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Company Information for

11 MORETON ROAD LIMITED

1ST FLOOR, 126, HIGH STREET, EPSOM, KT19 8BT,
Company Registration Number
03448928
Private Limited Company
Active

Company Overview

About 11 Moreton Road Ltd
11 MORETON ROAD LIMITED was founded on 1997-10-13 and has its registered office in Epsom. The organisation's status is listed as "Active". 11 Moreton Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
11 MORETON ROAD LIMITED
 
Legal Registered Office
1ST FLOOR, 126
HIGH STREET
EPSOM
KT19 8BT
Other companies in CR2
 
Filing Information
Company Number 03448928
Company ID Number 03448928
Date formed 1997-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 16:32:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 MORETON ROAD LIMITED
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Company Officers of 11 MORETON ROAD LIMITED

Current Directors
Officer Role Date Appointed
VANESSA D'SOUZA
 Company Secretary 2016-12-12
HARVEY CHARLES CHITTEY
 Director 1997-10-13
VANESSA D'SOUZA
 Director 2016-12-12
ALEXANDRA MARINA LOUISE VAN PELT
 Director 2016-11-10
LOUISE WILKINSON
 Director 2015-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA DOHERTY
 Company Secretary 2016-08-20 2017-01-31
VICTORIA DOHERTY
 Director 2014-02-28 2016-12-12
MAXINE PERELLA
 Director 2004-06-18 2016-09-30
SAMUEL TREANOR
 Company Secretary 2014-02-28 2015-06-01
SAMUEL TREANOR
 Director 2009-06-19 2015-06-01
ANANDAMYLE RAJAGOPAL
 Company Secretary 2000-10-12 2014-02-28
ANANDAMYLE RAJAGOPAL
 Director 1997-10-13 2014-02-28
SIMON FREELAND
 Director 2005-06-26 2009-06-19
RICHARD TOBY WARING
 Director 2002-07-02 2004-06-18
SUSANNE NYBLOM
 Director 2001-04-06 2002-07-02
TERRY JOHN HOGAN
 Director 1997-10-13 2001-04-06
TERRY JOHN HOGAN
 Company Secretary 1997-10-13 2000-10-12
GRAHAM JOHN HUXLEY
 Company Secretary 1997-10-13 1997-10-13
GRAHAM JOHN HUXLEY
 Director 1997-10-13 1997-10-13
MARTYN THORNE
 Director 1997-10-13 1997-10-13

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
2023-10-03CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-02-20REGISTERED OFFICE CHANGED ON 20/02/23 FROM 11 Moreton Road South Croydon Surrey CR2 7DN
2023-02-20Appointment of In Block Management Ltd as company secretary on 2023-01-09
2022-10-06CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-07CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-10-03TM02Termination of appointment of Victoria Doherty on 2017-01-31
2017-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-01-31AP01DIRECTOR APPOINTED DIRECTOR VANESSA D'SOUZA
2017-01-29AP03Appointment of Ms Vanessa D'souza as company secretary on 2016-12-12
2017-01-29TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA DOHERTY
2016-11-20AP01DIRECTOR APPOINTED MISS ALEXANDRA MARINA LOUISE VAN PELT
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 4000
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE PERELLA
2016-08-20AP03Appointment of Ms Victoria Doherty as company secretary on 2016-08-20
2016-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 4000
2015-10-06AR0128/09/15 ANNUAL RETURN FULL LIST
2015-06-17AP01DIRECTOR APPOINTED MISS LOUISE WILKINSON
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL TREANOR
2015-06-16TM02Termination of appointment of Samuel Treanor on 2015-06-01
2015-06-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-26CH01Director's details changed for Maxine Perella on 2014-11-10
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 4000
2014-10-08AR0128/09/14 ANNUAL RETURN FULL LIST
2014-07-12AP01DIRECTOR APPOINTED MISS VICTORIA DOHERTY
2014-07-12AP03Appointment of Mr Samuel Treanor as company secretary
2014-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-07-12TM01APPOINTMENT TERMINATED, DIRECTOR ANANDAMYLE RAJAGOPAL
2014-07-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANANDAMYLE RAJAGOPAL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 4000
2013-10-01AR0128/09/13 FULL LIST
2013-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-09-28AR0128/09/12 FULL LIST
2012-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-09-28AR0128/09/11 FULL LIST
2011-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-05AR0128/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL TREANOR / 28/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANANDAMYLE RAJAGOPAL / 28/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXINE PERELLA / 28/09/2010
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY CHARLES CHITTEY / 28/09/2010
2010-10-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FREELAND
2010-10-05AP01DIRECTOR APPOINTED MR SAMUEL TREANOR
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON FREELAND / 19/06/2009
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-23AR0128/09/09 FULL LIST
2009-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-10363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-17363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-09363aRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-06288aNEW DIRECTOR APPOINTED
2005-10-03363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-22288bDIRECTOR RESIGNED
2004-10-19363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-20363sRETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-22288aNEW DIRECTOR APPOINTED
2002-10-22363sRETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-11288bDIRECTOR RESIGNED
2001-10-30363sRETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-10-30288aNEW DIRECTOR APPOINTED
2001-10-30363(288)DIRECTOR RESIGNED
2001-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-03-22363sRETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2001-03-22288aNEW SECRETARY APPOINTED
2001-03-22363(288)SECRETARY RESIGNED
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-27363sRETURN MADE UP TO 13/10/99; NO CHANGE OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-06363sRETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
1998-01-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-12288aNEW DIRECTOR APPOINTED
1998-01-12288bDIRECTOR RESIGNED
1998-01-12288aNEW DIRECTOR APPOINTED
1998-01-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 11 MORETON ROAD 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 11 MORETON ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 MORETON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 11 MORETON ROAD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 4,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 MORETON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 MORETON ROAD LIMITED
Trademarks
We have not found any records of 11 MORETON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 MORETON ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as 11 MORETON ROAD 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
Outgoings
Business Rates/Property Tax
No properties were found where 11 MORETON ROAD 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 11 MORETON ROAD 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 11 MORETON ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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