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Company Information for

MORTONS LIMITED

110A WALTON STREET, OXFORD, OX2 6AJ,
Company Registration Number
02381276
Private Limited Company
Active

Company Overview

About Mortons Ltd
MORTONS LIMITED was founded on 1989-05-09 and has its registered office in Oxford. The organisation's status is listed as "Active". Mortons Limited is a Private Limited Company registered in 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
MORTONS LIMITED
 
Legal Registered Office
110A WALTON STREET
OXFORD
OX2 6AJ
Other companies in OX2
 
Filing Information
Company Number 02381276
Company ID Number 02381276
Date formed 1989-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB596238009  
Last Datalog update: 2023-09-05 12:38:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORTONS LIMITED
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Companies with same name MORTONS LIMITED
The following companies were found which have the same name as MORTONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORTONS (SY) LTD SUGAR MILL OAKHURST ROAD LEEDS LS11 7HL Active Company formed on the 2023-09-19
MORTONS ACQUISITION COMPANY Delaware Unknown
MORTONS ANTIQUES LLC 315 W YAKIMA AVE YAKIMA WA 989020000 Dissolved Company formed on the 2016-02-01
MORTONS BAR & GRILL (BROMSGROVE) LIMITED 5 HAGLEY COURT SOUTH THE WATERFRONT BRIERLEY HILL WEST MIDLANDS DY5 1XE Active Company formed on the 2013-04-19
MORTONS BAR & GRILL LIMITED 5 HAGLEY COURT SOUTH, THE WATERFRONT, BRIERLEY HILL WEST MIDLANDS DY5 1XE Active Company formed on the 2003-10-06
MORTONS BAR & GRILL (ALCESTER) LIMITED 5 HAGLEY COURT SOUTH, THE WATERFRONT BRIERLEY HILL WEST MIDLANDS DY5 1XE Active Company formed on the 2014-04-17
MORTONS BAYE LLC 2859 VIRGINIA BEACH BLVD STE 106 VIRGINIA BEACH VA 23452 Active Company formed on the 2012-12-31
MORTONS BAYE CORPORATION 2859 VIRGINIA BEACH BLVD STE 106 VIRGINIA BEACH VA 23452 CONVERTED Company formed on the 1970-10-16
MORTONS BISTRO LIMITED UNIT 8 WYCLIFFE INDUSTRIAL ESTATE LUTTERWORTH LE17 4HG Active Company formed on the 2018-06-12
MORTONS BUILDERS LIMITED 5 CORONATION TERRACE FIR TREE CROOK CO DURHAM DL15 8BP Dissolved Company formed on the 2009-09-02
MORTONS BUILDING SERVICES LTD 9 SUTHERLAND AVENUE YATE BRISTOL BS37 5UE Active Company formed on the 2018-01-29
MORTONS BUILDING SERVICES LTD THE WAREHOUSE CANAL STREET RETFORD NOTTINGHAMSHIRE DN22 6EZ Active Company formed on the 2022-09-20
MORTONS CATERING LIMITED 5 HAGLEY COURT SOUTH, THE WATERFRONT, BRIERLEY HILL WEST MIDLANDS DY5 1XE Active Company formed on the 1993-06-07
MORTONS CAFE LTD 2 SUNDON PARADE SUNDON PARK RD SUNDON PARK RD LUTON LU3 3BH Dissolved Company formed on the 2013-11-12
MORTONS CAPITAL GROUP LLC California Unknown
MORTONS CAFE & DELI LTD 64 FALCON WAY EAST LEAKE LOUGHBOROUGH LE12 6YF Active Company formed on the 2020-06-10
MORTONS CHRISTIAN DAYCARE AND LEARNING CENTER INC Georgia Unknown
MORTONS CLUB LIMITED The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP In Administration/Administrative Receiver Company formed on the 1986-03-24
MORTONS CLASSIC CARS LIMITED Unit 7b Paynes Business Park Dereham Road Beeston King's Lynn NORFOLK PE32 2NQ Active Company formed on the 2022-04-06
MORTONS CORNERS VOLUNTEER FIRE DEPARTMENT, INC. 5839 ROUTE 39 Erie SPRINGVILLE NY 14141 Active Company formed on the 1948-01-13

