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Company Information for

MOREL BROTHERS,COBBETT & SON,LIMITED

BEGBIES, 9 BONHILL STREET, LONDON, EC2A 4DJ,

Company Registration Number

00174491

Private Limited Company

Active

Company Overview

About Morel Brothers,cobbett & Son,limited

MOREL BROTHERS,COBBETT & SON,LIMITED was founded on 1921-04-30 and has its registered office in London. The organisation's status is listed as "Active". Morel Brothers,cobbett & Son,limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
MOREL BROTHERS,COBBETT & SON,LIMITED

BEGBIES 9 BONHILL STREET LONDON EC2A 4DJ Other companies in EC1Y

Filing Information

Company Number		00174491
Company ID Number		00174491
Date formed		1921-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		09/05/2016
Return next due		06/06/2017
Type of accounts

Last Datalog update:	2019-09-05 14:55:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOREL BROTHERS,COBBETT & SON,LIMITED
The accountancy firm based at this address is BEGBIES CHETTLE AGAR LIMITED

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Company Officers of MOREL BROTHERS,COBBETT & SON,LIMITED

Current Directors

Officer	Role	Date Appointed
RODERICK DUGALD MCDOUGALL	Company Secretary	1992-05-09
DAVID SIDNEY BERNSTEIN	Director	1992-11-05
RODERICK DUGALD MCDOUGALL	Director	1992-05-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAYMOND MARTIN MATHIAS	Director	1992-05-09	2003-02-12
DIDIER JUMEAU LAFOND	Director	1993-06-28	2002-12-31
JOHN JUSTIN R METCALF	Director	1995-09-27	1996-03-29
RALPH THOMAS CAMPION GEORGE SHERMAN CAMOYS	Director	1992-05-09	1992-03-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID SIDNEY BERNSTEIN	LA NUOVA MUSICA	Director	2017-08-01	CURRENT	2010-08-10	Active
DAVID SIDNEY BERNSTEIN	FORWARD AT THE BRIDGES	Director	2017-03-24	CURRENT	2017-03-24	Active - Proposal to Strike off
DAVID SIDNEY BERNSTEIN	BLUE SKY INSIDE LIMITED	Director	2015-11-19	CURRENT	2012-06-21	Active - Proposal to Strike off
DAVID SIDNEY BERNSTEIN	BLUE SKY DEVELOPMENT AND REGENERATION	Director	2014-10-30	CURRENT	2005-11-29	Active - Proposal to Strike off
DAVID SIDNEY BERNSTEIN	MAHOGANY OPERA GROUP	Director	2009-10-19	CURRENT	1998-02-12	Active
DAVID SIDNEY BERNSTEIN	WESTMINSTER GARDENS HOLDINGS LIMITED	Director	2006-07-27	CURRENT	2006-03-03	Active
DAVID SIDNEY BERNSTEIN	THE FORWARD TRUST	Director	1997-01-14	CURRENT	1990-11-20	Active
DAVID SIDNEY BERNSTEIN	JAMES FABER LIMITED	Director	1994-02-04	CURRENT	1994-02-04	Active
RODERICK DUGALD MCDOUGALL	FIRST RESPONSE (EUROPE) LIMITED	Director	2016-09-16	CURRENT	2012-01-19	Active
RODERICK DUGALD MCDOUGALL	REDIWELD HOLDINGS LIMITED	Director	2003-07-22	CURRENT	2003-03-14	Active
RODERICK DUGALD MCDOUGALL	REDIVAC LIMITED	Director	2002-11-01	CURRENT	2002-06-14	Active
RODERICK DUGALD MCDOUGALL	ISEKI VACUUM SYSTEMS LIMITED	Director	2002-11-01	CURRENT	2002-01-30	Active
RODERICK DUGALD MCDOUGALL	VISTAPLAN INTERNATIONAL LIMITED	Director	1992-06-30	CURRENT	1977-04-15	Active
RODERICK DUGALD MCDOUGALL	REDIWELD LIMITED	Director	1991-06-30	CURRENT	1981-04-21	Active
RODERICK DUGALD MCDOUGALL	REDIWELD RUBBER & PLASTICS LIMITED	Director	1991-06-30	CURRENT	1985-02-12	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-05-23	CS01	CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2017-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-13	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SIDNEY BERNSTEIN
2017-07-06	LATEST SOC	06/07/17 STATEMENT OF CAPITAL;GBP 148976
2017-07-06	CS01	CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 148976
2016-06-08	AR01	09/05/16 ANNUAL RETURN FULL LIST
2015-06-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16	LATEST SOC	16/06/15 STATEMENT OF CAPITAL;GBP 148976
2015-06-16	AR01	09/05/15 ANNUAL RETURN FULL LIST
2014-11-20	AD01	REGISTERED OFFICE CHANGED ON 20/11/14 FROM 1St Floor, Epworth House 25 City Road London EC1Y 1AR
2014-06-16	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 148976
2014-06-16	AR01	09/05/14 ANNUAL RETURN FULL LIST
2013-05-20	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20	AR01	09/05/13 ANNUAL RETURN FULL LIST
2012-06-11	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07	AR01	09/05/12 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23	AR01	09/05/11 ANNUAL RETURN FULL LIST
2010-05-11	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10	AR01	09/05/10 ANNUAL RETURN FULL LIST
2010-05-10	CH01	Director's details changed for Roderick Dugald Mcdougall on 2010-05-09
2009-07-27	363a	Return made up to 09/05/09; full list of members
2009-06-03	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-23	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-05-15	363a	Return made up to 09/05/08; full list of members
