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Home > England & Wales Companies > MORRIS & SON (LEEDS) LIMITED
Company Information for

MORRIS & SON (LEEDS) LIMITED

UNIT 1, SILKSTONE COURT UPPER CLIFFE ROAD, DODWORTH BUSINESS PARK SOUTH, BARNSLEY, SOUTH YORKSHIRE, S75 3SP,
Company Registration Number
03226501
Private Limited Company
Active

Company Overview

About Morris & Son (leeds) Ltd
MORRIS & SON (LEEDS) LIMITED was founded on 1996-07-18 and has its registered office in Barnsley. The organisation's status is listed as "Active". Morris & Son (leeds) Limited is a Private Limited Company registered in UNITED KINGDOM 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
MORRIS & SON (LEEDS) LIMITED
 
Legal Registered Office
UNIT 1, SILKSTONE COURT UPPER CLIFFE ROAD
DODWORTH BUSINESS PARK SOUTH
BARNSLEY
SOUTH YORKSHIRE
S75 3SP
Other companies in LS1
 
Filing Information
Company Number 03226501
Company ID Number 03226501
Date formed 1996-07-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB721641069  
Last Datalog update: 2024-03-06 22:17:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORRIS & SON (LEEDS) LIMITED
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Company Officers of MORRIS & SON (LEEDS) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID NEEDHAM
Company Secretary 2003-08-15
ANDREW DAVID NEEDHAM
Director 2003-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MARK ROBERTS
Director 2003-08-15 2017-07-28
STEPHEN HOWARD JACOBS
Director 1996-07-18 2004-09-02
AMANDA LOUISE JACOBS
Company Secretary 1996-07-18 2003-08-15
AMANDA LOUISE JACOBS
Director 1996-07-18 2003-08-15
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1996-07-08 1996-07-18
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1996-07-08 1996-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID NEEDHAM ADNDIGITAL LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
ANDREW DAVID NEEDHAM APPROVED GROUP LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active
ANDREW DAVID NEEDHAM AF TECHSYS LIMITED Director 2011-11-15 CURRENT 2011-11-15 Dissolved 2017-03-14
ANDREW DAVID NEEDHAM SURPLUS GROUP LIMITED Director 2003-07-04 CURRENT 2003-04-28 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
2024-02-13REGISTRATION OF A CHARGE / CHARGE CODE 032265010010
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2023-04-04FULL ACCOUNTS MADE UP TO 31/07/22
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2021-11-04AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-10-29AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-10-25AA01Previous accounting period shortened from 31/01/22 TO 31/07/21
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2021-01-22AA01Current accounting period extended from 31/07/20 TO 31/01/21
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP England
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-07-27AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-02-26AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM Mazars House Gelderd Road Gildersome, Morley Leeds LS27 7JN England
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-05-08AAFULL ACCOUNTS MADE UP TO 31/07/17
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK ROBERTS
2017-05-05AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 17
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/16 FROM 11 Park Place Leeds West Yorkshire LS1 2RU
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 17
2015-07-31AR0118/07/15 ANNUAL RETURN FULL LIST
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 17
2014-07-22AR0118/07/14 ANNUAL RETURN FULL LIST
2014-04-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 032265010009
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 032265010008
2014-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 032265010007
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 032265010006
2014-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 032265010005
2013-08-05AR0118/07/13 ANNUAL RETURN FULL LIST
2013-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2012-07-31AR0118/07/12 ANNUAL RETURN FULL LIST
2011-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-09-01AR0118/07/11 FULL LIST
2011-01-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10
2010-08-04AR0118/07/10 FULL LIST
2010-01-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09
2009-08-05363aRETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
2008-10-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2008-08-18363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-05-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2007-07-19363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-04-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
2006-08-29363aRETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
2006-04-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05
2005-08-12363aRETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
2005-02-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04
2004-09-14395PARTICULARS OF MORTGAGE/CHARGE
2004-09-14155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-14RES13APPROVAL OF DOCS 02/09/04
2004-09-14RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-09-13288bDIRECTOR RESIGNED
2004-09-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-19363sRETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
2004-04-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
2003-10-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-24RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-09-24RES13DEEDS/LEASE SECTION 320 15/08/03
2003-09-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-05288aNEW DIRECTOR APPOINTED
2003-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-23395PARTICULARS OF MORTGAGE/CHARGE
2003-08-23395PARTICULARS OF MORTGAGE/CHARGE
2003-08-14363sRETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
2003-08-0788(2)RAD 31/07/99--------- £ SI 16@1
2002-11-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02
2002-08-05363sRETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
2001-11-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01
2001-08-10363sRETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
2000-07-25363sRETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
2000-03-21AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-09-03288cDIRECTOR'S PARTICULARS CHANGED
1999-09-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-03363sRETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
1999-07-15WRES01ALTER MEM AND ARTS 05/07/99
1999-07-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-15WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/99
1999-07-15WRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/99
1998-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-07-26363sRETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0231311 Active Licenced property: CROSS GREEN INDUSTRIAL ESTATE NEW MARKET LANE LEEDS GB LS9 0SH. Correspondance address: CROSS GREEN NEW MARKET LANE LEEDS GB LS9 0SH

