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Company Information for

ESM MORRIS MINORS LIMITED

OLD FACTORY BUILDINGS BATTENHURST ROAD, STONEGATE, WADHURST, EAST SUSSEX, TN5 7DU,
Company Registration Number
05128047
Private Limited Company
Active

Company Overview

About Esm Morris Minors Ltd
ESM MORRIS MINORS LIMITED was founded on 2004-05-14 and has its registered office in Wadhurst. The organisation's status is listed as "Active". Esm Morris Minors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ESM MORRIS MINORS LIMITED
 
Legal Registered Office
OLD FACTORY BUILDINGS BATTENHURST ROAD
STONEGATE
WADHURST
EAST SUSSEX
TN5 7DU
Other companies in TN32
 
Filing Information
Company Number 05128047
Company ID Number 05128047
Date formed 2004-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB510052416  
Last Datalog update: 2024-04-06 18:28:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESM MORRIS MINORS LIMITED
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Company Officers of ESM MORRIS MINORS LIMITED

Current Directors
Officer Role Date Appointed
JULIE ANN UNDERDOWN
 Company Secretary 2004-05-14
GRAHAM PETER CLAYTON
 Director 2004-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CONSTABLE
 Director 2005-07-01 2010-05-14
BRIGHTON SECRETARY LTD
 Nominated Secretary 2004-05-14 2004-05-14
BRIGHTON DIRECTOR LTD
 Nominated Director 2004-05-14 2004-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANN UNDERDOWN GENERAL PLASTICS LIMITED. Company Secretary 2007-07-27 CURRENT 2007-07-27 Active
JULIE ANN UNDERDOWN PHILIPPA H DEELEY LIMITED Company Secretary 2007-01-23 CURRENT 2007-01-23 Active
JULIE ANN UNDERDOWN MORRIS MINOR CENTRE (BATH) LIMITED Company Secretary 2006-07-01 CURRENT 1981-12-11 Active
JULIE ANN UNDERDOWN ENGAGE MARKETING (ACCOUNT PLANNING) LIMITED Company Secretary 2006-01-20 CURRENT 2006-01-20 Dissolved 2013-09-03
JULIE ANN UNDERDOWN MILTON FLEMING ASSOCIATES LIMITED Company Secretary 2006-01-17 CURRENT 2006-01-17 Dissolved 2013-09-03
JULIE ANN UNDERDOWN JOELO LIMITED Company Secretary 2004-12-24 CURRENT 2004-12-23 Dissolved 2014-06-03
JULIE ANN UNDERDOWN ENGAGE MARKETING LIMITED Company Secretary 2003-11-19 CURRENT 2003-11-19 Dissolved 2014-07-08
JULIE ANN UNDERDOWN THE BIG BRA SHOP LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-23 Active - Proposal to Strike off
JULIE ANN UNDERDOWN T.D. BUSINESS SERVICES LIMITED Company Secretary 2003-10-08 CURRENT 2003-10-08 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
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2023-05-30CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2023-02-10Unaudited abridged accounts made up to 2022-06-30
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM C/O Accountant, Field Cottage Bodiam Robertsbridge East Sussex TN32 5UY
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-04-12SH0131/03/19 STATEMENT OF CAPITAL GBP 501
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 500
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-03-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 500
2016-06-10AR0114/05/16 ANNUAL RETURN FULL LIST
2016-02-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-09AR0114/05/15 ANNUAL RETURN FULL LIST
2014-12-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 500
2014-06-24AR0114/05/14 ANNUAL RETURN FULL LIST
2013-12-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0114/05/13 ANNUAL RETURN FULL LIST
2012-12-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0114/05/12 ANNUAL RETURN FULL LIST
2012-01-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0114/05/11 ANNUAL RETURN FULL LIST
2011-06-15CH01Director's details changed for Graham Peter Clayton on 2011-02-10
2011-03-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-25AR0114/05/10 ANNUAL RETURN FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CONSTABLE / 14/05/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER CLAYTON / 14/05/2010
2010-06-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CONSTABLE
2010-03-24AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-01-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-04-08AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: FIELD COTTAGE BODIAM ROBERTSBRIDGE TN32 5UY
2007-06-05363aRETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-06363aRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-06-06288aNEW DIRECTOR APPOINTED
2006-03-2188(2)RAD 14/05/04-30/06/05 £ SI 499@1
2006-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-21225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05
2005-06-08363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-08-17395PARTICULARS OF MORTGAGE/CHARGE
2004-06-14288aNEW DIRECTOR APPOINTED
2004-06-14288aNEW SECRETARY APPOINTED
2004-05-17288bDIRECTOR RESIGNED
2004-05-17288bSECRETARY RESIGNED
2004-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to ESM MORRIS MINORS 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 ESM MORRIS MINORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 772,227

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ESM MORRIS MINORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 500
Cash Bank In Hand 2012-07-01 £ 22,505
Current Assets 2012-07-01 £ 504,661
Debtors 2012-07-01 £ 65,963
Fixed Assets 2012-07-01 £ 592,020
Shareholder Funds 2012-07-01 £ 324,454
Stocks Inventory 2012-07-01 £ 416,193
Tangible Fixed Assets 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESM MORRIS MINORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESM MORRIS MINORS LIMITED
Trademarks
We have not found any records of ESM MORRIS MINORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESM MORRIS MINORS 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 (45320 - Retail trade of motor vehicle parts and accessories) as ESM MORRIS MINORS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESM MORRIS MINORS 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.
Import/Export of Goods
Goods imported/exported by ESM MORRIS MINORS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-11-0087089390Clutches and parts thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.93.10)
2018-09-0087081010Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s.
2018-09-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-09-0095030099Toys, n.e.s.
2018-07-0087149990Parts and accessories for bicycles, and parts thereof, n.e.s.
2018-05-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-04-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-03-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-03-0073221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2018-03-0073221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2018-02-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2018-01-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2017-04-0087083091Parts for disc brakes, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10)
2016-11-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-11-0073202089Helical springs, of iron or steel (excl. hot-worked, coil compression and coil tension springs)
2016-10-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-08-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-07-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-05-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-05-0070071110Toughened "tempered" safety glass, of size and shape suitable for incorporation in motor vehicles
2016-05-0073221900Radiators for central heating, non-electrically heated, and parts thereof, of iron other than cast iron or steel (excl. parts, elsewhere specified or included, and central-heating boilers)
2016-04-0087031011Vehicles specially designed for travelling on snow, with internal combustion piston engine
2016-04-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2016-03-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-02-0087081090Bumpers and parts thereof for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.10.10)
2016-02-0058079090Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, not embroidered (excl. woven and those of felt or nonwovens)
2016-01-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2015-10-0084133080Fuel, lubricating or cooling medium pumps for internal combustion piston engine (excl. injection pumps)

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 ESM MORRIS MINORS 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 ESM MORRIS MINORS 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.
    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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