Active
Company Information for MORRISROE LIMITED
UNIT 4 OAKS COURT WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GS,
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Company Registration Number
01300615
Private Limited Company
Active |
Company Name | ||
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MORRISROE LIMITED | ||
Legal Registered Office | ||
UNIT 4 OAKS COURT WARWICK ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1GS Other companies in WD6 | ||
Previous Names | ||
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Company Number | 01300615 | |
---|---|---|
Company ID Number | 01300615 | |
Date formed | 1977-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 29/05/2016 | |
Return next due | 26/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-07 19:44:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORRISROE DEMOLITION LIMITED | 10 ELTON WAY WATFORD WD25 8HH | Active | Company formed on the 1967-09-28 | |
MORRISROE GROUP LIMITED | UNIT 4, OAKS COURT WARWICK ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1GS | Active | Company formed on the 2006-11-14 | |
MORRISROE MANAGEMENT LIMITED | UNIT 4 OAKS COURT, WARWICK ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1GS | Active | Company formed on the 2010-08-06 | |
MORRISROE GEOSERVICES LTD | AAF ACCOUNTANCY, UNIT 3 LION WORKS STATION ROAD WHITTLESFORD CAMBRIDGE CAMBRIDGESHIRE CB224WL | Dissolved | Company formed on the 2014-10-24 | |
MORRISROE HEBERT LLP | 43 COURT ST SUITE 810 BUFFALO NY 14202 | Active | Company formed on the 2012-04-10 | |
MORRISROE LYNN DEVELOPMENT LLC | 100 MADISON STREET, SUITE 1905 Onondaga SYRACUSE NY 13202 | Active | Company formed on the 2015-05-14 | |
MORRISROE CREATIVE INVESTMENTS, LLC | 1500 AVE F SUITE 3 ELY NV 89301 | Dissolved | Company formed on the 2008-02-22 | |
MORRISROE LYNN GERE BUILDING LLC | 100 MADISON STREET, SUITE 1905 Onondaga SYRACUSE NY 13202 | Active | Company formed on the 2016-07-05 | |
MORRISROE WEST COMMUNITY ASSOCIATION | 4 MOSELEY CLOSE RED DEER Alberta T4N 5S8 | Active | Company formed on the 2013-12-09 | |
MORRISROE CONSTRUCTION - RESIDENTIAL LIMITED | FERNS LOCK KILCOCK CO.MEATH | Dissolved | Company formed on the 2014-08-21 | |
MORRISROE ENGINEERING LIMITED | Ferns Lock Kilcock Co Meath | Dissolved | Company formed on the 2005-03-24 | |
MORRISROE TV INC | California | Unknown | ||
MORRISROE DISTRIBUTING COMPANY INC | California | Unknown | ||
MORRISROE PRODUCTIONS CORPORATION | California | Unknown | ||
MORRISROE LAW OFFICE PC | Michigan | UNKNOWN | ||
MORRISROE CAB COMPANY INCORPORATED | New Jersey | Unknown | ||
MORRISROE PLUMBING AND HEATING LIMITED | GLENNASLAT MONIVEA ATHENRY CO. GALWAY ATHENRY, GALWAY, IRELAND | Active | Company formed on the 2020-01-20 | |
MORRISROE LYNN ADDIS LLC | 100 MADISON STREET SUITE 1905 Onondaga SYRACUSE NY 13202 | Active | Company formed on the 2020-01-13 | |
MORRISROE ENTERPRISES OF FLORIDA, LLLP | 1415 PANTHER LN., STE. 327 NAPLES FL 34109 | Active | Company formed on the 2020-10-08 | |
Morrisroe Holdings LLC | 234 S Madison St Apt G Denver CO 80209 | Good Standing | Company formed on the 2022-08-12 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN QUINLAN MORRISROE |
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DANIEL BANNISTER |
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MICHAEL IOANNOU |
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GERARD OLAIVAR MARAPAO |
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BRIAN QUINLAN MORRISROE |
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CLEMENT TIMLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDDIE VAZIRI |
Director | ||
DAVID HOUSE |
Director | ||
JOHN RIGLEY |
Director | ||
HUGH OLIVER MCLAUGHLIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROEMORRIS LIMITED | Company Secretary | 1998-11-23 | CURRENT | 1998-11-09 | Dissolved 2016-10-22 | |
SAPIEN CONSTRUCTION SERVICES LIMITED | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active - Proposal to Strike off | |
MORRISROE GROUP LIMITED | Director | 2012-01-09 | CURRENT | 2006-11-14 | Active | |
D.J. BANNISTER PROPERTY & INVESTMENT LTD | Director | 2008-04-01 | CURRENT | 2008-04-01 | Active | |
06416404 LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2015-06-16 | |
MORRISROE GROUP LIMITED | Director | 2017-01-03 | CURRENT | 2006-11-14 | Active | |
