Company Information for MORRISON LIMITED
LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU,
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Company Registration Number
04700725
Private Limited Company
Active |
Company Name | |
---|---|
MORRISON LIMITED | |
Legal Registered Office | |
LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6XU Other companies in PE29 | |
Company Number | 04700725 | |
---|---|---|
Company ID Number | 04700725 | |
Date formed | 2003-03-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 11:57:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORRISON | Prince Edward Island | Unknown | Company formed on the 2009-10-15 | |
MORRISON - HOLDER'S ASSETS LLC | PO BOX 690386 KILLEEN TX 76549 | Active | Company formed on the 2014-12-02 | |
MORRISON -HAL- INC | FL | Inactive | Company formed on the 1926-02-19 | |
MORRISON -A B- & CO INC | FL | Inactive | Company formed on the 1960-02-17 | |
MORRISON -F P- INC | FL | Inactive | Company formed on the 1958-11-22 | |
MORRISON -R L- CO GENERAL CONTRACTORS. | 805 OLEANDER PKWY MARY ESTHER FL | Inactive | Company formed on the 1963-05-28 | |
MORRISON -A B- & CO INC | FL | Inactive | Company formed on the 1933-06-19 | |
MORRISON - JOHN J - REALTY INC | 3103 CARDINAL DRIVE VERO BEACH FL | Inactive | Company formed on the 1961-11-08 | |
MORRISON -FREDERICK M- INC | FL | Inactive | Company formed on the 1925-09-28 | |
MORRISON -PAUL- TRUCKING INCORPORATED | FL | Inactive | Company formed on the 1966-03-08 | |
MORRISON -FREDDIE J- INC | FL | Inactive | Company formed on the 1961-06-27 | |
MORRISON -D N- CONSTRUCTION COMPANY INC | FL | Inactive | Company formed on the 1926-05-03 | |
MORRISON (BUILDERS & CONTRACTORS) LIMITED | 24 OXFORD STREET RIPLEY DERBY DE5 3AL | Liquidation | Company formed on the 1981-11-10 | |
MORRISON (DALMARNOCK) LTD T/A DALMARNOCK TRANSPORT LTD | 34 NEWMARKET STREET AYR AYRSHIRE KA7 1LP | Active | Company formed on the 1998-07-10 | |
MORRISON (OLDCO) LIMITED | C/O BRODIES LLP CAPITAL SQUARE 58 MORRISON STREET EDINBURGH EH3 8BP | Active | Company formed on the 1997-02-21 | |
MORRISON (GAEL) PROMOTIONS LTD | 197 Swanston Street Glasgow G40 4HW | Active - Proposal to Strike off | Company formed on the 2014-03-14 | |
MORRISON (CHINA) CONSULTING CO., LIMITED | Dissolved | Company formed on the 2002-09-13 | ||
MORRISON (NOMINEES) LIMITED | Active | Company formed on the 2007-09-06 | ||
MORRISON (RENO) | KALLANG JUNCTION Singapore 339263 | Active | Company formed on the 2021-08-24 | |
MORRISON & ASSOCIATES LTD | IRVING HOUSE 47 FREDERICK STREET BIRMINGHAM B1 3HN | Active | Company formed on the 2012-07-12 |
Officer | Role | Date Appointed |
---|---|---|
ELIZABETH ANN HORLOCK CLARKE |
||
CLAIRE TYTHERLEIGH RUSSELL |
||
SCOTT ROBERT JAMES LONGHURST |
||
PETER JOHN SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY ARTHUR GEORGE SHEPHEARD |
Company Secretary | ||
ADRIAN ALASTAIR MONTAGUE |
Director | ||
CHARLOTTE SAMANTHA JANE CROSS |
Company Secretary | ||
EDWARD FORREST BROWN |
Director | ||
NIGEL HOWELL |
Director | ||
JAMES MICHAEL ROBINSON |
Director | ||
CHARLOTTE SAMANTHA JANE CROSS |
Company Secretary | ||
JAMES MICHAEL ROBINSON |
Director | ||
MICHAEL TOMASZ |
Company Secretary | ||
JONSON COX |
Director | ||
GRAHAM ROY EDEN |
Director | ||
ADRIAN JAMES POWELL |
Company Secretary | ||
STEPHEN JOHNSON |
