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Home > England & Wales Companies > MORDAUNT-SHORT LIMITED
Company Information for

MORDAUNT-SHORT LIMITED

Gallery Court, Hankey Place, London, SE1 4BB,
Company Registration Number
03823812
Private Limited Company
Active

Company Overview

About Mordaunt-short Ltd
MORDAUNT-SHORT LIMITED was founded on 1999-08-11 and has its registered office in London. The organisation's status is listed as "Active". Mordaunt-short Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
MORDAUNT-SHORT LIMITED
 
Legal Registered Office
Gallery Court
Hankey Place
London
SE1 4BB
Other companies in SE1
 
Filing Information
Company Number 03823812
Company ID Number 03823812
Date formed 1999-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-08-11
Return next due 2024-08-25
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-10 09:27:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORDAUNT-SHORT LIMITED
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Companies with same name MORDAUNT-SHORT LIMITED
The following companies were found which have the same name as MORDAUNT-SHORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORDAUNT-SHORT INC. 253 SOUTH UNION ST. BURLINGTON VT 05401 Inactive Company formed on the 1978-04-28

Company Officers of MORDAUNT-SHORT LIMITED

Current Directors
Officer Role Date Appointed
STUART GEORGE
 Company Secretary 2003-10-16
STUART GEORGE
 Director 1999-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BROWN
 Director 2005-01-17 2015-07-13
MATTHEW FORBES BRAMBLE
 Director 2005-01-17 2013-05-01
JULIAN RICHER
 Director 1999-08-11 2009-10-13
JAMES JOHNSON-FLINT
 Director 1999-08-11 2007-12-03
RICHARD STOCKLEY
 Director 2005-01-17 2005-09-30
ROBERT CHARLES ROSENTHAL
 Company Secretary 1999-08-11 2003-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART GEORGE TDL ELECTRONICS UK LIMITED Company Secretary 2003-10-16 CURRENT 1999-11-04 Active
STUART GEORGE ARISTON AUDIO LIMITED Company Secretary 2003-10-16 CURRENT 1993-03-10 Active
STUART GEORGE ARISTON ACOUSTICS LIMITED Company Secretary 2003-10-16 CURRENT 1993-05-21 Active
STUART GEORGE GALE LIMITED Company Secretary 2003-10-16 CURRENT 1994-10-11 Active
STUART GEORGE CAMBRIDGE AUDIO LIMITED Company Secretary 2003-08-21 CURRENT 1993-08-18 Active
STUART GEORGE AUDIO INNOVATIONS LIMITED Company Secretary 2003-07-10 CURRENT 1996-06-27 Active
STUART GEORGE OPUS TECHNOLOGIES LIMITED Company Secretary 2003-03-04 CURRENT 2003-03-04 Active
STUART GEORGE AUDIO PARTNERSHIP PLC Company Secretary 1998-03-31 CURRENT 1994-07-27 Active
STUART GEORGE CAMBRIDGE AUDIO LIMITED Director 2014-12-01 CURRENT 1993-08-18 Active
STUART GEORGE OPUS TECHNOLOGIES LIMITED Director 2003-03-04 CURRENT 2003-03-04 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
2024-04-10Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-04-10Audit exemption subsidiary accounts made up to 2023-03-31
2024-03-25Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-03-25Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-08-14CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-02-23Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-02-23Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-02-23Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-02-23Audit exemption subsidiary accounts made up to 2022-03-31
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-01-12Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-12Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-12Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-12Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES
2021-08-13PSC05Change of details for Audio Holdings Ltd as a person with significant control on 2021-03-02
2021-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 038238120002
2021-04-15PSC07CESSATION OF JAMES JOHNSON-FLINT AS A PERSON OF SIGNIFICANT CONTROL
2021-04-15PSC02Notification of Audio Holdings Ltd as a person with significant control on 2021-03-02
2021-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-08-12PSC04Change of details for Mr James Johnson-Flint as a person with significant control on 2016-04-06
2020-08-12PSC07CESSATION OF STUART IAN GEORGE AS A PERSON OF SIGNIFICANT CONTROL
2020-05-27CH01Director's details changed for Mr Stuart George on 2020-01-21
2020-05-27CH01Director's details changed for Mr Stuart George on 2020-01-21
2020-05-27PSC04Change of details for Mr Stuart Ian George as a person with significant control on 2020-01-21
2020-05-27PSC04Change of details for Mr Stuart Ian George as a person with significant control on 2020-01-21
2017-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2016-09-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-10-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-18AR0111/08/15 ANNUAL RETURN FULL LIST
2015-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER BROWN
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0111/08/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AR0111/08/13 ANNUAL RETURN FULL LIST
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRAMBLE
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE / 01/01/2013
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 01/01/2013
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FORBES BRAMBLE / 01/01/2013
2013-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MR STUART GEORGE on 2013-01-01
2012-10-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0111/08/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12AR0111/08/11 ANNUAL RETURN FULL LIST
2010-10-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20AR0111/08/10 FULL LIST
2010-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR STUART GEORGE / 11/08/2010
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE / 11/08/2010
2009-10-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN RICHER
2009-08-12363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2008-10-31AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-22288cDIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHER / 18/09/2008
2008-08-11363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2007-12-13288bDIRECTOR RESIGNED
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-29363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-21363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2006-01-23225ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06
2005-10-25244DELIVERY EXT'D 3 MTH 31/01/05
2005-09-30288bDIRECTOR RESIGNED
2005-08-17288cDIRECTOR'S PARTICULARS CHANGED
2005-08-17363aRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-02-15288cDIRECTOR'S PARTICULARS CHANGED
2005-02-10288aNEW DIRECTOR APPOINTED
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/01/04
2005-01-20288aNEW DIRECTOR APPOINTED
2005-01-20288aNEW DIRECTOR APPOINTED
2004-11-26244DELIVERY EXT'D 3 MTH 31/01/04
2004-09-09363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2003-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-11-10288bSECRETARY RESIGNED
2003-11-10288aNEW SECRETARY APPOINTED
2003-09-23395PARTICULARS OF MORTGAGE/CHARGE
2003-09-09363(287)REGISTERED OFFICE CHANGED ON 09/09/03
2003-09-09363sRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2002-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-08-12363sRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-01-21288cDIRECTOR'S PARTICULARS CHANGED
2001-10-08288cDIRECTOR'S PARTICULARS CHANGED
2001-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-04363sRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2000-09-05363sRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-06-15225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01
1999-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
275 - Manufacture of domestic appliances
27510 - Manufacture of electric domestic appliances




Licences & Regulatory approval
We could not find any licences issued to MORDAUNT-SHORT 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 MORDAUNT-SHORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-09-23 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of MORDAUNT-SHORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORDAUNT-SHORT LIMITED
Trademarks
We have not found any records of MORDAUNT-SHORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORDAUNT-SHORT 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 (27510 - Manufacture of electric domestic appliances) as MORDAUNT-SHORT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORDAUNT-SHORT 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 MORDAUNT-SHORT 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 MORDAUNT-SHORT 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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    Other companies at postcode SE1 4BB