Morco Products Limited

Company Name	Morco Products Limited
Company Status	Active
Company Number	00064585
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Charles Richard Ellison Gillett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 November 1992(90 years, 11 months after company formation)
Appointment Duration	31 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Morco House Riverview Road Beverley East Yorkshire HU17 0LD

Director Name	Mrs Susan Jane Valda Gillett
Date of Birth	October 1962 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	04 January 2011(109 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Morco House Riverview Road Beverley East Yorkshire HU17 0LD

Secretary Name	Mr Charles Richard Ellison Gillett
Status	Current
Appointed	04 August 2015(113 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Morco House Riverview Road Beverley East Yorkshire HU17 0LD

Director Name	Mr William Hildyard
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(114 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Morco House Riverview Road Beverley East Yorkshire HU17 0LD

Director Name	Mr David Keith Redford
Date of Birth	February 1968 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	01 December 2022(121 years after company formation)
Appointment Duration	1 year, 4 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Morco House Riverview Road Beverley East Yorkshire HU17 0LD

Director Name	James Thomas Baynes
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(90 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 June 2002)
Role	Company Director
Correspondence Address	273 Beverley Road Kirkella Hull N Humberside HU10 7AQ

Director Name	Mrs Joan Kathleen Gillett
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(90 years, 11 months after company formation)
Appointment Duration	21 years, 9 months (resigned 05 August 2014)
Role	Sales Assistant
Country of Residence	England
Correspondence Address	Westfield House 10, Hall Walk Welton East Yorkshire HU15 1PN

Director Name	Charles Anthony Gillett
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(90 years, 11 months after company formation)
Appointment Duration	28 years, 1 month (resigned 03 December 2020)
Role	Chairman
Country of Residence	England
Correspondence Address	Westfield House 10, Hall Walk Welton East Yorkshire HU15 1PN

Secretary Name	James Thomas Baynes
Nationality	British
Status	Resigned
Appointed	02 November 1992(90 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 June 2002)
Role	Company Director
Correspondence Address	273 Beverley Road Kirkella Hull N Humberside HU10 7AQ

Director Name	Mr David Robson Hughes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(100 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 07 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Rhodes Drive Harrogate North Yorkshire HG2 9QJ

Secretary Name	Mr David Robson Hughes
Nationality	British
Status	Resigned
Appointed	21 June 2002(100 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 07 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Rhodes Drive Harrogate North Yorkshire HG2 9QJ

Director Name	Mr John David Rowley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2006(104 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 August 2020)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Wood Lea The Cedar Grove, Mills Croft Beverley East Yorkshire HU17 7EP

Contact

Website	www.morcoproducts.co.uk
Telephone	01482 325456
Telephone region	Hull

Location

Registered Address	Morco House Riverview Road Beverley East Yorkshire HU17 0LD
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Beverley
Ward	Minster and Woodmansey
Built Up Area	Beverley
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£9,932,145
Net Worth	£3,912,848
Cash	£2,244,189
Current Liabilities	£2,459,661

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 November 2023 (5 months, 2 weeks ago)
Next Return Due	16 November 2024 (7 months from now)

Charges

10 November 1982	Delivered on: 15 November 1982 Satisfied on: 14 December 1990 Persons entitled: R.T. Gillett Classification: Debenture Secured details: Â£33,000 and all other monies due or to become due from the company to the chargee. Particulars: Floating second charge over the assets and. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
28 June 1982	Delivered on: 30 June 1982 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts floating charge undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding

10 November 1982

Delivered on: 15 November 1982
Satisfied on: 14 December 1990
Persons entitled: R.T. Gillett

Classification: Debenture
Secured details: Â£33,000 and all other monies due or to become due from the company to the chargee.
Particulars: Floating second charge over the assets and. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

28 June 1982

Delivered on: 30 June 1982
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book debts and other debts floating charge undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
Outstanding

