Company NameMorley Electrical Engineering Company,Limited(The)
Company StatusActive
Company Number00052358
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2951Manufacture of machinery for metallurgy
SIC 28910Manufacture of machinery for metallurgy

Directors

Director NameMr Stephen Kolowiecki
Date of BirthNovember 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2007(105 years, 3 months after company formation)
Appointment Duration13 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address95 Hoyle Court Road
Baildon Shipley
Bradford
West Yorkshire
BD17 6EL
Director NameMr Tao Li
Date of BirthOctober 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(114 years after company formation)
Appointment Duration4 years, 7 months
RoleChief Finance Officer
Country of ResidenceEngland
Correspondence AddressTroy Works
Stanningley
Pudsey
LS28 6QA
Director NameMr Ian David Lomax
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(114 years after company formation)
Appointment Duration4 years, 7 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressTroy Works
Stanningley
Pudsey
LS28 6QA
Director NameMr Robert John Steel
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1992(90 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 22 December 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChoat End
Steeplechase Hundon
Sudbury
Suffolk
CO10 8EN
Director NameNicholas Vincent Turnbull
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1992(90 years, 2 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 10 November 1992)
RoleCompany Director
Correspondence AddressDownash Lodge The Paddock
Emberton
Olney
Buckinghamshire
MK46 5DJ
Director NameMr Terence John Williamson
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1992(90 years, 2 months after company formation)
Appointment Duration17 years (resigned 19 February 2009)
RoleCompany Director
Correspondence Address18 Stalyhill Drive
Stalybridge
Cheshire
SK15 2TR
Secretary NameMr Philip Anthony Kellett
NationalityBritish
StatusResigned
Appointed15 February 1992(90 years, 2 months after company formation)
Appointment Duration17 years, 3 months (resigned 31 May 2009)
RoleCompany Director
Correspondence Address44 Kirklees Drive
Farsley
Pudsey
West Yorkshire
LS28 5TE
Director NameNigel Albert Penny
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1992(90 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 August 1995)
RoleCompany Director
Correspondence Address19 Alderbrook Road
Solihull
West Midlands
B91 1NN
Director NameGordon Bond
Date of BirthMarch 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1994(92 years, 1 month after company formation)
Appointment Duration6 years, 8 months (resigned 22 September 2000)
RoleChief Executive
Correspondence AddressOmega
Durford Wood
Petersfield
Hampshire
GU31 5AN
Director NameMr Philip Anthony Kellett
Date of BirthSeptember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1994(92 years, 2 months after company formation)
Appointment Duration15 years, 3 months (resigned 31 May 2009)
RoleCompany Director
Correspondence Address44 Kirklees Drive
Farsley
Pudsey
West Yorkshire
LS28 5TE
Director NameHenry Richard Balmer
Date of BirthMay 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1995(93 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 01 April 1999)
RoleCompany Director
Correspondence AddressDevon House 66 Northumberland Road
Leamington Spa
Warwickshire
CV32 6HB
Director NameNeil Anthony Stewardson
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1998(96 years, 1 month after company formation)
Appointment Duration8 years, 4 months (resigned 10 May 2006)
RoleCommercial Director
Correspondence Address12 Cockerills Meadow
Rugby
Warwickshire
CV21 4PS
Director NameMichael John Wedgwood
Date of BirthOctober 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2000(98 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 November 2004)
RoleCompany Director
Correspondence AddressThe Mistal
Flash House Farm Lane Head Road
Cawthorne Barnsley
South Yorkshire
S75 4AJ
Director NameMr Ian David Lomax
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2007(105 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 26 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDoe Park Reservoir House
Denholme
Bradford
West Yorkshire
BD13 4LN
Director NameMr Stuart James Mangan
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2012(110 years, 5 months after company formation)
Appointment Duration1 year (resigned 10 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTroy Works
Stanningley
Pudsey
LS28 6QA

Contact

Websitemorleyuk.co.uk
Telephone0113 2571734
Telephone regionLeeds

Location

Registered AddressTroy Works
Stanningley
Pudsey
LS28 6QA
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardCalverley and Farsley
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

100k at £0.2Morley Electric Motors LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£238,000

Accounts

Latest Accounts31 December 2018 (1 year, 6 months ago)
Next Accounts Due30 September 2020 (2 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return22 March 2019 (1 year, 3 months ago)
Next Return Due5 April 2020 (overdue)

Charges

22 September 2000Delivered on: 30 September 2000
Persons entitled: Barclays Bank PLC

Classification: Chattel mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property described in the schedule attached to the chattel mortgage.
Outstanding
22 September 2000Delivered on: 30 September 2000
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding
22 September 2000Delivered on: 30 September 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a troy works ruskin street stanningley pudsey west yorkshire.
Outstanding
22 September 2000Delivered on: 30 September 2000
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a hammerton mills fullerton street bradford west yorkshire t/no: WYK412584.
Outstanding
22 September 2000Delivered on: 30 September 2000
Satisfied on: 23 October 2015
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a montrose works stanningley pudsey west yorkshire T.no: WYK8349 (part).
Fully Satisfied

