M W Associates Limited

Company Name	M W Associates Limited
Director	Alan Richard Morris
Company Status	Active
Company Number	01058666
Category	Private Limited Company
Incorporation Date	19 June 1972(51 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Alan Richard Morris
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(18 years, 6 months after company formation)
Appointment Duration	33 years, 4 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	14 Lea Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN

Secretary Name	Mrs Hilary Gay Morris
Nationality	British
Status	Current
Appointed	02 September 2008(36 years, 2 months after company formation)
Appointment Duration	15 years, 8 months
Role	Office Admin
Correspondence Address	14 Lee Lane Millhouse Green Penistone Sheffield South Yorkshire S36 9LN

Secretary Name	Mrs Hilary Gay Morris
Nationality	British
Status	Resigned
Appointed	31 December 1990(18 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Lullingstone 14 Lea Lane Millhouse Green Peniston Sheffield S36 9LN

Secretary Name	Mr Morgan Lawn Morris
Nationality	British
Status	Resigned
Appointed	30 November 2007(35 years, 5 months after company formation)
Appointment Duration	9 months (resigned 02 September 2008)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	4 East Park Road Harrogate North Yorkshire HG1 5QT

Contact

Telephone	01226 370399
Telephone region	Barnsley

Location

Registered Address	14 Lea Lane Millhouse Green Penistone Sheffield S36 9LN
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Penistone
Ward	Penistone West
Built Up Area	Penistone
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	A.r. Morris 99.00% Ordinary
1 at £1	Mrs Hilary Morris 1.00% Ordinary

Financials

Year	2014
Net Worth	-£10,316
Cash	£82,222
Current Liabilities	£232,360

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	31 December 2023 (4 months, 1 week ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Filing History

31 December 2023	Confirmation statement made on 31 December 2023 with no updates (3 pages)
8 October 2023	Micro company accounts made up to 30 June 2023 (3 pages)
10 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
2 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
19 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
1 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 August 2020	Micro company accounts made up to 30 June 2020 (3 pages)
27 February 2020	Micro company accounts made up to 30 June 2019 (2 pages)
31 December 2019	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 April 2018	Total exemption full accounts made up to 30 June 2017 (4 pages)
1 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 100 (4 pages)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 100 (4 pages)
2 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
31 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 September 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
7 September 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 October 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
3 September 2008	Secretary appointed mrs hilary gay morris (1 page)
3 September 2008	Secretary appointed mrs hilary gay morris (1 page)
2 September 2008	Appointment terminated secretary morgan morris (1 page)
2 September 2008	Appointment terminated secretary morgan morris (1 page)
30 July 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
22 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	Secretary resigned (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 January 2007	Return made up to 31/12/06; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
5 September 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
19 January 2006	Return made up to 31/12/05; full list of members (2 pages)
19 January 2006	Return made up to 31/12/05; full list of members (2 pages)
6 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
6 October 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 January 2005	Return made up to 31/12/04; full list of members (6 pages)
13 January 2005	Return made up to 31/12/04; full list of members (6 pages)
6 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 September 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
8 January 2004	Return made up to 31/12/03; full list of members (6 pages)
8 January 2004	Return made up to 31/12/03; full list of members (6 pages)
18 October 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
18 October 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
27 January 2003	Return made up to 31/12/02; full list of members (6 pages)
27 January 2003	Return made up to 31/12/02; full list of members (6 pages)
1 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
1 October 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
15 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
15 January 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
3 January 2002	Return made up to 31/12/01; full list of members (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 05/01/01 (6 pages)
5 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 05/01/01 (6 pages)
25 August 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
25 August 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
8 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
8 March 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
10 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
10 September 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
5 February 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
5 February 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
22 December 1997	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1997	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
8 January 1997	Return made up to 31/12/96; no change of members (4 pages)
11 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
11 October 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
26 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
26 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
10 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
3 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 June 1972	Certificate of incorporation (1 page)
19 June 1972	Certificate of incorporation (1 page)

M W Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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