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Home > England & Wales Companies > MOROAK LIMITED
Company Information for

MOROAK LIMITED

WATERCOMBE PLACE WATERCOMBE PARK, WATERCOMBE LANE, YEOVIL, BA20 2HL,
Company Registration Number
03734189
Private Limited Company
Active

Company Overview

About Moroak Ltd
MOROAK LIMITED was founded on 1999-03-17 and has its registered office in Yeovil. The organisation's status is listed as "Active". Moroak Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MOROAK LIMITED
 
Legal Registered Office
WATERCOMBE PLACE WATERCOMBE PARK
WATERCOMBE LANE
YEOVIL
BA20 2HL
Other companies in BA20
 
Filing Information
Company Number 03734189
Company ID Number 03734189
Date formed 1999-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB737298494  
Last Datalog update: 2023-10-08 01:13:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOROAK LIMITED
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Companies with same name MOROAK LIMITED
The following companies were found which have the same name as MOROAK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MOROAK CARLTON AGRICULTURAL ASSET MANAGEMENT GROUP PTY LTD Strike-off action in progress Company formed on the 2014-10-22
MOROAK CARLTON GLOBAL WEALTH ASSET MANAGEMENT PTY LTD Strike-off action in progress Company formed on the 2015-04-28
MOROAK HOLDINGS LIMITED WATERCOMBE PLACE WATERCOMBE PARK LYNX TRADING ESTATE YEOVIL BA20 2HL Active Company formed on the 2019-12-04
MOROAK MANAGEMENT LIMITED WATERCOMBE PLACE WATERCOMBE PARK LYNX TRADING ESTATE YEOVIL BA20 2HL Active Company formed on the 2019-12-04
MOROAK PASTORAL COMPANY PTY LTD Active Company formed on the 2015-02-11
MOROAK PTY LTD Active Company formed on the 2019-05-03
MOROAK PTY LTD Active Company formed on the 2019-05-03
MOROAK RESOURCES PTY. LTD. Active Company formed on the 2017-01-12
MOROAK RESOURCES PTY. LTD. NT 0800 Active Company formed on the 2017-01-12
MOROAK-NEY LTD 22 SPRINGFIELD MOUNT LEEDS LS2 9ND Active Company formed on the 2024-02-29

Company Officers of MOROAK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WYATT BARTER
Company Secretary 1999-03-17
HEIDI JANE BARTER
Director 2002-09-27
MICHAEL WYATT BARTER
Director 2002-09-27
TIMOTHY WYATT BARTER
Director 1999-03-17
TIMOTHY MARK BROWNING
Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ANN BARTER
Director 2002-09-27 2007-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WYATT BARTER INKLING ENGLAND LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
MICHAEL WYATT BARTER MADE BY BLAKE LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
MICHAEL WYATT BARTER WESTON AND WYATT LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active - Proposal to Strike off
MICHAEL WYATT BARTER TMT (SOUTH WEST) LTD Director 2009-07-24 CURRENT 2009-07-24 Active
MICHAEL WYATT BARTER ESPARTA SOUTH WEST UNLIMITED Director 2009-06-05 CURRENT 2009-06-05 Active - Proposal to Strike off
MICHAEL WYATT BARTER BLAKE ENVELOPES INTERNATIONAL LTD Director 2007-09-05 CURRENT 2007-09-05 Active
MICHAEL WYATT BARTER THE ENVELOPE DESIGN COMPANY LTD Director 2007-09-05 CURRENT 2007-09-05 Active
MICHAEL WYATT BARTER BRIMSMORE CONSTRUCTION LTD Director 2007-01-15 CURRENT 2007-01-15 Dissolved 2014-11-18
TIMOTHY WYATT BARTER MADE BY BLAKE LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
TIMOTHY WYATT BARTER STRUKTA (TAUNTON) LTD Director 2014-09-01 CURRENT 2013-01-23 Active
TIMOTHY WYATT BARTER HEWINS TIMBER LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
TIMOTHY WYATT BARTER BCF PENSION TRUSTEES LTD Director 2011-08-01 CURRENT 2006-12-19 Active
TIMOTHY WYATT BARTER TMT (SOUTH WEST) LTD Director 2009-07-24 CURRENT 2009-07-24 Active
TIMOTHY WYATT BARTER ESPARTA SOUTH WEST UNLIMITED Director 2009-06-05 CURRENT 2009-06-05 Active - Proposal to Strike off
TIMOTHY WYATT BARTER UNIVERSAL BUSINESS TEAM LTD Director 2009-04-01 CURRENT 2009-01-27 Active
TIMOTHY WYATT BARTER BLAKE ENVELOPES INTERNATIONAL LTD Director 2007-09-05 CURRENT 2007-09-05 Active
TIMOTHY WYATT BARTER THE ENVELOPE DESIGN COMPANY LTD Director 2007-09-05 CURRENT 2007-09-05 Active
TIMOTHY WYATT BARTER THRUST MANAGEMENT LTD. Director 2007-08-03 CURRENT 2007-08-03 Active - Proposal to Strike off
TIMOTHY WYATT BARTER TEMPAK UK LTD Director 2007-08-03 CURRENT 2007-08-03 Active - Proposal to Strike off
TIMOTHY MARK BROWNING INKLING ENGLAND LIMITED Director 2018-05-02 CURRENT 2018-05-02 Active
TIMOTHY MARK BROWNING MADE BY BLAKE LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active
TIMOTHY MARK BROWNING ESPARTA SOUTH WEST UNLIMITED Director 2009-06-05 CURRENT 2009-06-05 Active - Proposal to Strike off