Company Officers of MORTONS LIMITED

Current Directors
Officer Role Date Appointed
BERNADETTE EVANS
Company Secretary 2006-02-28
GINO PAUL PETRILLO
Director 1991-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
OXFORD CORPORATE SERVICES LTD
Company Secretary 1991-06-14 2006-01-31
JULIAN WILLIAM ROSSER
Director 1995-01-15 2004-03-23

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
2023-09-19DIRECTOR APPOINTED MRS BERNADETTE EVANS
2023-08-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-06-25CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-04-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-04-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-06-15CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-06-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-06-14PSC04PSC'S CHANGE OF PARTICULARS / MR GINO PAUL PETRILLO / 06/04/2016
2018-06-14PSC04PSC'S CHANGE OF PARTICULARS / BERNADETTE EVANS / 06/04/2016
2018-06-13PSC09Withdrawal of a person with significant control statement on 2018-06-13
2018-03-23AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNADETTE EVANS
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GINO PAUL PETRILLO
2017-06-28CH01Director's details changed for Paul Gino Petrillo on 2017-06-27
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 567
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 567
2016-07-18AR0107/06/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 567
2015-06-22AR0107/06/15 ANNUAL RETURN FULL LIST
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 567
2014-07-15AR0107/06/14 ANNUAL RETURN FULL LIST
2014-06-06AD03Register(s) moved to registered inspection location
2014-06-06AD02Register inspection address has been changed
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0107/06/13 ANNUAL RETURN FULL LIST
2012-10-19MG01Particulars of a mortgage or charge / charge no: 6
2012-08-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0107/06/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-16AR0107/06/11 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-17AR0107/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GINO PETRILLO / 07/06/2010
2009-07-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-02363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-07-02288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL PETRILLO / 08/06/2008
2008-07-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL PETRILLO / 01/06/2008
2008-06-18287REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 93 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4DU
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-29363sRETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2006-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-09288aNEW SECRETARY APPOINTED
2006-07-27288bSECRETARY RESIGNED
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 110A WALTON STREET OXFORD OXFORDSHIRE OX2 6AJ
2006-07-07363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-05-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-05-17169£ SR 100@1 28/04/04
2006-05-17RES13ARTICLE WAIVED 24/04/04
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-16363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-11363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-04-02288bDIRECTOR RESIGNED
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-24363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-02363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2001-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-06363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-24395PARTICULARS OF MORTGAGE/CHARGE
2000-10-21395PARTICULARS OF MORTGAGE/CHARGE
2000-10-19395PARTICULARS OF MORTGAGE/CHARGE
2000-08-25395PARTICULARS OF MORTGAGE/CHARGE
2000-06-15363(287)REGISTERED OFFICE CHANGED ON 15/06/00
2000-06-15363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-21123£ NC 100/1000 23/12/99
2000-03-21SRES04NC INC ALREADY ADJUSTED 23/12/99
2000-03-2188(2)RAD 23/12/99--------- £ SI 567@1=567 £ IC 100/667
1999-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-22363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1999-05-06AUDAUDITOR'S RESIGNATION
1998-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-08363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-08363sRETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1997-10-15395PARTICULARS OF MORTGAGE/CHARGE
1997-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-18363sRETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1996-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to MORTONS 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 MORTONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2000-10-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES 2000-10-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OF LICENSED PREMISES 2000-10-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2000-08-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 1997-10-15 Outstanding UNIVERSITY COLLEGE OXFORD
Creditors
Creditors Due Within One Year 2012-12-31 £ 244,336
Creditors Due Within One Year 2011-12-31 £ 234,975
Provisions For Liabilities Charges 2012-12-31 £ 10,534
Provisions For Liabilities Charges 2011-12-31 £ 11,050

