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 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 | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID NEEDHAM |
||
ANDREW DAVID NEEDHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN MARK ROBERTS |
Director | ||
STEPHEN HOWARD JACOBS |
Director | ||
AMANDA LOUISE JACOBS |
Company Secretary | ||
AMANDA LOUISE JACOBS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADNDIGITAL LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Active | |
APPROVED GROUP LIMITED | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
AF TECHSYS LIMITED | Director | 2011-11-15 | CURRENT | 2011-11-15 | Dissolved 2017-03-14 | |
SURPLUS GROUP LIMITED | Director | 2003-07-04 | CURRENT | 2003-04-28 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 032265010010 | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
AA01 | Previous accounting period shortened from 31/01/22 TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/07/20 TO 31/01/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/20 FROM C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/18 FROM Mazars House Gelderd Road Gildersome, Morley Leeds LS27 7JN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/16 FROM 11 Park Place Leeds West Yorkshire LS1 2RU | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 17 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032265010009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032265010008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032265010007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032265010006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 032265010005 | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 18/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 | |
AR01 | 18/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | APPROVAL OF DOCS 02/09/04 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES13 | DEEDS/LEASE SECTION 320 15/08/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | |
88(2)R | AD 31/07/99--------- £ SI 16@1 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS | |
WRES01 | ALTER MEM AND ARTS 05/07/99 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/99 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry 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 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
FULL FORM DEBENTURE | Satisfied | LEUMI ABL LIMITED | |
MORTGAGE DEBENTURE | Satisfied | ENTERPRISE FINANCE EUROPE (UK) LTD | |
DEBENTURE | Outstanding | STEPHEN HOWARD JACOBS | |
FIXED AND FLOATING CHARGE OVER ALL ASSETS | Satisfied | NMB-HELLER LIMITED |
|
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
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:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Warehouse and Premises | UNIT 8A FELNEX CLOSE LEEDS LS9 0SR | 17,750 | 19/11/2012 | |
WAREHOUSE AND PREMISES | UNITS 1/2/3/4 FELNEX CLOSE LEEDS LS9 0SR | 167,000 | 01/08/2005 |
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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
17049030 | White chocolate | |||
19059045 | Biscuits (excl. sweet biscuits) | |||
20 | ||||
20052020 | Potatoes in thin slices, cooked in fat or oil, whether or not salted or flavoured, in airtight packings, suitable for direct consumption, not frozen | |||
21032000 | Tomato ketchup and other tomato sauces | |||
21042000 | Food 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 | |||
18063100 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, filled | |||
19021990 | Uncooked pasta, not stuffed or otherwise prepared, containing common wheat flour or meal but no eggs | |||
19053119 | Sweet biscuits, whether or not containing cocoa, coated or covered with chocolate or cocoa preparations, in immediate packings of > 85 g | |||
19059045 | Biscuits (excl. sweet biscuits) | |||
20052020 | Potatoes in thin slices, cooked in fat or oil, whether or not salted or flavoured, in airtight packings, suitable for direct consumption, not frozen | |||
08062090 | Dried grapes (excl. currants and sultanas) | |||
18063100 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, filled | |||
19059045 | Biscuits (excl. sweet biscuits) | |||
19059080 | ||||
20021090 | Unpeeled tomatoes, whole or in pieces, prepared or preserved otherwise than by vinegar or acetic acid | |||
21039090 | Sauces 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) | |||
22029999 | ||||
21039090 | Sauces 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) | |||
20055100 | Shelled beans "Vigna spp., Phaseolus spp.", prepared or preserved otherwise than by vinegar or acetic acid (excl. frozen) | |||
33071000 | Shaving preparations, incl. pre-shave and aftershave products | |||
20 | ||||
38089190 | Insecticides 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) | |||
17049099 | Pastes, 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) | |||
19053119 | Sweet biscuits, whether or not containing cocoa, coated or covered with chocolate or cocoa preparations, in immediate packings of > 85 g | |||
18069019 | Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol | |||
17049099 | Pastes, 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) | |||
18069019 | Chocolate and chocolate products in the form of chocolates, whether or not filled, not containing alcohol | |||
19053191 | Sweet sandwich biscuits, whether or not containing cocoa, containing < 8% milkfats (excl. coated or covered with chocolate or cocoa preparations) | |||
19053211 | Waffles 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%) | |||
18063100 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg, filled | |||
18069011 | Chocolate 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
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. |