Company Information for MORNINGTON BUILDERS LIMITED
CARTELLI HOUSE, 3 HAWTHORN PARK, LEEDS, WEST YORKSHIRE, LS14 1PQ,
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Company Registration Number
05188011
Private Limited Company
Active |
Company Name | |
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MORNINGTON BUILDERS LIMITED | |
Legal Registered Office | |
CARTELLI HOUSE 3 HAWTHORN PARK LEEDS WEST YORKSHIRE LS14 1PQ Other companies in HG1 | |
Company Number | 05188011 | |
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Company ID Number | 05188011 | |
Date formed | 2004-07-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 23/07/2015 | |
Return next due | 20/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB801653065 |
Last Datalog update: | 2025-01-05 13:18:49 |
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Officer | Role | Date Appointed |
---|---|---|
LEE ARMSTRONG |
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GLEN HARDING |
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SCOTT HARDING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES FRIZELLE |
Director | ||
ROBERT GEORGE HARMER |
Director | ||
JAMES BRIAN SOULSBY |
Director | ||
RICHARD TREVVETT |
Company Secretary | ||
JONATHAN NIGEL EDWARDS |
Director | ||
RICHARD TREVVETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEAD OFFICE INTERIORS LIMITED | Director | 2015-01-01 | CURRENT | 2010-02-16 | Active | |
HEAD OFFICE INTERIORS LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
Notification of Charles Mayfair Holdings Limited as a person with significant control on 2021-02-19 | ||
CESSATION OF GLEN HARDING AS A PERSON OF SIGNIFICANT CONTROL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 25/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
PSC04 | Change of details for person with significant control | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLEN HARDING | |
PSC09 | Withdrawal of a person with significant control statement on 2019-12-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ARMSTRONG | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT HARDING | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Scott Harding on 2018-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM Cartelli House Arthur Street Leeds West Yorkshire LS28 6JY United Kingdom | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/17 FROM 18 Mornington Terrace Harrogate North Yorkshire HG1 5DH | |
AP01 | DIRECTOR APPOINTED MR SCOTT HARDING | |
AP01 | DIRECTOR APPOINTED MR LEE ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SOULSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRIZELLE | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN HARDING / 01/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRIZELLE / 15/07/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Frizelle on 2013-06-27 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT GEORGE HARMER | |
AP01 | DIRECTOR APPOINTED MR GLEN HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TREVVETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD TREVVETT | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/11 FULL LIST | |
RES13 | COMPANY BUSINESS 20/07/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TREVVETT / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRIAN SOULSBY / 23/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRIZELLE / 23/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS | |
CERT1 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD | |
RES02 | REREG UNLTD-LTD 17/08/06 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
51 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD | |
363s | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
363s | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Creditors Due After One Year | 2013-03-31 | £ 20,000 |
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Creditors Due After One Year | 2012-03-31 | £ 20,000 |
Creditors Due Within One Year | 2013-03-31 | £ 2,608 |
Creditors Due Within One Year | 2012-03-31 | £ 5,887 |
Creditors and other liabilities
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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 MORNINGTON BUILDERS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 21,749 |
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Cash Bank In Hand | 2012-03-31 | £ 10,636 |
Current Assets | 2013-03-31 | £ 22,849 |
Current Assets | 2012-03-31 | £ 25,685 |
Debtors | 2013-03-31 | £ 1,100 |
Debtors | 2012-03-31 | £ 15,049 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as MORNINGTON BUILDERS LIMITED are:
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. |