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VERNON MORRIS & COMPANY LIMITED

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

Company details

PHOENIX WORKS, BRIERLEY STREET, BURY, LANCASHIRE, BL9 9HN

VERNON MORRIS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00993825
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.11.09
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

VM PROPERTIES LIMITED
LEGAL CHARGE - Outstanding on 2001.02.17

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PHILIP CAMPBELL
Form type: TM01
Date: 2016.03.09
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.09
Form type: LATEST SOC
Document description: 09/09/15 STATEMENT OF CAPITAL;GBP 111
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APPOINTMENT TERMINATED, DIRECTOR MARK PENNY
Form type: TM01
Date: 2015.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN CAMPBELL / 14/11/2014
Form type: CH01
Date: 2014.11.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN CAMPBELL / 01/09/2012
Form type: CH01
Date: 2013.09.03
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DIRECTOR APPOINTED MR MARK SEAN PENNY
Form type: AP01
Date: 2012.10.17
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01/10/12 STATEMENT OF CAPITAL GBP 111
Form type: SH01
Date: 2012.10.16
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.10.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.10.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.16
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CONFLICTS OF INTEREST - SECTION 175 01/10/2012
Form type: RES13
Date: 2012.10.16
Child documents:
Document type: ANNOTATION
Date: 2012.10.16
Form type: RES01
Document description: ADOPT ARTICLES 01/10/2012
Document type: ANNOTATION
Date: 2012.10.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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WRITTEN CONSENT TO VARIATION OF SHARE CLASS RIGHTS
Form type: MISC
Date: 2012.10.16
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WRITTEN CONSENT TO VARIATION OF SHARE CLASS RIGHTS
Form type: MISC
Date: 2012.10.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN CAMPBELL / 31/08/2012
Form type: CH01
Date: 2012.09.28
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN CAMPBELL / 01/10/2009
Form type: CH01
Date: 2010.10.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
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DIRECTOR APPOINTED PHILIP JOHN CAMPBELL
Form type: AP01
Date: 2009.12.18
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REGISTERED OFFICE CHANGED ON 17/12/2009 FROM, CHESTER ROAD, BRETTON, CHESTER, CHESHIRE, CH4 0DH
Form type: AD01
Date: 2009.12.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.09.11
Child documents:
Document type: ANNOTATION
Date: 2009.09.11
Form type: RES01
Document description: ADOPT ARTICLES 13/08/2009
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.10.03
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, 12 DAISY AVENUE, LONGSIGHT MANCHESTER, M13 0LY
Form type: 287
Date: 2007.07.02
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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REGISTERED OFFICE CHANGED ON 07/08/06 FROM:, HOGHTON CHAMBERS, HOGHTON STREET, SOUTHPORT, MERSEYSIDE PR9 0TB
Form type: 287
Date: 2006.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.24
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.16
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AAMD
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/02 FROM:, 33 HOGHTON STREET, SOUTHPORT, MERSEYSIDE PR9 0NS
Form type: 287
Date: 2002.11.04

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Company directors and board members:

MARTIN JOSEPH KEANE (current)
Secretary, ELECTRICAL ESTIMATOR, 2006.07.14
7 SANDGATE ROAD WHITEFIELD , MANCHESTER
M45 6WG
MARTIN JOSEPH KEANE (current)
Director, ELECTRICAL ESTIMATOR, 2006.07.14
7 SANDGATE ROAD WHITEFIELD , MANCHESTER
M45 6WG
PAUL MC ELHONE (current)
Director, CONSTRUCTION ENGINEER, 2006.07.14
10 THE STARKIES , BURY
BL9 9QR, LANCASHIRE
JOHN HARLING EAVES (resigned)
Secretary, 1991.08.31 - 1993.01.19
23 SELWORTHY ROAD BIRKDALE , SOUTHPORT
PR8 2NS, MERSEYSIDE
DIANE MARSH (resigned)
Secretary, 1993.04.22 - 2006.07.14
19 HASTINGS ROAD , SOUTHPORT
PR8 2LN, MERSEYSIDE
GEOFFREY BOOTH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.31 - 1992.04.30
86 HIGH STREET BELMONT , BOLTON
BL7 8AL, LANCASHIRE
PHILIP JOHN CAMPBELL (resigned)
Director, COMMERCIAL MNGR, 2009.08.13 - 2015.09.01
114 WOOD STREET , BURY
BL8 2QY, LANCASHIRE
ENGLAND
JOHN HARLING EAVES (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.31 - 1993.01.19
23 SELWORTHY ROAD BIRKDALE , SOUTHPORT
PR8 2NS, MERSEYSIDE
DIANE MARSH (resigned)
Director, COMPANY SECRETARY, 2006.05.26 - 2006.07.14
19 HASTINGS ROAD , SOUTHPORT
PR8 2LN, MERSEYSIDE
MARK SEAN PENNY (resigned)
Director, COMPANY DIRECTOR, 2012.10.01 - 2014.12.15
PHOENIX WORKS BRIERLEY STREET , BURY
BL9 9HN, LANCASHIRE
ENGLAND
ELIZABETH TODD (resigned)
Director, 1991.08.31 - 2001.09.16
FLAT 5 SOUTH HILL , SOUTHPORT
PR8 2BH, MERSEYSIDE
GEOFFREY CHARLES TODD (resigned)
Director, CHARTERED SURVEYOR, 1995.01.05 - 2006.07.14
44 WATERLOO ROAD , SOUTHPORT
PR9 0TB, MERSEYSIDE
NORMAN ANDREW TODD (resigned)
Director, SALES DIRECTOR, 1991.08.31 - 2006.06.03
31 CAVENDISH ROAD , SOUTHPORT
PR8 4RT, MERSEYSIDE
Date 2012.12.31 2011.12.31
Fixed Assets £ 15,960 - 87.25 % £ 125,210
Tangible Fixed Assets £ 15,960 + 14.75 % £ 13,909
Current Assets £ 51,859 - 82.48 % £ 295,946
Tangible Fixed Assets Depreciation £ 5,894 - 59.06 % £ 14,396
Provisions For Liabilities Charges £ 3,192
Debtors £ 41,064 - 85.97 % £ 292,790
Shareholder Funds £ 1,370 - 99.08 % £ 149,594
Profit Loss Account Reserve £ 1,481 - 99.01 % £ 149,494
Called Up Share Capital £ 111 + 11 % £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,370 - 99.08 % £ 149,594
Total Assets Less Current Liabilities £ 15,606 - 91.15 % £ 176,317
Net Current Assets Liabilities £ 354 - 99.31 % £ 51,107
Creditors Due Within One Year £ 52,213 - 78.67 % £ 244,839
Cash Bank In Hand £ 207 + 370.45 % £ 44
Stocks Inventory £ 10,588 + 240.23 % £ 3,112
Share Capital Allotted Called Up Paid £ 11
Number Shares Allotted 44 C Ordinary shares of £0.25 each 0 shares for 2011
Tangible Fixed Assets Cost Or Valuation £ 21,854 - 22.79 % £ 28,305
Creditors Due After One Year £ 13,784 - 48.42 % £ 26,723
Investments Fixed Assets £ 111,301

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Information about the Private Limited Company VERNON MORRIS & COMPANY 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: 2016.07.12. Reload the data