Morris Plastering Contractors Limited

Company Name	Morris Plastering Contractors Limited
Directors	Dianne Jayne Morris and Nicholas Peter Morris
Company Status	Active
Company Number	04272546
Category	Private Limited Company
Incorporation Date	17 August 2001(22 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Mrs Dianne Jayne Morris
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 August 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Mr Nicholas Peter Morris
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ

Secretary Name	Mrs Dianne Jayne Morris
Nationality	British
Status	Current
Appointed	17 August 2001(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Djh Mitten Clarke 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Contact

Website	morrisplastering.co.uk
Telephone	0161 4763553
Telephone region	Manchester

Location

Registered Address	C/O Djh Mitten Clarke St George's House 56 Peter Street Manchester M2 3NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Net Worth	£9,161
Cash	£100
Current Liabilities	£120,821

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

20 July 2004	Delivered on: 27 July 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 July 2004

Delivered on: 27 July 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 January 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
25 September 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
18 September 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
28 February 2019	Amended total exemption full accounts made up to 31 March 2018 (9 pages)
6 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
10 September 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
1 February 2018	Director's details changed for Mrs Dianne Jayne Morris on 31 January 2018 (2 pages)
1 February 2018	Change of details for Mrs Dianne Jayne Morris as a person with significant control on 31 January 2018 (2 pages)
1 February 2018	Change of details for Mr Nicholas Peter Morris as a person with significant control on 31 January 2018 (2 pages)
1 February 2018	Director's details changed for Mr Nicholas Peter Morris on 31 January 2018 (2 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 August 2017	Confirmation statement made on 17 August 2017 with updates (4 pages)
16 August 2017	Change of details for Mrs Dianne Jayne Morris as a person with significant control on 13 March 2017 (2 pages)
16 August 2017	Change of details for Mr Nicholas Peter Morris as a person with significant control on 13 March 2017 (2 pages)
14 March 2017	Registered office address changed from C/O Lloyd Piggott Wellington House 39/41 Piccadilly Manchester Greater Manchester M1 1LQ to C/O Lloyd Piggott 2nd Floor, St George's House 56 Peter Street Manchester M2 3NQ on 14 March 2017 (1 page)
14 March 2017	Director's details changed for Mrs Dianne Jayne Morris on 13 March 2017 (2 pages)
14 March 2017	Secretary's details changed for Mrs Dianne Jayne Morris on 13 March 2017 (1 page)
14 March 2017	Director's details changed for Mr Nicholas Peter Morris on 13 March 2017 (2 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (10 pages)
25 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 15,000 (5 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 15,000 (5 pages)
15 July 2015	Director's details changed for Mr Nicholas Peter Morris on 3 July 2015 (2 pages)
15 July 2015	Director's details changed for Mrs Dianne Jayne Morris on 3 July 2015 (2 pages)
15 July 2015	Director's details changed for Mrs Dianne Jayne Morris on 3 July 2015 (2 pages)
15 July 2015	Director's details changed for Mrs Dianne Jayne Morris on 3 July 2015 (2 pages)
15 July 2015	Director's details changed for Mr Nicholas Peter Morris on 3 July 2015 (2 pages)
15 July 2015	Director's details changed for Mr Nicholas Peter Morris on 3 July 2015 (2 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 15,000 (5 pages)
28 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 15,000 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 15,000 (5 pages)
19 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 15,000 (5 pages)
13 June 2013	Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from 76 Wellington Road South Stockport Cheshire SK1 3SU on 13 June 2013 (1 page)
28 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
13 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
13 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
8 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
5 February 2010	Secretary's details changed for Dianne Jayne Morris on 5 February 2010 (1 page)
5 February 2010	Secretary's details changed for Dianne Jayne Morris on 5 February 2010 (1 page)
5 February 2010	Director's details changed for Mrs Dianne Jayne Morris on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Nicholas Peter Morris on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Nicholas Peter Morris on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr Nicholas Peter Morris on 5 February 2010 (2 pages)
5 February 2010	Director's details changed for Mrs Dianne Jayne Morris on 5 February 2010 (2 pages)
5 February 2010	Secretary's details changed for Dianne Jayne Morris on 5 February 2010 (1 page)
5 February 2010	Director's details changed for Mrs Dianne Jayne Morris on 5 February 2010 (2 pages)
4 January 2010	Director's details changed for Mr Nicholas Peter Morris on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Nicholas Peter Morris on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Dianne Jayne Morris on 1 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Dianne Jayne Morris on 1 January 2010 (1 page)
4 January 2010	Secretary's details changed for Dianne Jayne Morris on 1 January 2010 (1 page)
4 January 2010	Director's details changed for Mr Nicholas Peter Morris on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Dianne Jayne Morris on 1 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Dianne Jayne Morris on 1 January 2010 (1 page)
4 January 2010	Director's details changed for Dianne Jayne Morris on 1 January 2010 (2 pages)
15 September 2009	Return made up to 17/08/09; full list of members (4 pages)
15 September 2009	Return made up to 17/08/09; full list of members (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 June 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
3 September 2008	Director and secretary's change of particulars / dianne morris / 31/07/2008 (1 page)
3 September 2008	Director's change of particulars / nicholas morris / 31/07/2008 (1 page)
3 September 2008	Return made up to 17/08/08; full list of members (4 pages)
3 September 2008	Return made up to 17/08/08; full list of members (4 pages)
3 September 2008	Director and secretary's change of particulars / dianne morris / 31/07/2008 (1 page)
3 September 2008	Director's change of particulars / nicholas morris / 31/07/2008 (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 September 2007	Return made up to 17/08/07; full list of members (2 pages)
21 September 2007	Return made up to 17/08/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 September 2006	Director's particulars changed (1 page)
15 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2006	Return made up to 17/08/06; full list of members (2 pages)
15 September 2006	Return made up to 17/08/06; full list of members (2 pages)
15 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 September 2006	Director's particulars changed (1 page)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
19 August 2005	Return made up to 17/08/05; full list of members (3 pages)
19 August 2005	Return made up to 17/08/05; full list of members (3 pages)
15 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
15 December 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
1 October 2004	Return made up to 17/08/04; full list of members (7 pages)
1 October 2004	Return made up to 17/08/04; full list of members (7 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	Particulars of mortgage/charge (3 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 October 2003	Return made up to 17/08/03; full list of members (7 pages)
16 October 2003	Return made up to 17/08/03; full list of members (7 pages)
3 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 April 2003	Ad 31/03/02--------- Â£ si 14900@1 (2 pages)
3 April 2003	Nc inc already adjusted 31/03/02 (1 page)
3 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 April 2003	Ad 31/03/02--------- Â£ si 14900@1 (2 pages)
3 April 2003	Nc inc already adjusted 31/03/02 (1 page)
3 April 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
13 February 2003	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
13 February 2003	Accounting reference date shortened from 31/08/02 to 31/03/02 (1 page)
19 August 2002	Return made up to 17/08/02; full list of members (7 pages)
19 August 2002	Return made up to 17/08/02; full list of members (7 pages)
8 October 2001	Ad 30/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 October 2001	Ad 30/09/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Registered office changed on 30/08/01 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	Registered office changed on 30/08/01 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN (1 page)
30 August 2001	New secretary appointed;new director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New secretary appointed;new director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
17 August 2001	Incorporation (12 pages)
17 August 2001	Incorporation (12 pages)