Morph-tech Limited. Head office in Loughborough. Check Director.

Morph-tech Limited, Loughborough

Morph-Tech Limited is a private limited company. Located at Charnwood Accountants The Point, Granite Way Mountsorrel, Loughborough LE12 7TZ, the above-mentioned 23 years old enterprise was incorporated on 2000-06-22 and is classified as "other information technology service activities" (Standard Industrial Classification: 62090), "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
2 directors can be found in the enterprise: Graham B. (appointed on 01 August 2004), Ashley W. (appointed on 22 June 2000). Moving on to the secretaries (1 in total), we can name: Jayne W. (appointed on 22 June 2000).

About
Name: Morph-tech Limited
Number: 04019511
Incorporation date: 2000-06-22
End of financial year: 31 October


Address:	Charnwood Accountants The Point Granite Way Mountsorrel Loughborough LE12 7TZ
SIC code:	62090 - Other information technology service activities 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ashley W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Graham B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% 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
Current Assets	115,237	130,896	125,311	121,085	111,580	135,571	74,433	47,104	39,185	90,672	97,784	86,589
Intangible Fixed Assets	16,000	12,000	8,000	4,000	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	37,622	28,031	20,152	22,035	39,452	42,880	-	-	-	-	-	-
Total Assets Less Current Liabilities	37,622	28,031	20,152	22,035	39,452	42,880	40,815	30,109	28,182	53,054	43,234	44,224
Fixed Assets	-	-	-	-	-	-	-	-	-	899	749	599

The deadline for Morph-Tech Limited confirmation statement filing is 2024-07-06. The previous one was sent on 2023-06-22. The date for the next accounts filing is 31 July 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are reported in the official register, namely: Ashley W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Graham B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA01	Accounting period extended to Tuesday 31st October 2023. Originally it was Friday 30th June 2023 filed on: 19th, October 2023 \| accounts	Free Download (1 page)

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AA01	Accounting period extended to Tuesday 31st October 2023. Originally it was Friday 30th June 2023 filed on: 19th, October 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 20th, January 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 28th, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 1st, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 29th, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 26th, March 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 27th, March 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 13th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd June 2016 filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 14th July 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 28th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd June 2015 filed on: 24th, June 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 24th June 2015 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 9th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd June 2014 filed on: 23rd, June 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 23rd June 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 22nd, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd June 2013 filed on: 3rd, July 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 29th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd June 2012 filed on: 28th, June 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 22nd, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd June 2011 filed on: 27th, June 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 20th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 22nd June 2010 filed on: 23rd, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 30th, March 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd June 2009 filed on: 11th, February 2010 \| annual return	Free Download (4 pages)
363a	Period up to Wednesday 1st July 2009 - Annual return with full member list filed on: 1st, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 3rd, March 2009 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 2nd July 2008 - Annual return with full member list filed on: 2nd, July 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 3rd, March 2008 \| accounts	Free Download (7 pages)
363s	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 17th July 2007 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/07/07 annual return
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 13th, February 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th June 2006 filed on: 13th, February 2007 \| accounts	Free Download (6 pages)
363s	Period up to Friday 30th June 2006 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (7 pages)
363s	Period up to Friday 30th June 2006 - Annual return with full member list filed on: 30th, June 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 21st, February 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 21st, February 2006 \| accounts	Free Download (2 pages)
363s	Period up to Thursday 8th December 2005 - Annual return with full member list filed on: 8th, December 2005 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 8th December 2005 - Annual return with full member list filed on: 8th, December 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 17th, May 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 17th, May 2005 \| accounts	Free Download (1 page)
363s	Period up to Thursday 29th July 2004 - Annual return with full member list filed on: 29th, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 29th July 2004 - Annual return with full member list filed on: 29th, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 20th November 2003 - Annual return with full member list filed on: 20th, November 2003 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 20th November 2003 - Annual return with full member list filed on: 20th, November 2003 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd July 2002 - Annual return with full member list filed on: 23rd, July 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 23rd, July 2002 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 23rd July 2002 - Annual return with full member list filed on: 23rd, July 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 23rd, July 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 2nd, May 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 2nd, May 2002 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 17th July 2001 - Annual return with full member list filed on: 17th, July 2001 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 17th July 2001 - Annual return with full member list filed on: 17th, July 2001 \| annual return	Free Download (6 pages)

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