PAUL MORTON LTD

Overview

Company Name	PAUL MORTON LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04651815
Jurisdiction	England/Wales
Date of Creation	Jan 29, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PAUL MORTON LTD?

Retail sale of electrical household appliances in specialised stores (47540) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Repair of household appliances and home and garden equipment (95220) / Other service activities

Where is PAUL MORTON LTD located?

Registered Office Address	Holly Edge Farm Quabbs Lane Forsbrook ST11 9AY Stoke On Trent Staffordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PAUL MORTON LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 27, 2025
Next Accounts Due On	Oct 27, 2025
Last Accounts
Last Accounts Made Up To	Jan 27, 2024

What is the status of the latest confirmation statement for PAUL MORTON LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2026
Next Confirmation Statement Due	Jan 15, 2026
Next Confirmation Statement Made Up To	Jan 01, 2025
Overdue	No

What are the latest filings for PAUL MORTON LTD?

Filings
Date	Description	Document	Type
Jan 01, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Oct 23, 2024	Micro company accounts made up to Jan 27, 2024	2 pages	AA

Oct 23, 2024	Previous accounting period shortened from Jan 24, 2025 to Jan 27, 2024	1 pages	AA01

Oct 23, 2024	Micro company accounts made up to Jan 24, 2024	2 pages	AA

Jan 24, 2024	Micro company accounts made up to Jan 24, 2023	2 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Jan 06, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 26, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 21, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 20, 2023	Micro company accounts made up to Jan 27, 2022	5 pages	AA

Apr 12, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 21, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 16, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Oct 21, 2022	Previous accounting period shortened from Jan 25, 2022 to Jan 24, 2022	1 pages	AA01

Jul 21, 2022	Micro company accounts made up to Jan 27, 2021	5 pages	AA

Jul 07, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 28, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 24, 2022	Previous accounting period shortened from Jan 26, 2021 to Jan 25, 2021	1 pages	AA01

Jan 06, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Oct 25, 2021	Previous accounting period shortened from Jan 27, 2021 to Jan 26, 2021	1 pages	AA01

Jun 07, 2021	Secretary's details changed for William Henry Morton on Jun 07, 2021	1 pages	CH03

Jun 07, 2021	Change of details for Mr Andrew Paul Morton as a person with significant control on Jun 07, 2021	2 pages	PSC04

Jun 07, 2021	Director's details changed for Mr Andrew Paul Morton on Jun 07, 2021	2 pages	CH01

Jun 07, 2021	Registered office address changed from Holly Hedge Farm Cheadle Road Forsbrook Stoke-on-Trent ST11 9AY to Holly Edge Farm Quabbs Lane Forsbrook Stoke on Trent Staffordshire ST11 9AY on Jun 07, 2021	1 pages	AD01

Jan 27, 2021	Micro company accounts made up to Jan 27, 2020	5 pages	AA

View All Filings

Who are the officers of PAUL MORTON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORTON, William Henry Quabbs Lane Forsbrook ST11 9AY Stoke On Trent Holly Edge Farm Staffordshire England	Feb 01, 2006		Secretary	Quabbs Lane Forsbrook ST11 9AY Stoke On Trent Holly Edge Farm Staffordshire England		British			116607000001
MORTON, Andrew Paul Quabbs Lane Forsbrook ST11 9AY Stoke On Trent Holly Edge Farm Staffordshire England	Jan 30, 2003		Director	Quabbs Lane Forsbrook ST11 9AY Stoke On Trent Holly Edge Farm Staffordshire England	England	British	1961-1	Director	87275590002
MORTON, June 66 Shawe Park Road Kingsley Holt ST10 2DJ Stoke On Trent Staffordshire	Jan 30, 2003	Jan 31, 2006	Secretary	66 Shawe Park Road Kingsley Holt ST10 2DJ Stoke On Trent Staffordshire		British		Secretary	87275660001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 29, 2003	Feb 03, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 29, 2003	Feb 03, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAUL MORTON LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Paul Morton Quabbs Lane Forsbrook ST11 9AY Stoke On Trent Holly Edge Farm Staffordshire England	Apr 06, 2016	Quabbs Lane Forsbrook ST11 9AY Stoke On Trent Holly Edge Farm Staffordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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