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MORRELL & HARVEY ENGINEERING CO.,LIMITED

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

Company details

CAMPHILL INDUSTRIAL ESTATE, CAMPHILL ROAD WEST BY FLEET, SURREY, KT14 6EW

MORRELL & HARVEY ENGINEERING CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00652183
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.10
last member list: 2016.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
MORTGAGE - Outstanding on 1979.02.08

List of company documents:

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04/02/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 20000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
£2.95
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.03.05
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ADOPT ARTICLES 01/01/2014
Form type: RES01
Date: 2014.03.05
Child documents:
Document type: ANNOTATION
Date: 2014.03.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
£2.95
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PREVEXT FROM 31/03/2012 TO 30/06/2012
Form type: AA01
Date: 2012.08.02
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
£2.95
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.12
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
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RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
Form type: 225
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.18
£2.95
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RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.05
£2.95
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RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 07/11/96
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.22
£2.95
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RETURN MADE UP TO 04/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.13

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Company directors and board members:

CORINNE MARY LLOYD-HARVEY (current)
Secretary, COMPANY SECRETARY, 1993.10.31
GHYLLCOTE WEARE STREET OCKLEY , DORKING
RH5 5NW, SURREY
MICHAEL PAUL HARVEY (current)
Director, ENGINEER, 1986.11.01
GHYLLCOTE WEARE STREET, OCKLEY , DORKING
RH5 5NW, SURREY
JOHN BURTON MORRELL (current)
Director, ENGINEER, 1991.02.04
4 GILMAIS , GREAT BOOKHAM
KT23 4RP, SURREY
MICHAEL PAUL HARVEY (resigned)
Secretary, 1991.02.04 - 1993.10.31
GHYLLCOTE WEARE STREET, OCKLEY , DORKING
RH5 5NW, SURREY
KAREN ANN MORRELL (resigned)
Secretary, COMPANY SECRETARY, 1993.10.31 - 2007.01.03
4 GILMAIS , GREAT BOOKHAM
KT23 4RP, SURREY
MARTIN ROLLS HARVEY (resigned)
Director, ENGINEER, 1991.02.04 - 1994.10.31
MANORHEAD 1 MANOR WALK , WEYBRIDGE
KT13 8SD, SURREY
MICHAEL PAUL HARVEY (resigned)
Director, ENGINEER, 1991.02.04 - 1993.10.21
GHYLLCOTE WEARE STREET, OCKLEY , DORKING
RH5 5NW, SURREY
Date 2014.06.30 2013.06.30
Fixed Assets £ 64,467 - 4.11 % £ 67,227
Tangible Fixed Assets £ 64,467 - 4.11 % £ 67,227
Current Assets £ 227,406 - 1.35 % £ 230,525
Tangible Fixed Assets Depreciation £ 99,037 + 2.87 % £ 96,277
Debtors £ 222,558 - 2.56 % £ 228,400
Shareholder Funds £ 217,182 - 9.81 % £ 240,793
Profit Loss Account Reserve £ 197,182 - 10.69 % £ 220,793
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 217,182 - 9.81 % £ 240,793
Total Assets Less Current Liabilities £ 217,182 - 9.81 % £ 240,793
Net Current Assets Liabilities £ 152,715 - 12.01 % £ 173,566
Creditors Due Within One Year £ 74,691 + 31.13 % £ 56,959
Cash Bank In Hand £ 4,848 + 128.14 % £ 2,125
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted 1 B Ordinary share of £1 each 0 shares for 2013
Tangible Fixed Assets Cost Or Valuation £ 163,504 £ 163,504

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Information about the Private Limited Company MORRELL & HARVEY ENGINEERING 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: 2016.05.25. Reload the data