Morco Gas Services Limited

Company Name	Morco Gas Services Limited
Director	Charles Richard Ellison Gillett
Company Status	Active
Company Number	01345326
Category	Private Limited Company
Incorporation Date	22 December 1977(46 years, 4 months ago)
Previous Name	Horizon Caravan & Leisure Equipment Centre Limited

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

Secretary Name	Mr Charles Richard Ellison Gillett
Status	Current
Appointed	05 August 2015(37 years, 7 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 Charles Richard Ellison Gillett
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 November 2020(42 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company 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 1991(13 years, 10 months after company formation)
Appointment Duration	10 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 1991(13 years, 10 months after company formation)
Appointment Duration	22 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 1991(13 years, 10 months after company formation)
Appointment Duration	29 years, 1 month (resigned 03 December 2020)
Role	Managing Director
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 1991(13 years, 10 months after company formation)
Appointment Duration	10 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(24 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 08 May 2015)
Role	Accountant
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(24 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 08 May 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	19 Rhodes Drive Harrogate North Yorkshire HG2 9QJ

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

Accounts

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

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
5 December 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
7 January 2023	Accounts for a dormant company made up to 31 March 2022 (5 pages)
6 December 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
7 December 2021	Confirmation statement made on 2 November 2021 with updates (4 pages)
14 September 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
5 July 2021	Termination of appointment of Charles Anthony Gillett as a director on 3 December 2020 (1 page)
17 March 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
11 March 2021	Appointment of Mr Charles Richard Ellison Gillett as a director on 15 November 2020 (2 pages)
2 November 2020	Confirmation statement made on 2 November 2020 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
4 November 2019	Confirmation statement made on 2 November 2019 with no updates (3 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
15 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
4 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 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)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
24 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
25 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
25 November 2015	Micro company accounts made up to 31 March 2015 (2 pages)
16 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (3 pages)
16 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (3 pages)
16 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (3 pages)
5 August 2015	Appointment of Mr Charles Richard Ellison Gillett as a secretary on 5 August 2015 (2 pages)
5 August 2015	Appointment of Mr Charles Richard Ellison Gillett as a secretary on 5 August 2015 (2 pages)
5 August 2015	Termination of appointment of David Robson Hughes as a director on 8 May 2015 (1 page)
5 August 2015	Termination of appointment of David Robson Hughes as a director on 8 May 2015 (1 page)
5 August 2015	Termination of appointment of David Robson Hughes as a director on 8 May 2015 (1 page)
5 August 2015	Termination of appointment of David Robson Hughes as a secretary on 8 May 2015 (1 page)
5 August 2015	Termination of appointment of David Robson Hughes as a secretary on 8 May 2015 (1 page)
5 August 2015	Appointment of Mr Charles Richard Ellison Gillett as a secretary on 5 August 2015 (2 pages)
5 August 2015	Termination of appointment of David Robson Hughes as a secretary on 8 May 2015 (1 page)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 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 100 (5 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 100 (5 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 100 (5 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)
10 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 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 100 (6 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 100 (6 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 100 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
12 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
12 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
23 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
17 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 November 2008	Location of register of members (1 page)
4 November 2008	Registered office changed on 04/11/2008 from morco house riverview road beverley HU317 0LD (1 page)
4 November 2008	Location of debenture register (1 page)
4 November 2008	Location of debenture register (1 page)
4 November 2008	Location of register of members (1 page)
4 November 2008	Registered office changed on 04/11/2008 from morco house riverview road beverley HU317 0LD (1 page)
4 November 2008	Return made up to 02/11/08; full list of members (4 pages)
4 November 2008	Return made up to 02/11/08; full list of members (4 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
6 November 2007	Return made up to 02/11/07; full list of members (3 pages)
6 November 2007	Return made up to 02/11/07; full list of members (3 pages)
6 November 2007	Registered office changed on 06/11/07 from: 57 beverley rd hull HU3 1XW (1 page)
6 November 2007	Registered office changed on 06/11/07 from: 57 beverley rd hull HU3 1XW (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)
12 October 2007	Director's particulars changed (1 page)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
29 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 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)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
23 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 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)
22 December 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
22 December 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
13 December 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
13 December 2004	Return made up to 02/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
2 February 2004	Full accounts made up to 31 March 2003 (7 pages)
2 February 2004	Full accounts made up to 31 March 2003 (7 pages)
14 December 2003	Return made up to 02/11/03; full list of members (7 pages)
14 December 2003	Return made up to 02/11/03; full list of members (7 pages)
30 January 2003	Full accounts made up to 31 March 2002 (7 pages)
30 January 2003	Full accounts made up to 31 March 2002 (7 pages)
1 December 2002	Return made up to 02/11/02; full list of members (7 pages)
1 December 2002	Return made up to 02/11/02; full list of members (7 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 (7 pages)
26 November 2001	Full accounts made up to 31 March 2001 (6 pages)
26 November 2001	Full accounts made up to 31 March 2001 (6 pages)
26 November 2001	Return made up to 02/11/01; full list of members (7 pages)
2 January 2001	Full accounts made up to 31 March 2000 (6 pages)
2 January 2001	Full accounts made up to 31 March 2000 (6 pages)
28 November 2000	Return made up to 02/11/00; full list of members (7 pages)
28 November 2000	Return made up to 02/11/00; full list of members (7 pages)
2 December 1999	Return made up to 02/11/99; full list of members (7 pages)
2 December 1999	Return made up to 02/11/99; full list of members (7 pages)
2 December 1999	Full accounts made up to 31 March 1999 (6 pages)
2 December 1999	Full accounts made up to 31 March 1999 (6 pages)
6 November 1998	Return made up to 02/11/98; no change of members (4 pages)
6 November 1998	Full accounts made up to 31 March 1998 (6 pages)
6 November 1998	Full accounts 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	Full accounts made up to 31 March 1997 (6 pages)
20 November 1997	Return made up to 02/11/97; full list of members (6 pages)
20 November 1997	Return made up to 02/11/97; full list of members (6 pages)
20 November 1997	Full accounts made up to 31 March 1997 (6 pages)
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	Full accounts made up to 31 March 1996 (6 pages)
9 December 1996	Full accounts made up to 31 March 1996 (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (6 pages)
28 December 1995	Return made up to 02/11/95; no change of members (4 pages)
28 December 1995	Return made up to 02/11/95; no change of members (4 pages)

Morco Gas Services Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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