Morrell Middleton Auditors Limited

Company Name	Morrell Middleton Auditors Limited
Directors	Stephen Jonathan Morrell and Natasha Louise Morrell
Company Status	Active
Company Number	04354929
Category	Private Limited Company
Incorporation Date	17 January 2002(22 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Stephen Jonathan Morrell
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 August 2002(6 months, 4 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wellington House Aviator Court York YO30 4UZ

Secretary Name	Mr Stephen Jonathan Morrell
Nationality	British
Status	Current
Appointed	15 August 2002(6 months, 4 weeks after company formation)
Appointment Duration	21 years, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wellington House Aviator Court York YO30 4UZ

Director Name	Mrs Natasha Louise Morrell
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 May 2016(14 years, 4 months after company formation)
Appointment Duration	7 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Wellington House Aviator Court York North Yorkshire YO30 4UZ

Director Name	John Lawrence Morrell
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 06 February 2005)
Role	Accountant
Correspondence Address	2 Melander Close Acomb York YO26 5RP

Director Name	Mr David Michael Lacey
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(3 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Granville Hull Road, Dunnington York YO19 5LP

Director Name	Carol Morrell
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2005(3 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 December 2012)
Role	Company Director
Correspondence Address	3 Cayley Court George Cayley Drive Clifton Moor York YO30 4WH

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	17 January 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.morrell-middleton.co.uk/
Email address	[email protected]
Telephone	01904 691141
Telephone region	York

Location

Registered Address	Wellington House Aviator Court York YO30 4UZ
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Stephen Jonathan Morrell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£483,470
Cash	£6,708
Current Liabilities	£186,543

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

20 February 2015	Delivered on: 27 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

22 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
19 December 2023	Notification of Gravitas Accountants Ltd as a person with significant control on 6 April 2016 (2 pages)
19 December 2023	Cessation of Stephen Jonathan Morrell as a person with significant control on 6 April 2016 (1 page)
31 October 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
17 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
29 October 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
19 January 2022	Confirmation statement made on 17 January 2022 with updates (5 pages)
8 December 2021	Satisfaction of charge 043549290001 in full (1 page)
30 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
27 August 2021	Secretary's details changed for Mr Stephen Jonathan Morrell on 27 August 2021 (1 page)
27 August 2021	Change of details for Mr Stephen Jonathan Morrell as a person with significant control on 27 August 2021 (2 pages)
27 August 2021	Director's details changed for Mr Stephen Jonathan Morrell on 27 August 2021 (2 pages)
27 August 2021	Director's details changed for Mrs Natasha Louise Morrell on 27 August 2021 (2 pages)
27 August 2021	Registered office address changed from 3 Cayley Court George Cayley Drive Clifton Moor York YO30 4WH to Wellington House Aviator Court York YO30 4UZ on 27 August 2021 (1 page)
21 March 2021	Confirmation statement made on 17 January 2021 with updates (4 pages)
10 July 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
3 March 2020	Director's details changed for Mrs Natasha Louise Screeton on 7 December 2016 (2 pages)
26 January 2020	Confirmation statement made on 17 January 2020 with updates (4 pages)
23 November 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
19 February 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
6 March 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
23 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
5 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
5 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
23 May 2016	Appointment of Mrs Natasha Louise Screeton as a director on 23 May 2016 (2 pages)
23 May 2016	Appointment of Mrs Natasha Louise Screeton as a director on 23 May 2016 (2 pages)
24 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-24 GBP 100 (4 pages)
24 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-24 GBP 100 (4 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
27 February 2015	Registration of charge 043549290001, created on 20 February 2015 (26 pages)
27 February 2015	Registration of charge 043549290001, created on 20 February 2015 (26 pages)
24 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 100 (4 pages)
24 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-24 GBP 100 (4 pages)
17 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
17 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
21 January 2014	Termination of appointment of David Lacey as a director (1 page)
21 January 2014	Termination of appointment of David Lacey as a director (1 page)
9 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
9 August 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (5 pages)
11 January 2013	Director's details changed for Carol Morrell on 2 January 2013 (2 pages)
11 January 2013	Director's details changed for Carol Morrell on 2 January 2013 (2 pages)
11 January 2013	Termination of appointment of Carol Morrell as a director (1 page)
11 January 2013	Termination of appointment of Carol Morrell as a director (1 page)
11 January 2013	Director's details changed for Carol Morrell on 2 January 2013 (2 pages)
13 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (6 pages)
25 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
25 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (6 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
20 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for Stephen Jonathan Morrell on 7 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Stephen Jonathan Morrell on 7 October 2009 (1 page)
8 October 2009	Director's details changed for Stephen Jonathan Morrell on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Stephen Jonathan Morrell on 7 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Stephen Jonathan Morrell on 7 October 2009 (1 page)
8 October 2009	Secretary's details changed for Stephen Jonathan Morrell on 7 October 2009 (1 page)
13 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
21 January 2009	Return made up to 17/01/09; full list of members (4 pages)
21 January 2009	Return made up to 17/01/09; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
9 September 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
1 February 2008	Return made up to 17/01/08; full list of members (3 pages)
1 February 2008	Return made up to 17/01/08; full list of members (3 pages)
25 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
25 September 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
24 May 2007	Return made up to 17/01/07; full list of members (3 pages)
24 May 2007	Return made up to 17/01/07; full list of members (3 pages)
26 September 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
26 September 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
14 April 2006	Return made up to 17/01/06; full list of members (3 pages)
14 April 2006	New director appointed (1 page)
14 April 2006	New director appointed (1 page)
14 April 2006	Return made up to 17/01/06; full list of members (3 pages)
3 October 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
3 October 2005	Accounts for a dormant company made up to 31 January 2005 (2 pages)
28 July 2005	Ad 17/06/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 July 2005	Ad 17/06/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
2 February 2005	Return made up to 17/01/05; full list of members (7 pages)
2 February 2005	Return made up to 17/01/05; full list of members (7 pages)
23 April 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
23 April 2004	Accounts for a dormant company made up to 31 January 2004 (2 pages)
8 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
5 February 2004	Return made up to 17/01/04; full list of members (7 pages)
5 February 2004	Return made up to 17/01/04; full list of members (7 pages)
8 July 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
8 July 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
19 February 2003	Return made up to 17/01/03; full list of members (7 pages)
19 February 2003	Return made up to 17/01/03; full list of members (7 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New director appointed (2 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	New secretary appointed;new director appointed (2 pages)
26 September 2002	New secretary appointed;new director appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	New director appointed (2 pages)
28 August 2002	Ad 15/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 August 2002	Ad 15/08/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 January 2002	Incorporation (13 pages)
17 January 2002	Incorporation (13 pages)

Morrell Middleton Auditors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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