2007-07-09	363a	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-03	363a	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-04-25	287	REGISTERED OFFICE CHANGED ON 25/04/06 FROM: FIFTH FLOOR CROMWELL HOUSE FULWOOD PLACE LONDON WC1V 6HZ
2005-06-15	363s	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-14	288b	DIRECTOR RESIGNED
2004-07-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-27	363s	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-04-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-17	363s	RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-02-20	288b	DIRECTOR RESIGNED
2002-06-18	363s	RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-04-11	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-06-29	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-30	363s	RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-05-19	363s	RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-03-16	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-09	363(287)	REGISTERED OFFICE CHANGED ON 09/07/99
1999-07-09	363s	RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1998-07-07	363s	RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1998-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-05-15	363s	RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1997-05-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-05-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-05-29	363s	RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1996-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-10	288	DIRECTOR RESIGNED
1995-10-26	288	NEW DIRECTOR APPOINTED
1995-10-17	88(2)R	AD 27/09/95--------- £ SI 17535@1=17535 £ IC 131441/148976
1995-05-31	363s	RETURN MADE UP TO 09/05/95; CHANGE OF MEMBERS
1995-04-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-11-01	SRES04	NC INC ALREADY ADJUSTED 22/09/94
1994-11-01	123	£ NC 100000/150000 22/09/94
1994-11-01	88(2)R	AD 22/09/94--------- £ SI 40441@1=40441 £ IC 91000/131441
1994-05-09	363s	RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
1994-04-17	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-01-15	88(2)R	AD 08/11/93--------- £ SI 8500@1=8500 £ IC 82500/91000
1993-10-22	288	NEW DIRECTOR APPOINTED
1993-07-20	SRES04	£ NC 1000/100000 28/06
1993-07-20	88(2)R	AD 28/06/93--------- £ SI 81500@1=81500 £ IC 1000/82500
1993-05-11	363s	RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
1993-05-11	363(288)	DIRECTOR RESIGNED
1993-02-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1992-11-12	288	NEW DIRECTOR APPOINTED
1992-04-29	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-04-29	363s	RETURN MADE UP TO 09/05/92; CHANGE OF MEMBERS
1992-04-16	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1991-09-19	363a	RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS
1991-04-19	363a	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46390 - Non-specialised wholesale of food, beverages and tobacco

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to MOREL BROTHERS,COBBETT & SON,LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MOREL BROTHERS,COBBETT & SON,LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='00174491' OR DefendantCompanyNumber='00174491' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MOREL BROTHERS,COBBETT & SON,LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.84	9
MortgagesNumMortOutstanding	0.99	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.85	9

This shows the max and average number of mortgages for companies with the same SIC code of 46390 - Non-specialised wholesale of food, beverages and tobacco

Creditors

Creditors Due Within One Year	2012-01-01	£ 159,404

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MOREL BROTHERS,COBBETT & SON,LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 148,976
Shareholder Funds	2012-01-01	£ 159,404

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MOREL BROTHERS,COBBETT & SON,LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for MOREL BROTHERS,COBBETT & SON,LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='00174491' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of MOREL BROTHERS,COBBETT & SON,LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOREL BROTHERS,COBBETT & SON,LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as MOREL BROTHERS,COBBETT & SON,LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='00174491' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='00174491' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where MOREL BROTHERS,COBBETT & SON,LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOREL BROTHERS,COBBETT & SON,LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MOREL BROTHERS,COBBETT & SON,LIMITED any grants or awards.

Ownership

We could not find any group structure information

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