| Company Name | Arthur Morris (Tobacconist) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00592273 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1957(65 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Mr Arthur Morris |
|---|---|
| Date of Birth | January 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1991(34 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Greenacres Edgworth Bolton Lancs BL7 0QG |
| Director Name | Mrs Eileen Morris |
|---|---|
| Date of Birth | January 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 1991(34 years after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Shop Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Greenacres Turton Bolton Lancashire BL7 0QG |
| Secretary Name | Mrs Eileen Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1992(34 years, 3 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Greenacres Turton Bolton Lancashire BL7 0QG |
| Director Name | Mr James Morris |
|---|---|
| Date of Birth | December 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 1993(36 years, 2 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Shop Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 The Sidings The Laurels Darwen Lancashire BB3 2BD |
Contact
| Telephone | 01204 521340 |
|---|---|
| Telephone region | Bolton |
Location
| Registered Address | 71 Bradshawgate Bolton Lancs BL1 1QD |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Shareholders
| 3.8k at £1 | James Morris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,658 |
| Current Liabilities | £60,261 |
Accounts
| Latest Accounts | 31 July 2022 (10 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 November 2022 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 November 2023 (5 months, 3 weeks from now) |
Charges
| 8 September 2008 | Delivered 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 1957 | Delivered 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
| 3 February 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
|---|---|
| 9 November 2021 | Confirmation statement made on 6 November 2021 with updates (4 pages) |
| 22 January 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 6 November 2020 | Confirmation statement made on 6 November 2020 with updates (4 pages) |
| 6 November 2019 | Confirmation statement made on 6 November 2019 with updates (4 pages) |
| 2 October 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 30 November 2018 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 6 November 2018 | Confirmation statement made on 6 November 2018 with updates (4 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 7 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 7 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 10 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 10 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 1 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 21 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 21 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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| 21 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
| 27 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 28 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 22 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 22 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 22 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 7 November 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 11 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 11 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 11 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
| 7 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 7 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 7 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 5 May 2010 | Particulars of a mortgage or charge/co extend / charge no: 2 (13 pages) |
| 5 May 2010 | Particulars of a mortgage or charge/co extend / charge no: 2 (13 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 18 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for James Morris on 6 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mrs Eileen Morris on 6 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Arthur Morris on 6 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for James Morris on 6 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mrs Eileen Morris on 6 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Arthur Morris on 6 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for James Morris on 6 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mrs Eileen Morris on 6 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Arthur Morris on 6 November 2009 (2 pages) |
| 5 January 2009 | Return made up to 06/11/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 06/11/08; full list of members (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 29 January 2008 | Return made up to 06/11/07; no change of members (7 pages) |
| 29 January 2008 | Return made up to 06/11/07; no change of members (7 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 19 December 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 19 December 2006 | Return made up to 06/11/06; full list of members (7 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 1 December 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 1 December 2005 | Return made up to 06/11/05; full list of members (7 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 9 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 30 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 30 December 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 18 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 18 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 22 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 22 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 13 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
| 13 November 2001 | Return made up to 06/11/01; full list of members (7 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 20 December 2000 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 15 November 2000 | Return made up to 06/11/00; full list of members (7 pages) |
| 15 November 2000 | Return made up to 06/11/00; full list of members (7 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 1 December 1999 | Director's particulars changed (1 page) |
| 1 December 1999 | Director's particulars changed (1 page) |
| 30 November 1999 | Return made up to 06/11/99; full list of members (7 pages) |
| 30 November 1999 | Return made up to 06/11/99; full list of members (7 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 July 1998 (4 pages) |
| 2 December 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 2 December 1998 | Return made up to 06/11/98; no change of members (4 pages) |
| 26 November 1997 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 26 November 1997 | Accounts for a small company made up to 31 July 1997 (4 pages) |
| 19 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 19 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 11 December 1996 | Return made up to 06/11/96; no change of members
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| 11 December 1996 | Return made up to 06/11/96; no change of members
|
| 16 October 1996 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 14 November 1995 | Return made up to 06/11/95; no change of members (4 pages) |
| 14 November 1995 | Return made up to 06/11/95; no change of members (4 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 12 September 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 21 October 1957 | Incorporation (21 pages) |
| 21 October 1957 | Incorporation (21 pages) |