| Company Name | Mortonthorpe 1002 Limited |
|---|---|
| Director | Linda Margaret Boothby |
| Company Status | Active |
| Company Number | 04487492 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2002(21 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Linda Margaret Boothby |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | Greenhills Dalton Magna Rotherham South Yorkshire S65 3ST |
| Secretary Name | Mrs Linda Margaret Boothby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 21 years, 5 months |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | Greenhills Dalton Magna Rotherham South Yorkshire S65 3ST |
| Director Name | Mr Graham Rodney Kidd |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 01 October 2022) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | Spring Cottage Longley Springs Sheffield Road Hoyland Common Barnsley S74 0EF |
| Director Name | Mortonthorpe Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Correspondence Address | Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN |
| Secretary Name | Mortonthorpe Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2002(same day as company formation) |
| Correspondence Address | Belmayne House 99 Clarke House Road Sheffield South Yorkshire S10 2LN |
Location
| Registered Address | C/O Cocktails Ltd Unit 11 Canklow Meadows Industrial Estate Rotherham South Yorkshire S60 2XL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Graham R. Kidd 50.00% Ordinary |
|---|---|
| 1 at £1 | Linda Boothby 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (3 months from now) |
Filing History
| 6 August 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
|---|---|
| 3 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
| 22 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 26 July 2018 | Confirmation statement made on 16 July 2018 with no updates (3 pages) |
| 8 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 24 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 16 July 2017 with no updates (3 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 7 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 22 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 22 July 2016 | Confirmation statement made on 16 July 2016 with updates (6 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 3 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 11 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 11 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 12 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 12 August 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
|
| 13 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 13 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 31 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 31 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
| 5 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 5 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 8 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 18 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 14 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 21 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 16/07/09; full list of members (4 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 18 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 18 July 2008 | Return made up to 16/07/08; full list of members (4 pages) |
| 8 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 8 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 24 July 2007 | Return made up to 16/07/07; full list of members (3 pages) |
| 24 July 2007 | Return made up to 16/07/07; full list of members (3 pages) |
| 21 April 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 21 April 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
| 17 July 2006 | Return made up to 16/07/06; full list of members (3 pages) |
| 17 July 2006 | Return made up to 16/07/06; full list of members (3 pages) |
| 15 February 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 15 February 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 3 August 2005 | Return made up to 16/07/05; full list of members (3 pages) |
| 3 August 2005 | Return made up to 16/07/05; full list of members (3 pages) |
| 17 February 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 17 February 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 27 October 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 27 October 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
| 12 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 12 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
| 21 August 2003 | Return made up to 16/07/03; full list of members
|
| 21 August 2003 | Return made up to 16/07/03; full list of members
|
| 21 August 2003 | Registered office changed on 21/08/03 from: 11 canklow meadows industrial estate rotherham south yorkshire S60 2XL (1 page) |
| 21 August 2003 | Registered office changed on 21/08/03 from: 11 canklow meadows industrial estate rotherham south yorkshire S60 2XL (1 page) |
| 30 July 2003 | Registered office changed on 30/07/03 from: unit 3-4 canklow meadows industrial estate rotherham south yorkshire S60 2XL (1 page) |
| 30 July 2003 | Registered office changed on 30/07/03 from: unit 3-4 canklow meadows industrial estate rotherham south yorkshire S60 2XL (1 page) |
| 15 November 2002 | Registered office changed on 15/11/02 from: belmayne house 99 clarkehouse road sheffield south yorkshire S10 2LN (1 page) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | New director appointed (2 pages) |
| 15 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2002 | Secretary resigned (1 page) |
| 15 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 15 November 2002 | Registered office changed on 15/11/02 from: belmayne house 99 clarkehouse road sheffield south yorkshire S10 2LN (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | Director resigned (1 page) |
| 15 November 2002 | New director appointed (2 pages) |
| 16 July 2002 | Incorporation (13 pages) |
| 16 July 2002 | Incorporation (13 pages) |