Company Information for MORSON HUMAN RESOURCES LIMITED
ADAMSON HOUSE, CENTENARY WAY, SALFORD, MANCHESTER, M50 1RD,
|
Company Registration Number
02714555
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
MORSON HUMAN RESOURCES LIMITED | |||
Legal Registered Office | |||
ADAMSON HOUSE CENTENARY WAY SALFORD MANCHESTER M50 1RD Other companies in M50 | |||
| |||
Company Number | 02714555 | |
---|---|---|
Company ID Number | 02714555 | |
Date formed | 1992-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB732447636 |
Last Datalog update: | 2024-11-05 12:11:09 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN GILMOUR |
||
PAUL JOHN GILMOUR |
||
KEVIN PATRICK GORTON |
||
GERARD ANTHONY MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD ANTHONY MASON |
Company Secretary | ||
GERRARD GODFREY MASON |
Director | ||
SIMCO COMPANY SERVICES LIMITED |
Nominated Secretary | ||
SIMCO DIRECTOR A LIMITED |
Nominated Director | ||
SIMCO DIRECTOR B LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSTA ENGINEERING COMPANY LIMITED | Company Secretary | 2007-11-16 | CURRENT | 1970-10-06 | Dissolved 2016-03-15 | |
VITAL HUMAN RESOURCES LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-01-20 | Active | |
MORSON GROUP LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2004-04-26 | Active | |
MORSON EBT TRUSTEES LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2004-09-29 | Dissolved 2016-01-26 | |
MORSON HOLDINGS LIMITED | Company Secretary | 1999-12-17 | CURRENT | 1999-09-21 | Active | |
MORSON PROJECTS LIMITED | Company Secretary | 1992-04-01 | CURRENT | 1979-10-26 | Active | |
ANDERSELITE LTD | Director | 2018-07-25 | CURRENT | 1966-03-16 | Active | |
GRESHAM PROPERTY INVESTMENTS LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
BRIDGE TECHNOLOGY PARTNERS LIMITED | Director | 2017-08-17 | CURRENT | 2002-03-26 | Active | |
BEACON COMPUTER SERVICES LIMITED | Director | 2017-06-26 | CURRENT | 2015-03-04 | Active | |
CANELINE LIMITED | Director | 2017-06-26 | CURRENT | 1981-04-27 | Active | |
MORSON CYBER SECURITY LIMITED | Director | 2017-03-27 | CURRENT | 2017-02-07 | Active | |
GGM HOLDINGS LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
GGM HUMAN RESOURCES LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
MMGG PROPERTIES LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
MORCOR LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
MORSON GLOBAL SERVICES LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
MMGG ACQUISITION LIMITED | Director | 2012-05-08 | CURRENT | 2012-03-05 | Active | |
MORSON WYNNWITH LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active | |
ROSTA ENGINEERING COMPANY LIMITED | Director | 2007-11-16 | CURRENT | 1970-10-06 | Dissolved 2016-03-15 | |
MORSON PROJECTS LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
VITAL HUMAN RESOURCES LIMITED | Director | 2006-04-27 | CURRENT | 2006-01-20 | Active | |
MORSON PROJECTS LIMITED | Director | 2006-01-01 | CURRENT | 1979-10-26 | Active | |
MORSON GROUP LIMITED | Director | 2005-09-20 | CURRENT | 2004-04-26 | Active | |
MORSON EBT TRUSTEES LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-29 | Dissolved 2016-01-26 | |
MORSON HOLDINGS LIMITED | Director | 1999-12-17 | CURRENT | 1999-09-21 | Active | |
ANDERSELITE LTD | Director | 2018-07-25 | CURRENT | 1966-03-16 | Active | |
GRESHAM PROPERTY INVESTMENTS LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
BRIDGE TECHNOLOGY PARTNERS LIMITED | Director | 2017-08-17 | CURRENT | 2002-03-26 | Active | |
MORSON CYBER SECURITY LIMITED | Director | 2017-03-27 | CURRENT | 2017-02-07 | Active | |
GGM HOLDINGS LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
GGM HUMAN RESOURCES LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
MMGG PROPERTIES LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
MORCOR LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
MORSON GLOBAL SERVICES LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
MMGG ACQUISITION LIMITED | Director | 2012-05-08 | CURRENT | 2012-03-05 | Active | |
MORSON WYNNWITH LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-14 | Active | |
ROSTA ENGINEERING COMPANY LIMITED | Director | 2007-11-16 | CURRENT | 1970-10-06 | Dissolved 2016-03-15 | |
MORSON PROJECTS LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
VITAL HUMAN RESOURCES LIMITED | Director | 2006-04-27 | CURRENT | 2006-01-20 | Active | |
MORSON PROJECTS LIMITED | Director | 2006-01-01 | CURRENT | 1979-10-26 | Active | |
MORSON GROUP LIMITED | Director | 2005-09-19 | CURRENT | 2004-04-26 | Active | |
MORSON HOLDINGS LIMITED | Director | 2003-07-10 | CURRENT | 1999-09-21 | Active | |
ANDERSELITE LTD | Director | 2018-07-25 | CURRENT | 1966-03-16 | Active | |
GRESHAM PROPERTY INVESTMENTS LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
