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GEORGE MORRISON (ELECTRIC LIGHTING AND PLATING) LIMITED

Learn more about GEORGE MORRISON (ELECTRIC LIGHTING AND PLATING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

295/297 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PJ

GEORGE MORRISON (ELECTRIC LIGHTING AND PLATING) LIMITED on the map

Company type: Private Limited Company
Company number: 00206821
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.06.24
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation
Company GEORGE MORRISON (ELECTRIC LIGHTING AND PLATING) LIMITED is a Private Limited Company, registration number 00206821, established in United Kingdom on the 24. June 1925. The company is now active. The company has been in business for 91 years and 5 months. The company is based on 295/297 CHURCH STREET, BLACKPOOL, LANCASHIRE, FY1 3PJ. Business of the company GEORGE MORRISON (ELECTRIC LIGHTING AND PLATING) LIMITED by SIC and NACE code is "43210 - Electrical installation". There are 60 company documents available. The most recent document is "31/10/14 TOTAL EXEMPTION SMALL" from the 2015.07.23. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.07.11. We do not have any information about the company GEORGE MORRISON (ELECTRIC LIGHTING AND PLATING) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.11.28

List of company documents:

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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 400
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN RITCHIE / 17/07/2015
Form type: CH01
Date: 2015.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN RITCHIE / 17/07/2015
Form type: CH01
Date: 2015.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN RITCHIE / 17/07/2015
Form type: CH01
Date: 2015.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN RITCHIE / 17/07/2015
Form type: CH01
Date: 2015.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN RITCHIE / 17/07/2015
Form type: CH01
Date: 2015.07.17
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SECRETARY APPOINTED MRS MARY ANN WOODMAN
Form type: AP03
Date: 2014.10.20
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APPOINTMENT TERMINATED, SECRETARY JILLIAN RITCHIE
Form type: TM02
Date: 2014.10.20
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN SHARPLES / 22/10/2011
Form type: CH01
Date: 2011.11.24
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SECRETARY'S CHANGE OF PARTICULARS / JILLIAN SHARPLES / 22/10/2011
Form type: CH03
Date: 2011.11.24
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN SHARPLES / 01/10/2009
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN RITCHIE / 01/10/2009
Form type: CH01
Date: 2010.07.14
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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RETURN MADE UP TO 11/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.18
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.21
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.01
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
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£ IC 2000/400, 29/07/03, £ SR [email protected]=1600
Form type: 169
Date: 2003.09.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.11.22
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
Child documents:
Document type: ANNOTATION
Date: 2002.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.18
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.04
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
Child documents:
Document type: ANNOTATION
Date: 2000.08.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.18
£2.95
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.22
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.03

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Company directors and board members:

MARY ANN WOODMAN (current)
Secretary, 2014.10.06
BRIERLEY HOUSE CORNFORD ROAD , BLACKPOOL
FY4 4QQ, LANCASHIRE
ENGLAND
JILLIAN RITCHIE (current)
Director, COMPANY DIRECTOR, 2005.09.01
BRIERLEY HOUSE CORNFORD ROAD , BLACKPOOL
FY4 4QQ, LANCASHIRE
ENGLAND
WILLIAM JOHN RITCHIE (current)
Director, ELECTRICAL ENGINEER, 1997.04.06
BRIERLEY HOUSE CORNFORD ROAD , BLACKPOOL
FY4 4QQ, LANCASHIRE
ENGLAND
MARGARET PRICE (resigned)
Secretary, 1992.07.11 - 2003.07.29
10 EGERTON ROAD ASHTON ON RIBBLE , PRESTON
PR2 1AJ, LANCASHIRE
JILLIAN RITCHIE (resigned)
Secretary, 2003.07.29 - 2014.10.06
AILSA CRAIG TABLEY LANE, HIGHER BARTLE , PRESTON
PR4 0LH, LANCASHIRE
DAVID OGDEN (resigned)
Director, LECTURER IN ELECTRICAL ENGINEERING, 1992.07.11 - 2003.07.29
89 NEWTON DRIVE , BLACKPOOL
FY3 8LX, LANCASHIRE
MARGARET PRICE (resigned)
Director, DAY CENTRE ORGANISER, 1992.07.11 - 2003.07.29
10 EGERTON ROAD ASHTON ON RIBBLE , PRESTON
PR2 1AJ, LANCASHIRE
Date 2015.10.31
Fixed Assets £ 135,172
Tangible Fixed Assets £ 50,985
Current Assets £ 733,250
Tangible Fixed Assets Depreciation £ 218,952
Debtors £ 506,269
Shareholder Funds £ 357,846
Profit Loss Account Reserve £ 355,846
Called Up Share Capital £ 400
Net Assets Liabilities Including Pension Asset Liability £ 357,846
Total Assets Less Current Liabilities £ 362,809
Net Current Assets Liabilities £ 227,637
Creditors Due Within One Year £ 505,613
Cash Bank In Hand £ 30,351
Stocks Inventory £ 196,630
Share Capital Allotted Called Up Paid £ 400
Number Shares Allotted £ 400
Tangible Fixed Assets Disposals £ 18,050
Tangible Fixed Assets Additions £ 1,061
Tangible Fixed Assets Cost Or Valuation £ 258,126
Tangible Fixed Assets Depreciation Charged In Period £ 10,033
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 15,211
Intangible Fixed Assets £ 84,187
Capital Redemption Reserve £ 1,600
Creditors Due After One Year £ 4,963

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Information about the Private Limited Company GEORGE MORRISON (ELECTRIC LIGHTING AND PLATING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.03. Reload the data