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MORELLIS LIMITED

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

Company details

3 HOLWAY AVENUE, TAUNTON, SOMERSET, TA1 3AP

MORELLIS LIMITED on the map

Company type: Private Limited Company
Company number: 00581516
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.02
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 22500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.03.02
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.27
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.27
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FELICE MARIESA THOMPSON- MORELLI / 17/04/2012
Form type: CH01
Date: 2012.04.17
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / FELICE MARIESA THOMPSON- MORELLI / 31/01/2010
Form type: CH01
Date: 2010.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIA DEL-RIO / 31/01/2010
Form type: CH01
Date: 2010.02.18
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.03
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.24
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
Child documents:
Document type: ANNOTATION
Date: 2005.03.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.10.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
Child documents:
Document type: ANNOTATION
Date: 1997.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 05/01/95
Form type: SRES01
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.02.28

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Company directors and board members:

ANGELA MARIA DEL-RIO (current)
Secretary, 2001.07.06
3 HOLWAY AVENUE , TAUNTON
TA1 3AP, SOMERSET
ANGELA MARIA DEL-RIO (current)
Director, PROPERTY DIRECTTOR, 1995.09.01
3 HOLWAY AVENUE , TAUNTON
TA1 3AP, SOMERSET
FELICE MARISA THOMPSON- MORELLI (current)
Director, PROPERTY MANAGER, 1991.01.31
3 HOLWAY AVENUE , TAUNTON
TA1 3AP, SOMERSET
GIOVAN BATTISTA MORELLI (resigned)
Secretary, 1991.01.31 - 2001.07.06
3 HOLWAY AVENUE , TAUNTON
TA1 3AP, SOMERSET
ANNA ANGELA MORELLI (resigned)
Director, PROPERTY DIRECTOR, 1991.01.31 - 2007.12.17
3 HOLWAY AVENUE , TAUNTON
TA1 3AP, SOMERSET
GIOVAN BATTISTA MORELLI (resigned)
Director, PROPERTY DIRECTOR, 1991.01.31 - 2001.07.06
3 HOLWAY AVENUE , TAUNTON
TA1 3AP, SOMERSET
Date 2013.09.30
Tangible Fixed Assets £ 500,000
Shareholder Funds £ 522,702
Profit Loss Account Reserve £ 13,574
Revaluation Reserve £ 486,628
Called Up Share Capital £ 22,500
Total Assets Less Current Liabilities £ 522,702
Net Current Assets Liabilities £ 22,702
Creditors Due Within One Year £ 16,808
Cash Bank In Hand £ 39,510
Share Capital Allotted Called Up Paid £ 22,500
Number Shares Allotted £ 22,500
Tangible Fixed Assets Cost Or Valuation £ 500,000

Information about the Private Limited Company MORELLIS 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: 2016.05.18. Reload the data