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Home > England & Wales Companies > ALLAN MORRIS & JONES LTD
Company Information for

ALLAN MORRIS & JONES LTD

11 ROMAN WAY BUSINESS CENTRE, BERRY HILL, DROITWICH SPA, WORCESTERSHIRE, WR9 9AJ,
Company Registration Number
08011165
Private Limited Company
Liquidation

Company Overview

About Allan Morris & Jones Ltd
ALLAN MORRIS & JONES LTD was founded on 2012-03-29 and has its registered office in Droitwich Spa. The organisation's status is listed as "Liquidation". Allan Morris & Jones Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALLAN MORRIS & JONES LTD
 
Legal Registered Office
11 ROMAN WAY BUSINESS CENTRE
BERRY HILL
DROITWICH SPA
WORCESTERSHIRE
WR9 9AJ
Other companies in DY10
 
Previous Names
ALLAN MORRIS KIDDERMINSTER LIMITED24/04/2012
Filing Information
Company Number 08011165
Company ID Number 08011165
Date formed 2012-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-06-05 18:23:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLAN MORRIS & JONES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLCHURCH BAILEY LIMITED   TILDESLEY & TONKS LIMITED
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Company Officers of ALLAN MORRIS & JONES LTD

Current Directors
Officer Role Date Appointed
DEBRA ELIZABETH JONES
 Company Secretary 2015-04-01
CHRISTOPHER LAWRENCE GUISE
 Director 2012-03-29
DAVID VAUGHAN JONES
 Director 2012-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN JOHN ROWLAND MORRIS
 Director 2012-03-29 2016-05-26
CHRISTOPHER LAWRENCE GUISE
 Company Secretary 2012-03-29 2015-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID VAUGHAN JONES ALLAN MORRIS ESTATE AGENTS LIMITED Director 2010-04-01 CURRENT 2008-02-15 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
2024-06-17Voluntary liquidation Statement of receipts and payments to 2024-05-11
2023-05-25Notice to Registrar of Companies of Notice of disclaimer
2023-05-20REGISTERED OFFICE CHANGED ON 20/05/23 FROM Bridge House Riverside North Bewdley Worcestershire DY12 1AB England
2023-05-19Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-19Appointment of a voluntary liquidator
2023-05-19Voluntary liquidation Statement of affairs
2022-11-10Unaudited abridged accounts made up to 2022-03-31
2022-11-10Unaudited abridged accounts made up to 2022-03-31
2022-09-13Director's details changed for Mr David Vaughan Jones on 2022-09-13
2022-09-13Change of details for Mr David Vaughan Jones as a person with significant control on 2022-09-13
2022-09-13SECRETARY'S DETAILS CHNAGED FOR MRS DEBRA ELIZABETH JONES on 2022-09-13
2022-09-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA ELIZABETH JONES
2022-09-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA ELIZABETH JONES
2022-09-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBRA ELIZABETH JONES on 2022-09-13
2022-09-13PSC04Change of details for Mr David Vaughan Jones as a person with significant control on 2022-09-13
2022-09-13CH01Director's details changed for Mr David Vaughan Jones on 2022-09-13
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBRA ELIZABETH JONES on 2020-01-06
2020-01-06PSC04Change of details for Mr David Vaughan Jones as a person with significant control on 2020-01-06
2020-01-06CH01Director's details changed for Mr David Vaughan Jones on 2020-01-06
2019-04-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBRA ELIZABETH JONES on 2019-04-25
2019-04-26PSC04Change of details for Mr David Vaughan Jones as a person with significant control on 2019-04-25
2019-04-26CH01Director's details changed for Mr David Vaughan Jones on 2019-04-25
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM 61 Oxford Street Kidderminster Worcestershire DY10 1BJ
2018-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAWRENCE GUISE
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-09TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN ROWLAND MORRIS
2016-07-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0129/03/16 ANNUAL RETURN FULL LIST
2016-03-31TM02Termination of appointment of Christopher Lawrence Guise on 2015-04-01
2015-07-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30SH08Change of share class name or designation
2015-04-23AP03Appointment of Mrs Debra Elizabeth Jones as company secretary on 2015-04-01
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0129/03/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0129/03/14 ANNUAL RETURN FULL LIST
2014-03-10CH01Director's details changed for Mr Christopher Lawrence Guise on 2014-02-20
2014-03-10CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER LAWRENCE GUISE on 2014-02-20
2013-07-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0129/03/13 ANNUAL RETURN FULL LIST
2012-07-24MG01Particulars of a mortgage or charge / charge no: 1
2012-04-24RES15CHANGE OF NAME 05/04/2012
2012-04-24CERTNMCompany name changed allan morris kidderminster LIMITED\certificate issued on 24/04/12
2012-04-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ALLAN MORRIS & JONES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-05-12
Resolution2023-05-12
Meetings o2023-05-02
Fines / Sanctions
No fines or sanctions have been issued against ALLAN MORRIS & JONES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 109,670
Provisions For Liabilities Charges 2013-03-31 £ 2,937

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALLAN MORRIS & JONES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,396
Current Assets 2013-03-31 £ 29,229
Debtors 2013-03-31 £ 24,833
Fixed Assets 2013-03-31 £ 138,346
Shareholder Funds 2013-03-31 £ 54,968
Tangible Fixed Assets 2013-03-31 £ 17,956

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLAN MORRIS & JONES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALLAN MORRIS & JONES LTD
Trademarks
We have not found any records of ALLAN MORRIS & JONES LTD registering or being granted any trademarks
Income
Government Income

Government spend with ALLAN MORRIS & JONES LTD

Government Department Income DateTransaction(s) Value Services/Products
Wyre Forest District Council 2013-03-08 GBP £2,959
Wyre Forest District Council 2013-03-08 GBP £2,959 Regeneration and Economic Development

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 ALLAN MORRIS & JONES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyALLAN MORRIS & JONES LTD Event Date2023-05-12
Company Number: 08011165 Name of Company: ALLAN MORRIS & JONES LTD Nature of Business: Real estate agencies Registered office: c/o MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, WR9 9AJ Principal…
 
Initiating party Event TypeResolution
Defending partyALLAN MORRIS & JONES LTD Event Date2023-05-12
 
Initiating party Event TypeMeetings o
Defending partyALLAN MORRIS & JONES LTDEvent Date2023-05-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLAN MORRIS & JONES 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 ALLAN MORRIS & JONES 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 WR9 9AJ