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HUGH MORRIS LIMITED

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

Company details

31 LON YR EGLWYS, ST. BRIDES MAJOR, BRIDGEND, CF32 0SH

HUGH MORRIS LIMITED on the map

Company type: Private Limited Company
Company number: 00638890
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.06
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

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: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.12.22

List of company documents:

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Find out more information about HUGH MORRIS LIMITED. Our website makes it possible to view other available documents related to HUGH MORRIS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.31
Form type: LATEST SOC
Document description: 31/07/15 STATEMENT OF CAPITAL;GBP 102
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.06
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AINSLEY WILLIAMS / 30/06/2011
Form type: CH01
Date: 2011.06.30
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REGISTERED OFFICE CHANGED ON 30/06/2011 FROM, 31 LON YR EGLWYS, SAINT BRIDES MAJOR, BRIDGEND, VALE OF GLAMORGAN, CF32 0SH
Form type: AD01
Date: 2011.06.30
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
£2.95
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.12
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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30/06/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
Child documents:
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/01
Document type: ANNOTATION
Date: 2001.09.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/01 FROM:, 10/12 DUNRAVEN PLACE, BRIDGEND, COUNTY BOROUGH OF BRIDGEND, CF31 1JD
Form type: 287
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.04
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 30/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/97 FROM:, SYCAMORE LODGE, OLD PARISH LANE,BUARTHAU, BLACKMILL, NR.BRIDGEND
Form type: 287
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
Child documents:
Document type: ANNOTATION
Date: 1996.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.24
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/08/90 FROM:, 33 TAN-YR-ALLT, LITCHARD, BRIDGEND, CF31 1PQ
Form type: 287
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.10.09

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Company directors and board members:

DIANNE JOAN VERGHESE (current)
Secretary, 1991.06.30
COED PARC WICK ROAD , EWENNY
BRIDGEND
DIANNE JOAN VERGHESE (current)
Director, SECRETARY, 1991.06.30
COED PARC WICK ROAD , EWENNY
BRIDGEND
AINSLEY WILLIAMS (current)
Director, CHEMIST, 1991.06.30
DOLWAR, FACTORY HILL BLACKMILL , BRIDGEND
CF35 6DR, MID GLAMORGAN
STEVEN AINSLEY WILLIAMS (current)
Director, RETAILER, 1996.07.16
31 LON YR EGLWYS ST. BRIDES MAJOR , BRIDGEND
CF32 0SH, VALE OF GLAMORGAN
Date 2013.09.30
Tangible Fixed Assets £ 26,550
Current Assets £ 955,587
Tangible Fixed Assets Depreciation £ 23,422
Provisions For Liabilities Charges £ 605
Debtors £ 111,606
Shareholder Funds £ 884,944
Profit Loss Account Reserve £ 884,842
Called Up Share Capital £ 102
Net Assets Liabilities Including Pension Asset Liability £ 884,944
Total Assets Less Current Liabilities £ 885,549
Net Current Assets Liabilities £ 858,999
Creditors Due Within One Year £ 96,588
Cash Bank In Hand £ 784,634
Stocks Inventory £ 59,347
Share Capital Allotted Called Up Paid £ 102
Number Shares Allotted £ 102
Tangible Fixed Assets Disposals £ 26,835
Tangible Fixed Assets Additions £ 3,614
Tangible Fixed Assets Cost Or Valuation £ 51,392
Tangible Fixed Assets Depreciation Charged In Period £ 2,194
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 26,835

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Information about the Private Limited Company HUGH 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: 2016.05.24. Reload the data