Filing History

19 December 2023	Full accounts made up to 31 March 2023 (24 pages)
14 December 2023	Memorandum and Articles of Association (6 pages)
5 December 2023	Confirmation statement made on 2 November 2023 with updates (4 pages)
9 November 2023	Notification of Morco Products Holdings Limited as a person with significant control on 8 November 2023 (2 pages)
9 November 2023	Cessation of Charles Richard Ellison Gillett as a person with significant control on 8 November 2023 (1 page)
7 November 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 November 2023	Change of share class name or designation (2 pages)
23 October 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction (4 pages)
23 October 2023	Cancellation of shares. Statement of capital on 20 September 2023 GBP 103,600 (4 pages)
21 March 2023	Director's details changed for Mr William Hildyard on 30 August 2017 (2 pages)
7 January 2023	Full accounts made up to 31 March 2022 (23 pages)
6 December 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
6 December 2022	Appointment of Mr David Keith Redford as a director on 1 December 2022 (2 pages)
22 December 2021	Full accounts made up to 31 March 2021 (24 pages)
7 December 2021	Confirmation statement made on 2 November 2021 with no updates (3 pages)
13 July 2021	Satisfaction of charge 1 in full (1 page)
5 July 2021	Termination of appointment of Charles Anthony Gillett as a director on 3 December 2020 (1 page)
24 March 2021	Full accounts made up to 31 March 2020 (21 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
1 September 2020	Termination of appointment of John David Rowley as a director on 31 August 2020 (1 page)
12 December 2019	Full accounts made up to 31 March 2019 (22 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
5 January 2019	Full accounts made up to 31 March 2018 (22 pages)
15 November 2018	Cessation of Charles Anthony Gillett as a person with significant control on 4 May 2018 (1 page)
15 November 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
15 November 2018	Change of details for Mr Charles Richard Ellison Gillett as a person with significant control on 4 May 2018 (2 pages)
4 January 2018	Full accounts made up to 31 March 2017 (22 pages)
6 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
30 November 2016	Accounts for a medium company made up to 31 March 2016 (21 pages)
30 November 2016	Accounts for a medium company made up to 31 March 2016 (21 pages)
9 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
13 October 2016	Appointment of Mr William Hildyard as a director on 1 October 2016 (2 pages)
13 October 2016	Appointment of Mr William Hildyard as a director on 1 October 2016 (2 pages)
11 November 2015	Director's details changed for Mrs Susan Jane Valda Gillett on 11 November 2015 (2 pages)
11 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 140,000 (7 pages)
11 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 140,000 (7 pages)
11 November 2015	Director's details changed for Charles Richard Ellison Gillett on 11 November 2015 (2 pages)
11 November 2015	Director's details changed for Charles Richard Ellison Gillett on 11 November 2015 (2 pages)
11 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 140,000 (7 pages)
11 November 2015	Director's details changed for Mrs Susan Jane Valda Gillett on 11 November 2015 (2 pages)
7 September 2015	Accounts for a medium company made up to 31 March 2015 (18 pages)
7 September 2015	Accounts for a medium company made up to 31 March 2015 (18 pages)
4 August 2015	Appointment of Mr Charles Richard Ellison Gillett as a secretary on 4 August 2015 (2 pages)
4 August 2015	Appointment of Mr Charles Richard Ellison Gillett as a secretary on 4 August 2015 (2 pages)
4 August 2015	Appointment of Mr Charles Richard Ellison Gillett as a secretary on 4 August 2015 (2 pages)
19 May 2015	Termination of appointment of David Robson Hughes as a secretary on 7 May 2015 (1 page)
19 May 2015	Termination of appointment of David Robson Hughes as a director on 7 May 2015 (1 page)
19 May 2015	Termination of appointment of David Robson Hughes as a director on 7 May 2015 (1 page)
19 May 2015	Termination of appointment of David Robson Hughes as a secretary on 7 May 2015 (1 page)
19 May 2015	Termination of appointment of David Robson Hughes as a secretary on 7 May 2015 (1 page)
19 May 2015	Termination of appointment of David Robson Hughes as a director on 7 May 2015 (1 page)
6 January 2015	Accounts for a medium company made up to 31 March 2014 (17 pages)
6 January 2015	Accounts for a medium company made up to 31 March 2014 (17 pages)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 140,000 (9 pages)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 140,000 (9 pages)
19 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 140,000 (9 pages)
9 October 2014	Termination of appointment of Joan Kathleen Gillett as a director on 5 August 2014 (1 page)
9 October 2014	Termination of appointment of Joan Kathleen Gillett as a director on 5 August 2014 (1 page)
9 October 2014	Termination of appointment of Joan Kathleen Gillett as a director on 5 August 2014 (1 page)
21 February 2014	Accounts for a medium company made up to 31 March 2013 (16 pages)
21 February 2014	Accounts for a medium company made up to 31 March 2013 (16 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 140,000 (10 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 140,000 (10 pages)
5 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 140,000 (10 pages)
6 January 2013	Accounts for a medium company made up to 31 March 2012 (17 pages)
6 January 2013	Accounts for a medium company made up to 31 March 2012 (17 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (10 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (10 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (10 pages)
20 December 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
20 December 2011	Accounts for a medium company made up to 31 March 2011 (17 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (10 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (10 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (10 pages)
