| Company Name | Edward Mortimer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00139303 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1915(109 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| Section C | Manufacturing |
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| SIC 2223 | Bookbinding and finishing |
| SIC 18140 | Binding and related services |
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | David Mortimer |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1992(77 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Printer |
| Correspondence Address | 9 Heathfield Rise Rishworth Sowerby Bridge West Yorkshire HX6 4RS |
| Director Name | Jane Mortimer |
|---|---|
| Date of Birth | March 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1992(77 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Summerhill Newlands Warley Halifax West Yorkshire HX2 7SL |
| Director Name | Philip Mortimer |
|---|---|
| Date of Birth | February 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1992(77 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Printer |
| Correspondence Address | Summerhill Newlands Warley Halifax West Yorkshire HX2 7SL |
| Secretary Name | Philip Mortimer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1992(77 years, 1 month after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Correspondence Address | Summerhill Newlands Warley Halifax West Yorkshire HX2 7SL |
| Director Name | David William Smith |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1992(77 years, 1 month after company formation) |
| Appointment Duration | 7 years, 12 months (resigned 29 February 2000) |
| Role | Sales Manager |
| Correspondence Address | 8 Sandyfoot Barkisland Halifax West Yorkshire HX4 0JA |
Location
| Registered Address | C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £785,229 |
| Gross Profit | £315,860 |
| Net Worth | £1,068,345 |
| Cash | £476,651 |
| Current Liabilities | £112,414 |
Accounts
| Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 23 April 2006 | Dissolved (1 page) |
|---|---|
| 23 January 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 23 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 August 2005 | Sec/state release of liquidator (1 page) |
| 11 August 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 August 2005 | C/O replacement of liquidator (27 pages) |
| 11 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 5 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2004 | Declaration of solvency (3 pages) |
| 7 September 2004 | Appointment of a voluntary liquidator (1 page) |
| 16 August 2004 | Registered office changed on 16/08/04 from: pellon lane, halifax, HX1 4AD. (1 page) |
| 11 August 2004 | Resolutions
|
| 29 March 2004 | Return made up to 03/03/04; full list of members (7 pages) |
| 25 October 2003 | Full accounts made up to 31 January 2003 (20 pages) |
| 25 October 2003 | Accounting reference date shortened from 30/06/03 to 31/01/03 (1 page) |
| 1 April 2003 | Full accounts made up to 30 June 2002 (19 pages) |
| 17 March 2003 | Return made up to 03/03/03; full list of members
|
| 29 March 2002 | Full accounts made up to 30 June 2001 (18 pages) |
| 11 March 2002 | Return made up to 03/03/02; full list of members (7 pages) |
| 3 May 2001 | Full accounts made up to 30 June 2000 (15 pages) |
| 27 March 2001 | Return made up to 03/03/01; full list of members
|
| 15 March 2000 | Full accounts made up to 30 June 1999 (17 pages) |
| 15 March 2000 | Return made up to 03/03/00; full list of members
|
| 15 March 1999 | Full accounts made up to 30 June 1998 (16 pages) |
| 15 March 1999 | Return made up to 03/03/99; no change of members (4 pages) |
| 10 March 1998 | Full accounts made up to 30 June 1997 (16 pages) |
| 10 March 1998 | Return made up to 03/03/98; full list of members (6 pages) |
| 27 April 1997 | Full accounts made up to 30 June 1996 (16 pages) |
| 12 March 1997 | Return made up to 03/03/97; no change of members (4 pages) |
| 4 March 1996 | Return made up to 03/03/96; no change of members (4 pages) |
| 10 March 1995 | Full accounts made up to 30 June 1994 (18 pages) |
| 16 March 1994 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 January 1987 | Particulars of mortgage/charge (3 pages) |
| 11 February 1975 | Incorporation (36 pages) |
| 6 June 1950 | Registered office changed on 06/06/50 from: registered office changed (2 pages) |
| 11 February 1915 | Incorporation (35 pages) |