MORRIS AND SONS LTD
CAMBRIDGE EPIC SOLUTIONS LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 5PJ

Company number 04128995
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 39 NEW ROAD, OVER, CAMBRIDGE, ENGLAND, CB24 5PJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 39 New Road over Cambridgeshire CB4 5PJ to 39 New Road over Cambridge CB24 5PJ on 3 January 2017; Confirmation statement made on 21 December 2016 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of MORRIS AND SONS LTD are www.morrisandsons.co.uk, and www.morris-and-sons.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and twelve months. Morris and Sons Ltd is a Private Limited Company. The company registration number is 04128995. Morris and Sons Ltd has been working since 21 December 2000. The present status of the company is Active. The registered address of Morris and Sons Ltd is 39 New Road Over Cambridge England Cb24 5pj. The company`s financial liabilities are £5k. It is £-4.43k against last year. And the total assets are £497.46k, which is £435.42k against last year. MORRIS, Tara Teresa is a Secretary of the company. MORRIS, Gavin John is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Other construction installation".


morris and sons Key Finiance

LIABILITIES £5k
-48%
CASH n/a
TOTAL ASSETS £497.46k
+701%
All Financial Figures

Current Directors

Secretary
MORRIS, Tara Teresa
Appointed Date: 22 December 2000
Director
MORRIS, Gavin John
Appointed Date: 21 December 2000
55 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 22 December 2000
Appointed Date: 21 December 2000

Persons With Significant Control

Mrs Tara Teresa Morris
Notified on: 21 December 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gavin John Morris
Notified on: 21 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORRIS AND SONS LTD Events

03 Jan 2017
Registered office address changed from 39 New Road over Cambridgeshire CB4 5PJ to 39 New Road over Cambridge CB24 5PJ on 3 January 2017
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
31 Dec 2015
Micro company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 32 more events
28 Dec 2001
Return made up to 21/12/01; full list of members
25 Apr 2001
Accounting reference date extended from 31/12/01 to 31/03/02
10 Jan 2001
Secretary resigned
10 Jan 2001
New secretary appointed
21 Dec 2000
Incorporation

MORRIS AND SONS LTD Charges

5 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the side of 44 new oad over cambridge,. By way of…
4 April 2007
Debenture
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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