MORRISON AND MORRISON ASSOCIATES LTD
Overview
| Company Name | MORRISON AND MORRISON ASSOCIATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03887284 |
| 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 MORRISON AND MORRISON ASSOCIATES LTD?
- Portrait photographic activities (74201) / Professional, scientific and technical activities
Where is MORRISON AND MORRISON ASSOCIATES LTD located?
| Registered Office Address | The Loft Hill End Farm Langley SG4 7PT Hitchin England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORRISON AND MORRISON ASSOCIATES LTD?
| Company Name | From | Until |
|---|---|---|
| PICTURE POCKET LTD | Dec 02, 1999 | Dec 02, 1999 |
What are the latest accounts for MORRISON AND MORRISON ASSOCIATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MORRISON AND MORRISON ASSOCIATES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | Yes |
What are the latest filings for MORRISON AND MORRISON ASSOCIATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Nicholas James Morrison as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Olivia Rose Morrison as a director on Jan 16, 2024 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Alistair Morrison on Oct 22, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from New Lodge Drift Road Windsor Berkshire SL4 4RR to The Loft Hill End Farm Langley Hitchin SG4 7PT on Oct 22, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Dec 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MORRISON AND MORRISON ASSOCIATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Alistair | Secretary | The Garden House Peters Lane SL6 2HW Holyport Berkshire | British | 58246910002 | ||||||
| MORRISON, Alistair | Director | Hill View Warren Row RG10 8QS Reading Hill View Warren Row England | United Kingdom | British | 58246910004 | |||||
| MORRISON, Nicholas James | Director | Upper Street N1 1RG London 117b England | England | British | 318141930001 | |||||
| MORRISON, Olivia Rose | Director | Spectacle Works 1a Jedburgh Road E13 9LX London Flat 9 England | England | British | 318141280001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| BADER-MORRISON, Louise Mary | Director | The Garden House Peters Lane SL6 2HW Holyport Berkshire | United Kingdom | British | 67643250004 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of MORRISON AND MORRISON ASSOCIATES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alistair Morrison | Jul 01, 2016 | Hill End Farm Langley SG4 7PT Hitchin The Loft England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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