Filing History

5 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
22 March 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
3 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 25,000
(4 pages)
10 December 2015Appointment of Mr Ian David Lomax as a director on 1 December 2015 (2 pages)
10 December 2015Appointment of Mr Tao Li as a director on 1 December 2015 (2 pages)
10 December 2015Appointment of Mr Ian David Lomax as a director on 1 December 2015 (2 pages)
10 December 2015Appointment of Mr Tao Li as a director on 1 December 2015 (2 pages)
23 October 2015Satisfaction of charge 3 in full (4 pages)
15 June 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 March 2015Annual return made up to 15 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 25,000
(3 pages)
5 June 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 March 2014Annual return made up to 15 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 25,000
(3 pages)
23 October 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 May 2013Termination of appointment of Stuart Mangan as a director (1 page)
20 February 2013Annual return made up to 15 February 2013 with a full list of shareholders (4 pages)
22 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 May 2012Appointment of Mr Stuart James Mangan as a director (2 pages)
31 May 2012Termination of appointment of Ian Lomax as a director (1 page)
8 March 2012Annual return made up to 15 February 2012 with a full list of shareholders (4 pages)
24 November 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 March 2011Annual return made up to 15 February 2011 with a full list of shareholders (4 pages)
20 April 2010Annual return made up to 15 February 2010 with a full list of shareholders (4 pages)
20 April 2010Director's details changed for Stephen Kolowiecki on 8 April 2010 (2 pages)
20 April 2010Director's details changed for Stephen Kolowiecki on 8 April 2010 (2 pages)
18 February 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
19 June 2009Appointment terminated director philip kellett (1 page)
19 June 2009Appointment terminated secretary philip kellett (1 page)
15 April 2009Return made up to 15/02/09; full list of members (4 pages)
25 February 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
25 February 2009Accounts for a dormant company made up to 31 December 2007 (4 pages)
25 February 2009Accounts for a dormant company made up to 31 December 2006 (4 pages)
19 February 2009Appointment terminated director terence williamson (1 page)
9 February 2009Return made up to 15/02/08; full list of members (4 pages)
9 March 2007Return made up to 15/02/07; full list of members (7 pages)
9 March 2007New director appointed (2 pages)
9 March 2007New director appointed (2 pages)
9 March 2007Accounts for a dormant company made up to 31 December 2005 (4 pages)
2 June 2006Director resigned (1 page)
6 April 2006Return made up to 15/02/06; full list of members (7 pages)
21 September 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 June 2005Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
9 April 2005Return made up to 15/02/05; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
17 June 2004Accounts for a dormant company made up to 30 September 2003 (4 pages)
17 March 2004Return made up to 15/02/04; full list of members (8 pages)
12 September 2003Accounts for a dormant company made up to 30 September 2002 (4 pages)
24 March 2003Return made up to 15/02/03; full list of members (8 pages)
5 June 2002Full accounts made up to 30 September 2001 (13 pages)
26 February 2002Return made up to 15/02/02; full list of members (7 pages)
12 December 2001Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
17 May 2001Full accounts made up to 31 December 2000 (19 pages)
21 March 2001Return made up to 15/02/01; full list of members; amend (8 pages)
2 March 2001Declaration of mortgage charge released/ceased (8 pages)
2 March 2001Declaration of mortgage charge released/ceased (1 page)
2 March 2001Declaration of mortgage charge released/ceased (1 page)
2 March 2001Declaration of mortgage charge released/ceased (1 page)
28 February 2001Return made up to 15/02/01; full list of members (7 pages)
11 October 2000Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
(2 pages)
11 October 2000Declaration of assistance for shares acquisition (9 pages)
11 October 2000Director resigned (1 page)
11 October 2000New director appointed (2 pages)
30 September 2000Particulars of mortgage/charge (3 pages)
30 September 2000Particulars of mortgage/charge (7 pages)
30 September 2000Particulars of mortgage/charge (3 pages)
30 September 2000Particulars of mortgage/charge (3 pages)
30 September 2000Particulars of mortgage/charge (3 pages)
16 March 2000Full accounts made up to 31 December 1999 (21 pages)
1 March 2000Return made up to 15/02/00; full list of members (7 pages)
23 December 1999Director resigned (1 page)
22 December 1999Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
10 March 1999Full accounts made up to 31 October 1998 (20 pages)
10 March 1999Return made up to 15/02/99; full list of members (8 pages)
24 September 1998Auditor's resignation (1 page)
23 February 1998Full accounts made up to 31 October 1997 (18 pages)
23 February 1998Return made up to 15/02/98; no change of members (4 pages)
23 February 1998New director appointed (2 pages)
7 March 1997Full accounts made up to 31 October 1996 (19 pages)
25 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
25 June 1996Resolutions
  • ELRES ‐ Elective resolution
(14 pages)
25 June 1996Resolutions
  • ELRES ‐ Elective resolution
(14 pages)
25 June 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
25 June 1996Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
4 March 1996Full accounts made up to 31 October 1995 (19 pages)
4 March 1996Return made up to 15/02/96; full list of members (6 pages)
16 November 1995Director resigned;new director appointed (2 pages)