Ian Morrison Limited. Head office in Warwick. Check Director.

Ian Morrison Limited, Warwick

Ian Morrison Limited is a private limited company. Located at 17 Eastley Crescent, Warwick CV34 5RX, the above-mentioned 19 years old business was incorporated on 2004-07-22 and is classified as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the firm: Alexander M. (appointed on 01 August 2004).

About
Name: Ian Morrison Limited
Number: 05186639
Incorporation date: 2004-07-22
End of financial year: 31 October


Address:	17 Eastley Crescent Warwick CV34 5RX
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Alexander M.

22 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-10-31
Current Assets	116,216	185,702	236,508	458,694	118,631	220,435	208,201	181,607	120,125
Fixed Assets	12,141	11,747	6,175	7,810	-	-	-	-	-
Total Assets Less Current Liabilities	44,455	44,108	44,264	65,302	-63,605	38,757	81,429	52,171	-14,367
Intangible Fixed Assets	3,000	2,000	1,000	-	-	-	-	-	-
Number Shares Allotted	-	30	30	-	-	-	-	-	-
Shareholder Funds	43,321	42,747	43,651	-	-	-	-	-	-
Tangible Fixed Assets	9,141	9,747	5,175	-	-	-	-	-	-

The due date for Ian Morrison Limited confirmation statement filing is 2024-04-28. The most current confirmation statement was sent on 2023-04-14. The deadline for a subsequent accounts filing is 31 July 2024. Most recent accounts filing was submitted for the time period up to 31 October 2022.

1 person of significant control is indexed in the official register, an only person Alexander M. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 24th, January 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 24th, January 2023 \| accounts	Free Download (13 pages)
AA01	Accounting period ending changed to 2022-07-25 (was 2022-10-31). filed on: 17th, January 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 5th, April 2022 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 25th, May 2021 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 24th, April 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 19th, July 2019 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from 2018-07-26 to 2018-07-25 filed on: 26th, April 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 24th, August 2018 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2017-07-27 to 2017-07-26 filed on: 26th, April 2018 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 22nd, August 2017 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2016-07-28 to 2016-07-27 filed on: 28th, April 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-07-31 filed on: 26th, May 2016 \| accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 2016-07-29 to 2016-07-28 filed on: 28th, April 2016 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-07-31 filed on: 21st, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-22 filed on: 15th, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-15: 100.00 GBP capital
AA01	Previous accounting period shortened from 2014-07-30 to 2014-07-29 filed on: 23rd, April 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2014-07-22 filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-16: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-07-31 filed on: 1st, August 2014 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 20th, June 2014 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 20th, June 2014 \| capital	Free Download (1 page)
AA01	Previous accounting period shortened from 2013-07-31 to 2013-07-30 filed on: 28th, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-07-22 filed on: 23rd, July 2013 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 2013-07-23: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-07-31 filed on: 2nd, May 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-22 filed on: 7th, September 2012 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 3rd, August 2012 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 3rd, August 2012 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 3rd, August 2012 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-07-31 filed on: 6th, June 2012 \| accounts	Free Download (1 page)
AR01	Annual return for the period up to 2011-07-22 filed on: 23rd, August 2011 \| annual return	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2010-07-31 filed on: 5th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-22 filed on: 23rd, September 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-07-31 filed on: 22nd, April 2010 \| accounts	Free Download (5 pages)
363a	Period up to 2009-08-19 - Annual return with full member list filed on: 19th, August 2009 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-07-31 filed on: 1st, June 2009 \| accounts	Free Download (1 page)
363a	Period up to 2008-10-22 - Annual return with full member list filed on: 22nd, October 2008 \| annual return	Free Download (5 pages)
363s	Period up to 2007-10-12 - Annual return with full member list filed on: 12th, October 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-10-12 (Director's particulars changed) annual return
363s	Period up to 2007-10-12 - Annual return with full member list filed on: 12th, October 2007 \| annual return	Free Download (1 page)
363(288)	Annual return drawn up to 2007-10-12 (Director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 20th, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-07-31 filed on: 20th, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 12th, February 2007 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-07-31 filed on: 12th, February 2007 \| accounts	Free Download (6 pages)
363s	Period up to 2006-10-09 - Annual return with full member list filed on: 9th, October 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-10-09 - Annual return with full member list filed on: 9th, October 2006 \| annual return	Free Download (1 page)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 29th, August 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-07-31 filed on: 29th, August 2006 \| accounts	Free Download (8 pages)
363a	Period up to 2005-08-25 - Annual return with full member list filed on: 25th, August 2005 \| annual return	Free Download (2 pages)
363a	Period up to 2005-08-25 - Annual return with full member list filed on: 25th, August 2005 \| annual return	Free Download (1 page)
88(2)R	Alloted 98 shares on 2004-09-01. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 98 shares on 2004-09-01. Value of each share 1 £, total number of shares: 100. filed on: 14th, September 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, July 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 22nd, July 2004 \| incorporation	Free Download (13 pages)

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