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
2023-09-26FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-01APPOINTMENT TERMINATED, DIRECTOR DANIEL LYON
2023-09-01APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES FREEMAN
2023-08-15CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-02-21REGISTERED OFFICE CHANGED ON 21/02/23 FROM Clarence House Watercombe Lane Lynx West Trading Estate Yeovil Somerset BA20 2SU
2022-11-04PSC07CESSATION OF HEIDI JANE BARTER AS A PERSON OF SIGNIFICANT CONTROL
2022-08-26APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DRAKE
2022-08-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DRAKE
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-06-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-08TM02Termination of appointment of Michael Wyatt Barter on 2022-06-01
2022-06-08AP03Appointment of Mr Clive Andrew Pavey as company secretary on 2022-06-01
2022-04-28CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-04-28AP01DIRECTOR APPOINTED MR TIMOTHY DRAKE
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES
2020-05-20SH19Statement of capital on 2020-05-20 GBP 200
2020-05-20CERT1Certificate of re-registration from Unlimited to Limited Company
2020-05-20MARRe-registration of memorandum and articles of association
2020-05-20RES02Resolutions passed:
  • Resolution of re-registration
2020-05-20RR06Certificate of re-registration from unlimited to private limited company
2020-05-18MEM/ARTSARTICLES OF ASSOCIATION
2020-05-18RES16Resolutions passed:
  • Resolution to redeem shares
  • Resolution to adopt articles
2020-05-18SH10Particulars of variation of rights attached to shares
2020-05-18SH08Change of share class name or designation
2020-05-07PSC02Notification of Moroak Management Limited as a person with significant control on 2020-04-08
2020-05-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIDI JANE BARTER
2020-05-07PSC04Change of details for Mr Michael Wyatt Barter as a person with significant control on 2020-04-08
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-07AR0116/03/16 FULL LIST
2016-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WYATT BARTER / 01/09/2015
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK BROWNING / 01/09/2015
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WYATT BARTER / 01/09/2015
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WYATT BARTER / 01/09/2015
2016-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HEIDI JANE BARTER / 01/09/2015
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-23AR0116/03/15 FULL LIST
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-25AR0116/03/14 FULL LIST
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2013 FROM WATERCOMBE PARK YEOVIL SOMERSET BA20 2HL
2013-03-27AR0116/03/13 FULL LIST
2012-12-07AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-03-22AR0116/03/12 FULL LIST
2011-03-18AR0116/03/11 FULL LIST
2010-03-25AR0116/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BROWNING / 01/10/2009
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / HEIDI JANE BARTER / 01/10/2009
2009-06-02RES01ADOPT MEM AND ARTS 27/03/2009
2009-06-02RES04GBP NC 100/200 27/03/2009
2009-05-09288aDIRECTOR APPOINTED TIM BROWNING
2009-03-19363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2008-04-16363sRETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2007-10-18288bDIRECTOR RESIGNED
2007-03-27363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-03-27363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-03-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-22363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2004-09-23AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-27363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-02-13AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-30395PARTICULARS OF MORTGAGE/CHARGE
2003-03-25363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2002-10-08288aNEW DIRECTOR APPOINTED
2002-10-08288aNEW DIRECTOR APPOINTED
2002-10-08288aNEW DIRECTOR APPOINTED
2002-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-03363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-27287REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 22 ST JAMESS CLOSE YEOVIL SOMERSET BA21 3AH
2001-03-22363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-22363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to MOROAK 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 MOROAK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2003-09-19 Satisfied LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of MOROAK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOROAK LIMITED
Trademarks

Trademark applications by MOROAK LIMITED

MOROAK LIMITED is the Owner at publication for the trademark CREATIVE COLOR ™ (88084362) through the USPTO on the 2018-08-20
The color(s) red is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for MOROAK 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 (46760 - Wholesale of other intermediate products) as MOROAK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MOROAK 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 MOROAK 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 MOROAK 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.
    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.
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