Active
Company Information for MORPH LIMITED
GAS FERRY ROAD, BRISTOL, BS1 6UN,
|
Company Registration Number
01302008
Private Limited Company
Active |
Company Name | |
---|---|
MORPH LIMITED | |
Legal Registered Office | |
GAS FERRY ROAD BRISTOL BS1 6UN Other companies in BS1 | |
Company Number | 01302008 | |
---|---|---|
Company ID Number | 01302008 | |
Date formed | 1977-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-08 19:30:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORPH | Prince Edward Island | Unknown | Company formed on the 2012-06-22 | |
Morph | Indiana | Unknown | ||
MORPH (UK) DEVELOPMENTS PRM LTD | 85 ROBERT ROAD EXHALL, COVENTRY WARWICKSHIRE CV7 9GT | Active | Company formed on the 2015-09-01 | |
MORPH & EMPOWER LLC | 7901 4TH ST N ST. PETERSBURG FL 33702 | Active | Company formed on the 2021-03-18 | |
MORPH & GROW SINGAPORE PTE. LTD. | FRENCH ROAD Singapore 200809 | Dissolved | Company formed on the 2014-02-12 | |
MORPH & THRO, LLC | 1111 POST OAK BLVD APT 370 HOUSTON TX 77056 | Forfeited | Company formed on the 2008-11-03 | |
MORPH 2B LEADERS LLC | 10510 INDIAN PAINTBRUSH LN HOUSTON TX 77095 | Active | Company formed on the 2022-05-20 | |
MORPH ACQUISITIONS LIMITED | 42A WALNUT ROAD TORQUAY TQ2 6HS | Active | Company formed on the 2021-11-02 | |
MORPH ACTIVE LLC | California | Unknown | ||
MORPH ADAPTIONS PTY. LTD. | Dissolved | Company formed on the 2000-04-20 | ||
MORPH ADVERTISING | California | Unknown | ||
MORPH ADVERTISING LTD | Thames Tower Station Road Reading RG1 1LX | Active - Proposal to Strike off | Company formed on the 2022-11-23 | |
MORPH ADVISORY LLC | 4242 PINE CONE LANE BOYNTON BEACH FL 33436 | Inactive | Company formed on the 2019-07-03 | |
MORPH ADVISORY LLC | 4015 N ALBINA AVE PORTLAND OR 97229 | Active | Company formed on the 2020-07-20 | |
Morph Aim LLC | 30 N Gould St Ste R Sheridan Wyoming 82801 | Active | Company formed on the 2017-08-17 | |
MORPH AND THRO LLC | California | Unknown | ||
MORPH AND MINGLE LLC | 2831 W 27th Ave Apt 304 304 Denver CO 80211-4175 | Good Standing | Company formed on the 2022-08-02 | |
MORPH APPAREL | SCOTTS ROAD Singapore 228213 | Dissolved | Company formed on the 2008-09-13 | |
MORPH APPAREL PTE. LTD. | BUKIT BATOK STREET 23 Singapore 659578 | Dissolved | Company formed on the 2008-09-13 | |
MORPH ARCHITECTURE LIMITED | 57 SOUTHWOLD CRESCENT GREAT SANKEY WARRINGTON CHESHIRE WA5 3SG | Active | Company formed on the 2009-12-10 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ALAN SPROXTON |
||
PETER DUNCAN FRASER LORD |
||
DAVID ALAN SPROXTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE PATRICK DOWLING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANTI PESTO LIMITED | Company Secretary | 2002-04-16 | CURRENT | 2001-10-29 | Active | |
AARDMAN EQUIPMENT LIMITED | Company Secretary | 2000-06-14 | CURRENT | 2000-05-04 | Active | |
AARDMAN CREATURE COMFORTS USA LIMITED | Company Secretary | 2000-06-14 | CURRENT | 2000-06-08 | Active | |
AARDMAN TORTOISE AND THE HARE LIMITED | Company Secretary | 1999-08-26 | CURRENT | 1996-04-16 | Active | |
AARDMAN ANIMATIONS LIMITED | Company Secretary | 1999-02-11 | CURRENT | 1986-08-29 | Active | |
AARDMAN HOLDINGS LIMITED | Company Secretary | 1999-02-11 | CURRENT | 1991-12-18 | Active | |
AARDMAN TRUSTEES LIMITED | Company Secretary | 1998-12-11 | CURRENT | 1998-11-16 | Active | |
AARDMAN CHICKEN RUN LIMITED | Company Secretary | 1997-02-11 | CURRENT | 1997-01-24 | Active | |
AARDMAN FEATURES LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1996-04-16 | Active | |
REX THE RUNT LIMITED | Company Secretary | 1993-10-04 | CURRENT | 1992-09-14 | Active | |
WALLACE & GROMIT LIMITED | Company Secretary | 1992-12-13 | CURRENT | 1991-12-13 | Active | |
AARDMAN FREE RANGE LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
AARDMAN MOSSY BOTTOM LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
PRIMORDIAL SOUP LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
