| Company Name | Morris And Jones Limited |
|---|---|
| Directors | Laura Morris and Carl Morris |
| Company Status | Active |
| Company Number | 09011277 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2014(10 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Miss Laura Morris |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23-37 Edge Street Manchester M4 1HW |
| Director Name | Mr Carl Morris |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2015(1 year after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23-37 Edge Street Manchester M4 1HW |
Location
| Registered Address | 23-37 Edge Street Manchester M4 1HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Carl Morris 50.00% Ordinary |
|---|---|
| 50 at £1 | Laura Morris 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 6 days from now) |
Charges
| 8 November 2016 | Delivered on: 15 November 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 14 October 2016 | Delivered on: 17 October 2016 Persons entitled: Asset Advantage Limited Classification: A registered charge Outstanding |
Filing History
| 10 May 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
|---|---|
| 29 March 2023 | Unaudited abridged accounts made up to 30 June 2022 (12 pages) |
| 24 May 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 24 May 2022 | Satisfaction of charge 090112770001 in full (1 page) |
| 24 May 2022 | Satisfaction of charge 090112770002 in full (1 page) |
| 28 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 5 July 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 19 May 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 28 April 2020 | Director's details changed for Mr Carl Morris on 27 April 2020 (2 pages) |
| 28 April 2020 | Change of details for Mr Carl Morris as a person with significant control on 27 April 2020 (2 pages) |
| 28 April 2020 | Registered office address changed from C/O Alexander & Co 17 st. Anns Square Manchester M2 7PW England to 39a Edge Street Manchester M4 1HW on 28 April 2020 (1 page) |
| 28 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 30 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 28 August 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 8 May 2018 | Confirmation statement made on 25 April 2018 with updates (4 pages) |
| 8 May 2018 | Notification of Laura Morris as a person with significant control on 6 April 2016 (2 pages) |
| 8 May 2018 | Director's details changed for Ms Laura Morris on 25 April 2018 (2 pages) |
| 8 May 2018 | Change of details for Mr Carl Morris as a person with significant control on 25 April 2018 (2 pages) |
| 8 May 2018 | Director's details changed for Mr Carl Morris on 25 April 2018 (2 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 31 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 14 December 2016 | Registered office address changed from 85 Haworth Road Manchester M18 7EN to C/O Alexander & Co 17 st. Anns Square Manchester M2 7PW on 14 December 2016 (1 page) |
| 14 December 2016 | Registered office address changed from 85 Haworth Road Manchester M18 7EN to C/O Alexander & Co 17 st. Anns Square Manchester M2 7PW on 14 December 2016 (1 page) |
| 22 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 November 2016 | Registration of charge 090112770002, created on 8 November 2016 (4 pages) |
| 15 November 2016 | Registration of charge 090112770002, created on 8 November 2016 (4 pages) |
| 17 October 2016 | Registration of charge 090112770001, created on 14 October 2016 (19 pages) |
| 17 October 2016 | Registration of charge 090112770001, created on 14 October 2016 (19 pages) |
| 6 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 13 January 2016 | Current accounting period extended from 30 April 2016 to 30 June 2016 (1 page) |
| 13 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 13 January 2016 | Current accounting period extended from 30 April 2016 to 30 June 2016 (1 page) |
| 28 April 2015 | Appointment of Mr Carl Morris as a director on 28 April 2015 (2 pages) |
| 28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Appointment of Mr Carl Morris as a director on 28 April 2015 (2 pages) |
| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
|
| 25 April 2014 | Incorporation Statement of capital on 2014-04-25
|