Active
Company Information for ALLAN MORRIS ESTATE AGENTS LIMITED
3/3A WORCESTER ROAD, MALVERN, WORCESTERSHIRE, WR14 4QY,
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Company Registration Number
06505221
Private Limited Company
Active |
Company Name | ||
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ALLAN MORRIS ESTATE AGENTS LIMITED | ||
Legal Registered Office | ||
3/3A WORCESTER ROAD MALVERN WORCESTERSHIRE WR14 4QY Other companies in WR9 | ||
Previous Names | ||
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Company Number | 06505221 | |
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Company ID Number | 06505221 | |
Date formed | 2008-02-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB929253994 |
Last Datalog update: | 2025-01-05 07:52:18 |
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Officer | Role | Date Appointed |
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CHRISTOPHER LAWRENCE GUISE |
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RICHARD MICHAEL ASHTON |
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MARY BURFORD |
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CHRISTOPHER LAWRENCE GUISE |
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DAVID VAUGHAN JONES |
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ALLAN JOHN ROWLAND MORRIS |
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TIMOTHY MARK OSBORNE |
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STEPHEN JOHN PEACE |
Officer | Role | Date Appointed | Date Resigned |
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PATRICIA MORRIS |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ALLAN MORRIS & ASHTON LETTINGS LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
ALLAN MORRIS LETTINGS DROITWICH LTD | Director | 2018-03-01 | CURRENT | 2014-12-19 | Liquidation | |
ALLAN MORRIS & BURFORD LIMITED | Director | 2010-02-15 | CURRENT | 2008-01-16 | Active | |
ALLAN MORRIS & JONES LTD | Director | 2012-03-29 | CURRENT | 2012-03-29 | Liquidation | |
ALLAN MORRIS & BURFORD LIMITED | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
ALLAN MORRIS & PEACE LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN JONES | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
Director's details changed for Mr David Vaughan Jones on 2022-09-13 | ||
CH01 | Director's details changed for Mr David Vaughan Jones on 2022-09-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-07-13 GBP 40 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAWRENCE GUISE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/21 FROM Coningesby House 24 st Andrews Street Droitwich Spa Worcestershire WR9 8DY | |
AP01 | DIRECTOR APPOINTED MRS HELEN LOUISE TAYLOR | |
TM02 | Termination of appointment of Christopher Lawrence Guise on 2020-09-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
CH01 | Director's details changed for Mr David Vaughan Jones on 2020-01-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK OSBORNE | |
CH01 | Director's details changed for Mr Christopher Lawrence Guise on 2016-05-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Richard Michael Ashton on 2015-09-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER LAWRENCE GUISE on 2016-05-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065052210001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 55 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 55 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 55 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address has been changed | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA MORRIS | |
AP03 | Appointment of Mr Christopher Lawrence Guise as company secretary | |
AR01 | 15/02/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID VAUGHAN JONES | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/02/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/10 FROM 24 St Andrews Street Droitwich Spa Worcestershire WR9 8DY | |
AR01 | 15/02/09 FULL LIST AMEND | |
AP01 | DIRECTOR APPOINTED MS MARY BURFORD | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MISS PATRICIA MORRIS | |
288a | DIRECTOR APPOINTED MR. ALLAN JOHN ROWLAND MORRIS | |
225 | CURREXT FROM 28/02/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED RICHARD MICHAEL ASHTON | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM CADDICROFT FARM PERSHORE WORCESTERSHIRE WR10 2AE | |
288a | DIRECTOR APPOINTED TIMOTHY OSBORNE | |
88(2) | AD 14/03/08 GBP SI 54@1=54 GBP IC 1/55 | |
288a | DIRECTOR APPOINTED STEPHEN JOHN PEACE | |
288a | DIRECTOR APPOINTED CHRISTOPHER LAWRENCE GUISE | |
CERTNM | COMPANY NAME CHANGED ALLEN MORRIS ESTATE AGENTS LIMITED CERTIFICATE ISSUED ON 08/03/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2013-03-31 | £ 14,782 |
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Creditors Due Within One Year | 2012-03-31 | £ 13,672 |
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 ALLAN MORRIS ESTATE AGENTS LIMITED
Cash Bank In Hand | 2012-03-31 | £ 1,239 |
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Current Assets | 2013-03-31 | £ 14,837 |
Current Assets | 2012-03-31 | £ 13,727 |
Debtors | 2013-03-31 | £ 13,920 |
Debtors | 2012-03-31 | £ 12,488 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALLAN MORRIS ESTATE AGENTS 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. |