MORRIS PALMER LIMITED

Company Name
MORRIS PALMER LIMITED

Legal Registered Office
BARTTELOT COURT BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ Other companies in RH12

Company Number		03737245
Company ID Number		03737245
Date formed		1999-03-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB730357453

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Company Officers of MORRIS PALMER LIMITED

Current Directors

Officer	Role	Date Appointed
BRODIA SERVICES LIMITED	Company Secretary	1999-08-26
MARTIN ARTHUR CHARLES CARTER	Director	1999-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID RUSSELL BROOKES	Director	1999-03-22	2000-05-31
MARTIN ARTHUR CHARLES CARTER	Company Secretary	1999-03-22	1999-08-26
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1999-03-22	1999-03-22
LONDON LAW SERVICES LIMITED	Nominated Director	1999-03-22	1999-03-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRODIA SERVICES LIMITED	1-8 CRANE COURT MANAGEMENT COMPANY LIMITED	Company Secretary	2018-05-01	CURRENT	1999-11-11	Active
BRODIA SERVICES LIMITED	ENTHEOS HOLDINGS LIMITED	Company Secretary	2014-11-21	CURRENT	1990-07-04	Active
BRODIA SERVICES LIMITED	TUGWELL HEATING CO. LIMITED	Company Secretary	2014-03-21	CURRENT	1974-07-24	Liquidation
BRODIA SERVICES LIMITED	TMS ELECTRICAL CONTRACTORS LIMITED	Company Secretary	2014-03-08	CURRENT	1994-05-05	Active
BRODIA SERVICES LIMITED	B M MOTORS LIMITED	Company Secretary	2012-06-27	CURRENT	2001-12-03	Liquidation
BRODIA SERVICES LIMITED	ENTHEOS ENTERPRISE LIMITED	Company Secretary	2011-01-01	CURRENT	2005-08-31	Active
BRODIA SERVICES LIMITED	QHS CONTRACTING LIMITED	Company Secretary	2005-03-14	CURRENT	2005-03-04	Active
BRODIA SERVICES LIMITED	SPP AIR CONDITIONING SERVICES LIMITED	Company Secretary	2005-01-28	CURRENT	2004-12-14	Active
BRODIA SERVICES LIMITED	SELECTABASE LIMITED	Company Secretary	2004-09-24	CURRENT	2004-09-17	Active
BRODIA SERVICES LIMITED	CARPET CONTRACTORS LIMITED	Company Secretary	2004-09-09	CURRENT	2004-09-06	Active
BRODIA SERVICES LIMITED	PRIORY FLOORING LIMITED	Company Secretary	2003-04-15	CURRENT	2003-03-11	Dissolved 2014-04-15
BRODIA SERVICES LIMITED	JUSTIN ELLIS GARDENS LIMITED	Company Secretary	2002-06-20	CURRENT	2002-05-17	Active - Proposal to Strike off
BRODIA SERVICES LIMITED	INEX SERVICES LIMITED	Company Secretary	2002-02-08	CURRENT	2002-02-04	Active
BRODIA SERVICES LIMITED	MANGUS LIMITED	Company Secretary	2001-04-26	CURRENT	2001-03-21	Dissolved 2014-05-06
BRODIA SERVICES LIMITED	HENRY PELS LIMITED	Company Secretary	2001-01-08	CURRENT	2000-12-29	Dissolved 2016-09-06
BRODIA SERVICES LIMITED	JUNE MANAGEMENT LIMITED	Company Secretary	1995-05-02	CURRENT	1995-05-02	Active - Proposal to Strike off
BRODIA SERVICES LIMITED	L.A. BROWN LIMITED	Company Secretary	1995-02-27	CURRENT	1964-04-23	Liquidation
BRODIA SERVICES LIMITED	TRACELEVEL LIMITED	Company Secretary	1991-12-29	CURRENT	1986-02-04	Dissolved 2016-10-18
BRODIA SERVICES LIMITED	BYMAIL LIMITED	Company Secretary	1991-10-29	CURRENT	1990-10-29	Active - Proposal to Strike off
BRODIA SERVICES LIMITED	BRETSON LIMITED	Company Secretary	1991-10-02	CURRENT	1991-07-02	Active
MARTIN ARTHUR CHARLES CARTER	JACKSON GREEN CARTER LIMITED	Director	2008-06-18	CURRENT	2008-06-18	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-11-07		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-27		CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-11-24		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-22		CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-09-15	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037372450004
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2021-12-01	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17	PSC07	CESSATION OF MARTIN ARTHUR CHARLES CARTER AS A PERSON OF SIGNIFICANT CONTROL
2021-11-17	PSC02	Notification of Stenton Holdings Ltd as a person with significant control on 2021-10-01
2021-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN ARTHUR CHARLES CARTER
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-03-26	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-03-30	AAMD	Amended account full exemption
2020-03-27	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-01-15	CH01	Director's details changed for Mrs Marti Victoria Stenton on 2020-01-15
2020-01-02	AP01	DIRECTOR APPOINTED MRS MARTI VICTORIA STENTON
2019-12-18	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 037372450004
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-03-22	PSC07	CESSATION OF MARTIN ARTHUR CHARLES CARTER AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26	TM02	Termination of appointment of Brodia Services Limited on 2019-02-26
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ARTHUR CHARLES CARTER
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-12-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23	LATEST SOC	23/03/17 STATEMENT OF CAPITAL;GBP 65130
2017-03-23	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 65130
2016-04-06	AR01	22/03/16 ANNUAL RETURN FULL LIST
