Active - Proposal to Strike off
Company Information for G & EJ MORRIS LIMITED
SELSDON HOUSE, 212 - 220 ADDINGTON ROAD, SOUTH CROYDON, CR2 8LD,
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Company Registration Number
03023191
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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G & EJ MORRIS LIMITED | |
Legal Registered Office | |
SELSDON HOUSE 212 - 220 ADDINGTON ROAD SOUTH CROYDON CR2 8LD Other companies in CF44 | |
Company Number | 03023191 | |
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Company ID Number | 03023191 | |
Date formed | 1995-02-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2020 | |
Account next due | 30/06/2022 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-05-07 09:35:57 |
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Officer | Role | Date Appointed |
---|---|---|
ALAN SHEPPARD |
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ALAN SHEPPARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA JAYNE MORRIS |
Company Secretary | ||
EMMA JAYNE MORRIS |
Director | ||
GWYN MORRIS |
Director | ||
BARRY COLLINS |
Director | ||
RICHARDS GRAY COMPANY SERVICES LTD |
Nominated Secretary | ||
RICHARDS GRAY SERVICES LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOPE PHARMACY LIMITED | Director | 2018-06-29 | CURRENT | 2007-03-14 | Active - Proposal to Strike off | |
PAUL HOPKINSON LIMITED | Director | 2016-06-30 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
J.G. FLETCHER (CHEMISTS) CO. LTD | Director | 2007-06-30 | CURRENT | 2001-09-26 | Active - Proposal to Strike off | |
A & J M SHEPPARD (PENCOED) LIMITED | Director | 1996-08-21 | CURRENT | 1996-07-30 | Active | |
A.&J.M. SHEPPARD LIMITED | Director | 1991-07-28 | CURRENT | 1975-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 19/05/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/21 FROM The Old Lampworks Robertstown Industrial Estate Aberdare CF44 8HD Wales | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT GILDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHEPPARD | |
TM02 | Termination of appointment of Alan Sheppard on 2021-04-16 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/16 FROM C/O a & Jm Sheppard Ltd. 4 Mill Street Trecynon Aberdare Mid Glamorgan CF44 8NA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/14 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/14 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/05/14 TO 30/09/14 | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Alan Sheppard as company secretary | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/13 FROM 1St Floor Broadlands Pharmacy Gentle Way Bridgend Mid Glamorgan CF31 5EJ United Kingdom | |
AP01 | DIRECTOR APPOINTED MR ALAN SHEPPARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GWYN MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA MORRIS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY EMMA MORRIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY COLLINS | |
AR01 | 17/02/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM THE OLD RECTORY ST. GEORGES SUPER ELY CARDIFF CF5 6EP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AR01 | 17/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 17/02/11 FULL LIST | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWYN MORRIS / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JAYNE MORRIS / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY COLLINS / 12/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/05/04--------- £ SI 2@1=2 £ IC 2/4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: 44 VICTORIA GARDENS NEATH WEST GLAMORGAN SA11 3BH | |
287 | REGISTERED OFFICE CHANGED ON 10/07/01 FROM: 42 PARC NANT CELYN EFAIL ISAF PONTYPRIDD MID GLAMORGAN CF38 1AJ | |
363s | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | MEDICAL FINANCE (RETAIL) LIMITED | |
DEBENTURE | Satisfied | AAH PHARMACEUTICALS LIMITED, BARCLAY PHARMACEUTICALS LIMITED | |
DEBENTURE | Satisfied | MEDICAL FINANCE (RETAIL) LIMITED | |
LEGAL CHARGE | Satisfied | MEDICAL FINANCE (RETAIL) LIMITED | |
LEGAL CHARGE | Satisfied | MEDICAL FINANCE (RETAIL) LIMITED | |
MORTGAGE DEBENTURE | Satisfied | STATIM FINANCE LIMITED |
Creditors Due After One Year | 2012-05-31 | £ 59,853 |
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Creditors Due Within One Year | 2013-05-31 | £ 1,096,475 |
Creditors Due Within One Year | 2012-05-31 | £ 1,307,133 |
Creditors and other liabilities
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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 G & EJ MORRIS LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 2,244,879 |
Cash Bank In Hand | 2012-05-31 | £ 1,788,003 |
Current Assets | 2013-05-31 | £ 3,163,161 |
Current Assets | 2012-05-31 | £ 2,727,444 |
Debtors | 2013-05-31 | £ 565,696 |
Debtors | 2012-05-31 | £ 701,975 |
Fixed Assets | 2013-05-31 | £ 3,163,906 |
Fixed Assets | 2012-05-31 | £ 3,258,035 |
Shareholder Funds | 2013-05-31 | £ 5,230,592 |
Shareholder Funds | 2012-05-31 | £ 4,618,493 |
Stocks Inventory | 2013-05-31 | £ 352,586 |
Stocks Inventory | 2012-05-31 | £ 237,466 |
Tangible Fixed Assets | 2013-05-31 | £ 404,906 |
Tangible Fixed Assets | 2012-05-31 | £ 434,035 |
Debtors and other cash assets
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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. |