J.W. Mortimer Limited

Company Name	J.W. Mortimer Limited
Company Status	Active
Company Number	04685745
Category	Private Limited Company
Incorporation Date	4 March 2003(21 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery

Directors

Director Name	Mr John Watson Mortimer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 March 2003(same day as company formation)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	London Lodge Glaisdale Whitby North Yorkshire YO21 2PZ

Director Name	Mr John William George Mortimer
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	08 March 2011(8 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Horseshoe Buildings Egton Whitby North Yorkshire YO21 1DZ

Director Name	Miss Laura Elizabeth Mortimer
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 March 2011(8 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Horseshoe Buildings Egton Whitby North Yorkshire YO21 1DZ

Director Name	Mrs Margaret Elizabeth Mortimer
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 March 2011(8 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Horseshoe Buildings Egton Whitby North Yorkshire YO21 1DZ

Secretary Name	Mrs Margaret Elizabeth Mortimer
Status	Current
Appointed	08 March 2011(8 years after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Correspondence Address	Horseshoe Buildings, Egton Whitby North Yorkshire YO21 1TZ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Stephen Graham Turford
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Office Row Grosmont Whitby North Yorkshire YO22 5PD

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Stephen Graham Turford
Nationality	British
Status	Resigned
Appointed	04 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Office Row Grosmont Whitby North Yorkshire YO22 5PD

Contact

Telephone	01947 895520
Telephone region	Whitby

Location

Registered Address	Horseshoe Buildings, Egton Whitby North Yorkshire YO21 1TZ
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Egton
Ward	Esk Valley

Shareholders

50 at £1	John Watson Mortimer 50.00% Ordinary
30 at £1	Margaret Elizabeth Mortimer 30.00% Ordinary
10 at £1	John William George Mortimer 10.00% Ordinary
10 at £1	Laura Elizabeth Mortimer 10.00% Ordinary

Financials

Year	2014
Net Worth	£75,486
Cash	£1,888
Current Liabilities	£96,043

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Charges

25 March 2003	Delivered on: 26 March 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

25 March 2003

Delivered on: 26 March 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
5 December 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
16 December 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
9 November 2021	Confirmation statement made on 9 November 2021 with updates (4 pages)
10 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
18 March 2019	Confirmation statement made on 4 March 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 March 2018	Confirmation statement made on 4 March 2018 with updates (4 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 September 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 101 (8 pages)
1 April 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 101 (8 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 July 2015	Director's details changed for Mr John William George Mortimer on 9 July 2015 (2 pages)
9 July 2015	Director's details changed for John Watson Mortimer on 9 July 2015 (2 pages)
9 July 2015	Director's details changed for Mr John William George Mortimer on 9 July 2015 (2 pages)
9 July 2015	Director's details changed for Mr John William George Mortimer on 9 July 2015 (2 pages)
9 July 2015	Director's details changed for John Watson Mortimer on 9 July 2015 (2 pages)
9 July 2015	Director's details changed for John Watson Mortimer on 9 July 2015 (2 pages)
20 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (6 pages)
20 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (6 pages)
20 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 May 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (6 pages)
19 May 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (6 pages)
19 May 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (6 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (6 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (7 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
23 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (3 pages)
8 March 2011	Appointment of Mrs Margaret Elizabeth Mortimer as a director (2 pages)
8 March 2011	Appointment of Mrs Margaret Elizabeth Mortimer as a secretary (1 page)
8 March 2011	Termination of appointment of Stephen Turford as a director (1 page)
8 March 2011	Termination of appointment of Stephen Turford as a secretary (1 page)
8 March 2011	Appointment of Mr John William George Mortimer as a director (2 pages)
8 March 2011	Appointment of Mrs Margaret Elizabeth Mortimer as a director (2 pages)
8 March 2011	Appointment of Mrs Margaret Elizabeth Mortimer as a secretary (1 page)
8 March 2011	Appointment of Mr John William George Mortimer as a director (2 pages)
8 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 100 (3 pages)
8 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 100 (3 pages)
8 March 2011	Appointment of Miss Laura Elizabeth Mortimer as a director (2 pages)
8 March 2011	Statement of capital following an allotment of shares on 8 March 2011 GBP 100 (3 pages)
8 March 2011	Termination of appointment of Stephen Turford as a secretary (1 page)
8 March 2011	Termination of appointment of Stephen Turford as a director (1 page)
8 March 2011	Appointment of Miss Laura Elizabeth Mortimer as a director (2 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 March 2010	Director's details changed for Stephen Graham Turford on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Stephen Graham Turford on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for John Watson Mortimer on 8 March 2010 (2 pages)
8 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Stephen Graham Turford on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for John Watson Mortimer on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for John Watson Mortimer on 8 March 2010 (2 pages)
13 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 March 2009	Return made up to 04/03/09; full list of members (4 pages)
6 March 2009	Return made up to 04/03/09; full list of members (4 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 March 2008	Director's change of particulars / john mortimer / 07/03/2008 (1 page)
7 March 2008	Return made up to 04/03/08; full list of members (4 pages)
7 March 2008	Return made up to 04/03/08; full list of members (4 pages)
7 March 2008	Director's change of particulars / john mortimer / 07/03/2008 (1 page)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
15 March 2007	Return made up to 04/03/07; full list of members (3 pages)
15 March 2007	Return made up to 04/03/07; full list of members (3 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Registered office changed on 30/03/06 from: horseshoe buildings egton whitby north yorkshire YO21 1DZ (1 page)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Return made up to 04/03/06; full list of members (3 pages)
30 March 2006	Return made up to 04/03/06; full list of members (3 pages)
30 March 2006	Registered office changed on 30/03/06 from: horseshoe buildings egton whitby north yorkshire YO21 1DZ (1 page)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
4 March 2005	Return made up to 04/03/05; full list of members (3 pages)
4 March 2005	Return made up to 04/03/05; full list of members (3 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
2 November 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
12 March 2004	Ad 01/04/03--------- Â£ si 1@1 (2 pages)
12 March 2004	Ad 01/04/03--------- Â£ si 1@1 (2 pages)
11 March 2004	Return made up to 04/03/04; full list of members (7 pages)
11 March 2004	Return made up to 04/03/04; full list of members (7 pages)
1 May 2003	Ad 31/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
1 May 2003	Ad 31/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
26 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	Registered office changed on 11/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Registered office changed on 11/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New director appointed (2 pages)
4 March 2003	Incorporation (18 pages)
4 March 2003	Incorporation (18 pages)