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LELEU & MORRIS LIMITED

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

Company details

BROOK POINT GROUND FLOOR, 1412 HIGH ROAD, LONDON, N20 9BH

LELEU & MORRIS LIMITED on the map

Company type: Private Limited Company
Company number: 00506395
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.31
last member list: 2015.12.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

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: 2017.01.09
overdue: NO
last made update: 2015.12.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.08.14
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2012.05.12

List of company documents:

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12/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 3750
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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12/12/14 FULL LIST
Form type: AR01
Date: 2015.03.04
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MORRIS
Form type: TM01
Date: 2014.05.14
£2.95
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12/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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12/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2012.06.01
Child documents:
Document type: ANNOTATION
Date: 2012.06.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Ryan Paul Morris
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.05.12
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12/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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DIRECTOR APPOINTED RYAN PAUL MORRIS
Form type: AP01
Date: 2011.10.07
Child documents:
Document type: ANNOTATION
Date: 2012.06.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 01/06/2012
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12/12/10 FULL LIST
Form type: AR01
Date: 2011.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.04
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12/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / MARK JAMES MORRIS / 12/12/2009
Form type: CH03
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES MORRIS / 12/12/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER MORRIS / 12/12/2009
Form type: CH01
Date: 2010.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK MORRIS / 05/07/2007
Form type: 288c
Date: 2008.07.31
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APPOINTMENT TERMINATED DIRECTOR BRIAN RAPLEY
Form type: 288b
Date: 2008.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
Child documents:
Document type: ANNOTATION
Date: 2006.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.08
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
Child documents:
Document type: ANNOTATION
Date: 2004.02.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.28
Child documents:
Document type: ANNOTATION
Date: 2003.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.12
£2.95
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RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.27
£2.95
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RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17

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Company directors and board members:

MARK JAMES MORRIS (current)
Secretary, SALESMAN, 2001.05.05
BROOK POINT GROUND FLOOR 1412 HIGH ROAD , LONDON
N20 9BH
MARK JAMES MORRIS (current)
Director, SALESMAN, 2001.05.05
BROOK POINT GROUND FLOOR 1412 HIGH ROAD , LONDON
N20 9BH
RYAN PAUL MORRIS (current)
Director, FISH MERCHANT, 2012.04.06
GLEBE BARN CHURCH LANE , UPMINSTER
RM14 3QR, ESSEX
CONSTANCE SYLVIA GORMANLY (resigned)
Secretary, 1990.12.12 - 2001.05.05
THE FIRS PLATT HOUSE LANE FAIRSEAT , SEVENOAKS
TN15 7LX, KENT
ALAN GEORGE LAWRENCE (resigned)
Director, FISH SALESMAN, 1990.12.12 - 1994.12.10
1 CRANSTON PARK AVENUE , UPMINSTER
RM14 3UT, ESSEX
JAMES PETER MORRIS (resigned)
Director, FISH SALESMAN, 1990.12.12 - 2014.04.30
BROOK POINT GROUND FLOOR 1412 HIGH ROAD , LONDON
N20 9BH
BRIAN DAVID RAPLEY (resigned)
Director, FISH SALESMAN, 1990.12.12 - 2008.06.30
165 HAINAULT ROAD , ROMFORD
RM5 3AR, ESSEX
Date 2013.03.31
Tangible Fixed Assets £ 52,412
Current Assets £ 1,918,212
Tangible Fixed Assets Depreciation £ 134,091
Provisions For Liabilities Charges £ 11,629
Debtors £ 1,625,475
Shareholder Funds £ 213,504
Profit Loss Account Reserve £ 209,754
Called Up Share Capital £ 3,750
Net Assets Liabilities Including Pension Asset Liability £ 213,504
Total Assets Less Current Liabilities £ 213,504
Net Current Assets Liabilities £ 161,092
Creditors Due Within One Year £ 1,757,120
Cash Bank In Hand £ 261,010
Stocks Inventory £ 31,477
Share Capital Allotted Called Up Paid £ 3,750
Number Shares Allotted £ 3,750
Tangible Fixed Assets Disposals £ 6,500
Tangible Fixed Assets Additions £ 35,856
Tangible Fixed Assets Cost Or Valuation £ 197,369
Tangible Fixed Assets Depreciation Charged In Period £ 24,990
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 6,500
Creditors Due After One Year £ 42,511

Companies near to LELEU & MORRIS ltd.

Information about the Private Limited Company LELEU & MORRIS 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: 2016.05.13. Reload the data