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MORFITT & TURNBULL (MANAGEMENT SERVICES) LIMITED

Learn more about MORFITT & TURNBULL (MANAGEMENT SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NO1 BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS

MORFITT & TURNBULL (MANAGEMENT SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00740613
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.12
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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29/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN WILLIAM ROBERT MULLIGAN / 27/07/2015
Form type: CH01
Date: 2015.07.27
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANN SHAW / 22/09/2014
Form type: CH03
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN SHAW / 22/09/2014
Form type: CH01
Date: 2014.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GARETH SHAW / 22/09/2014
Form type: CH01
Date: 2014.09.22
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN MULLIGAN / 03/04/2014
Form type: CH01
Date: 2014.08.04
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.20
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GARETH SHAW / 19/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN SHAW / 19/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN MULLIGAN / 19/07/2010
Form type: CH01
Date: 2010.08.04
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
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DIRECTOR APPOINTED MR MARTYN MULLIGAN
Form type: AP01
Date: 2010.03.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC MANSLEY
Form type: TM01
Date: 2010.02.15
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
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DIRECTOR APPOINTED MR DOMINIC MANSLEY
Form type: 288a
Date: 2009.01.19
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.09.24
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.13
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REGISTERED OFFICE CHANGED ON 16/04/2008 FROM, INTERNATIONAL HOUSE, 82-86 DEANSGATE, MANCHESTER, M3 2ER
Form type: 287
Date: 2008.04.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.20
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
Child documents:
Document type: ANNOTATION
Date: 2005.09.08
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
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FULL ACCOUNTS MADE UP TO 27/02/99
Form type: AA
Date: 1999.12.22
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.07
Child documents:
Document type: ANNOTATION
Date: 1999.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/99 FROM:, 53 DALE STREET, MANCHESTER, M60 6ES
Form type: 287
Date: 1999.05.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.10

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Company directors and board members:

PAULINE ANN SHAW (current)
Secretary, ADMINISTRATOR, 2005.02.24
NO1 BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8GS, CHESHIRE
MARTYN WILLIAM ROBERT MULLIGAN (current)
Director, 2010.03.01
NO1 BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8GS, CHESHIRE
PAULINE ANN SHAW (current)
Director, HEAD OF ADMINSTRATION, 2007.08.10
NO1 BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8GS, CHESHIRE
WILLIAM GARETH SHAW (current)
Director, 1991.07.19
NO1 BOOTHS PARK CHELFORD ROAD , KNUTSFORD
WA16 8GS, CHESHIRE
GEOFFREY BINNING COOK (resigned)
Secretary, DIRECTOR, 1999.04.20 - 2005.02.24
74 DAIRYGROUND ROAD BRAMHALL , STOCKPORT
SK7 2QW, CHESHIRE
EVERSECRETARY LIMITED (resigned)
Secretary, 2005.02.24 - 2005.02.24
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET , MANCHESTER
M1 5ES
ALAN WHITE (resigned)
Secretary, 1991.07.19 - 1999.04.20
ST MARTINS 35 HAWTHORN LANE , WILMSLOW
SK9 5DD, CHESHIRE
GEOFFREY BINNING COOK (resigned)
Director, 1992.07.27 - 2005.02.24
74 DAIRYGROUND ROAD BRAMHALL , STOCKPORT
SK7 2QW, CHESHIRE
NIGEL ANTHONY FOSTER (resigned)
Director, FINANCIAL DIRECTOR, 1995.09.01 - 1997.12.01
WYNCHWOOD SHIPSTON ROAD , LONG COMPTON
CV36 5JR, WARWICKSHIRE
NEVILLE VALENTINE HARVEY (resigned)
Director, INSURANCE BROKER, 1991.07.19 - 1997.12.01
5 THE TANYARD , HENLEY IN ARDEN
B95 5AJ, WEST MIDLANDS
DOMINIC MANSLEY (resigned)
Director, PENSION DIRECTOR, 2008.11.14 - 2010.02.11
12 HIGHCROFT AVENUE , MANCHESTER
M20 2YN
MALCOLM MORFITT (resigned)
Director, 1991.07.19 - 2001.12.01
YEW TREE HOUSE THE COBBLES LOWER PEOVER , KNUTSFORD
WA16 9PZ, CHESHIRE
MALCOLM ARMITAGE PENNEY (resigned)
Director, 1991.07.19 - 2005.02.24
7 HARDEN HILLS SHAW , OLDHAM
OL2 8NE, LANCASHIRE
ALAN WHITE (resigned)
Director, 1991.07.19 - 1999.04.20
ST MARTINS 35 HAWTHORN LANE , WILMSLOW
SK9 5DD, CHESHIRE
ROBERT GARDNER WOTHERSPOON (resigned)
Director, 1991.07.19 - 1992.03.01
35 INVERAVON DRIVE , MOTHERWELL
ML1 3BQ, LANARKSHIRE
Date 2014.02.28
Tangible Fixed Assets £ 261
Current Assets £ 205,338
Tangible Fixed Assets Depreciation £ 51,978
Debtors £ 46,404
Shareholder Funds £ 113,440
Profit Loss Account Reserve £ 112,440
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 113,440
Net Current Assets Liabilities £ 113,179
Creditors Due Within One Year £ 92,159
Cash Bank In Hand £ 158,934
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 7,978
Tangible Fixed Assets Additions £ 2,310
Tangible Fixed Assets Cost Or Valuation £ 54,288
Tangible Fixed Assets Depreciation Charged In Period £ 261
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,978

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Information about the Private Limited Company MORFITT & TURNBULL (MANAGEMENT SERVICES) 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: 2016.06.01. Reload the data