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SHUREK MORRIS & CO. LIMITED

Learn more about SHUREK MORRIS & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE EXCHANGE P O BOX 35547, 2ND FLOOR, 3 BRENT CROSS GARDENS, LONDON, NW4 3WH

SHUREK MORRIS & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00238538
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.04.09
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1977.09.14

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.10
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 14000
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MORRIS / 25/02/2015
Form type: CH01
Date: 2015.07.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH MORRIS / 25/02/2015
Form type: CH03
Date: 2015.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SHUREK MORRIS / 25/02/2015
Form type: CH01
Date: 2015.07.27
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REGISTERED OFFICE CHANGED ON 20/04/2015 FROM, THE EXCHANGE NO 4 BRENT CROSS GARDENS, LONDON, NW4 3WH
Form type: AD01
Date: 2015.04.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SHUREK MORRIS / 30/06/2014
Form type: CH01
Date: 2014.07.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/2013 FROM, BRENTMEAD HOUSE, BRITANNIA ROAD, LONDON, N12 9RU
Form type: AD01
Date: 2013.06.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SHUREK MORRIS / 02/08/2012
Form type: CH01
Date: 2012.08.02
£2.95
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PREVSHO FROM 31/07/2012 TO 31/03/2012
Form type: AA01
Date: 2012.05.22
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.23
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.22
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.16
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.22
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/08/93 FROM:, 8 BRENTMEAD PLACE, LONDON, NW11 9LH
Form type: 287
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MORRIS & CO.,LIMITED, CERTIFICATE ISSUED ON 26/03/92
Form type: CERTNM
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1991.11.22

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Company directors and board members:

RUTH MORRIS (current)
Secretary, 1992.06.30
2 VICEROY LODGE 21 QUEENS ROAD , LONDON
NW4 2TL
ENGLAND
GRAHAM SHUREK MORRIS (current)
Director, CO DIRECTOR, 1992.06.30
2 VICEROY LODGE 21QUEENS ROAD , LONDON
NW4 2TL
ENGLAND
RUTH MORRIS (current)
Director, CO DIRECTOR, 1992.06.30
2 VICEROY LODGE 21 QUEENS ROAD , LONDON
NW4 2TL
ENGLAND
Date 2014.03.31
Current Assets £ 107,757
Debtors £ 16,144
Shareholder Funds £ 107,361
Profit Loss Account Reserve £ 93,361
Called Up Share Capital £ 14,000
Total Assets Less Current Liabilities £ 107,361
Creditors Due Within One Year £ 396
Cash Bank In Hand £ 91,613
Share Capital Allotted Called Up Paid £ 4,200
Number Shares Allotted 4200 Ordinary B shares of £1 each

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Information about the Private Limited Company SHUREK MORRIS & CO. 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: 2016.04.13. Reload the data