AARDMAN SHAUN THE SHEEP LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
SHAUN THE SHEEP LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
AARDMAN ARTHUR CHRISTMAS LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
AARDMAN FEATURE DEVELOPMENT LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Active | |
HONEYPOT 24 | Director | 2003-02-07 | CURRENT | 2003-02-07 | Dissolved 2015-12-08 | |
ANTI PESTO LIMITED | Director | 2002-04-16 | CURRENT | 2001-10-29 | Active | |
AARDMAN EQUIPMENT LIMITED | Director | 2000-06-14 | CURRENT | 2000-05-04 | Active | |
AARDMAN CREATURE COMFORTS USA LIMITED | Director | 2000-06-14 | CURRENT | 2000-06-08 | Active | |
AARDMAN TORTOISE AND THE HARE LIMITED | Director | 1999-08-26 | CURRENT | 1996-04-16 | Active | |
AARDMAN TRUSTEES LIMITED | Director | 1998-12-11 | CURRENT | 1998-11-16 | Active | |
AARDMAN CHICKEN RUN LIMITED | Director | 1997-02-11 | CURRENT | 1997-01-24 | Active | |
AARDMAN FEATURES LIMITED | Director | 1996-08-14 | CURRENT | 1996-04-16 | Active | |
REX THE RUNT LIMITED | Director | 1993-10-04 | CURRENT | 1992-09-14 | Active | |
WALLACE & GROMIT LIMITED | Director | 1992-12-13 | CURRENT | 1991-12-13 | Active | |
AARDMAN HOLDINGS LIMITED | Director | 1991-12-18 | CURRENT | 1991-12-18 | Active | |
AARDMAN ANIMATIONS LIMITED | Director | 1991-08-31 | CURRENT | 1986-08-29 | Active | |
AARDMAN FREE RANGE LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
AARDMAN MOSSY BOTTOM LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
FLY2HELP | Director | 2015-09-22 | CURRENT | 2006-04-29 | Active | |
PRIMORDIAL SOUP LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
AARDMAN SHAUN THE SHEEP LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
SHAUN THE SHEEP LIMITED | Director | 2012-11-02 | CURRENT | 2012-11-02 | Active | |
AARDMAN ARTHUR CHRISTMAS LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
AARDMAN FEATURE DEVELOPMENT LIMITED | Director | 2008-10-01 | CURRENT | 2008-10-01 | Active | |
WE THE CURIOUS LIMITED | Director | 2006-09-21 | CURRENT | 1995-04-18 | Active | |
HONEYPOT 24 | Director | 2003-02-07 | CURRENT | 2003-02-07 | Dissolved 2015-12-08 | |
ANTI PESTO LIMITED | Director | 2002-04-16 | CURRENT | 2001-10-29 | Active | |
AARDMAN EQUIPMENT LIMITED | Director | 2000-06-14 | CURRENT | 2000-05-04 | Active | |
AARDMAN CREATURE COMFORTS USA LIMITED | Director | 2000-06-14 | CURRENT | 2000-06-08 | Active | |
AARDMAN TORTOISE AND THE HARE LIMITED | Director | 1999-08-26 | CURRENT | 1996-04-16 | Active | |
AARDMAN TRUSTEES LIMITED | Director | 1998-12-11 | CURRENT | 1998-11-16 | Active | |
AARDMAN CHICKEN RUN LIMITED | Director | 1997-02-11 | CURRENT | 1997-01-24 | Active | |
AARDMAN FEATURES LIMITED | Director | 1996-08-14 | CURRENT | 1996-04-16 | Active | |
ENCOUNTERS FESTIVALS LTD | Director | 1996-07-24 | CURRENT | 1996-07-24 | Active | |
REX THE RUNT LIMITED | Director | 1993-10-04 | CURRENT | 1992-09-14 | Active | |
WALLACE & GROMIT LIMITED | Director | 1992-12-13 | CURRENT | 1991-12-13 | Active | |
AARDMAN HOLDINGS LIMITED | Director | 1991-12-18 | CURRENT | 1991-12-18 | Active | |
AARDMAN ANIMATIONS LIMITED | Director | 1991-08-31 | CURRENT | 1986-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
TM02 | Termination of appointment of David Alan Sproxton on 2019-12-30 | |
AP01 | DIRECTOR APPOINTED MR KERRY ANTHONY LOCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
PSC07 | CESSATION OF PETER DUNCAN FRASER LORD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/01/92 FROM: 14 WETHERELL PLACE CLIFTON BRISTOL BS8 1AR | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 10/03/91; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
363 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/86 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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 MORPH LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MORPH LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |