MORRESTON LIMITED
Overview
| Company Name | MORRESTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03979078 |
| 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 MORRESTON LIMITED?
- Other building completion and finishing (43390) / Construction
Where is MORRESTON LIMITED located?
| Registered Office Address | 93 Arthur Street Central Lakeside B98 8JY Redditch Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORRESTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| DINCHESTER ENGINEERING LIMITED | Apr 25, 2000 | Apr 25, 2000 |
What are the latest accounts for MORRESTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MORRESTON LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for MORRESTON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 25, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Richard Mark Stratton as a person with significant control on Apr 29, 2021 | 2 pages | PSC01 | ||||||||||||||
Cessation of Richard Mark Stratton as a person with significant control on Apr 29, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Bridget Anne Stratton as a person with significant control on May 13, 2020 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Richard Mark Stratton as a person with significant control on May 13, 2020 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
Confirmation statement made on Apr 25, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Cancellation of shares. Statement of capital on May 13, 2020
| 4 pages | SH06 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Stephen Nicholas Morrell as a director on Feb 27, 2019 | 1 pages | TM01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Apr 25, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||||||
Who are the officers of MORRESTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRATTON, Richard Mark | Secretary | Farm Fillongley Road Meriden CV7 7HU Coventry Grange | British | Director Secretary | 17376880001 | |||||
| STRATTON, Richard Mark | Director | Farm Fillongley Road Meriden CV7 7HU Coventry Grange | England | British | Director Secretary | 17376880002 | ||||
| MORRELL, Nicole | Secretary | 14 Albert Street DY8 1UG Stourbridge West Midlands | British | Teaching Assistant | 70479130001 | |||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| MORRELL, Nicole | Director | 14 Albert Street DY8 1UG Stourbridge West Midlands | British | Teaching Assistant | 70479130001 | |||||
| MORRELL, Stephen Nicholas | Director | 93 Arthur Street Central Lakeside B98 8JY Redditch Worcestershire | England | British | Director | 70474580004 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of MORRESTON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Mark Stratton | Apr 29, 2021 | 93 Arthur Street Central Lakeside B98 8JY Redditch Worcestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Bridget Anne Stratton | May 13, 2020 | 93 Arthur Street Central Lakeside B98 8JY Redditch Worcestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Mark Stratton | Apr 06, 2016 | 93 Arthur Street Central Lakeside B98 8JY Redditch Worcestershire | Yes |
Nationality: British Country of Residence: England | |||
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