MORRIS MINOR CENTRE (BATH) LIMITED
Overview
| Company Name | MORRIS MINOR CENTRE (BATH) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01603652 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORRIS MINOR CENTRE (BATH) LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MORRIS MINOR CENTRE (BATH) LIMITED located?
| Registered Office Address | Old Factory Buildings Battenhurst Road Stonegate TN5 7DU Wadhurst East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORRIS MINOR CENTRE (BATH) LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONSTAN MOTORS (LONDON) LIMITED | Dec 11, 1981 | Dec 11, 1981 |
What are the latest accounts for MORRIS MINOR CENTRE (BATH) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MORRIS MINOR CENTRE (BATH) LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for MORRIS MINOR CENTRE (BATH) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from C/O Accountant, Field Cottage Bodiam Robertsbridge East Sussex TN32 5UY to Old Factory Buildings Battenhurst Road Stonegate Wadhurst East Sussex TN5 7DU on Nov 18, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Graham Peter Clayton on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MORRIS MINOR CENTRE (BATH) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNDERDOWN, Julie Ann | Secretary | Field Cottage TN32 5UY Bodiam East Sussex | British | Accountant | 92424330001 | |||||
| CLAYTON, Graham Peter | Director | Rannoch Road TN6 1RB Crowborough Brunswick East Sussex England | England | British | Special Car Repairs | 40961790003 | ||||
| CLAYTON, Graham Peter | Secretary | 1 Coggins Mill Cottages Coggins Mill TN20 6UT Mayfield East Sussex | British | Special Car Repairs | 40961790001 | |||||
| HARDING, Elizabeth Sian | Secretary | The Old Farm 142 Winsley Road BA15 1PB Bradford On Avon | British | 10561890004 | ||||||
| HARDING, Nicholas Gregory | Director | The Old Farm 142 Winsley Road BA15 1PB Bradford On Avon | British | Company Director | 20990140004 |
Who are the persons with significant control of MORRIS MINOR CENTRE (BATH) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esm Morris Minors Ltd | May 30, 2016 | Bodiam TN32 5UY Robertsbridge Field Cottage East Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0