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Home > England & Wales Companies > MORTHEN ROAD LTD
Company Information for

MORTHEN ROAD LTD

6 KNOWLE GREEN, DORE, SOUTH YORKSHIRE, S17 3AP,
Company Registration Number
07286811
Private Limited Company
Active

Company Overview

About Morthen Road Ltd
MORTHEN ROAD LTD was founded on 2010-06-16 and has its registered office in Dore. The organisation's status is listed as "Active". Morthen Road Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MORTHEN ROAD LTD
 
Legal Registered Office
6 KNOWLE GREEN
DORE
SOUTH YORKSHIRE
S17 3AP
Other companies in S17
 
Previous Names
MORTON ROAD LTD30/07/2010
Filing Information
Company Number 07286811
Company ID Number 07286811
Date formed 2010-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB110645259  
Last Datalog update: 2024-07-05 21:24:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORTHEN ROAD LTD
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Company Officers of MORTHEN ROAD LTD

Current Directors
Officer Role Date Appointed
KATHERINE JANE BALCH
 Director 2011-06-03
RICHARD FULBROOK
 Director 2011-06-03
WASIM MAHBOOB MALIK
 Director 2011-04-08
TABSSUM REHAN NAWAZ
 Director 2011-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
MUAZZAM IMRAN
 Director 2011-05-24 2011-06-30
MUAZZAM IMRAN
 Director 2010-10-10 2011-04-12
YOMTOV ELIEZER JACOBS
 Director 2010-06-16 2010-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WASIM MAHBOOB MALIK DINNINGTON PARTNERSHIP LTD Director 2014-06-04 CURRENT 2012-02-09 Active
WASIM MAHBOOB MALIK THE MALTBY PARTNERSHIP LTD Director 2013-03-29 CURRENT 2012-04-10 Liquidation
WASIM MAHBOOB MALIK PHARMA-CLINIC LIMITED Director 2009-01-20 CURRENT 2009-01-20 Active
TABSSUM REHAN NAWAZ TR NAWAZ LIMITED Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2017-08-01
TABSSUM REHAN NAWAZ THE MALTBY PARTNERSHIP LTD Director 2012-04-10 CURRENT 2012-04-10 Liquidation
TABSSUM REHAN NAWAZ DINNINGTON PARTNERSHIP LTD Director 2012-02-09 CURRENT 2012-02-09 Active
TABSSUM REHAN NAWAZ SWANMED LTD Director 2011-12-10 CURRENT 2007-10-04 Active
TABSSUM REHAN NAWAZ PHARMAPRO LIMITED Director 2010-08-15 CURRENT 2006-07-20 Dissolved 2014-08-05
TABSSUM REHAN NAWAZ BOOKACHEMIST RECRUITMENT LIMITED Director 2010-02-23 CURRENT 2000-06-30 Active
TABSSUM REHAN NAWAZ GLENFIELD PHARMACY LTD Director 2008-01-21 CURRENT 2008-01-21 Active
TABSSUM REHAN NAWAZ THE MOUNTS PARTNERSHIP LIMITED Director 2007-10-09 CURRENT 2007-09-14 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
2024-06-21CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-07-10CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-01-18MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-11-19AP01DIRECTOR APPOINTED MR MAMOON BASHARAT ALI
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MAMOON BASHARAT
2021-11-18AP01DIRECTOR APPOINTED MR MAMOON BASHARAT
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR WASIM MAHBOOB MALIK
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-06-20CH01Director's details changed for Mr Wasim Mahboob Malik on 2018-05-17
2018-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-02-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-21AR0116/06/16 ANNUAL RETURN FULL LIST
2016-06-15CH01Director's details changed for Mr Wasim Malik on 2016-06-15
2015-09-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0116/06/15 ANNUAL RETURN FULL LIST
2015-02-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0116/06/14 ANNUAL RETURN FULL LIST
2014-02-20AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0116/06/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0116/06/12 ANNUAL RETURN FULL LIST
2012-09-28CH01Director's details changed for Mr Tabssum Rehan Nawaz on 2012-06-10
2012-09-27CH01Director's details changed for Wasim Malik on 2012-06-10
2012-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2012-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/12 FROM 6 Knowle Green Dore South Yorkshire S17 3AP
2012-02-23AA01Previous accounting period shortened from 30/06/11 TO 31/05/11
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR MUAZZAM IMRAN
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/11 FROM 36 Wyvern Gardens Dore South Yorkshire S17 3PR
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR MUAZZAM IMRAN
2011-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MUAZZAM IMRAN
2011-07-05AR0116/06/11 FULL LIST
2011-06-10AP01DIRECTOR APPOINTED DR RICHARD FULBROOK
2011-06-10AP01DIRECTOR APPOINTED DR KATHERINE JANE BALCH
2011-06-10SH0103/06/11 STATEMENT OF CAPITAL GBP 1000
2011-06-08AP01DIRECTOR APPOINTED MUAZZAM IMRAN
2011-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MUAZZAM IMRAN
2011-04-21AP01DIRECTOR APPOINTED WASIM MALIK
2011-04-18AP01DIRECTOR APPOINTED TABSSUM REHAN NAWAZ
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 27 GLOVER ROAD SHEFFIELD S17 4HN
2010-10-27AP01DIRECTOR APPOINTED MUZZAM IMRAN
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 36 WYVERN GARDENS SHEFFIELD S17 3PR UNITED KINGDOM
2010-07-30RES15CHANGE OF NAME 20/07/2010
2010-07-30CERTNMCOMPANY NAME CHANGED MORTON ROAD LTD CERTIFICATE ISSUED ON 30/07/10
2010-07-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-29RES15CHANGE OF NAME 20/07/2010
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-06-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




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

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Creditors
Creditors Due After One Year 2012-06-01 £ 0
Creditors Due Within One Year 2012-06-01 £ 282,805
Provisions For Liabilities Charges 2012-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MORTHEN ROAD LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 111,217
Current Assets 2012-06-01 £ 258,134
Debtors 2012-06-01 £ 109,220
Fixed Assets 2012-06-01 £ 25,359
Shareholder Funds 2012-06-01 £ 688
Stocks Inventory 2012-06-01 £ 37,697
Tangible Fixed Assets 2012-06-01 £ 25,359

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORTHEN ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MORTHEN ROAD LTD
Trademarks
We have not found any records of MORTHEN ROAD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORTHEN ROAD LTD. 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 (47730 - Dispensing chemist in specialised stores) as MORTHEN ROAD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MORTHEN ROAD LTD 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 MORTHEN ROAD LTD 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 MORTHEN ROAD LTD 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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    Other companies at postcode S17 3AP