Morris Engineering Holdings Limited. Head office in Plympton Plymouth. Check Director.

Morris Engineering Holdings Limited, Plympton Plymouth

Morris Engineering Holdings Limited is a private limited company. Previously, it was called Bondco 1097 Limited (it was changed on 2005-04-14). Located at C/P Morris Engineering Ltd, Bell Close Newnham Ind Est, Plympton Plymouth PL7 4JH, the aforementioned 19 years old enterprise was incorporated on 2004-12-23 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this firm: Antony D. (appointed on 20 August 2019), Roger M. (appointed on 08 April 2005).

About
Name: Morris Engineering Holdings Limited
Number: 05320031
Incorporation date: 2004-12-23
End of financial year: 30 April


Address:	C/p Morris Engineering Ltd Bell Close Newnham Ind Est Plympton Plymouth PL7 4JH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Roger M.

6 April 2016 - 30 November 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30
Fixed Assets	382,588	382,588	382,588
Number Shares Allotted	2,001,000	2,001,000	2,001,000
Shareholder Funds	879,419	879,419	879,419

The deadline for Morris Engineering Holdings Limited confirmation statement filing is 2024-03-04. The most current one was sent on 2023-02-19. The deadline for the next statutory accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up to 30 April 2022.

1 person of significant control is indexed in the official register, a solitary person Roger M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 8th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 8th, December 2023 \| accounts	Free Download (6 pages)
SH01	Capital declared on May 31, 2023: 2000000.00 GBP filed on: 31st, May 2023 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 26th, May 2023 \| capital	Free Download (2 pages)
SH19	Capital declared on May 26, 2023: 1250000.00 GBP filed on: 26th, May 2023 \| capital	Free Download (3 pages)
SH01	Capital declared on May 24, 2023: 2000000.00 GBP filed on: 25th, May 2023 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 24th, May 2023 \| capital	Free Download (2 pages)
SH20	Statement by Directors filed on: 24th, May 2023 \| capital	Free Download (2 pages)
SH19	Capital declared on May 24, 2023: 750000.00 GBP filed on: 24th, May 2023 \| capital	Free Download (5 pages)
SH19	Capital declared on May 19, 2023: 2000000.00 GBP filed on: 19th, May 2023 \| capital	Free Download (6 pages)
SH20	Statement by Directors filed on: 19th, May 2023 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, January 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 22nd, November 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 7th, October 2020 \| accounts	Free Download (7 pages)
SH01	Capital declared on January 10, 2020: 2001000.00 GBP filed on: 14th, February 2020 \| capital	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 4th, September 2019 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 25th, March 2019 \| capital	Free Download
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 15th, October 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 11th, October 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 7th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2015 filed on: 4th, January 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 17th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2014 filed on: 2nd, January 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 17th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2013 filed on: 9th, January 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on January 9, 2014: 1000500.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 30th, December 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 15th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2012 filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2011 filed on: 4th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 21st, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to December 23, 2010 filed on: 25th, January 2011 \| annual return	Free Download (5 pages)
SH19	Capital declared on October 28, 2010: 1000500.00 GBP filed on: 28th, October 2010 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 27th, October 2010 \| accounts	Free Download (4 pages)
SH20	Statement by directors filed on: 26th, October 2010 \| capital	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 23, 2009 filed on: 8th, January 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2009 filed on: 10th, November 2009 \| accounts	Free Download (5 pages)
363a	Period up to February 18, 2009 - Annual return with full member list filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 16th, February 2009 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 11th, February 2008 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2007 filed on: 11th, February 2008 \| accounts	Free Download (6 pages)
363a	Period up to February 6, 2008 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to February 6, 2008 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
363s	Period up to January 29, 2007 - Annual return with full member list filed on: 29th, January 2007 \| annual return	Free Download (7 pages)
363s	Period up to January 29, 2007 - Annual return with full member list filed on: 29th, January 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 26th, October 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2006 filed on: 26th, October 2006 \| accounts	Free Download (7 pages)
363s	Period up to December 29, 2005 - Annual return with full member list filed on: 29th, December 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/12/05 annual return
363s	Period up to December 29, 2005 - Annual return with full member list filed on: 29th, December 2005 \| annual return	Free Download (7 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, September 2005 \| capital	Free Download (5 pages)
88(2)R	Alloted 1999998 shares on April 26, 2005. Value of each share 0.5 £, total number of shares: 1000000. filed on: 6th, September 2005 \| capital	Free Download (4 pages)
88(2)R	Alloted 1999998 shares on April 26, 2005. Value of each share 0.5 £, total number of shares: 1000000. filed on: 6th, September 2005 \| capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 6th, September 2005 \| capital	Free Download (5 pages)
122	S-div 26/04/05 filed on: 5th, May 2005 \| capital	Free Download (1 page)
122	S-div 26/04/05 filed on: 5th, May 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 26/04/05 filed on: 5th, May 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 26/04/05 filed on: 5th, May 2005 \| capital	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 5th, May 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 5th, May 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, December 2004 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2004 \| incorporation	Free Download (19 pages)

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