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R.W. MORTEN (ILKLEY) LIMITED

Learn more about R.W. MORTEN (ILKLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 CUNLIFFE ROAD, ILKLEY, YORKSHIRE, LS29 9DZ

R.W. MORTEN (ILKLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00885922
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.08.18
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 47190 - Other retail sale in non-specialised stores
Company R.W. MORTEN (ILKLEY) LIMITED is a Private Limited Company, registration number 00885922, established in United Kingdom on the 18. August 1966. The company is now active. The company has been in business for 50 years and 3 months. The company is based on 6 CUNLIFFE ROAD, ILKLEY, YORKSHIRE, LS29 9DZ. Business of the company R.W. MORTEN (ILKLEY) LIMITED by SIC and NACE code are "47520 - Retail sale of hardware, paints and glass in specialised stores", "47190 - Other retail sale in non-specialised stores". There are 59 company documents available. The most recent document is "26/02/16 FULL LIST" from the 2016.03.04. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.02.26. We do not have any information about the company R.W. MORTEN (ILKLEY) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 1251
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL SENIOR / 10/09/2014
Form type: CH03
Date: 2015.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SENIOR / 10/09/2014
Form type: CH01
Date: 2015.03.19
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
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18/05/12 STATEMENT OF CAPITAL GBP 1251
Form type: SH01
Date: 2012.06.15
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ADOPT ARTICLES 18/05/2012
Form type: RES01
Date: 2012.06.14
Child documents:
Document type: ANNOTATION
Date: 2012.06.14
Form type: RES13
Document description: ALLOT 1 SHARE 18/05/2012
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL SENIOR / 12/03/2010
Form type: CH01
Date: 2010.03.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID JOWETT / 12/03/2010
Form type: CH01
Date: 2010.03.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
Form type: 190a
Date: 2009.03.06
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2009.03.06
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.23
£2.95
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RETURN MADE UP TO 26/02/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 26/02/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 26/02/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 26/02/98; CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 26/02/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1996.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.04
£2.95
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RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.03.11

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Company directors and board members:

STEPHEN PAUL SENIOR (current)
Secretary, 2002.09.15
14 HILLSIDE ROAD PANNAL , HARROGATE
HG3 1JP, NORTH YORKSHIRE
ENGLAND
JAMES DAVID JOWETT (current)
Director, RETAILER, 1999.01.01
4 WESTFELL WAY , KEIGHLEY
BD22 6EL, WEST YORKSHIRE
STEPHEN PAUL SENIOR (current)
Director, COMPANY DIRECTOR, 1993.02.26
14 HILLSIDE ROAD PANNAL , HARROGATE
HG3 1JP, NORTH YORKSHIRE
ENGLAND
BRIAN LUKE SENIOR (resigned)
Secretary, 1993.02.26 - 2002.09.15
38 CLIFTON ROAD BEN RHYDDING ILKLEY , LEEDS
LS29 8TU, YORKSHIRE
BRIAN LUKE SENIOR (resigned)
Director, COMPANY DIRECTOR, 1993.02.26 - 2002.09.15
38 CLIFTON ROAD BEN RHYDDING ILKLEY , LEEDS
LS29 8TU, YORKSHIRE

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Information about the Private Limited Company R.W. MORTEN (ILKLEY) 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: 2016.06.12. Reload the data