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L.&W.MORRELL LIMITED

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

Company details

ABB SCOT LANE, LOW MOOR, BRADFORD, BD12 0TT

L.&W.MORRELL LIMITED on the map

Company type: Private Limited Company
Company number: 00431454
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.03.20
last member list: 2015.11.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 55900 - Other accommodation

Accounts:

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

Returns:

next due date: 2016.12.11
overdue: NO
last made update: 2015.11.13
documents available: 1

List of company documents:

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13/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 92360
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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13/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MORRELL
Form type: TM01
Date: 2014.12.12
£2.95
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DIRECTOR APPOINTED MRS SUSAN MARY ELLAM
Form type: AP01
Date: 2014.10.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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13/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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13/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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13/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
£2.95
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13/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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13/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE EDWARD MORRELL / 13/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILFRED MORRELL / 13/11/2009
Form type: CH01
Date: 2009.12.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
£2.95
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RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.21
£2.95
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RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
Child documents:
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/06
Document type: ANNOTATION
Date: 2006.11.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.09
£2.95
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RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.18

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Company directors and board members:

DAVID WILFRED MORRELL (current)
Secretary, COMPANY DIRECTOR, 1996.11.18
141 ABB SCOTT LANE LOW MOOR , BRADFORD
BD12 0EN, WEST YORKSHIRE
SUSAN MARY ELLAM (current)
Director, 2014.10.28
ABB SCOT LANE LOW MOOR , BRADFORD
BD12 0TT
DAVID WILFRED MORRELL (current)
Director, COMPANY DIRECTOR, 1991.12.12
141 ABB SCOTT LANE LOW MOOR , BRADFORD
BD12 0EN, WEST YORKSHIRE
EDNA MORRELL (resigned)
Secretary, 1991.12.12 - 1996.11.18
MOORSIDE FARM PARK BOTTOM LOW MOOR , BRADFORD
BD12 0UA, WEST YORKSHIRE
EDNA MORRELL (resigned)
Director, 1991.12.12 - 1996.11.18
MOORSIDE FARM PARK BOTTOM LOW MOOR , BRADFORD
BD12 0UA, WEST YORKSHIRE
GEORGE EDWARD MORRELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.12 - 2014.09.20
SUNNY ACRES BRADFORD ROAD BIRKENSHAW , BRADFORD
BD11, WEST YORSKHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 222,015 - 31.06 % £ 322,018
Tangible Fixed Assets £ 222,015 - 31.06 % £ 322,018
Current Assets £ 842,076 + 73.34 % £ 485,789
Tangible Fixed Assets Depreciation £ 28,645 + 0.01 % £ 28,642
Debtors £ 10,125 - 26.29 % £ 13,737
Shareholder Funds £ 1,056,294 + 34.68 % £ 784,303
Profit Loss Account Reserve £ 771,624 + 84.64 % £ 417,897
Revaluation Reserve £ 192,310 - 29.83 % £ 274,046
Called Up Share Capital £ 92,360 £ 92,360
Net Assets Liabilities Including Pension Asset Liability £ 1,056,294 + 34.68 % £ 784,303
Total Assets Less Current Liabilities £ 1,056,294 + 34.68 % £ 784,303
Net Current Assets Liabilities £ 834,279 + 80.47 % £ 462,285
Creditors Due Within One Year £ 7,797 - 66.83 % £ 23,504
Cash Bank In Hand £ 831,681 + 76.29 % £ 471,776
Stocks Inventory £ 270 - 2.17 % £ 276
Share Capital Allotted Called Up Paid £ 92,360 £ 92,360
Number Shares Allotted 92360 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 250,660 - 28.52 % £ 350,660

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Information about the Private Limited Company L.&W.MORRELL 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: 2016.05.03. Reload the data