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Home > England & Wales Companies > MORPHEUS SEARCH PARTNERS LIMITED
Company Information for

MORPHEUS SEARCH PARTNERS LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
05479315
Private Limited Company
Liquidation

Company Overview

About Morpheus Search Partners Ltd
MORPHEUS SEARCH PARTNERS LIMITED was founded on 2005-06-13 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Morpheus Search Partners Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MORPHEUS SEARCH PARTNERS LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in WC2E
 
Filing Information
Company Number 05479315
Company ID Number 05479315
Date formed 2005-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB865160421  
Last Datalog update: 2022-10-13 19:17:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORPHEUS SEARCH PARTNERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AURELIOPA LTD   BLUE CUBE BUSINESS LTD   DAVID SAUNDERS LIMITED   GRAVITY ACCOUNTING LTD   INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITED   IVENSCO LIMITED   JOHN THAME LIMITED   NOVATAX LIMITED   ROBCONSULT LIMITED   NELSON HOUSE ACCOUNTANTS LIMITED
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Company Officers of MORPHEUS SEARCH PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
SARAH SWETMAN
 Company Secretary 2005-06-13
MICHAEL DUDLEY SWETMAN
 Director 2005-06-13
SARAH SWETMAN
 Director 2013-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DUDLEY SWETMAN A & G FINANCE LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
MICHAEL DUDLEY SWETMAN LONDON & SOUTHERN ESTATES (WEYBRIDGE) LIMITED Director 2012-06-28 CURRENT 2012-03-22 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
2024-11-18Voluntary liquidation Statement of receipts and payments to 2024-09-12
2022-10-18LIQ01Voluntary liquidation declaration of solvency
2022-09-28Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-28LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-13
2022-09-27Appointment of a voluntary liquidator
2022-09-27REGISTERED OFFICE CHANGED ON 27/09/22 FROM 116 Queens Road Hersham Walton-on-Thames KT12 5LL England
2022-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/22 FROM 116 Queens Road Hersham Walton-on-Thames KT12 5LL England
2022-09-27600Appointment of a voluntary liquidator
2022-09-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2021-08-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2020-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/20 FROM Hersham Place Technology Park Molesey Road Hersham Surrey KT12 4RZ United Kingdom
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-06-25AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/19 FROM 1 Vincent Square London SW1P 2PN United Kingdom
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/18 FROM 116 Queens Road Hersham Walton-on-Thames KT12 5LL England
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/18 FROM First Floor 41 Maiden Lane Covent Garden London WC2E 7LJ
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1.054
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1.054
2016-06-28AR0113/06/16 ANNUAL RETURN FULL LIST
2016-06-14CH03SECRETARY'S DETAILS CHNAGED FOR SARAH SWETMAN on 2016-06-14
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DUDLEY SWETMAN / 14/06/2016
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH SWETMAN / 14/06/2016
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1.054
2015-06-29AR0113/06/15 ANNUAL RETURN FULL LIST
2015-06-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1.054
2014-07-07AR0113/06/14 ANNUAL RETURN FULL LIST
2014-01-28RES01ADOPT ARTICLES 28/01/14
2014-01-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-06-13
2014-01-23ANNOTATIONClarification
2014-01-14ANNOTATIONClarification
2014-01-14RP04
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0113/06/13 ANNUAL RETURN FULL LIST
2013-02-15SH0115/02/13 STATEMENT OF CAPITAL GBP 100.1
2013-01-10AP01DIRECTOR APPOINTED MRS SARAH SWETMAN
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0113/06/12 ANNUAL RETURN FULL LIST
2012-07-19RES13SUB DIV 16/07/2012
2012-07-19SH02SUB-DIVISION 27/01/12
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2012 FROM, GARRICK HOUSE 26-27 SOUTHAMPTON STREET, COVENT GARDEN, LONDON, WC2E 7RS, UNITED KINGDOM
2012-02-08SH02SUB-DIVISION 27/01/12
2012-02-08RES13SUB DIV OF SHARES 27/01/2012
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2011 FROM, 116 QUEENS ROAD, WALTON ON THAMES, SURREY, KT12 5LL
2011-07-12AR0113/06/11 FULL LIST
2010-11-30AA01CURREXT FROM 07/10/2010 TO 31/12/2010
2010-06-25AR0113/06/10 FULL LIST
2010-04-01AA07/10/09 TOTAL EXEMPTION SMALL
2009-06-29AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/07
2009-06-25AA07/10/08 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-07-30AA07/10/07 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-06-25363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/10/06
2006-09-01225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 07/10/06
2006-06-30363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2005-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to MORPHEUS SEARCH PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-09-20
Appointment of Liquidators2022-09-20
Notices to Creditors2022-09-20
Fines / Sanctions
No fines or sanctions have been issued against MORPHEUS SEARCH PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORPHEUS SEARCH PARTNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions

Creditors
Creditors Due Within One Year 2012-01-01 £ 401,149

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 MORPHEUS SEARCH PARTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 167,370
Current Assets 2012-01-01 £ 831,198
Debtors 2012-01-01 £ 662,936
Fixed Assets 2012-01-01 £ 19,109
Shareholder Funds 2012-01-01 £ 449,158
Stocks Inventory 2012-01-01 £ 892
Tangible Fixed Assets 2012-01-01 £ 19,109

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORPHEUS SEARCH PARTNERS LIMITED registering or being granted any patents
Domain Names

MORPHEUS SEARCH PARTNERS LIMITED owns 1 domain names.

morpheus-interim.co.uk  

Trademarks
We have not found any records of MORPHEUS SEARCH PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORPHEUS SEARCH PARTNERS 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 (78300 - Human resources provision and management of human resources functions) as MORPHEUS SEARCH PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORPHEUS SEARCH PARTNERS 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 MORPHEUS SEARCH PARTNERS 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 MORPHEUS SEARCH PARTNERS 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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