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Home > England & Wales Companies > MORRISON DESIGN LIMITED
Company Information for

MORRISON DESIGN LIMITED

THE THIRD FLOOR, THE LONG MILL DARLEY ABBEY MILLS, DARLEY ABBEY, DERBY, DE22 1DZ,
Company Registration Number
02044929
Private Limited Company
Active

Company Overview

About Morrison Design Ltd
MORRISON DESIGN LIMITED was founded on 1986-08-08 and has its registered office in Derby. The organisation's status is listed as "Active". Morrison Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MORRISON DESIGN LIMITED
 
Legal Registered Office
THE THIRD FLOOR, THE LONG MILL DARLEY ABBEY MILLS
DARLEY ABBEY
DERBY
DE22 1DZ
Other companies in DE1
 
Telephone01332363355
 
Filing Information
Company Number 02044929
Company ID Number 02044929
Date formed 1986-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB439373329  
Last Datalog update: 2024-04-07 01:34:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORRISON DESIGN LIMITED
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Companies with same name MORRISON DESIGN LIMITED
The following companies were found which have the same name as MORRISON DESIGN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORRISON DESIGN/BUILD CORP. 95 TRISTAN LANE Erie WILLIAMSVILLE NY 14221 Active Company formed on the 2010-06-18
MORRISON DESIGN GROUP LLC 9900 SPECTRUM DR. AUSTIN Texas 78717 Dissolved Company formed on the 2011-11-14
MORRISON DESIGNS LLC 19315 FM 2252 STE 140 GARDEN RIDGE TX 78266 Active Company formed on the 2016-01-19
MORRISON DESIGN ASSOCIATES LTD 29 WESTFIELD DRIVE GLASGOW G61 1HZ Active Company formed on the 2016-05-27
MORRISON DESIGN PARTNERSHIP PTY LTD NSW 2065 Active Company formed on the 1978-06-14
MORRISON DESIGN & CONTRACTS Singapore Dissolved Company formed on the 2008-09-11
MORRISON DESIGNS & ASSOCIATES JALAN PEMIMPIN Singapore 577179 Dissolved Company formed on the 2008-09-12
MORRISON DESIGN & MANUFACTURING, INC. 13023 EARLY RUN LANE RIVERVIEW FL 33569 Inactive Company formed on the 2006-06-16
MORRISON DESIGN, INC. 1800 SECOND ST., #700 SARASOTA FL 34236 Inactive Company formed on the 2000-11-22
MORRISON DESIGN STUDIO LIMITED HIGHFIELD HOUSE CLONLEIGH KINSALE CO. CORK KINSALE, CORK, P17VK10, IRELAND P17VK10 Active Company formed on the 2016-02-01
MORRISON DESIGN AND CONSULTING, INC. 505 LIVE OAK DR EULESS TX 76040 Active Company formed on the 1998-12-18
MORRISON DESIGN HOLDINGS LIMITED THE THIRD FLOOR, THE LONG MILL DARLEY ABBEY MILLS DARLEY ABBEY DERBY DE22 1DZ Active Company formed on the 2018-08-10
MORRISON DESIGN CONSULTING LLC Delaware Unknown
MORRISON DESIGN LLC Georgia Unknown
MORRISON DESIGN GROUP LLC New Jersey Unknown
MORRISON DESIGN HVAC LLC New Jersey Unknown
MORRISON DESIGN LLC New Jersey Unknown
MORRISON DESIGNS PTY LTD Active Company formed on the 2019-06-21
Morrison Design Build LLC Indiana Unknown
MORRISON DESIGN LLC Georgia Unknown

