F.Morris & Sons Limited

Company Name	F.Morris & Sons Limited
Company Status	Dissolved
Company Number	00388433
Category	Private Limited Company
Incorporation Date	27 June 1944(79 years, 10 months ago)
Dissolution Date	17 November 2022 (1 year, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2751	Casting of iron
SIC 24510	Casting of iron

Directors

Director Name	Mrs Barbara Joan Morris
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1991(46 years, 9 months after company formation)
Appointment Duration	31 years, 7 months (closed 17 November 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Shallcross Mill House Elnor Lane Whaley Bridge High Peak Derbyshire SK23 7JN

Director Name	Mr Christopher Norman Morris
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1991(46 years, 9 months after company formation)
Appointment Duration	31 years, 7 months (closed 17 November 2022)
Role	Iron Founder
Country of Residence	England
Correspondence Address	Shallcross Mill House Elnor Lane Whaley Bridge High Peak Derbyshire SK23 7JN

Secretary Name	Mrs Barbara Joan Morris
Nationality	British
Status	Closed
Appointed	11 April 1991(46 years, 9 months after company formation)
Appointment Duration	31 years, 7 months (closed 17 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shallcross Mill House Elnor Lane Whaley Bridge High Peak Derbyshire SK23 7JN

Contact

Telephone	01663 732451
Telephone region	New Mills

Location

Registered Address	Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield S11 9PS
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Ecclesall
Built Up Area	Sheffield

Shareholders

7.5k at £1	Christopher Norman Morris 75.00% Ordinary
2.4k at £1	Barbara Joan Morris 24.00% Ordinary
100 at £1	Lindsay Margaret Morris 1.00% Ordinary

Financials

Year	2014
Net Worth	£10,948
Cash	£12,376
Current Liabilities	£27,812

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

4 October 1961	Delivered on: 13 October 1961 Persons entitled: District Bank Limited Classification: Legal charge Secured details: All monie due etc. Particulars: Faunday at shallcross mill, elnor lane, whaley bridges, derby & land adjoining. Outstanding

Filing History

16 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
15 April 2020	Micro company accounts made up to 31 December 2019 (5 pages)
30 April 2019	Micro company accounts made up to 31 December 2018 (4 pages)
14 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
11 April 2019	Satisfaction of charge 1 in full (1 page)
11 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 31 December 2017 (4 pages)
23 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
23 May 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 April 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
20 April 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
10 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 10,000 (5 pages)
10 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 10,000 (5 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 10,000 (5 pages)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 10,000 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 10,000 (5 pages)
12 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-12 GBP 10,000 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
14 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
14 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
15 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Barbara Joan Morris on 11 April 2010 (2 pages)
13 April 2010	Director's details changed for Christopher Norman Morris on 11 April 2010 (2 pages)
13 April 2010	Director's details changed for Barbara Joan Morris on 11 April 2010 (2 pages)
13 April 2010	Director's details changed for Christopher Norman Morris on 11 April 2010 (2 pages)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 April 2009	Return made up to 11/04/09; full list of members (4 pages)
16 April 2009	Return made up to 11/04/09; full list of members (4 pages)
22 April 2008	Return made up to 11/04/08; full list of members (4 pages)
22 April 2008	Return made up to 11/04/08; full list of members (4 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
5 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 April 2007	Return made up to 11/04/07; full list of members (3 pages)
23 April 2007	Return made up to 11/04/07; full list of members (3 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 April 2006	Return made up to 11/04/06; full list of members (3 pages)
13 April 2006	Return made up to 11/04/06; full list of members (3 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
28 April 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 April 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 April 2004	Return made up to 11/04/04; full list of members (7 pages)
26 April 2004	Return made up to 11/04/04; full list of members (7 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
4 November 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
29 April 2003	Return made up to 11/04/03; full list of members (7 pages)
29 April 2003	Return made up to 11/04/03; full list of members (7 pages)
25 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 April 2002	Return made up to 11/04/02; full list of members (6 pages)
18 April 2002	Return made up to 11/04/02; full list of members (6 pages)
14 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
21 May 2001	Return made up to 11/04/01; full list of members (6 pages)
21 May 2001	Return made up to 11/04/01; full list of members (6 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 May 2000	Return made up to 11/04/00; full list of members (6 pages)
18 May 2000	Return made up to 11/04/00; full list of members (6 pages)
25 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
26 May 1999	Return made up to 11/04/99; no change of members (4 pages)
26 May 1999	Return made up to 11/04/99; no change of members (4 pages)
30 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
30 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 May 1998	Return made up to 11/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 May 1998	Return made up to 11/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 May 1997	Return made up to 11/04/97; full list of members 363(287) ‐ Registered office changed on 15/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 May 1997	Return made up to 11/04/97; full list of members 363(287) ‐ Registered office changed on 15/05/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 March 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
20 May 1996	Return made up to 11/04/96; no change of members (4 pages)
20 May 1996	Return made up to 11/04/96; no change of members (4 pages)
10 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 May 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
8 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
8 June 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
2 May 1995	Return made up to 11/04/95; no change of members (4 pages)
2 May 1995	Return made up to 11/04/95; no change of members (4 pages)

F.Morris & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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