Director | ||
PHILLIP MALCOLM RUSSELL |
Director | ||
PHILLIP MALCOLM RUSSELL |
Director | ||
PHILLIP MALCOLM RUSSELL |
Director | ||
CHARLES BAIRD MORRISON |
Director | ||
PATRICK FIRTH |
Company Secretary | ||
STEPHEN JOHNSON |
Director | ||
DAVID WILLIAM HOWITT STEEDS |
Director | ||
ANNE LOUISE SHEFFIELD |
Director | ||
RODERICK ANTONY HOLDSWORTH |
Director | ||
ROBERT HENRY ARMITAGE CHASE |
Director | ||
KENNETH GILLESPIE |
Director | ||
DAVID CHARLES TURNER |
Company Secretary | ||
FIONA MARY GUTHRIE |
Director | ||
ELLIOTT MICHAEL MANNIS |
Director | ||
EUAN MCEWAN |
Director | ||
ROY ALAN POINTER |
Director | ||
ALAN TONY ECKFORD |
Director | ||
PATRICK FIRTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLIAN WATER SERVICES UK PARENT CO LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
INFINIS ENERGY MANAGEMENT LIMITED | Director | 2017-05-10 | CURRENT | 2016-10-18 | Active | |
ANGLIAN PORTFOLIO MANAGEMENT LIMITED | Director | 2012-07-05 | CURRENT | 2012-07-05 | Dissolved 2018-02-20 | |
ANGLIAN WATER (OSPREY) FINANCING PLC | Director | 2010-12-22 | CURRENT | 2010-12-22 | Active | |
AWG CENTRAL SERVICES LIMITED | Director | 2009-02-02 | CURRENT | 2001-03-05 | Active | |
ANGLIAN VENTURE HOLDINGS LIMITED | Director | 2007-11-13 | CURRENT | 2007-11-13 | Active | |
OSPREY ACQUISITIONS LIMITED | Director | 2007-01-25 | CURRENT | 2006-08-24 | Active | |
OSPREY HOLDCO LIMITED | Director | 2007-01-25 | CURRENT | 2006-08-24 | Active | |
ANGLIAN WATER SERVICES HOLDINGS LIMITED | Director | 2004-11-18 | CURRENT | 2001-11-28 | Active | |
ANGLIAN WATER SERVICES FINANCING PLC | Director | 2004-11-18 | CURRENT | 2001-11-28 | Active | |
ANGLIAN WATER SERVICES LIMITED | Director | 2004-11-18 | CURRENT | 1989-04-01 | Active | |
AWG PARENT CO LIMITED | Director | 2004-11-04 | CURRENT | 2000-02-29 | Active | |
AWG GROUP LIMITED | Director | 2004-11-03 | CURRENT | 1989-04-01 | Active | |
ANGLIAN WATER SERVICES UK PARENT CO LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
OPEN WATER MARKET LIMITED | Director | 2014-04-15 | CURRENT | 2013-11-26 | Dissolved 2016-07-19 | |
ANGLIAN WATER (OSPREY) FINANCING PLC | Director | 2010-12-22 | CURRENT | 2010-12-22 | Active | |
OSPREY ACQUISITIONS LIMITED | Director | 2010-01-30 | CURRENT | 2006-08-24 | Active | |
ANGLIAN VENTURE HOLDINGS LIMITED | Director | 2010-01-30 | CURRENT | 2007-11-13 | Active | |
OSPREY HOLDCO LIMITED | Director | 2010-01-30 | CURRENT | 2006-08-24 | Active | |
AWG GROUP LIMITED | Director | 2010-01-30 | CURRENT | 1989-04-01 | Active | |
AWG PARENT CO LIMITED | Director | 2010-01-30 | CURRENT | 2000-02-29 | Active | |
ANGLIAN WATER SERVICES HOLDINGS LIMITED | Director | 2004-11-18 | CURRENT | 2001-11-28 | Active | |
ANGLIAN WATER SERVICES FINANCING PLC | Director | 2004-11-18 | CURRENT | 2001-11-28 | Active | |
ANGLIAN WATER SERVICES LIMITED | Director | 2004-11-18 | CURRENT | 1989-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AP04 | Appointment of Awg Corporate Services Limited as company secretary on 2021-03-11 | |
TM02 | Termination of appointment of Claire Tytherleigh Russell on 2021-03-11 | |
AP01 | DIRECTOR APPOINTED WAYNE PAUL YOUNG | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN SIMPSON | |
