MORETON ALARMS SUPPLIES (MAS) LIMITED
BIRKENHEAD MORETON ALARMS SUPPLIES LTD

Hellopages » Merseyside » Wirral » CH41 1DG
Company number 04502529
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address UNIT 1 SOVEREIGN WAY MARITIME, BUSINESS PARK DOCK ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1DG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000 ANNOTATION Replacement This document replaces the AR01 registered on 03/08/2015 as it was not properly delivered . The most likely internet sites of MORETON ALARMS SUPPLIES (MAS) LIMITED are www.moretonalarmssuppliesmas.co.uk, and www.moreton-alarms-supplies-mas.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and seven months. Moreton Alarms Supplies Mas Limited is a Private Limited Company. The company registration number is 04502529. Moreton Alarms Supplies Mas Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Moreton Alarms Supplies Mas Limited is Unit 1 Sovereign Way Maritime Business Park Dock Road Birkenhead Merseyside Ch41 1dg. The company`s financial liabilities are £115.86k. It is £-3.67k against last year. And the total assets are £503.36k, which is £-32.01k against last year. BRENNAN, Susan is a Secretary of the company. GEORGE, Dave is a Director of the company. MORRIS, Mark Edward is a Director of the company. Secretary PARKINSON, Joanne has been resigned. The company operates in "Non-specialised wholesale trade".


moreton alarms supplies (mas) Key Finiance

LIABILITIES £115.86k
-4%
CASH n/a
TOTAL ASSETS £503.36k
-6%
All Financial Figures

Current Directors

Secretary
BRENNAN, Susan
Appointed Date: 29 August 2004
Director
GEORGE, Dave
Appointed Date: 16 April 2007
47 years old
Director
MORRIS, Mark Edward
Appointed Date: 02 August 2002
64 years old

Resigned Directors

Secretary
PARKINSON, Joanne
Resigned: 28 August 2004
Appointed Date: 02 August 2002

Persons With Significant Control

Mr Mark Edward Morris
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Dawn Morris
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MORETON ALARMS SUPPLIES (MAS) LIMITED Events

20 Dec 2016
Total exemption full accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
28 Apr 2016
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
  • ANNOTATION Replacement This document replaces the AR01 registered on 03/08/2015 as it was not properly delivered
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
  • ANNOTATION Replaced a replacement AR01 was registered on 28/04/2016.
...
... and 38 more events
03 Mar 2003
Registered office changed on 03/03/03 from: ashton house chadwick street moreton wirral CH46 7TE
05 Feb 2003
Accounting reference date shortened from 31/08/03 to 31/03/03
25 Sep 2002
Memorandum and Articles of Association
20 Sep 2002
Company name changed moreton alarms supplies LTD\certificate issued on 20/09/02
02 Aug 2002
Incorporation

MORETON ALARMS SUPPLIES (MAS) LIMITED Charges

4 September 2013
Charge code 0450 2529 0002
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
29 April 2005
Fixed and floating charge
Delivered: 4 May 2005
Status: Satisfied on 29 August 2013
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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