HITOPIA LTD | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
MITOPIA LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
MORRISROE GROUP LIMITED | Director | 2017-11-20 | CURRENT | 2006-11-14 | Active | |
KINGSCOTE DESIGN LTD | Director | 2017-07-20 | CURRENT | 2012-06-12 | Active | |
CONCENTRIC PROPERTIES LTD | Director | 2016-02-10 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
PIPER JOINERY LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
HOUSTON COX CENTRAL LIMITED | Director | 2011-03-15 | CURRENT | 2004-06-09 | Active | |
HOUSTON COX NORTHERN LIMITED | Director | 2011-02-21 | CURRENT | 2005-07-04 | Active | |
HOUSTON COX LIMITED | Director | 2011-02-21 | CURRENT | 2001-06-22 | Active | |
MORRISROE MANAGEMENT LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
PHILMATT LTD | Director | 2009-03-31 | CURRENT | 2009-03-31 | Dissolved 2017-06-22 | |
BUILD UK GROUP LIMITED | Director | 2017-09-21 | CURRENT | 2015-05-19 | Active | |
CONCENTRIC PROPERTIES LTD | Director | 2011-05-13 | CURRENT | 2011-05-13 | Active - Proposal to Strike off | |
PIPER JOINERY LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
HOUSTON COX CENTRAL LIMITED | Director | 2011-03-15 | CURRENT | 2004-06-09 | Active | |
HOUSTON COX NORTHERN LIMITED | Director | 2011-02-21 | CURRENT | 2005-07-04 | Active | |
HOUSTON COX LIMITED | Director | 2011-02-21 | CURRENT | 2001-06-22 | Active | |
MORRISROE MANAGEMENT LIMITED | Director | 2010-08-06 | CURRENT | 2010-08-06 | Active | |
GMMI SERVICES LIMITED | Director | 2008-03-25 | CURRENT | 2008-03-20 | Active | |
MORRISROE GROUP LIMITED | Director | 2006-12-14 | CURRENT | 2006-11-14 | Active | |
KINGSCOTE PLANT LTD | Director | 2006-12-14 | CURRENT | 2006-11-15 | Active | |
ROEMORRIS LIMITED | Director | 1998-11-23 | CURRENT | 1998-11-09 | Dissolved 2016-10-22 |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR GERARD OLAIVAR MARAPAO | ||
REGISTRATION OF A CHARGE / CHARGE CODE 013006150016 | ||
DIRECTOR APPOINTED MR KEITH JOSEPH SHEEHAN | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN MCFADDEN | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
Company name changed A.J. morrisroe & sons LIMITED\certificate issued on 24/07/23 | ||
Director's details changed for Mr Brian Quinlan Morrisroe on 2023-07-01 | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Ioannou on 2019-11-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR KEVIN MCFADDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLEMENT TIMLIN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDDIE VAZIRI | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 200000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL IOANNOU | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 29/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 29/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 29/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DANIEL BANNISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOUSE | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 29/05/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIGLEY | |
AP01 | DIRECTOR APPOINTED MR CLEMENT TIMLIN | |
MG01 | Particulars of a mortgage or charge / charge no: 15 | |
AR01 | 29/05/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR DAVID HOUSE | |
AR01 | 29/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
288a | DIRECTOR APPOINTED EDDIE VAZIRI | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN MORRISROE / 29/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH MCLAUGHLIN | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 114 ELMS LANE NORTH WEMBLEY MIDDX HA0 2NP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 | |
363s | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
363a | RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
Total # Mortgages/Charges | 16 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | M.E. MORRISROE | |
LEGAL CHARGE | Satisfied | M. E. MORRISROE | |
MORTGAGE AND FURTHER CHARGE | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED. | |
MORTGAGE | Satisfied | EAGLE STAR INSURANCE COMPANY LIMITED. | |
FLOATING CHARGE | Outstanding | B.Q MORRISROE | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 MORRISROE LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as MORRISROE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |