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Home > England & Wales Companies > ANDREW MORTON
Company Information for

ANDREW MORTON

1st Floor, 105-111 Euston Street, London, NW1 2EW,
Company Registration Number
03490506
Private Unlimited Company
Active

Company Overview

About Andrew Morton
ANDREW MORTON was founded on 1998-01-09 and has its registered office in London. The organisation's status is listed as "Active". Andrew Morton is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ANDREW MORTON
 
Legal Registered Office
1st Floor
105-111 Euston Street
London
NW1 2EW
Other companies in NW1
 
Filing Information
Company Number 03490506
Company ID Number 03490506
Date formed 1998-01-09
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 
Latest return 2025-01-09
Return next due 2026-01-23
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB944611229  GB780684889  GB398865512  GB413023947  
Last Datalog update: 2025-01-31 15:19:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW MORTON
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Companies with same name ANDREW MORTON
The following companies were found which have the same name as ANDREW MORTON. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDREW AND DAN CONSTRUCTION LLC 11303 WALNUT MEADOW DR HOUSTON TX 77066 Active Company formed on the 2023-10-06
ANDREW COLTHART HOMES LTD ST. ARVANS LODGE ST. ARVANS CHEPSTOW SIR FYNWY NP16 6DN Active Company formed on the 2020-03-09
ANDREW ER LEARNING HUB KOVAN ROAD Singapore 548008 Dissolved Company formed on the 2008-09-12
ANDREW FREER DESIGN CONSULTANT LTD OFFICE 1, ORCHARD HOUSE TUGBY ORCHARDS BUSINESS CENTRE WOOD LANE TUGBY LEICESTERSHIRE LE7 9WE Active Company formed on the 2014-02-07
ANDREW GROUPWORK LTD 194 CHIGWELL ROAD LONDON E18 1HA Active Company formed on the 2019-04-05
Andrew Kris New Haven LLC Connecticut Unknown
ANDREW PIKE BUILDERS LIMITED SANNERVILLE CHASE EXMINSTER EXETER DEVON EX6 8AT Active Company formed on the 2005-12-12
ANDREW WALLIS LEGAL PTY LIMITED Active Company formed on the 2007-06-04
ANDREW -DALE- INC 5000 SAN JOSE BLVD JACKSONVILLE FL 32207 Inactive Company formed on the 1955-03-16
ANDREW -MACDONALD-CUMBERBATCH LTD 827 FINCHLEY ROAD LONDON NW11 8AJ Active Company formed on the 2024-01-11
ANDREW ,WORLEY LLC 380 E INTERLAKE BLVD LAKE PLACID FL 33852 Inactive Company formed on the 2006-12-12
ANDREW 'S SECURITY SERVICES EAST COAST ROAD Singapore 428802 Dissolved Company formed on the 2008-09-12
ANDREW "RED" HARRIS FOUNDATION, INC 941 NORTH HIGHWAY A1A JUPITER FL 33477 Active Company formed on the 2014-07-14
ANDREW (A NEW DAY TO REMEMBER, ENDURE, & WISH) INC. 121 E 53 TERRACE HIALEAH FL 33013 Active Company formed on the 2020-04-28
ANDREW (ANDY) CRAWFORD LLC Active Company formed on the 2015-05-29
ANDREW (BLU HAIR) LIMITED 14 City Quay Dundee TAYSIDE DD1 3JA Active Company formed on the 2014-01-13
ANDREW (DEVELOPMENT) LIMITED Active Company formed on the 2010-06-15
ANDREW (HONG KONG) INDUSTRIAL CO., LIMITED Active Company formed on the 2017-04-05
ANDREW (SIMEX TRADER) PTE LTD Singapore Dissolved Company formed on the 2008-09-10
ANDREW (WA) PTY LTD QLD 4014 Strike-off action in progress Company formed on the 2012-12-11

Company Officers of ANDREW MORTON

Current Directors
Officer Role Date Appointed
ALEXANDRA MORTON
 Company Secretary 2005-11-30
ALEXANDRA MORTON
 Director 2009-03-31
ANDREW MORTON
 Director 1998-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
LYDIA MORTON
 Director 2009-03-31 2011-01-12
ALEXANDRA MORTON
 Director 2005-11-30 2009-02-01
LYDIA MORTON
 Director 2009-01-29 2009-02-01
LYNNE MORTON
 Company Secretary 1998-01-09 2005-11-30
LYNNE MORTON
 Director 1998-01-09 2005-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MORTON 21 HAMPSTEAD HILL GARDENS LIMITED Director 2009-11-19 CURRENT 1997-02-21 Active

