Company NameJohn Morley (Coachworks) Limited
DirectorPeter Morley
Company StatusActive
Company Number00428796
CategoryPrivate Limited Company
Incorporation Date31 January 1947(73 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePeter Morley
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 1991(44 years, 2 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCranberry Cottage
Money Hill
Beamish
County Durham
DH9 0RY
Secretary NameIrene Anne Morley
NationalityBritish
StatusCurrent
Appointed09 April 1997(50 years, 2 months after company formation)
Appointment Duration23 years, 8 months
RoleSecretary
Correspondence AddressCranberry Cottage
Money Hills Beamish
Stanley
County Durham
DH9 0RY
Director NameSimon Atkinson
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1991(44 years, 2 months after company formation)
Appointment Duration6 years (resigned 09 April 1997)
RoleCompany Director
Correspondence Address231 Darras Road
Ponteland
Newcastle Upon Tyne
NE20 9AJ
Secretary NamePeter Morley
NationalityBritish
StatusResigned
Appointed27 March 1991(44 years, 2 months after company formation)
Appointment Duration6 years (resigned 09 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCranberry Cottage
Money Hill
Beamish
County Durham
DH9 0RY

Contact

Websitemorleygroup.ltd.uk

Location

Registered AddressAlbion Row
Newcastle Upon Tyne
Ne6 1pq.

Shareholders

4k at £1Morley Group LTD
99.98%
Ordinary
1 at £1Peter Morley
0.03%
Ordinary

Financials

Year2014
Net Worth-£339,478
Current Liabilities£339,478

Accounts

Latest Accounts31 January 2019 (1 year, 10 months ago)
Next Accounts Due31 January 2021 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return27 March 2020 (8 months, 1 week ago)
Next Return Due10 April 2021 (4 months, 1 week from now)

Charges

3 September 1979Delivered on: 21 September 1979
Persons entitled: Barclays Bank LTD

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed & floating charges undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital, buildings fixtures fixed plant & machinery.
Outstanding
11 January 1978Delivered on: 24 January 1978
Persons entitled: Barclays Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & buildings on the north western side of albion row, byker, newcastle-on-tyne, tyne & wear. Title no ty 20581.
Outstanding
31 October 1951Delivered on: 8 November 1951
Persons entitled: Martins Bank LTD.

Classification: Debenture
Secured details: All moneys due etc.,.
Particulars: Undertaking & all property present and future including goodwill & uncalled capital.
Outstanding

Filing History

3 November 2017Total exemption full accounts made up to 31 January 2017 (5 pages)
29 April 2017Confirmation statement made on 27 March 2017 with updates (5 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
8 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-08
  • GBP 4,000
(4 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
13 April 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 4,000
(4 pages)
30 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
9 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 4,000
(4 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
24 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
11 July 2012Previous accounting period extended from 31 October 2011 to 31 January 2012 (1 page)
22 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
26 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
4 August 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
26 April 2010Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
12 May 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
20 April 2009Return made up to 27/03/09; full list of members (3 pages)
5 August 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
18 April 2008Return made up to 27/03/08; full list of members (3 pages)
30 July 2007Accounts for a dormant company made up to 31 October 2006 (1 page)
23 April 2007Return made up to 27/03/07; full list of members (2 pages)
28 June 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
24 April 2006Return made up to 27/03/06; full list of members (2 pages)
15 July 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
21 April 2005Return made up to 27/03/05; full list of members (3 pages)
11 August 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
2 April 2004Return made up to 27/03/04; full list of members (6 pages)
10 April 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
3 April 2003Return made up to 27/03/03; full list of members (6 pages)
8 April 2002Return made up to 27/03/02; full list of members (6 pages)
26 March 2002Accounts for a dormant company made up to 31 October 2001 (1 page)
12 April 2001Return made up to 27/03/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 March 2001Accounts for a dormant company made up to 31 October 2000 (1 page)
7 April 2000Return made up to 27/03/00; full list of members (6 pages)
18 February 2000Accounts for a dormant company made up to 31 October 1999 (6 pages)
16 July 1999Accounts for a dormant company made up to 31 October 1998 (6 pages)
16 May 1999Return made up to 27/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 August 1998Accounts for a dormant company made up to 31 October 1997 (6 pages)
27 April 1998New secretary appointed (2 pages)
27 April 1998Return made up to 27/03/98; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
22 May 1997Return made up to 27/03/97; no change of members (4 pages)
21 April 1997Accounts for a dormant company made up to 31 October 1996 (5 pages)
4 September 1996Accounts for a dormant company made up to 31 October 1995 (6 pages)
4 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 April 1996Return made up to 27/03/96; full list of members (6 pages)
7 June 1995Return made up to 27/03/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 June 1995Full accounts made up to 31 October 1994 (7 pages)