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Home > England & Wales Companies > R.J. MORRALL LIMITED
Company Information for

R.J. MORRALL LIMITED

Highfield Court Tollgate, Chandlers Ford, Southampton, SO53 3TY,
Company Registration Number
04355311
Private Limited Company
Liquidation

Company Overview

About R.j. Morrall Ltd
R.J. MORRALL LIMITED was founded on 2002-01-17 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". R.j. Morrall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
R.J. MORRALL LIMITED
 
Legal Registered Office
Highfield Court Tollgate
Chandlers Ford
Southampton
SO53 3TY
Other companies in SP6
 
Filing Information
Company Number 04355311
Company ID Number 04355311
Date formed 2002-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-01-31
Account next due 31/10/2021
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-29 12:08:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R.J. MORRALL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTABILITY BUSINESS CONSULTING LIMITED   CHW SOLUTIONS LIMITED
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Company Officers of R.J. MORRALL LIMITED

Current Directors
Officer Role Date Appointed
ANGELA JANE MORRALL
 Company Secretary 2002-01-17
ANGELA JANE MORRALL
 Director 2002-01-17
RUPERT JOHN MORRALL
 Director 2002-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2002-01-17 2002-01-17
LONDON LAW SERVICES LIMITED
 Nominated Director 2002-01-17 2002-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA JANE MORRALL HHM DEVELOPMENTS LIMITED Director 2015-01-27 CURRENT 2009-06-11 Liquidation
RUPERT JOHN MORRALL SLOANE COURT (AMESBURY) MANAGEMENT COMPANY LTD Director 2016-10-05 CURRENT 2016-10-05 Active
RUPERT JOHN MORRALL HHM DEVELOPMENTS LIMITED Director 2009-06-11 CURRENT 2009-06-11 Liquidation

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
2024-02-29Final Gazette dissolved via compulsory strike-off
2023-11-29Voluntary liquidation. Return of final meeting of creditors
2023-07-21Appointment of a voluntary liquidator
2023-07-21Removal of liquidator by court order
2022-11-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-22
2021-10-07LIQ02Voluntary liquidation Statement of affairs
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM Tinneys Firs Cottage the Drove Woodfalls Salisbury Wiltshire SP5 2LL England
2021-10-01600Appointment of a voluntary liquidator
2021-10-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-09-23
2021-05-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043553110003
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-10-24AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11ANNOTATIONOther
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 043553110006
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 043553110005
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM 16 Alder Drive Alderholt Fordingbridge Hampshire SP6 3EP
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 043553110004
2017-08-24AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 043553110003
2016-09-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-11AR0117/01/16 ANNUAL RETURN FULL LIST
2015-07-20AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-11AR0117/01/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18AR0117/01/14 ANNUAL RETURN FULL LIST
2013-06-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0117/01/13 ANNUAL RETURN FULL LIST
2012-08-15AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0117/01/12 ANNUAL RETURN FULL LIST
2012-01-24MG01Particulars of a mortgage or charge / charge no: 2
2011-09-07AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0117/01/11 ANNUAL RETURN FULL LIST
2010-06-10AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0117/01/10 ANNUAL RETURN FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN MORRALL / 01/10/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE MORRALL / 01/10/2009
2009-07-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-22363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-07-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-09363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-16363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-08-20395PARTICULARS OF MORTGAGE/CHARGE
2005-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/05
2005-01-28363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-10363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-12363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-03-1288(2)RAD 17/01/02--------- £ SI 1@1=1 £ IC 1/2
2002-02-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-06288aNEW DIRECTOR APPOINTED
2002-02-06288bSECRETARY RESIGNED
2002-02-06287REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-02-06288bDIRECTOR RESIGNED
2002-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to R.J. MORRALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-10-01
Resolution2021-10-01
Appointmen2021-10-01
Meetings of Creditors2021-09-16
Fines / Sanctions
No fines or sanctions have been issued against R.J. MORRALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2012-01-24 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2005-08-20 Outstanding HSBC BANK PLC
Creditors
Bank Borrowings Overdrafts 2013-01-31 £ 3,015
Creditors Due After One Year 2012-02-01 £ 52,846
Creditors Due Within One Year 2012-02-01 £ 437,163
Other Creditors Due Within One Year 2012-02-01 £ 31,051
Taxation Social Security Due Within One Year 2012-02-01 £ 46,068
Trade Creditors Within One Year 2012-02-01 £ 323,860

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 R.J. MORRALL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 72,181
Current Assets 2012-02-01 £ 509,749
Debtors 2012-02-01 £ 423,688
Fixed Assets 2012-02-01 £ 132,525
Other Debtors 2012-02-01 £ 115,193
Shareholder Funds 2012-02-01 £ 152,265
Stocks Inventory 2012-02-01 £ 13,880
Tangible Fixed Assets 2012-02-01 £ 132,525

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R.J. MORRALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.J. MORRALL LIMITED
Trademarks
We have not found any records of R.J. MORRALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.J. MORRALL 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 (41100 - Development of building projects) as R.J. MORRALL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where R.J. MORRALL 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyR.J. MORRALL LIMITEDEvent Date2021-10-01
 
Initiating party Event TypeResolution
Defending partyR.J. MORRALL LIMITEDEvent Date2021-10-01
 
Initiating party Event TypeAppointmen
Defending partyR.J. MORRALL LIMITEDEvent Date2021-10-01
Company Number: 04355311 Name of Company: R.J. MORRALL LIMITED Nature of Business: Construction Registered office: Tinneys Firs Cottage The Drove, Woodfalls, Salisbury, SP5 2LL Principal trading addre…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.J. MORRALL 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 R.J. MORRALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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