Company Officers of MORRISON DESIGN LIMITED

Current Directors
Officer Role Date Appointed
NIGEL LEONARD WALDING
 Company Secretary 1992-05-05
GEORGE LOVE
 Director 1992-05-05
NIGEL LEONARD WALDING
 Director 1992-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ERIC HARTLAND
 Director 1992-05-05 2014-04-01
DAVID EDWARD WALDING
 Director 1992-05-05 1997-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL LEONARD WALDING HOGNASTON PROPERTIES LIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Dissolved 2016-09-06
NIGEL LEONARD WALDING BARLEYMOW PROPERTIES LIMITED Company Secretary 1991-12-31 CURRENT 1989-03-07 Liquidation
NIGEL LEONARD WALDING MAPART LIMITED Company Secretary 1990-12-20 CURRENT 1968-08-01 Dissolved 2016-09-06
GEORGE LOVE MAPART LIMITED Director 1990-12-20 CURRENT 1968-08-01 Dissolved 2016-09-06
NIGEL LEONARD WALDING HOGNASTON PROPERTIES LIMITED Director 2004-04-02 CURRENT 2004-04-02 Dissolved 2016-09-06
NIGEL LEONARD WALDING BARLEYMOW PROPERTIES LIMITED Director 1991-12-31 CURRENT 1989-03-07 Liquidation
NIGEL LEONARD WALDING MAPART LIMITED Director 1990-12-20 CURRENT 1968-08-01 Dissolved 2016-09-06

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.

DateDocument TypeDocument Description
2024-03-0830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 05/05/22, WITH UPDATES
2022-02-0830/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10CH01Director's details changed for Mr Niki Keith Clarke on 2021-06-10
2021-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/21 FROM 103 Belper Road Derby DE1 3ES
2021-06-10PSC05Change of details for Morrison Design Holdings Limited as a person with significant control on 2021-06-10
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES
2020-12-21CH01Director's details changed for Mr Peter John Newman-Earp on 2020-07-22
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-03-10AAMDAmended account full exemption
2020-01-20AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES
2019-02-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30RES10Resolutions passed:
  • Resolution of allotment of securities
2019-01-30SH0118/01/19 STATEMENT OF CAPITAL GBP 466
2019-01-25PSC02Notification of Morrison Design Holdings Limited as a person with significant control on 2019-01-18
2019-01-25TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE LOVE
2019-01-25TM02Termination of appointment of Nigel Leonard Walding on 2019-01-18
2019-01-25PSC07CESSATION OF NIGEL LEONARD WALDING AS A PERSON OF SIGNIFICANT CONTROL
2018-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 020449290004
2018-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-10-15AP01DIRECTOR APPOINTED MR NIKI KEITH CLARKE
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 464
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES
2018-02-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 464
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-11-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 464
2016-05-16AR0105/05/16 ANNUAL RETURN FULL LIST
2015-12-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 464
2015-05-13AR0105/05/15 ANNUAL RETURN FULL LIST
2014-10-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 464
2014-05-15AR0105/05/14 ANNUAL RETURN FULL LIST
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARTLAND
2014-01-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0105/05/13 FULL LIST
2013-01-31AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-10AR0105/05/12 FULL LIST
2012-03-15AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-01AR0105/05/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-05-20AR0105/05/10 FULL LIST
2009-12-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-05-08363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2008-11-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-15363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-04-21AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-18363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-05363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-06-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-02288cDIRECTOR'S PARTICULARS CHANGED
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-17363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-22395PARTICULARS OF MORTGAGE/CHARGE
2004-07-15363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-28363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-28363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2002-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-21363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-24363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-07363sRETURN MADE UP TO 05/05/99; NO CHANGE OF MEMBERS
1999-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-05-26363sRETURN MADE UP TO 05/05/98; FULL LIST OF MEMBERS
1997-08-14169£ IC 600/464 30/06/97 £ SR 136@1=136
1997-07-22SRES09POS 136X£1SHRS 30/06/97
1997-07-22288bDIRECTOR RESIGNED
1997-05-29363sRETURN MADE UP TO 05/05/97; NO CHANGE OF MEMBERS
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1996-05-22363sRETURN MADE UP TO 05/05/96; NO CHANGE OF MEMBERS
1995-05-10363sRETURN MADE UP TO 05/05/95; FULL LIST OF MEMBERS
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-07-19SMALL COMPANY ACCOUNTS MADE UP TO 30/06/93
1994-05-23363sRETURN MADE UP TO 05/05/94; NO CHANGE OF MEMBERS
1993-05-10363sRETURN MADE UP TO 05/05/93; NO CHANGE OF MEMBERS
1993-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-03-03SMALL COMPANY ACCOUNTS MADE UP TO 30/06/92
1992-06-12363bRETURN MADE UP TO 05/05/92; FULL LIST OF MEMBERS
1991-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-11-18SMALL COMPANY ACCOUNTS MADE UP TO 30/06/91
1991-05-23363bRETURN MADE UP TO 05/05/91; NO CHANGE OF MEMBERS
1991-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-02-14SMALL COMPANY ACCOUNTS MADE UP TO 30/06/90
1990-09-26363RETURN MADE UP TO 05/05/90; FULL LIST OF MEMBERS
1990-06-13288NEW DIRECTOR APPOINTED
1990-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-02-22Ad 09/01/90--------- si 102@1=102 ic 498/600
1990-02-22SMALL COMPANY ACCOUNTS MADE UP TO 30/06/89
1989-07-18Return made up to 05/05/89; full list of members
1989-07-12Director resigned
1989-01-20SMALL COMPANY ACCOUNTS MADE UP TO 30/06/88
1988-12-14Director resigned
1988-06-16Director resigned
1988-03-22Return made up to 05/02/88; full list of members
1988-03-22FULL ACCOUNTS MADE UP TO 30/06/87
1987-11-16Secretary resigned;new secretary appointed
1987-02-06Accounting reference date notified as 30/06
1987-01-24New director appointed
1987-01-10New director appointed
1986-12-31Registered office changed on 31/12/86 from:\124-128 city road london EC1V 2NJ
1986-12-31Secretary resigned;new secretary appointed;director resigned;new director appointed
1986-12-29Company name changed figmain LIMITED\certificate issued on 29/12/86
1986-08-08Certificate of incorporation
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to MORRISON DESIGN 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 MORRISON DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-22 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 230,904
Creditors Due Within One Year 2012-06-30 £ 257,009
Creditors Due Within One Year 2012-06-30 £ 257,009
Creditors Due Within One Year 2011-06-30 £ 219,689
Provisions For Liabilities Charges 2013-06-30 £ 4,570
Provisions For Liabilities Charges 2012-06-30 £ 3,723
Provisions For Liabilities Charges 2012-06-30 £ 3,723
Provisions For Liabilities Charges 2011-06-30 £ 3,498