AP01 | DIRECTOR APPOINTED JONATHAN DAVID FORSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ROBERT JAMES LONGHURST | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CH01 | Director's details changed for Mr Peter John Simpson on 2013-10-01 | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/15 FROM Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ | |
CH01 | Director's details changed for Scott Robert James Longhurst on 2015-08-06 | |
TM02 | Termination of appointment of Geoffrey Arthur George Shepheard on 2015-03-31 | |
AP03 | Appointment of Elizabeth Ann Horlock Clarke as company secretary on 2015-04-01 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter John Simpson on 2014-10-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ALASTAIR MONTAGUE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/14 FROM Anglian House Ambury Road Huntingdon Cambs PE29 3NZ | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH20 | Statement by directors | |
SH19 | Statement of capital on 2013-05-13 GBP 2 | |
CAP-SS | Solvency statement dated 13/05/13 | |
RES06 | Resolutions passed:
| |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:05/03/2013 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON | |
AP03 | SECRETARY APPOINTED CHARLOTTE SAMANTHA JANE CROSS | |
AP01 | DIRECTOR APPOINTED JAMES MICHAEL ROBINSON | |
AP03 | SECRETARY APPOINTED CLAIRE TYTHERLEIGH RUSSELL | |
AP01 | DIRECTOR APPOINTED PETER JOHN SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY WAKELEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE CROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM LEVEL 3 1 TRITON SQUARE LONDON NW1 3DX UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 18/03/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 18/03/11 FULL LIST | |
AA | INTERIM ACCOUNTS MADE UP TO 30/03/11 | |
AA | INTERIM ACCOUNTS MADE UP TO 29/09/10 | |
RES01 | ADOPT ARTICLES 26/07/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED CHARLOTTE SAMANTHA JANE CROSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TOMASZ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL ROBINSON / 20/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY RICHARD WAKELEY / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWELL / 14/04/2010 | |
AR01 | 18/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONSON COX | |
AA | INTERIM ACCOUNTS MADE UP TO 19/03/10 | |
AP01 | DIRECTOR APPOINTED SIR ADRIAN ALASTAIR MONTAGUE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ROBERT JAMES LONGHURST / 01/10/2009 | |
AA | INTERIM ACCOUNTS MADE UP TO 11/09/09 | |
AA | INTERIM ACCOUNTS MADE UP TO 09/10/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONSON COX / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM ANGLIAN HOUSE AMBURY ROAD HUNTINGDON CAMBS PE29 3NZ | |
AP03 | SECRETARY APPOINTED MR MICHAEL TOMASZ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBINSON / 25/09/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM EDEN | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY ADRIAN POWELL | |
288a | DIRECTOR APPOINTED EDWARD FORREST BROWN | |
288a | DIRECTOR APPOINTED GUY RICHARD WAKELEY | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN JOHNSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILLIP RUSSELL |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Epsom & Ewell Borough Council | |
|
Sanctuary scheme expenses |
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.
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. |