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MORLEYS DERBY LIMITED

Learn more about MORLEYS DERBY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

250 OSMASTON ROAD, DERBY, DERBYSHIRE, DE23 8LB

MORLEYS DERBY LIMITED on the map

Company type: Private Limited Company
Company number: 01113118
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Previous names:

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.04.04

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID CLARKE / 03/06/2014
Form type: CH01
Date: 2014.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID CLARKE / 03/06/2014
Form type: CH01
Date: 2014.06.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.16
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.18
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.01
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ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05
Form type: 225
Date: 2004.07.01
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.10
£2.95
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COMPANY NAME CHANGED, MORLEY MOTOR REPAIRS (DERBY) LIM, ITED, CERTIFICATE ISSUED ON 09/10/02
Form type: CERTNM
Date: 2002.10.09
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.17
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.29
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.20
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
Child documents:
Document type: ANNOTATION
Date: 1996.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.11
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1992.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
Form type: AA
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.22

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Company directors and board members:

CORA LYNNE CLARKE (current)
Secretary, 1990.12.31
MARCHWOOD WOODLANDS LANE , QUARNDON
DE22 5JU, DERBYSHIRE
CHRISTOPHER JAMES CLARKE (current)
Director, MANAGER, 2004.06.23
35A MOOR ROAD , BREADSALL
DE21 5LA, DERBY
CORA LYNNE CLARKE (current)
Director, SECRETARY, 1990.12.31
MARCHWOOD WOODLANDS LANE , QUARNDON
DE22 5JU, DERBYSHIRE
DAVID CLARKE (current)
Director, MOTOR ENGINEER, 1990.12.31
MARCHWOOD 25 WOODLANDS LANE, QUARNDON , DERBY
DE22 5JU, DERBYSHIRE
PHILIP DAVID CLARKE (current)
Director, MANAGER, 2004.06.23
4 BROOK CLOSE QUARNDON , DERBY
DE22 5JG, DERBYSHIRE
ENGLAND
ROBERT EDWARD CLARKE (current)
Director, MANAGER, 2004.06.23
25 WOODLANDS LANE QUARNDON , DERBY
DE22 5JU, DERBYSHIRE
Date 2014.06.30
Tangible Fixed Assets £ 50,700
Current Assets £ 867,787
Tangible Fixed Assets Depreciation £ 220,226
Shareholder Funds £ 92,948
Profit Loss Account Reserve £ 87,948
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 92,948
Net Current Assets Liabilities £ 42,248
Creditors Due Within One Year £ 825,539
Cash Bank In Hand £ 1,687
Stocks Inventory £ 568,994
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 262,263
Tangible Fixed Assets Depreciation Charged In Period £ 8,663

Companies near to MORLEYS DERBY ltd.

Information about the Private Limited Company MORLEYS DERBY 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: 2016.07.24. Reload the data