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 MORRISON DESIGN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 92,702
Cash Bank In Hand 2012-06-30 £ 88,145
Cash Bank In Hand 2012-06-30 £ 88,145
Cash Bank In Hand 2011-06-30 £ 121,731
Current Assets 2013-06-30 £ 424,217
Current Assets 2012-06-30 £ 461,369
Current Assets 2012-06-30 £ 461,369
Current Assets 2011-06-30 £ 415,458
Debtors 2013-06-30 £ 331,515
Debtors 2012-06-30 £ 373,224
Debtors 2012-06-30 £ 373,224
Debtors 2011-06-30 £ 293,727
Secured Debts 2013-06-30 £ 34,680
Secured Debts 2012-06-30 £ 46,324
Secured Debts 2012-06-30 £ 46,324
Secured Debts 2011-06-30 £ 57,764
Shareholder Funds 2013-06-30 £ 221,677
Shareholder Funds 2012-06-30 £ 231,779
Shareholder Funds 2012-06-30 £ 231,779
Shareholder Funds 2011-06-30 £ 225,568
Tangible Fixed Assets 2013-06-30 £ 32,934
Tangible Fixed Assets 2012-06-30 £ 31,142
Tangible Fixed Assets 2012-06-30 £ 31,142
Tangible Fixed Assets 2011-06-30 £ 33,297

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORRISON DESIGN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

MORRISON DESIGN LIMITED owns 1 domain names.

morrisondesign.co.uk  

Trademarks
We have not found any records of MORRISON DESIGN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MORRISON DESIGN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 2013-2 GBP £4,350 Supplies And Services
Derby City Council 2011-10 GBP £4,885 Professional Charges
Derby City Council 2011-9 GBP £3,250 Other Hired & Contracted Services
Derby City Council 2011-8 GBP £2,000 Other Hired & Contracted Services
Derby City Council 2011-7 GBP £37,110 Other Hired & Contracted Services
Derby City Council 2011-3 GBP £19,185
Derby City Council 2011-2 GBP £9,588 Other Hired & Contracted Services
Derby City Council 2011-1 GBP £655 Other Hired & Contracted Services
Nottinghamshire County Council 2010-11 GBP £3,966 Professional Services
Derby City Council 0-0 GBP £114,927 Other Hired & Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MORRISON DESIGN 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 MORRISON DESIGN 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 MORRISON DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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