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Home > England & Wales Companies > MORRISON EXPRESS CORP. (U.K.) LIMITED
Company Information for

MORRISON EXPRESS CORP. (U.K.) LIMITED

JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS,
Company Registration Number
05323344
Private Limited Company
Active

Company Overview

About Morrison Express Corp. (u.k.) Ltd
MORRISON EXPRESS CORP. (U.K.) LIMITED was founded on 2005-01-04 and has its registered office in Reading. The organisation's status is listed as "Active". Morrison Express Corp. (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MORRISON EXPRESS CORP. (U.K.) LIMITED
 
Legal Registered Office
JAMES COWPER KRESTON 8TH FLOOR SOUTH
READING BRIDGE HOUSE, GEORGE STREET
READING
RG1 8LS
Other companies in RG1
 
Filing Information
Company Number 05323344
Company ID Number 05323344
Date formed 2005-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts SMALL
Last Datalog update: 2024-02-05 20:26:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORRISON EXPRESS CORP. (U.K.) LIMITED
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Company Officers of MORRISON EXPRESS CORP. (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
SI-LIANG CHEN
 Director 2017-09-15
DANNY TSUI-YUEN CHIU
 Director 2005-01-04
NANCY MCKENZIE
 Director 2016-02-29
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE HSU
 Director 2016-02-29 2017-09-15
JIMI IAN COPPERWHEAT
 Company Secretary 2011-10-05 2017-05-31
PAUL SCHEN SCHANG
 Director 2005-01-04 2016-02-29
STEFAN VOGT
 Director 2007-08-01 2016-02-29
STUART MCINNES
 Company Secretary 2005-01-04 2011-10-05
HANNSPETER JANSEN
 Director 2005-01-04 2007-11-01

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
2023-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-25CONFIRMATION STATEMENT MADE ON 04/01/23, WITH UPDATES
2022-10-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-05CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES
2021-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2020-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-03AP01DIRECTOR APPOINTED MS PEI-LIN CHANG
2020-10-29TM01APPOINTMENT TERMINATED, DIRECTOR SI-LIANG CHEN
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2019-01-08CH01Director's details changed for Nancy Mckenzie on 2019-01-03
2018-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JUNE HSU
2017-09-27AP01DIRECTOR APPOINTED MR SI-LIANG CHEN
2017-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-07TM02Termination of appointment of Jimi Ian Copperwheat on 2017-05-31
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 300000
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-04CH01Director's details changed for Nancy Mckenzie on 2017-01-03
2017-01-04CH03SECRETARY'S DETAILS CHNAGED FOR JIMI IAN COPPERWHEAT on 2017-01-03
2016-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-09AP01DIRECTOR APPOINTED JUNE HSU
2016-03-08AP01DIRECTOR APPOINTED NANCY MCKENZIE
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SCHANG
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN VOGT
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/16 FROM C/O James Cowper Llp 3 Wesley Gate Reading Berks RG1 4AP
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 300000
2016-01-07AR0104/01/16 ANNUAL RETURN FULL LIST
2016-01-07CH01Director's details changed for Danny Tsui-Yuen Chiu on 2016-01-06
2015-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 300000
2015-01-06AR0104/01/15 ANNUAL RETURN FULL LIST
2015-01-06CH03SECRETARY'S DETAILS CHNAGED FOR JIMI IAN COPPERWHEAT on 2015-01-05
2014-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 300000
2014-01-09AR0104/01/14 ANNUAL RETURN FULL LIST
2013-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-08AR0104/01/13 FULL LIST
2012-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-17AR0104/01/12 FULL LIST
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN VOGT / 01/10/2009
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCHEN SCHANG / 01/10/2009
2012-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DANNY TSUI-YUEN CHIU / 01/10/2009
2011-10-26AP03SECRETARY APPOINTED JIMI IAN COPPERWHEAT
2011-10-26TM02APPOINTMENT TERMINATED, SECRETARY STUART MCINNES
2011-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-26AR0104/01/11 NO CHANGES
2011-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2011 FROM C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN
2010-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-16AR0104/01/10 FULL LIST
2009-12-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-1888(2)AD 26/05/09 GBP SI 200000@1=200000 GBP IC 100000/300000
2009-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-05363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2009-02-23353LOCATION OF REGISTER OF MEMBERS
2009-02-23288cDIRECTOR'S CHANGE OF PARTICULARS / STEFAN VOGT / 21/02/2008
2008-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-03363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-01-03288bDIRECTOR RESIGNED
2007-09-13288aNEW DIRECTOR APPOINTED
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 12 YORK GATE, LONDON, NW1 4QS
2007-01-29363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-10-0388(2)RAD 03/10/06-03/10/06 £ SI 99999@1.00=99999 £ IC 1/100000
2006-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-04363aRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-02-08225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities




Licences & Regulatory approval
We could not find any licences issued to MORRISON EXPRESS CORP. (U.K.) 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 MORRISON EXPRESS CORP. (U.K.) 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 2009-12-02 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MORRISON EXPRESS CORP. (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of MORRISON EXPRESS CORP. (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORRISON EXPRESS CORP. (U.K.) LIMITED
Trademarks
We have not found any records of MORRISON EXPRESS CORP. (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORRISON EXPRESS CORP. (U.K.) 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 (52242 - Cargo handling for air transport activities) as MORRISON EXPRESS CORP. (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORRISON EXPRESS CORP. (U.K.) 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 MORRISON EXPRESS CORP. (U.K.) 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 MORRISON EXPRESS CORP. (U.K.) 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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