| Company Name | John Morley (Coachworks) Limited |
|---|---|
| Director | Peter Morley |
| Company Status | Active |
| Company Number | 00428796 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1947(76 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Peter Morley |
|---|---|
| Date of Birth | May 1950 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1991(44 years, 2 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cranberry Cottage Money Hill Beamish County Durham DH9 0RY |
| Secretary Name | Irene Anne Morley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1997(50 years, 2 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Secretary |
| Correspondence Address | Cranberry Cottage Money Hills Beamish Stanley County Durham DH9 0RY |
| Director Name | Simon Atkinson |
|---|---|
| Date of Birth | February 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1991(44 years, 2 months after company formation) |
| Appointment Duration | 6 years (resigned 09 April 1997) |
| Role | Company Director |
| Correspondence Address | 231 Darras Road Ponteland Newcastle Upon Tyne NE20 9AJ |
| Secretary Name | Peter Morley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1991(44 years, 2 months after company formation) |
| Appointment Duration | 6 years (resigned 09 April 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cranberry Cottage Money Hill Beamish County Durham DH9 0RY |
Contact
| Website | morleygroup.ltd.uk |
|---|
Location
| Registered Address | Albion Row Newcastle Upon Tyne Ne6 1pq. |
|---|
Shareholders
| 4k at £1 | Morley Group LTD 99.98% Ordinary |
|---|---|
| 1 at £1 | Peter Morley 0.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£339,478 |
| Current Liabilities | £339,478 |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 27 March 2022 (1 year ago) |
|---|---|
| Next Return Due | 10 April 2023 (1 week, 5 days from now) |
Charges
| 3 September 1979 | Delivered 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 1978 | Delivered 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 1951 | Delivered 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
| 25 November 2021 | Total exemption full accounts made up to 31 January 2021 (9 pages) |
|---|---|
| 16 May 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 25 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 29 April 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 28 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 16 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 January 2018 (5 pages) |
| 29 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 29 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 29 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 8 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 13 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 9 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 24 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 11 July 2012 | Previous accounting period extended from 31 October 2011 to 31 January 2012 (1 page) |
| 11 July 2012 | Previous accounting period extended from 31 October 2011 to 31 January 2012 (1 page) |
| 22 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 22 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 26 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 20 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 5 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 18 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 18 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 30 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 30 July 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 23 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 28 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 28 June 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 24 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 24 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 15 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 15 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 21 April 2005 | Return made up to 27/03/05; full list of members (3 pages) |
| 21 April 2005 | Return made up to 27/03/05; full list of members (3 pages) |
| 11 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 11 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 2 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 2 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 10 April 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 10 April 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 3 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 3 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 8 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 26 March 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 26 March 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 12 April 2001 | Return made up to 27/03/01; full list of members
|
| 12 April 2001 | Return made up to 27/03/01; full list of members
|
| 21 March 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 21 March 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 7 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 7 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 18 February 2000 | Accounts for a dormant company made up to 31 October 1999 (6 pages) |
| 18 February 2000 | Accounts for a dormant company made up to 31 October 1999 (6 pages) |
| 16 July 1999 | Accounts for a dormant company made up to 31 October 1998 (6 pages) |
| 16 July 1999 | Accounts for a dormant company made up to 31 October 1998 (6 pages) |
| 16 May 1999 | Return made up to 27/03/99; full list of members
|
| 16 May 1999 | Return made up to 27/03/99; full list of members
|
| 19 August 1998 | Accounts for a dormant company made up to 31 October 1997 (6 pages) |
| 19 August 1998 | Accounts for a dormant company made up to 31 October 1997 (6 pages) |
| 27 April 1998 | New secretary appointed (2 pages) |
| 27 April 1998 | Return made up to 27/03/98; no change of members
|
| 27 April 1998 | New secretary appointed (2 pages) |
| 27 April 1998 | Return made up to 27/03/98; no change of members
|
| 22 May 1997 | Return made up to 27/03/97; no change of members (4 pages) |
| 22 May 1997 | Return made up to 27/03/97; no change of members (4 pages) |
| 21 April 1997 | Accounts for a dormant company made up to 31 October 1996 (5 pages) |
| 21 April 1997 | Accounts for a dormant company made up to 31 October 1996 (5 pages) |
| 4 September 1996 | Accounts for a dormant company made up to 31 October 1995 (6 pages) |
| 4 September 1996 | Resolutions
|
| 4 September 1996 | Accounts for a dormant company made up to 31 October 1995 (6 pages) |
| 4 September 1996 | Resolutions
|
| 2 April 1996 | Return made up to 27/03/96; full list of members (6 pages) |
| 2 April 1996 | Return made up to 27/03/96; full list of members (6 pages) |
| 7 June 1995 | Return made up to 27/03/95; full list of members
|
| 7 June 1995 | Return made up to 27/03/95; full list of members
|
| 6 June 1995 | Full accounts made up to 31 October 1994 (7 pages) |
| 6 June 1995 | Full accounts made up to 31 October 1994 (7 pages) |