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 MORRIS & SON (LEEDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-07 Outstanding HSBC BANK PLC
2014-01-24 Outstanding HSBC INVOICE FINANCE (UK) LTD
2014-01-24 Outstanding HSBC INVOICE FINANCE (UK) LTD
2014-01-08 Outstanding HSBC BANK PLC
2014-01-08 Outstanding HSBC BANK PLC
FULL FORM DEBENTURE 2011-11-24 Satisfied LEUMI ABL LIMITED
MORTGAGE DEBENTURE 2004-09-03 Satisfied ENTERPRISE FINANCE EUROPE (UK) LTD
DEBENTURE 2003-08-23 Outstanding STEPHEN HOWARD JACOBS
FIXED AND FLOATING CHARGE OVER ALL ASSETS 2003-08-15 Satisfied NMB-HELLER LIMITED
Filed Financial Reports
Annual Accounts
2019-07-31

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 MORRIS & SON (LEEDS) LIMITED

Intangible Assets
Patents
We have not found any records of MORRIS & SON (LEEDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORRIS & SON (LEEDS) LIMITED
Trademarks
We have not found any records of MORRIS & SON (LEEDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORRIS & SON (LEEDS) 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as MORRIS & SON (LEEDS) LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for MORRIS & SON (LEEDS) LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Warehouse and Premises UNIT 8A FELNEX CLOSE LEEDS LS9 0SR 17,75019/11/2012
WAREHOUSE AND PREMISES UNITS 1/2/3/4 FELNEX CLOSE LEEDS LS9 0SR 167,00001/08/2005

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by MORRIS & SON (LEEDS) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0017049030White chocolate
2018-10-0019059045Biscuits (excl. sweet biscuits)
2018-10-0020
2018-10-0020052020Potatoes in thin slices, cooked in fat or oil, whether or not salted or flavoured, in airtight packings, suitable for direct consumption, not frozen
2018-10-0021032000Tomato ketchup and other tomato sauces
2018-09-0021042000Food preparations consisting of finely homogenised mixtures of two or more basic ingredients, such as meat, fish, vegetables or fruit, put up for retail sale as infant food or for dietetic purposes, in containers of <= 250 g
2018-08-0018063100Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, filled
2018-08-0019021990Uncooked pasta, not stuffed or otherwise prepared, containing common wheat flour or meal but no eggs
2018-08-0019053119Sweet biscuits, whether or not containing cocoa, coated or covered with chocolate or cocoa preparations, in immediate packings of > 85 g
2018-08-0019059045Biscuits (excl. sweet biscuits)
2018-08-0020052020Potatoes in thin slices, cooked in fat or oil, whether or not salted or flavoured, in airtight packings, suitable for direct consumption, not frozen
2018-07-0008062090Dried grapes (excl. currants and sultanas)
2018-07-0018063100Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, filled
2018-07-0019059045Biscuits (excl. sweet biscuits)
2018-07-0019059080
2018-07-0020021090Unpeeled tomatoes, whole or in pieces, prepared or preserved otherwise than by vinegar or acetic acid
2018-07-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2018-07-0022029999
2018-05-0021039090Sauces and preparations therefor, mixed condiments and mixed seasonings (excl. soya sauce, tomato ketchup and other tomato sauces, liquid mango chutney and aromatic bitters of subheading 2103.90.30)
2018-04-0020055100Shelled beans "Vigna spp., Phaseolus spp.", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen)
2017-02-0033071000Shaving preparations, incl. pre-shave and aftershave products
2016-10-0020
2016-06-0038089190Insecticides put up in forms or packings for retail sale or as preparations or articles (excl. such products based on pyrethroids, chlorinated hydrocarbons, carbamates or organophosphorus compounds and goods of subheading 3808.50)
2014-10-0117049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2014-10-0119053119Sweet biscuits, whether or not containing cocoa, coated or covered with chocolate or cocoa preparations, in immediate packings of > 85 g
2012-01-0118069019Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol
2011-05-0117049099Pastes, marzipan, nougat and other prepared sugar confectionery, not containing cocoa (excl. chewing gum, white chocolate, throat pastilles and cough drops, gum and jelly confectionery incl. fruit pastes in the form of sugar confectionery, boiled sweets, toffees, caramels and similar sweets, compressed tablets, and pastes incl. marzipan in immediate packings of >= 1 kg)
2011-05-0118069019Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol
2010-07-0119053191Sweet sandwich biscuits, whether or not containing cocoa, containing < 8% milkfats (excl. coated or covered with chocolate or cocoa preparations)
2010-07-0119053211Waffles and wafers, whether or not containing cocoa, coated or covered with chocolate or cocoa preparations, in immediate packings of <= 85 g (excl. of a water content, by weight, of > 10%)
2010-03-0118063100Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, filled
2010-03-0118069011Chocolate and chocolate products in the form of chocolates, whether or not filled, containing alcohol

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 MORRIS & SON (LEEDS) 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 MORRIS & SON (LEEDS) 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.
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