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Home > Scotland > CHARLES MORRIS FERTILIZERS LIMITED
Company Information for

CHARLES MORRIS FERTILIZERS LIMITED

CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ,
Company Registration Number
SC058508
Private Limited Company
Liquidation

Company Overview

About Charles Morris Fertilizers Ltd
CHARLES MORRIS FERTILIZERS LIMITED was founded on 1975-09-04 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Charles Morris Fertilizers 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
CHARLES MORRIS FERTILIZERS LIMITED
 
Legal Registered Office
CALEDONIA HOUSE
89 SEAWARD STREET
GLASGOW
G41 1HJ
Other companies in G41
 
Filing Information
Company Number SC058508
Company ID Number SC058508
Date formed 1975-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB290524560  
Last Datalog update: 2019-04-04 05:40:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES MORRIS FERTILIZERS LIMITED
The accountancy firm based at this address is CALEDONIAN ACCOUNTING SERVICES LTD.
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Company Officers of CHARLES MORRIS FERTILIZERS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA SAMANTHA MORRIS
 Company Secretary 2004-03-01
ALAN CHARLES MORRIS
 Director 1995-06-01
NICOLA SAMANTHA MORRIS
 Director 1999-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE MORRIS
 Company Secretary 1988-12-31 2004-03-01
JAMES CHARLES MORRIS
 Director 1988-12-31 2004-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA SAMANTHA MORRIS BREAKPOINT INTERACTIVE MEDIA LIMITED Company Secretary 2002-03-26 CURRENT 2002-03-26 Dissolved 2014-08-05
ALAN CHARLES MORRIS CHARLES MORRIS MANAGEMENT LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
ALAN CHARLES MORRIS SIROM LIMITED Director 1998-11-18 CURRENT 1998-11-05 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
2018-04-27LRESSPResolutions passed:
  • Special resolution to wind up on 2017-11-07
2018-03-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-08-31AA01Previous accounting period extended from 28/02/17 TO 31/05/17
2017-04-25CH01Director's details changed for Miss Nicola Samantha Morris on 2017-02-23
2017-02-24RP04CS01Second filing of Confirmation Statement dated 15/11/2016
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-08-03AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-02AR0115/11/15 ANNUAL RETURN FULL LIST
2015-07-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-12AR0115/11/14 ANNUAL RETURN FULL LIST
2014-06-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-05AR0115/11/13 ANNUAL RETURN FULL LIST
2013-07-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AR0115/11/12 ANNUAL RETURN FULL LIST
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SAMANTHA MORRIS / 16/11/2011
2012-11-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES MORRIS / 16/11/2011
2012-11-28CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA SAMANTHA MORRIS on 2011-11-16
2012-08-14AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0115/11/11 ANNUAL RETURN FULL LIST
2011-06-22AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0115/11/10 ANNUAL RETURN FULL LIST
2010-08-18AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SAMANTHA MORRIS / 01/10/2009
2010-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES MORRIS / 01/10/2009
2009-12-11AR0115/11/09 FULL LIST
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES MORRIS / 01/10/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SAMANTHA MORRIS / 01/10/2009
2009-06-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-09-08AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-01363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-12-22363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2004-12-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-24363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-07-02AAFULL ACCOUNTS MADE UP TO 29/02/04
2004-03-29288bSECRETARY RESIGNED
2004-03-29288bDIRECTOR RESIGNED
2004-03-29288aNEW SECRETARY APPOINTED
2003-12-15363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-08-04AAFULL ACCOUNTS MADE UP TO 28/02/03
2002-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-13363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-10-28287REGISTERED OFFICE CHANGED ON 28/10/02 FROM: 1 ROYAL TERRACE GLASGOW G3 7NT
2002-06-05AAFULL ACCOUNTS MADE UP TO 28/02/02
2001-11-30363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-07-18AAFULL ACCOUNTS MADE UP TO 28/02/01
2000-11-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-21363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-07-28AAFULL ACCOUNTS MADE UP TO 29/02/00
1999-11-24363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-10-19AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-02-02288aNEW DIRECTOR APPOINTED
1998-11-20363sRETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
1998-09-01AAFULL ACCOUNTS MADE UP TO 28/02/98
1997-11-28363sRETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
1997-07-25AAFULL ACCOUNTS MADE UP TO 28/02/97
1996-12-15363sRETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
1996-08-27AAFULL ACCOUNTS MADE UP TO 29/02/96
1995-12-06363sRETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
1995-08-04288NEW DIRECTOR APPOINTED
1995-07-18AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-06-13288NEW DIRECTOR APPOINTED
1994-11-25363sRETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
1994-09-29AAFULL ACCOUNTS MADE UP TO 28/02/94
1993-11-22363sRETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS
1993-09-29AAFULL ACCOUNTS MADE UP TO 28/02/93
1992-11-13363sRETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
1992-10-22AAFULL ACCOUNTS MADE UP TO 29/02/92
1991-11-07363aRETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK0204211 Active Licenced property: HORTON ROAD OAKLEAF FARM STAINES GB TW19 6AF. Correspondance address: HORTON ROAD OAK LEAF FARM STAINES GB TW19 6AF
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OH0224831 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2017-11-14
Resolution2017-11-14
Fines / Sanctions
No fines or sanctions have been issued against CHARLES MORRIS FERTILIZERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE FLOATING CHARGE 1983-09-02 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 273,482
Creditors Due Within One Year 2012-02-29 £ 504,557
Provisions For Liabilities Charges 2013-02-28 £ 65,683
Provisions For Liabilities Charges 2012-02-29 £ 59,286

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-05-31

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 CHARLES MORRIS FERTILIZERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 10,000
Called Up Share Capital 2012-02-29 £ 10,000
Cash Bank In Hand 2013-02-28 £ 1,065,504
Cash Bank In Hand 2012-02-29 £ 832,029
Current Assets 2013-02-28 £ 1,411,573
Current Assets 2012-02-29 £ 1,484,154
Debtors 2013-02-28 £ 346,069
Debtors 2012-02-29 £ 652,125
Shareholder Funds 2013-02-28 £ 2,092,763
Shareholder Funds 2012-02-29 £ 1,990,034
Tangible Fixed Assets 2013-02-28 £ 1,020,355
Tangible Fixed Assets 2012-02-29 £ 1,069,723

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLES MORRIS FERTILIZERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES MORRIS FERTILIZERS LIMITED
Trademarks
We have not found any records of CHARLES MORRIS FERTILIZERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CHARLES MORRIS FERTILIZERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Runnymede Borough Council 2014-05-27 GBP £285

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHARLES MORRIS FERTILIZERS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyCHARLES MORRIS FERTILIZERS LIMITEDEvent Date2017-11-14
Company Number: SC058508 Name of Company: CHARLES MORRIS FERTILIZERS LIMITED Nature of Business: Dealers in Chemicals Type of Liquidation: Members Registered office: Caledonia House, 89 Seward Street,…
 
Initiating party Event TypeResolution
Defending partyCHARLES MORRIS FERTILIZERS LIMITEDEvent Date2017-11-14
CHARLES MORRIS FERTILIZERS LIMITED Company Number: SC058508 Registered office: Caledonia House, 89 Seward Street, Glasgow, G41 1HJ Principal trading address: N/A At a general meeting of the members of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES MORRIS FERTILIZERS 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 CHARLES MORRIS FERTILIZERS 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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