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MORRIS COMPOSITES LIMITED

MORRIS COMPOSITES LIMITED

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

    • Overview

    Company NameMORRIS COMPOSITES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08937596
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of MORRIS COMPOSITES LIMITED?

    • Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) / Manufacturing

    Where is MORRIS COMPOSITES LIMITED located?

    Registered Office Address
    15 Madoc Street
    LL30 2TL Llandudno
    Conwy
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORRIS COMPOSITES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2020
    Next Accounts Due OnMar 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

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

    OverdueYes
    Last Confirmation Statement Made Up ToMar 13, 2021
    Next Confirmation Statement DueApr 24, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2020
    OverdueYes

    What are the latest filings for MORRIS COMPOSITES LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Brock & Co Accounting Ltd as a secretary on Oct 07, 2025

    		1 pagesTM02

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 13, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 6 Ashdown House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB United Kingdom to 15 Madoc Street Llandudno Conwy LL30 2TL on Mar 21, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Mar 13, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Mar 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Brock & Co Accounting Ltd on Mar 07, 2016

    		1 pagesCH04

    Registered office address changed from 20 Connaught House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB Wales to 6 Ashdown House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB on Mar 14, 2016

    		1 pagesAD01

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

    		5 pagesAA

    Appointment of Brock & Co Accounting Ltd as a secretary on Jul 01, 2015

    		2 pagesAP04

    Termination of appointment of Oheadhra & Co Ltd as a secretary on Jul 01, 2015

    		1 pagesTM02

    Registered office address changed from 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB to 20 Connaught House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB on Sep 15, 2015

    		1 pagesAD01

    Annual return made up to Mar 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2015

    Statement of capital on Mar 17, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 16 Hunston Close Luton LU4 9HB England to 6/7 Ashdown House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB on Jul 30, 2014

    		1 pagesAD01

    Appointment of Oheadhra & Co Ltd as a secretary on Jul 21, 2014

    		2 pagesAP04

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 1
    		SH01
    incorporationMar 13, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MORRIS COMPOSITES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRIS, Jesmine Alwyn
    Madoc Street
    LL30 2TL Llandudno
    15
    Conwy
    Wales
    		Director
    Madoc Street
    LL30 2TL Llandudno
    15
    Conwy
    Wales
    		United KingdomBritish185902990001
    BROCK & CO ACCOUNTING LTD
    Riverside Business Park
    Benarth Road
    LL32 8UB Conwy
    6 Ashdown House
    Conwy
    Wales
    		Secretary
    Riverside Business Park
    Benarth Road
    LL32 8UB Conwy
    6 Ashdown House
    Conwy
    Wales
    Identification TypeUK Limited Company
    Registration Number09566412
    		197784640001
    OHEADHRA & CO LTD
    Riverside Business Park
    Benarth Road
    LL32 8UB Conwy
    6/7 Ashdown House
    Gwynedd
    Wales
    		Secretary
    Riverside Business Park
    Benarth Road
    LL32 8UB Conwy
    6/7 Ashdown House
    Gwynedd
    Wales
    Identification TypeEuropean Economic Area
    Registration Number8261659
    		176123040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORRIS COMPOSITES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jesmine Morris
    Madoc Street
    LL30 2TL Llandudno
    15
    Conwy
    Wales
    		Feb 01, 2017
    Madoc Street
    LL30 2TL Llandudno
    15
    Conwy
    Wales
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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