Company NameArthur Morris (Tobacconist) Limited
Company StatusActive
Company Number00592273
CategoryPrivate Limited Company
Incorporation Date21 October 1957(66 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5226Retail sale of tobacco products
SIC 47260Retail sale of tobacco products in specialised stores

Directors

Director NameMr Arthur Morris
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1991(34 years after company formation)
Appointment Duration32 years, 7 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address15 Greenacres
Edgworth
Bolton
Lancs
BL7 0QG
Director NameMrs Eileen Morris
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1991(34 years after company formation)
Appointment Duration32 years, 7 months
RoleShop Assistant
Country of ResidenceUnited Kingdom
Correspondence Address15 Greenacres
Turton
Bolton
Lancashire
BL7 0QG
Secretary NameMrs Eileen Morris
NationalityBritish
StatusCurrent
Appointed30 January 1992(34 years, 3 months after company formation)
Appointment Duration32 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Greenacres
Turton
Bolton
Lancashire
BL7 0QG
Director NameMr James Morris
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 1993(36 years, 2 months after company formation)
Appointment Duration30 years, 5 months
RoleShop Manager
Country of ResidenceUnited Kingdom
Correspondence Address27 The Sidings
The Laurels
Darwen
Lancashire
BB3 2BD

Contact

Telephone01204 521340
Telephone regionBolton

Location

Registered Address71 Bradshawgate
Bolton
Lancs
BL1 1QD
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Shareholders

3.8k at £1James Morris
100.00%
Ordinary

Financials

Year2014
Net Worth£71,658
Current Liabilities£60,261

Accounts

Latest Accounts31 July 2023 (10 months ago)
Next Accounts Due30 April 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return6 November 2023 (6 months, 3 weeks ago)
Next Return Due20 November 2024 (5 months, 3 weeks from now)

Charges

8 September 2008Delivered on: 5 May 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 71 bradshaw gate bolton t/no MAN128016 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding
14 November 1957Delivered on: 4 December 1957
Persons entitled: Westminster Bank LTD

Classification: Letter of deposit with title deeds.
Secured details: All moneys due etc:.
Particulars: 71 bradshawgate, bolton, lancs, together with all trade and other fixtures, present and future.
Outstanding

