Active
Company Information for MOROAK LIMITED
WATERCOMBE PLACE WATERCOMBE PARK, WATERCOMBE LANE, YEOVIL, BA20 2HL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MOROAK LIMITED | |
Legal Registered Office | |
WATERCOMBE PLACE WATERCOMBE PARK WATERCOMBE LANE YEOVIL BA20 2HL Other companies in BA20 | |
Company Number | 03734189 | |
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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 |
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Registered address | Last known status | Formation date | ||
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MOROAK CARLTON AGRICULTURAL ASSET MANAGEMENT GROUP PTY LTD | Strike-off action in progress | Company formed on the 2014-10-22 | |
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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 | |
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MOROAK PASTORAL COMPANY PTY LTD | Active | Company formed on the 2015-02-11 | |
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MOROAK PTY LTD | Active | Company formed on the 2019-05-03 | |
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MOROAK PTY LTD | Active | Company formed on the 2019-05-03 | |
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MOROAK RESOURCES PTY. LTD. | Active | Company formed on the 2017-01-12 | |
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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 |
Officer | Role | Date Appointed |
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MICHAEL WYATT BARTER |
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HEIDI JANE BARTER |
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MICHAEL WYATT BARTER |
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TIMOTHY WYATT BARTER |
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TIMOTHY MARK BROWNING |
Officer | Role | Date Appointed | Date Resigned |
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RACHEL ANN BARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INKLING ENGLAND LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
MADE BY BLAKE LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
WESTON AND WYATT LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Active - Proposal to Strike off | |
TMT (SOUTH WEST) LTD | Director | 2009-07-24 | CURRENT | 2009-07-24 | Active | |
ESPARTA SOUTH WEST UNLIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Active - Proposal to Strike off | |
BLAKE ENVELOPES INTERNATIONAL LTD | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
THE ENVELOPE DESIGN COMPANY LTD | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
BRIMSMORE CONSTRUCTION LTD | Director | 2007-01-15 | CURRENT | 2007-01-15 | Dissolved 2014-11-18 | |
MADE BY BLAKE LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
STRUKTA (TAUNTON) LTD | Director | 2014-09-01 | CURRENT | 2013-01-23 | Active | |
HEWINS TIMBER LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Active | |
BCF PENSION TRUSTEES LTD | Director | 2011-08-01 | CURRENT | 2006-12-19 | Active | |
TMT (SOUTH WEST) LTD | Director | 2009-07-24 | CURRENT | 2009-07-24 | Active | |
ESPARTA SOUTH WEST UNLIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Active - Proposal to Strike off | |
UNIVERSAL BUSINESS TEAM LTD | Director | 2009-04-01 | CURRENT | 2009-01-27 | Active | |
BLAKE ENVELOPES INTERNATIONAL LTD | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
THE ENVELOPE DESIGN COMPANY LTD | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
THRUST MANAGEMENT LTD. | Director | 2007-08-03 | CURRENT | 2007-08-03 | Active - Proposal to Strike off | |
TEMPAK UK LTD | Director | 2007-08-03 | CURRENT | 2007-08-03 | Active - Proposal to Strike off | |
INKLING ENGLAND LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
MADE BY BLAKE LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active | |
ESPARTA SOUTH WEST UNLIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL LYON | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES FREEMAN | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 21/02/23 FROM Clarence House Watercombe Lane Lynx West Trading Estate Yeovil Somerset BA20 2SU | ||
PSC07 | CESSATION OF HEIDI JANE BARTER AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DRAKE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DRAKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Michael Wyatt Barter on 2022-06-01 | |
AP03 | Appointment of Mr Clive Andrew Pavey as company secretary on 2022-06-01 | |
CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DRAKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | |
SH19 | Statement of capital on 2020-05-20 GBP 200 | |
CERT1 | Certificate of re-registration from Unlimited to Limited Company | |
MAR | Re-registration of memorandum and articles of association | |
RES02 | Resolutions passed:
| |
RR06 | Certificate of re-registration from unlimited to private limited company | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES16 | Resolutions passed:
| |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
PSC02 | Notification of Moroak Management Limited as a person with significant control on 2020-04-08 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIDI JANE BARTER | |
PSC04 | Change of details for Mr Michael Wyatt Barter as a person with significant control on 2020-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/03/16 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WYATT BARTER / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK BROWNING / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WYATT BARTER / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WYATT BARTER / 01/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI JANE BARTER / 01/09/2015 | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/03/15 FULL LIST | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/03/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM WATERCOMBE PARK YEOVIL SOMERSET BA20 2HL | |
AR01 | 16/03/13 FULL LIST | |
AA01 | CURRSHO FROM 31/03/2013 TO 31/12/2012 | |
AR01 | 16/03/12 FULL LIST | |
AR01 | 16/03/11 FULL LIST | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BROWNING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEIDI JANE BARTER / 01/10/2009 | |
RES01 | ADOPT MEM AND ARTS 27/03/2009 | |
RES04 | GBP NC 100/200 27/03/2009 | |
288a | DIRECTOR APPOINTED TIM BROWNING | |
363a | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 22 ST JAMESS CLOSE YEOVIL SOMERSET BA21 3AH | |
363s | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE DEED | Satisfied | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as MOROAK LIMITED are:
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. |