2016-03-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-21	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 65130
2015-04-08	AR01	22/03/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 65130
2014-03-28	AR01	22/03/14 ANNUAL RETURN FULL LIST
2014-01-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27	AR01	22/03/13 ANNUAL RETURN FULL LIST
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27	AR01	22/03/12 ANNUAL RETURN FULL LIST
2012-01-08	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23	AR01	22/03/11 ANNUAL RETURN FULL LIST
2010-12-30	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-24	AR01	22/03/10 ANNUAL RETURN FULL LIST
2010-02-04	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-28	363a	Return made up to 22/03/09; full list of members
2009-01-30	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-23	395	Particulars of a mortgage or charge / charge no: 3
2008-04-03	363a	Return made up to 22/03/08; full list of members
2008-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-12	363a	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-24	363a	RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-02-15	288c	SECRETARY'S PARTICULARS CHANGED
2006-02-13	287	REGISTERED OFFICE CHANGED ON 13/02/06 FROM: ALICKS HILL HOUSE HIGH STREET BILLINGSHURST WEST SUSSEX RH14 9EP
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07	363a	RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2005-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-21	363s	RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2004-04-06	123	NC INC ALREADY ADJUSTED 01/09/03
2004-04-06	RES04	£ NC 1000/100000 01/09
2004-04-06	88(2)R	AD 01/09/03--------- £ SI 65000@1=65000 £ IC 130/65130
2004-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-14	RES12	VARYING SHARE RIGHTS AND NAMES
2003-04-14	88(2)R	AD 29/03/03--------- £ SI 10@1=10 £ IC 120/130
2003-03-31	363s	RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-12-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-26	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-03-26	363s	RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-10-29	RES12	VARYING SHARE RIGHTS AND NAMES
2001-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-17	CERTNM	COMPANY NAME CHANGED MPDV LIMITED CERTIFICATE ISSUED ON 17/09/01
2001-04-02	363s	RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-07	288b	DIRECTOR RESIGNED
2000-03-24	363s	RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-11-04	SRES12	VARYING SHARE RIGHTS AND NAMES 14/10/99
1999-11-04	88(2)R	AD 14/10/99--------- £ SI 118@1=118 £ IC 2/120
1999-09-03	288b	SECRETARY RESIGNED
1999-09-03	288a	NEW SECRETARY APPOINTED
1999-07-23	SRES01	ALTER MEM AND ARTS 13/07/99
1999-07-23	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-03-25	288a	NEW DIRECTOR APPOINTED
1999-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1999-03-25	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-25	288b	SECRETARY RESIGNED
1999-03-25	288b	DIRECTOR RESIGNED
1999-03-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to MORRIS PALMER 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 MORRIS PALMER 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
DEBENTURE	2008-07-23	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2007-07-24	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 MORRIS PALMER LIMITED

Intangible Assets

Patents

We have not found any records of MORRIS PALMER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MORRIS PALMER LIMITED

Trademarks

We have not found any records of MORRIS PALMER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MORRIS PALMER 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 (69201 - Accounting and auditing activities) as MORRIS PALMER LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

Business rates information was found for MORRIS PALMER LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Horsham District Council	OFFICES AND PREMISES	UNIT 1 BARTTELOT COURT BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ	GBP £17,000	2006-01-27

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 PALMER LIMITED

Date	Import Code	Imported Goods classification description
2016-10-00	91029900	Pocket-watches and the like, incl. stop-watches, with hand or automatic winding (excl. of precious metal or of metal clad with precious metal)
2016-06-00	91149000	Clock or watch parts, n.e.s.
2015-04-01	91019900	Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)
2015-04-00	91019900	Pocket-watches and the like, incl. stop-watches, of precious metal or of metal clad with precious metal, with hand or automatic winding (excl. with backs made of steel and wrist-watches)

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 PALMER 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 PALMER 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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Last Datalog update:	2024-12-05 19:05:59
Primary Source:	Companies House

Company Overview

Company Officers of MORRIS PALMER LIMITED

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