Filing History

22 January 2021Total exemption full accounts made up to 31 July 2020 (10 pages)
6 November 2020Confirmation statement made on 6 November 2020 with updates (4 pages)
6 November 2019Confirmation statement made on 6 November 2019 with updates (4 pages)
2 October 2019Total exemption full accounts made up to 31 July 2019 (9 pages)
30 November 2018Total exemption full accounts made up to 31 July 2018 (10 pages)
6 November 2018Confirmation statement made on 6 November 2018 with updates (4 pages)
29 November 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
29 November 2017Total exemption full accounts made up to 31 July 2017 (9 pages)
7 November 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
7 November 2017Confirmation statement made on 6 November 2017 with updates (4 pages)
12 December 2016Total exemption small company accounts made up to 31 July 2016 (8 pages)
12 December 2016Total exemption small company accounts made up to 31 July 2016 (8 pages)
10 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
10 November 2016Confirmation statement made on 6 November 2016 with updates (5 pages)
15 December 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
15 December 2015Total exemption small company accounts made up to 31 July 2015 (8 pages)
1 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3,837
(6 pages)
1 December 2015Annual return made up to 6 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 3,837
(6 pages)
18 December 2014Total exemption small company accounts made up to 31 July 2014 (8 pages)
18 December 2014Total exemption small company accounts made up to 31 July 2014 (8 pages)
21 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 3,837
(6 pages)
21 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 3,837
(6 pages)
21 November 2014Annual return made up to 6 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 3,837
(6 pages)
27 January 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
27 January 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 3,837
(6 pages)
28 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 3,837
(6 pages)
28 November 2013Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 3,837
(6 pages)
22 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
22 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
22 November 2012Annual return made up to 6 November 2012 with a full list of shareholders (6 pages)
7 November 2012Total exemption small company accounts made up to 31 July 2012 (7 pages)
7 November 2012Total exemption small company accounts made up to 31 July 2012 (7 pages)
17 January 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
17 January 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
11 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
11 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
11 November 2011Annual return made up to 6 November 2011 with a full list of shareholders (6 pages)
7 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
7 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
7 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (6 pages)
29 November 2010Total exemption small company accounts made up to 31 July 2010 (7 pages)
29 November 2010Total exemption small company accounts made up to 31 July 2010 (7 pages)
5 May 2010Particulars of a mortgage or charge/co extend / charge no: 2 (13 pages)
5 May 2010Particulars of a mortgage or charge/co extend / charge no: 2 (13 pages)
29 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
29 December 2009Total exemption small company accounts made up to 31 July 2009 (5 pages)
18 November 2009Director's details changed for James Morris on 6 November 2009 (2 pages)
18 November 2009Director's details changed for James Morris on 6 November 2009 (2 pages)
18 November 2009Director's details changed for Mrs Eileen Morris on 6 November 2009 (2 pages)
18 November 2009Director's details changed for James Morris on 6 November 2009 (2 pages)
18 November 2009Director's details changed for Mr Arthur Morris on 6 November 2009 (2 pages)
18 November 2009Director's details changed for Mr Arthur Morris on 6 November 2009 (2 pages)
18 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Mrs Eileen Morris on 6 November 2009 (2 pages)
18 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
18 November 2009Director's details changed for Mr Arthur Morris on 6 November 2009 (2 pages)
18 November 2009Director's details changed for Mrs Eileen Morris on 6 November 2009 (2 pages)
18 November 2009Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
5 January 2009Return made up to 06/11/08; full list of members (4 pages)
5 January 2009Return made up to 06/11/08; full list of members (4 pages)
19 December 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 December 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
29 January 2008Return made up to 06/11/07; no change of members (7 pages)
29 January 2008Return made up to 06/11/07; no change of members (7 pages)
29 November 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
29 November 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 January 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 January 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
19 December 2006Return made up to 06/11/06; full list of members (7 pages)
19 December 2006Return made up to 06/11/06; full list of members (7 pages)
20 March 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
20 March 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 December 2005Return made up to 06/11/05; full list of members (7 pages)
1 December 2005Return made up to 06/11/05; full list of members (7 pages)
9 March 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
9 March 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
30 November 2004Return made up to 06/11/04; full list of members (7 pages)
30 November 2004Return made up to 06/11/04; full list of members (7 pages)
30 December 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
30 December 2003Total exemption small company accounts made up to 31 July 2003 (5 pages)
18 November 2003Return made up to 06/11/03; full list of members (7 pages)
18 November 2003Return made up to 06/11/03; full list of members (7 pages)
29 November 2002Total exemption small company accounts made up to 31 July 2002 (6 pages)
29 November 2002Total exemption small company accounts made up to 31 July 2002 (6 pages)
22 November 2002Return made up to 06/11/02; full list of members (7 pages)
22 November 2002Return made up to 06/11/02; full list of members (7 pages)
13 November 2001Return made up to 06/11/01; full list of members (7 pages)
13 November 2001Return made up to 06/11/01; full list of members (7 pages)
9 November 2001Total exemption small company accounts made up to 31 July 2001 (5 pages)
9 November 2001Total exemption small company accounts made up to 31 July 2001 (5 pages)
20 December 2000Accounts for a small company made up to 31 July 2000 (3 pages)
20 December 2000Accounts for a small company made up to 31 July 2000 (3 pages)
15 November 2000Return made up to 06/11/00; full list of members (7 pages)
15 November 2000Return made up to 06/11/00; full list of members (7 pages)
29 December 1999Accounts for a small company made up to 31 July 1999 (4 pages)
29 December 1999Accounts for a small company made up to 31 July 1999 (4 pages)
1 December 1999Director's particulars changed (1 page)
1 December 1999Director's particulars changed (1 page)
30 November 1999Return made up to 06/11/99; full list of members (7 pages)
30 November 1999Return made up to 06/11/99; full list of members (7 pages)
22 December 1998Accounts for a small company made up to 31 July 1998 (4 pages)
22 December 1998Accounts for a small company made up to 31 July 1998 (4 pages)
2 December 1998Return made up to 06/11/98; no change of members (4 pages)
2 December 1998Return made up to 06/11/98; no change of members (4 pages)
26 November 1997Accounts for a small company made up to 31 July 1997 (4 pages)
26 November 1997Accounts for a small company made up to 31 July 1997 (4 pages)
19 November 1997Return made up to 06/11/97; full list of members (6 pages)
19 November 1997Return made up to 06/11/97; full list of members (6 pages)
11 December 1996Return made up to 06/11/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
11 December 1996Return made up to 06/11/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
16 October 1996Accounts for a small company made up to 31 July 1996 (5 pages)
16 October 1996Accounts for a small company made up to 31 July 1996 (5 pages)
14 November 1995Return made up to 06/11/95; no change of members (4 pages)
14 November 1995Return made up to 06/11/95; no change of members (4 pages)
12 September 1995Accounts for a small company made up to 31 July 1995 (5 pages)
12 September 1995Accounts for a small company made up to 31 July 1995 (5 pages)
21 October 1957Incorporation (21 pages)
21 October 1957Incorporation (21 pages)