011-04-19CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICK ERNEST BURROWS / 19/04/2011
2011-04-19AR0118/04/11 FULL LIST
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2010-05-07AR0118/04/10 FULL LIST
2009-09-21AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2008-12-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-24363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-19363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-09363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-10-14288aNEW SECRETARY APPOINTED
2004-10-05288bSECRETARY RESIGNED
2004-05-20363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/03
2003-05-10363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-11-26395PARTICULARS OF MORTGAGE/CHARGE
2002-10-25395PARTICULARS OF MORTGAGE/CHARGE
2002-05-17363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2002-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-07-02288aNEW SECRETARY APPOINTED
2001-07-02288bSECRETARY RESIGNED
2001-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/01
2001-06-13363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-29287REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 15 GREYCOAT PLACE LONDON SW1P 1SB
2000-05-19363sRETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
2000-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-06-22363sRETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
1998-10-06AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-09-17395PARTICULARS OF MORTGAGE/CHARGE
1998-07-21363sRETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
1997-12-11AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-06-12363sRETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
1997-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-17363sRETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS
1996-10-08AAFULL ACCOUNTS MADE UP TO 30/04/96
1995-09-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-0988(2)RAD 21/04/95--------- £ SI 98@1=98 £ IC 2/100
1995-04-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-04-24288SECRETARY RESIGNED
1995-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to MOREY SMITH 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 MOREY SMITH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2002-11-26 Outstanding DERWENT VALLEY CENTRAL LIMITED
LEGAL CHARGE BY SUFFOLK LIFE TRUSTEE COMPANY LIMITED,LINDA MOREY SMITH AND CHRISTOPHER RICHARD LAUGHTON (AS TRUSTEES OF THE MOREY SMITH RETIREMENT BENEFITS SCHEME) AND THE COMPANY 2002-10-25 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 1998-09-17 Outstanding COLEBROOK ESTATES LIMITED
Creditors
Creditors Due Within One Year 2013-04-30 £ 615,658
Creditors Due Within One Year 2012-04-30 £ 774,656
Creditors Due Within One Year 2012-04-30 £ 774,656
Creditors Due Within One Year 2011-04-30 £ 790,326
Provisions For Liabilities Charges 2013-04-30 £ 10,785
Provisions For Liabilities Charges 2012-04-30 £ 14,635
Provisions For Liabilities Charges 2012-04-30 £ 14,635
Provisions For Liabilities Charges 2011-04-30 £ 3,972

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MOREY SMITH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 251,453
Cash Bank In Hand 2012-04-30 £ 193,573
Cash Bank In Hand 2012-04-30 £ 193,573
Cash Bank In Hand 2011-04-30 £ 263,785
Current Assets 2013-04-30 £ 976,824
Current Assets 2012-04-30 £ 1,003,173
Current Assets 2012-04-30 £ 1,003,173
Current Assets 2011-04-30 £ 945,452
Debtors 2013-04-30 £ 484,176
Debtors 2012-04-30 £ 662,317
Debtors 2012-04-30 £ 662,317
Debtors 2011-04-30 £ 681,667
Shareholder Funds 2013-04-30 £ 434,491
Shareholder Funds 2012-04-30 £ 324,541
Shareholder Funds 2012-04-30 £ 324,541
Shareholder Funds 2011-04-30 £ 220,492
Stocks Inventory 2013-04-30 £ 241,195
Stocks Inventory 2012-04-30 £ 147,283
Stocks Inventory 2012-04-30 £ 147,283
Tangible Fixed Assets 2013-04-30 £ 84,110
Tangible Fixed Assets 2012-04-30 £ 110,659
Tangible Fixed Assets 2012-04-30 £ 110,659
Tangible Fixed Assets 2011-04-30 £ 69,338

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOREY SMITH LIMITED registering or being granted any patents
Domain Names

MOREY SMITH LIMITED owns 1 domain names.

morey.co.uk  

Trademarks
We have not found any records of MOREY SMITH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOREY SMITH 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 (71111 - Architectural activities) as MOREY SMITH LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where MOREY SMITH 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 MOREY SMITH 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 MOREY SMITH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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