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
2025-01-31CONFIRMATION STATEMENT MADE ON 09/01/25, WITH UPDATES
2024-11-28DIRECTOR APPOINTED MS LYDIA MORTON
2024-09-30Unaudited abridged accounts made up to 2023-12-31
2024-01-23CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-08-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-01-18CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-05-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-01-15PSC04Change of details for Mr Andrew Morton as a person with significant control on 2017-02-15
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-04-19CH01Director's details changed for Mrs Alexandra Scott on 2016-01-01
2017-04-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALEXANDRA SCOTT on 2016-01-01
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-08-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0109/01/16 ANNUAL RETURN FULL LIST
2015-07-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0109/01/15 ANNUAL RETURN FULL LIST
2014-06-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0109/01/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0109/01/13 ANNUAL RETURN FULL LIST
2013-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALEXANDRA SCOTT on 2012-01-14
2013-02-25CH01Director's details changed for Alexandra Scott on 2012-01-14
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/13 FROM First Floor 105-111 Euston Street Euston London NW1 2EW
2013-02-22CH01Director's details changed for Mr Andrew Morton on 2012-01-14
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR LYDIA MORTON
2012-03-02AR0109/01/12 ANNUAL RETURN FULL LIST
2012-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MORTON / 31/12/2011
2012-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA MORTON / 31/12/2011
2011-11-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-07AR0109/01/11 FULL LIST
2010-10-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-31AR0109/01/10 FULL LIST
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-15288aDIRECTOR APPOINTED ALEXANDRA MORTON
2009-04-15288aDIRECTOR APPOINTED LYDIA MORTON
2009-03-27363a09/01/09 NO MEMBER LIST
2009-03-26288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORTON / 01/01/2009
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR LYDIA MORTON
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDRA MORTON
2009-02-10288aDIRECTOR APPOINTED LYDIA MORTON
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-04287REGISTERED OFFICE CHANGED ON 04/02/2009 FROM THE GARDEN FLAT 2 BELSIZE GARDENS LONDON NW3 4LD
2008-02-08363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-02-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2008-02-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2008-02-06288cDIRECTOR'S PARTICULARS CHANGED
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 88 VISAGE APARTMENTS WINCHESTER ROAD LONDON NW3 3NE
2007-10-23225ACC. REF. DATE SHORTENED FROM 05/04/08 TO 31/03/08
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-04-10225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 05/04/08
2007-03-26287REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 1ST FLOOR 105-111 EUSTON STREET LONDON NW1 2EW
2007-02-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-20363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2007-02-15288bDIRECTOR RESIGNED
2007-02-15288cDIRECTOR'S PARTICULARS CHANGED
2007-02-15288aNEW SECRETARY APPOINTED
2007-02-15288aNEW DIRECTOR APPOINTED
2007-02-15288bSECRETARY RESIGNED
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 72 HILLWAY HIGHGATE LONDON N6 6DP
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/06
2006-05-04363sRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-02-08363sRETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-01-19363sRETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
2003-01-03363sRETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
2002-01-11363sRETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
2001-01-26363sRETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-01-23363sRETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
1999-02-05363sRETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
1998-03-06225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/11/98
1998-02-01225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.

73 - Advertising and market research
731 - Advertising
73120 - Media representation services

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation


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

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 121,091
Creditors Due Within One Year 2012-03-31 £ 150,414
Provisions For Liabilities Charges 2013-03-31 £ 2,695
Provisions For Liabilities Charges 2012-03-31 £ 1,961

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 ANDREW MORTON

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,623
Cash Bank In Hand 2012-03-31 £ 1,631
Current Assets 2013-03-31 £ 281,395
Current Assets 2012-03-31 £ 288,959
Debtors 2013-03-31 £ 2,460
Debtors 2012-03-31 £ 3,930
Shareholder Funds 2013-03-31 £ 171,082
Shareholder Funds 2012-03-31 £ 146,391
Tangible Fixed Assets 2013-03-31 £ 13,473
Tangible Fixed Assets 2012-03-31 £ 9,807

Debtors and other cash assets

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

Government spend with ANDREW MORTON

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2012-07-13 GBP £918 SERVICES
SUNDERLAND CITY COUNCIL 2012-07-13 GBP £918 SERVICES
SUNDERLAND CITY COUNCIL 2011-07-11 GBP £747 SERVICES
SUNDERLAND CITY COUNCIL 2011-07-11 GBP £747 SERVICES
SUNDERLAND CITY COUNCIL 2011-07-05 GBP £994 SERVICES
SUNDERLAND CITY COUNCIL 2011-07-05 GBP £994 SERVICES
SUNDERLAND CITY COUNCIL 2011-06-10 GBP £994 SERVICES
SUNDERLAND CITY COUNCIL 2011-05-06 GBP £847 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 ANDREW MORTON 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.
Import/Export of Goods
Goods imported/exported by ANDREW MORTON
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0195063910Parts of golf clubs
2013-10-0195063990Golf equipment (excl. balls, clubs and parts thereof)
2013-07-0195063910Parts of golf clubs

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW MORTON 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 ANDREW MORTON 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.
    Need more information?
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