12 May 2011	Appointment of Mrs Susan Jane Valda Gillett as a director (2 pages)
12 May 2011	Appointment of Mrs Susan Jane Valda Gillett as a director (2 pages)
23 December 2010	Accounts for a medium company made up to 31 March 2010 (17 pages)
23 December 2010	Accounts for a medium company made up to 31 March 2010 (17 pages)
17 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
17 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
17 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (9 pages)
21 January 2010	Accounts for a medium company made up to 31 March 2009 (17 pages)
21 January 2010	Accounts for a medium company made up to 31 March 2009 (17 pages)
20 November 2009	Director's details changed for Charles Richard Ellison Gillett on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Joan Kathleen Gillett on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Charles Anthony Gillett on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for David Robson Hughes on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for David Robson Hughes on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Director's details changed for John David Rowley on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for John David Rowley on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Charles Richard Ellison Gillett on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Charles Anthony Gillett on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Joan Kathleen Gillett on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
22 December 2008	Accounts for a medium company made up to 31 March 2008 (16 pages)
22 December 2008	Accounts for a medium company made up to 31 March 2008 (16 pages)
4 November 2008	Return made up to 02/11/08; full list of members (5 pages)
4 November 2008	Return made up to 02/11/08; full list of members (5 pages)
21 January 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
21 January 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
5 November 2007	Return made up to 02/11/07; full list of members (3 pages)
5 November 2007	Return made up to 02/11/07; full list of members (3 pages)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
12 October 2007	Director's particulars changed (1 page)
7 June 2007	Registered office changed on 07/06/07 from: morco house 57/59 beverley road hull yorkshire HU3 1XW (1 page)
7 June 2007	Registered office changed on 07/06/07 from: morco house 57/59 beverley road hull yorkshire HU3 1XW (1 page)
29 January 2007	Accounts for a medium company made up to 31 March 2006 (17 pages)
29 January 2007	Accounts for a medium company made up to 31 March 2006 (17 pages)
6 November 2006	Return made up to 02/11/06; full list of members (3 pages)
6 November 2006	Return made up to 02/11/06; full list of members (3 pages)
16 May 2006	New director appointed (1 page)
16 May 2006	New director appointed (1 page)
23 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
23 January 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
14 November 2005	Return made up to 02/11/05; full list of members (3 pages)
14 November 2005	Return made up to 02/11/05; full list of members (3 pages)
10 January 2005	Return made up to 02/11/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 January 2005	Return made up to 02/11/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2004	Accounts for a medium company made up to 31 March 2003 (14 pages)
2 February 2004	Accounts for a medium company made up to 31 March 2003 (14 pages)
14 December 2003	Return made up to 02/11/03; full list of members (12 pages)
14 December 2003	Return made up to 02/11/03; full list of members (12 pages)
30 January 2003	Full accounts made up to 31 March 2002 (15 pages)
30 January 2003	Full accounts made up to 31 March 2002 (15 pages)
1 December 2002	Return made up to 02/11/02; full list of members (11 pages)
1 December 2002	Return made up to 02/11/02; full list of members (11 pages)
3 July 2002	New secretary appointed;new director appointed (2 pages)
3 July 2002	New secretary appointed;new director appointed (2 pages)
2 July 2002	Secretary resigned;director resigned (1 page)
2 July 2002	Secretary resigned;director resigned (1 page)
26 November 2001	Return made up to 02/11/01; full list of members (10 pages)
26 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
26 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
26 November 2001	Return made up to 02/11/01; full list of members (10 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 November 2000	Return made up to 02/11/00; full list of members (10 pages)
28 November 2000	Return made up to 02/11/00; full list of members (10 pages)
2 December 1999	Return made up to 02/11/99; full list of members (10 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
2 December 1999	Return made up to 02/11/99; full list of members (10 pages)
2 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 November 1998	Return made up to 02/11/98; no change of members (4 pages)
6 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
6 November 1998	Return made up to 02/11/98; no change of members (4 pages)
20 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
20 November 1997	Return made up to 02/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1997	Return made up to 02/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
28 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
28 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
9 December 1996	Return made up to 02/11/96; no change of members (4 pages)
9 December 1996	Return made up to 02/11/96; no change of members (4 pages)
9 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
9 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
28 December 1995	Return made up to 02/11/95; full list of members (6 pages)
28 December 1995	Return made up to 02/11/95; full list of members (6 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)