Esm Morris Minors Limited. Head office in Wadhurst. Check Director.

Esm Morris Minors Limited, Wadhurst

Esm Morris Minors Limited is a private limited company. Registered at Old Factory Buildings Battenhurst Road, Stonegate, Wadhurst TN5 7DU, this 19 years old enterprise was incorporated on 2004-05-14 and is officially classified as "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45320).
1 director can be found in the enterprise: Graham C. (appointed on 14 May 2004). When it comes to the secretaries (1 in total), we can name: Julie U. (appointed on 14 May 2004).

About
Name: Esm Morris Minors Limited
Number: 05128047
Incorporation date: 2004-05-14
End of financial year: 30 June


Address:	Old Factory Buildings Battenhurst Road Stonegate Wadhurst TN5 7DU
SIC code:	45320 - Retail trade of motor vehicle parts and accessories

Company staff

People with significant control

Graham C.

14 May 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	457,383	520,772	504,661	550,795	649,186	975,444	954,908	1,049,202	1,154,817	1,833,588	1,694,345	1,856,468	1,654,683
Fixed Assets	772,202	592,020	592,020	596,017	594,019	592,021	592,021	592,021	597,287	935,549	898,999	826,541	764,360
Total Assets Less Current Liabilities	308,279	207,516	324,454	468,850	594,574	757,270	926,277	1,109,887	1,319,530	2,662,819	1,913,000	2,184,706	2,035,408
Intangible Fixed Assets	178,750	-	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	308,279	207,516	324,454	468,850	594,574	757,270	-	-	-	-	-	-	-
Tangible Fixed Assets	1,434	2	2	3,999	2,001	3	-	-	-	-	-	-	-

The target date for Esm Morris Minors Limited confirmation statement filing is 2024-05-28. The previous one was filed on 2023-05-14. The date for the next annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Graham C. that owns over 3/4 of shares.

Company filing

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Type		Free download
AD01	New registered office address Old Factory Buildings Battenhurst Road Stonegate Wadhurst East Sussex TN5 7DU. Change occurred on November 18, 2019. Company's previous address: C/O Accountant, Field Cottage Bodiam Robertsbridge East Sussex TN32 5UY. filed on: 18th, November 2019 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Old Factory Buildings Battenhurst Road Stonegate Wadhurst East Sussex TN5 7DU. Change occurred on November 18, 2019. Company's previous address: C/O Accountant, Field Cottage Bodiam Robertsbridge East Sussex TN32 5UY. filed on: 18th, November 2019 \| address	Free Download (1 page)
SH01	Capital declared on March 31, 2019: 501.00 GBP filed on: 12th, April 2019 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 4th, March 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2016 filed on: 10th, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 9th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2015 filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 19th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2014 filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 13th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2013 filed on: 4th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 19th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2012 filed on: 28th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 13th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2011 filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
CH01	On February 10, 2011 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 8th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 14, 2010 filed on: 25th, June 2010 \| annual return	Free Download (4 pages)
CH01	On May 14, 2010 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 15, 2010 filed on: 15th, June 2010 \| officers	Free Download (1 page)
CH01	On May 14, 2010 director's details were changed filed on: 15th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 24th, March 2010 \| accounts	Free Download (4 pages)
363a	Period up to May 21, 2009 - Annual return with full member list filed on: 21st, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 29th, January 2009 \| accounts	Free Download (5 pages)
363a	Period up to June 2, 2008 - Annual return with full member list filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 8th, April 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 04/10/07 from: field cottage bodiam robertsbridge TN32 5UY filed on: 4th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/10/07 from: field cottage bodiam robertsbridge TN32 5UY filed on: 4th, October 2007 \| address	Free Download (1 page)
363a	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
363a	Period up to June 5, 2007 - Annual return with full member list filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 4th, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 4th, May 2007 \| accounts	Free Download (5 pages)
363a	Period up to June 6, 2006 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (3 pages)
288a	On June 6, 2006 New director appointed filed on: 6th, June 2006 \| officers	Free Download (1 page)
288a	On June 6, 2006 New director appointed filed on: 6th, June 2006 \| officers	Free Download (1 page)
363a	Period up to June 6, 2006 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 499 shares from May 14, 2004 to June 30, 2005. Value of each share 1 £. filed on: 21st, March 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 499 shares from May 14, 2004 to June 30, 2005. Value of each share 1 £. filed on: 21st, March 2006 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 16th, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 16th, March 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 21st, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/05 to 30/06/05 filed on: 21st, February 2006 \| accounts	Free Download (1 page)
363s	Period up to June 8, 2005 - Annual return with full member list filed on: 8th, June 2005 \| annual return	Free Download (2 pages)
363s	Period up to June 8, 2005 - Annual return with full member list filed on: 8th, June 2005 \| annual return	Free Download (2 pages)
288a	On June 14, 2004 New secretary appointed filed on: 14th, June 2004 \| officers	Free Download (2 pages)
288a	On June 14, 2004 New director appointed filed on: 14th, June 2004 \| officers	Free Download (2 pages)
288a	On June 14, 2004 New secretary appointed filed on: 14th, June 2004 \| officers	Free Download (2 pages)
288a	On June 14, 2004 New director appointed filed on: 14th, June 2004 \| officers	Free Download (2 pages)
288b	On May 17, 2004 Secretary resigned filed on: 17th, May 2004 \| officers	Free Download (1 page)
288b	On May 17, 2004 Director resigned filed on: 17th, May 2004 \| officers	Free Download (1 page)
288b	On May 17, 2004 Director resigned filed on: 17th, May 2004 \| officers	Free Download (1 page)
288b	On May 17, 2004 Secretary resigned filed on: 17th, May 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, May 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 14th, May 2004 \| incorporation	Free Download (9 pages)

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