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THE MORRIS AGENCY LIMITED

THE MORRIS AGENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE MORRIS AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06338343
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MORRIS AGENCY LIMITED?

    • Painting (43341) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE MORRIS AGENCY LIMITED located?

    Registered Office Address
    1 Homestead Village, London Road
    CT11 0AF Ramsgate
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MORRIS AGENCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 25, 2023

    What is the status of the latest confirmation statement for THE MORRIS AGENCY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2023

    What are the latest filings for THE MORRIS AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 25, 2023

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2023 to May 25, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 31, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 31, 2022 with updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Annual return made up to Jul 31, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Annual return made up to Jul 31, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		4 pagesAA

    Annual return made up to Jul 31, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2013

    Statement of capital following an allotment of shares on Aug 26, 2013

    		SH01
    View All Filings

    Who are the officers of THE MORRIS AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Daniel Simon
    1 Homestead Village
    London Road
    CT11 0AF Ramsgate
    Kent
    		Director
    1 Homestead Village
    London Road
    CT11 0AF Ramsgate
    Kent
    		EnglandBritishArtist119398870001
    BRANNIGAN, Paul Mark
    35 Green Dragon Yard
    E1 5NJ London
    		Secretary
    35 Green Dragon Yard
    E1 5NJ London
    		British97866000001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HILLGLOW LTD
    35 Green Dragon Yard
    E1 5NJ London
    		Secretary
    35 Green Dragon Yard
    E1 5NJ London
    		116787280001
    CRESTDENE LTD
    35 Green Dragon Yard
    E1 5NJ London
    		Director
    35 Green Dragon Yard
    E1 5NJ London
    		116787240001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MORRIS AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Simon Morris
    Homestead Village, London Road
    CT11 0AF Ramsgate
    1
    Kent
    		Apr 06, 2016
    Homestead Village, London Road
    CT11 0AF Ramsgate
    1
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Nadia Morris
    Homestead Village, London Road
    CT11 0AF Ramsgate
    1
    Kent
    		Apr 06, 2016
    Homestead Village, London Road
    CT11 0AF Ramsgate
    1
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0