BRIDGE TECHNOLOGY PARTNERS LIMITED | Director | 2017-08-17 | CURRENT | 2002-03-26 | Active | |
MORSON CYBER SECURITY LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
BANKSIDE DEVELOPMENT PARTNERSHIP LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
GGM HOLDINGS LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
GGM HUMAN RESOURCES LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
MMGG PROPERTIES LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
MORCOR LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
MORSON GLOBAL SERVICES LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
MMGG ACQUISITION LIMITED | Director | 2012-05-08 | CURRENT | 2012-03-05 | Active | |
MORSON WYNNWITH LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-14 | Active | |
ROSTA ENGINEERING COMPANY LIMITED | Director | 2007-11-16 | CURRENT | 1970-10-06 | Dissolved 2016-03-15 | |
VITAL HUMAN RESOURCES LIMITED | Director | 2006-04-27 | CURRENT | 2006-01-20 | Active | |
ESSENTIAL HYGIENE LIMITED | Director | 2006-01-05 | CURRENT | 2005-11-23 | Active | |
MORSON EBT TRUSTEES LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-29 | Dissolved 2016-01-26 | |
MORSON GROUP LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-26 | Active | |
ESSENTIAL EDUCATION LIMITED | Director | 2003-11-27 | CURRENT | 2003-11-26 | Active | |
URBANGUIDE LIMITED | Director | 2003-07-26 | CURRENT | 2003-06-18 | Active | |
GGM PROPERTIES LIMITED | Director | 2002-04-02 | CURRENT | 2002-04-02 | Active | |
MORSON HOLDINGS LIMITED | Director | 1999-12-17 | CURRENT | 1999-09-21 | Active | |
MORSON PROJECTS LIMITED | Director | 1998-03-29 | CURRENT | 1979-10-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027145550017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027145550018 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027145550012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027145550013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027145550014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027145550015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027145550016 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 027145550017 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK GORTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK GORTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027145550016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kevin Patrick Gorton on 2020-01-30 | |
CH01 | Director's details changed for Mr Gerard Anthony Mason on 2019-12-03 | |
CH01 | Director's details changed for Mr Paul John Gilmour on 2019-11-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL JOHN GILMOUR on 2019-11-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027145550015 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN WILSON ADAIR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027145550014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027145550013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 02/02/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027145550012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027145550011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027145550011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/05/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 14/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/05/11 FULL LIST | |
AR01 | 14/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM STABLEFORD HALL MONTON ECCLES MANCHESTER M30 8AP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GORTON / 03/06/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | LOAN AGREEMENT 19/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
WRES01 | ALTERMEMORANDUM23/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
WRES01 | ALTERARTICLES15/12/99 | |
363s | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | GLOBAL EQUITY FINANCE LIMITED | ||
ACCESSION DEED | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | GERARD ANTHONY MASON | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE TRUSTEES OF THE MORSON INTERNATIONAL LIMITED BENEFIT SCHEME | |
DEED OF MORTGAGE DEBENTURE | Satisfied | MORSON INTERNATIONAL PLC |
MORSON HUMAN RESOURCES LIMITED owns 1 domain names.
peopleflow.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Ministry of Defence | |
|
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.
Customer | Description | Contract award date | Value |
---|---|---|---|
Stansted Airport Limited | Supply services of personnel including temporary staff | 2013/11/07 | GBP 3,000,000 |
Agreement for the Supply of Non Permanent Workers. |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85439000 | Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85 | |||
71132000 | Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old) | |||
71132000 | Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |