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G.T.MORRISON LIMITED

Learn more about G.T.MORRISON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 SAWMILL CLOSE, FELTHORPE, NORWICH, NR10 4BH

G.T.MORRISON LIMITED on the map

Company type: Private Limited Company
Company number: 00790920
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.06
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 16100 - Sawmilling and planing of wood

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: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1965.05.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1965.05.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1965.11.24
B.W. TRADE FACILITIES LTD
MARINE MORTGAGE - Outstanding on 1967.08.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL MAGNUS / 03/08/2014
Form type: CH01
Date: 2014.08.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CHRISTINE HINCHLEY / 01/08/2011
Form type: CH01
Date: 2011.10.12
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA CHRISTINE HINCHLEY / 01/01/2010
Form type: CH01
Date: 2010.08.31
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL MAGNUS
Form type: 288b
Date: 2009.06.15
£2.95
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DIRECTOR APPOINTED ADRIAN PAUL MAGNUS
Form type: 288a
Date: 2009.01.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAGNUS / 01/01/2000
Form type: 288c
Date: 2008.10.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/2008 FROM, THE SAWMILLS, FELTHORPE, NORWICH
Form type: 287
Date: 2008.10.10
£2.95
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
Child documents:
Document type: ANNOTATION
Date: 2005.10.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.12
£2.95
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RETURN MADE UP TO 03/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.23

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Company directors and board members:

ANGELA MARY MAGNUS (current)
Secretary, 2007.10.29
EASTFIELDS CHURCH STREET HORSFORD , NORWICH
NR10 3DB, NORFOLK
PATRICIA CHRISTINE HINCHLEY (current)
Director, COMPANY DIRECTOR, 1991.08.03
THE PADDOCKS 11A OLIVE CRESCENT HORSFORD , NORWICH
NR10 3EF
ENGLAND
ADRIAN PAUL MAGNUS (current)
Director, COMPANY DIRECTOR, 2008.12.17
ALEMVIC HOLT ROAD FELTHORPE , NORWICH
NR10 4DB, NORFOLK
ANGELA MARY MAGNUS (current)
Director, COMPANY DIRECTOR, 1991.08.03
EASTFIELDS CHURCH STREET HORSFORD , NORWICH
NR10 3DB, NORFOLK
JULIAN THOMAS MAGNUS (current)
Director, COMPANY DIRECTOR, 1999.06.09
14 BRACKEN CLOSE HORSFORD , NORWICH
NR10 3DH, NORFOLK
JOHN CHARLES THURTELL (resigned)
Secretary, 1991.08.03 - 2007.10.29
11 GORSE AVENUE HELLESDON , NORWICH
NR6 6LA, NORFOLK
PAUL KENNETH MAGNUS (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 2009.05.14
EASTFIELDS CHURCH STREET HORSFORD , NORWICH
NR10 3DB, NORFOLK
GEORGE THOMAS MORRISON (resigned)
Director, COMPANY DIRECTOR, 1991.08.03 - 2003.07.26
THE PADDOCKS 11A OLIVE CRESCENT HORSFORD , NORWICH
NR10 3EF, NORFOLK
Date 2014.03.31
Fixed Assets £ 2,338,188
Tangible Fixed Assets £ 2,232,756
Current Assets £ 153,383
Tangible Fixed Assets Depreciation £ 194,575
Debtors £ 80,869
Shareholder Funds £ 1,714,936
Profit Loss Account Reserve £ 603,526
Revaluation Reserve £ 1,101,410
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 1,714,936
Net Current Assets Liabilities £ 623,252
Creditors Due Within One Year £ 776,635
Cash Bank In Hand £ 27,093
Stocks Inventory £ 45,421
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 4,563
Tangible Fixed Assets Cost Or Valuation £ 2,232,756
Tangible Fixed Assets Depreciation Charged In Period £ 7,577
Amount Due From To Related Party £ 5,313

Companies near to G.T.MORRISON ltd.

Information about the Private Limited Company G.T.MORRISON 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: 2016.06.05. Reload the data