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MORTONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 181,717
Cash Bank In Hand 2011-12-31 £ 105,998
Current Assets 2012-12-31 £ 306,632
Current Assets 2011-12-31 £ 229,149
Debtors 2012-12-31 £ 93,135
Debtors 2011-12-31 £ 91,531
Fixed Assets 2012-12-31 £ 260,946
Fixed Assets 2011-12-31 £ 275,834
Shareholder Funds 2012-12-31 £ 312,708
Shareholder Funds 2011-12-31 £ 258,958
Stocks Inventory 2012-12-31 £ 31,780
Stocks Inventory 2011-12-31 £ 31,620
Tangible Fixed Assets 2012-12-31 £ 260,946
Tangible Fixed Assets 2011-12-31 £ 275,834

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORTONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORTONS LIMITED
Trademarks
We have not found any records of MORTONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MORTONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
HAMPSHIRE COUNTY COUNCIL 2012-8 GBP £29,443 Mainstream Contracts (17+ seats)
Hampshire County Council 2012-6 GBP £34,256 Educational Supplies, Stationery & Materials
HAMPSHIRE COUNTY COUNCIL 2012-5 GBP £29,933 Contract Transport - Annual - maintream
Hampshire County Council 2012-4 GBP £31,748 Contract Transport - Annual - maintream
Borough of Poole 2012-3 GBP £900
HAMPSHIRE COUNTY COUNCIL 2012-3 GBP £26,221 Contract Transport - Annual - maintream
Hampshire County Council 2012-2 GBP £26,908 Contract Transport - Annual - maintream
Hampshire County Council 2012-1 GBP £1,650 Contract Transport - Annual - maintream
Hampshire County Council 2011-12 GBP £51,787 Contract Transport - Annual - maintream
Hampshire County Council 2011-11 GBP £24,021 Contract Transport - Annual - maintream
Hampshire County Council 2011-10 GBP £24,021 Contract Transport - Annual - maintream
Hampshire County Council 2011-9 GBP £520 Contract Transport - mainstream
Hampshire County Council 2011-8 GBP £24,610 Contract Transport - Annual - maintream
HAMPSHIRE COUNTY COUNCIL 2011-7 GBP £24,660 Hire Of Transport & Plant
Hampshire County Council 2011-6 GBP £24,015 Contract Transport - Annual - maintream
HAMPSHIRE COUNTY COUNCIL 2011-5 GBP £24,015 Contract Transport - Annual - maintream
Hampshire County Council 2011-4 GBP £25,130 Contract Transport - Annual - maintream
Hampshire County Council 2011-3 GBP £24,015 Contract Transport - Annual - maintream
HAMPSHIRE COUNTY COUNCIL 2011-2 GBP £24,535 Contract Transport - Annual - maintream
Hampshire County Council 2011-1 GBP £21,233 Contract Transport - Annual - maintream
Hampshire County Council 2010-12 GBP £22,304 Other Misc Expenses
HAMPSHIRE COUNTY COUNCIL 2010-11 GBP £21,233 Contract Transport - Annual - maintream
Hampshire County Council 2010-10 GBP £25,807 Other Misc Expenses
HAMPSHIRE COUNTY COUNCIL 2010-9 GBP £4,251 Other Misc Expenses
HAMPSHIRE COUNTY COUNCIL 2010-8 GBP £21,295 Other Misc Expenses
HAMPSHIRE COUNTY COUNCIL 2010-7 GBP £24,032
HAMPSHIRE COUNTY COUNCIL 2010-6 GBP £26,003 Other Misc Expenses
HAMPSHIRE COUNTY COUNCIL 2010-5 GBP £20,428 Day Activities
HAMPSHIRE COUNTY COUNCIL 2010-4 GBP £24,499 Other Misc Expenses

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 MORTONS 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 MORTONS 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 MORTONS 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.
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