Company NameWm Morrison At Source Limited
Company StatusActive
Company Number11722472
CategoryPrivate Limited Company
Incorporation Date11 December 2018(5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7430Technical testing and analysis
SIC 71200Technical testing and analysis

Directors

Director NameMr Jonathan James Burke
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2018(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Secretary NameMr Jonathan James Burke
StatusCurrent
Appointed11 December 2018(same day as company formation)
RoleCompany Director
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameMiss Joanna Louise Goff
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2019(1 month after company formation)
Appointment Duration5 years, 2 months
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameMs Ruth Ann Elizabeth McDonald
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2022(3 years, 4 months after company formation)
Appointment Duration1 year, 11 months
RoleCorporate Services Director
Country of ResidenceEngland
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameMr Andrew James Clappen
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2019(3 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 08 December 2021)
RoleTechnical Director
Country of ResidenceEngland
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameMr Maz Ahmed
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2021(3 years after company formation)
Appointment Duration4 months, 1 week (resigned 27 April 2022)
RoleOperations Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL

Location

Registered AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
WardBradford Moor
Built Up AreaWest Yorkshire
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts29 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryFull
Accounts Year End31 January

Returns

Latest Return10 December 2023 (3 months, 2 weeks ago)
Next Return Due24 December 2024 (9 months from now)

Filing History

31 July 2023Full accounts made up to 29 January 2023 (18 pages)
18 April 2023Director's details changed for Miss Joanna Louise Goff on 28 February 2023 (2 pages)
13 December 2022Confirmation statement made on 10 December 2022 with no updates (3 pages)
2 August 2022Full accounts made up to 30 January 2022 (18 pages)
29 April 2022Termination of appointment of Maz Ahmed as a director on 27 April 2022 (1 page)
29 April 2022Appointment of Ms Ruth Ann Elizabeth Mcdonald as a director on 27 April 2022 (2 pages)
10 February 2022Memorandum and Articles of Association (26 pages)
9 February 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
20 December 2021Appointment of Mr Maz Ahmed as a director on 15 December 2021 (2 pages)
20 December 2021Termination of appointment of Andrew James Clappen as a director on 8 December 2021 (1 page)
10 December 2021Confirmation statement made on 10 December 2021 with no updates (3 pages)
30 November 2021Change of details for Wm Morrison Supermarkets Plc as a person with significant control on 8 November 2021 (2 pages)
8 July 2021Full accounts made up to 31 January 2021 (17 pages)
16 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
15 December 2020Accounts for a dormant company made up to 2 February 2020 (2 pages)
10 December 2019Confirmation statement made on 10 December 2019 with updates (5 pages)
8 April 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
27 March 2019Appointment of Mr Andrew James Clappen as a director on 27 March 2019 (2 pages)
24 January 2019Appointment of Miss Joanna Louise Goff as a director on 11 January 2019 (2 pages)
17 December 2018Current accounting period extended from 31 December 2019 to 31 January 2020 (1 page)
11 December 2018Incorporation
Statement of capital on 2018-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)