Morley Electronics Limited

Company Name	Morley Electronics Limited
Company Status	Dissolved
Company Number	02213007
Category	Private Limited Company
Incorporation Date	22 January 1988(36 years, 3 months ago)
Dissolution Date	13 February 2024 (2 months ago)

Business Activity

Section C	Manufacturing
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr Peter Craig Browitt
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2018(30 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (closed 13 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bridges Balliol Business Park Newcastle Upon Tyne Tyne And Wear NE12 8EW

Director Name	Mrs Danielle Louise Watson
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2022(34 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 13 February 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Bridges Balliol Business Park Newcastle Upon Tyne Tyne And Wear NE12 8EW

Director Name	Mr John Crawford Baines
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(3 years, 9 months after company formation)
Appointment Duration	22 years, 6 months (resigned 14 May 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 34 Nelson Park Moorland Way Cramlington Northumberland NE23 1WE

Director Name	The Estate Of Robert Charles Freeman Bowles
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(3 years, 9 months after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Spenside Farm High Spen Rowlands Gill Tyne & Wear NE39 2EU

Director Name	Mr Richard Robinson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(3 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 29 February 2008)
Role	Designer
Correspondence Address	14776 S. Camino Tierra Alegra Sahwarita Arizona 8562989

Director Name	Mr Raymond James Hope
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(3 years, 9 months after company formation)
Appointment Duration	27 years (resigned 01 November 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 33a Nelson Park Moorland Way Cramlington Northumberland NE23 1WE

Secretary Name	Mr Raymond James Hope
Nationality	British
Status	Resigned
Appointed	27 October 1991(3 years, 9 months after company formation)
Appointment Duration	22 years, 6 months (resigned 14 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 33a Nelson Park Moorland Way Cramlington Northumberland NE23 1WE

Director Name	Dr Jason Pia
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 March 1996)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	3 Gordon Square Whitley Bay Tyne & Wear NE26 2NQ

Director Name	John Allen
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1998(10 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 2002)
Role	Managing Director
Correspondence Address	4 Kira Drive Pity Me Durham DH1 5GU

Director Name	Mr Christopher John Widdas
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(30 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Bridges Balliol Business Park Newcastle Upon Tyne Tyne And Wear NE12 8EW

Director Name	Mr Joseph Saul Leiserach
Date of Birth	May 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(31 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bridges Balliol Business Park Newcastle Upon Tyne Tyne And Wear NE12 8EW

Director Name	Mr Benjamin Charles Moody
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2020(32 years after company formation)
Appointment Duration	2 years, 7 months (resigned 25 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bridges Balliol Business Park Newcastle Upon Tyne Tyne And Wear NE12 8EW

Contact

Website	morleyuk.co.uk
Telephone	01670 732444
Telephone region	Morpeth

Location

Registered Address	The Bridges Balliol Business Park Newcastle Upon Tyne Tyne And Wear NE12 8EW
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£434,740
Cash	£300,781
Current Liabilities	£94,968

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

27 January 1989	Delivered on: 10 February 1989 Satisfied on: 19 December 2001 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site b a 4/18 west chirton south industrial estate norham road west chirton north shields. Fully Satisfied
10 August 1988	Delivered on: 17 August 1988 Satisfied on: 23 April 2014 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

27 January 1989

Delivered on: 10 February 1989
Satisfied on: 19 December 2001
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Site b a 4/18 west chirton south industrial estate norham road west chirton north shields.
Fully Satisfied

10 August 1988

Delivered on: 17 August 1988
Satisfied on: 23 April 2014
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
Fully Satisfied

Filing History

22 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
25 March 2020	Appointment of Mr Benjamin Charles Moody as a director on 1 February 2020 (2 pages)
18 December 2019	Appointment of Mr Joseph Saul Leiserach as a director on 18 December 2019 (2 pages)
26 November 2019	Full accounts made up to 31 March 2019 (26 pages)
6 November 2019	Termination of appointment of Christopher John Widdas as a director on 25 October 2019 (1 page)
2 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
15 January 2019	Director's details changed for Mr Peter Craig Browitt on 15 January 2019 (2 pages)
15 January 2019	Director's details changed for Mr Christopher John Widdas on 14 January 2019 (2 pages)
16 November 2018	Notification of Advanced Electronics Limited as a person with significant control on 6 April 2016 (2 pages)
8 November 2018	Registered office address changed from Unit 34 Moorland Way Nelson Park Cramlington Northumberland NE23 1WE to The Bridges Balliol Business Park Newcastle upon Tyne Tyne and Wear NE12 8EW on 8 November 2018 (1 page)
7 November 2018	Appointment of Mr Christopher John Widdas as a director on 1 November 2018 (2 pages)
7 November 2018	Cessation of Raymond Hope as a person with significant control on 1 November 2018 (1 page)
7 November 2018	Appointment of Mr Peter Craig Browitt as a director on 1 November 2018 (2 pages)
7 November 2018	Termination of appointment of Raymond James Hope as a director on 1 November 2018 (1 page)
29 October 2018	Full accounts made up to 31 March 2018 (26 pages)
26 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 1 April 2017 (24 pages)
5 October 2017	Full accounts made up to 1 April 2017 (24 pages)
12 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
3 January 2017	Full accounts made up to 2 April 2016 (24 pages)
3 January 2017	Full accounts made up to 2 April 2016 (24 pages)
16 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 492,524 (3 pages)
16 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 492,524 (3 pages)
5 January 2016	Full accounts made up to 28 March 2015 (18 pages)
5 January 2016	Full accounts made up to 28 March 2015 (18 pages)
12 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 492,524 (3 pages)
12 May 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 492,524 (3 pages)
6 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
6 February 2015	Accounts for a small company made up to 30 April 2014 (6 pages)
2 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
2 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
30 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 492,524 (5 pages)
30 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 492,524 (5 pages)
29 May 2014	Termination of appointment of Raymond Hope as a secretary (1 page)
29 May 2014	Termination of appointment of John Baines as a director (1 page)
29 May 2014	Termination of appointment of John Baines as a director (1 page)
29 May 2014	Termination of appointment of Raymond Hope as a secretary (1 page)
27 May 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
27 May 2014	Current accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
23 April 2014	Satisfaction of charge 1 in full (1 page)
23 April 2014	Satisfaction of charge 1 in full (1 page)
11 February 2014	Accounts for a small company made up to 30 April 2013 (5 pages)
11 February 2014	Accounts for a small company made up to 30 April 2013 (5 pages)
30 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
4 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
4 February 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
18 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
30 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
30 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
24 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
24 May 2011	Termination of appointment of Robert Bowles as a director (1 page)
24 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (6 pages)
24 May 2011	Termination of appointment of Robert Bowles as a director (1 page)
31 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
31 January 2011	Accounts for a small company made up to 30 April 2010 (6 pages)
6 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
6 July 2010	Director's details changed for Mr John Crawford Baines on 22 April 2010 (2 pages)
6 July 2010	Director's details changed for Mr John Crawford Baines on 22 April 2010 (2 pages)
6 July 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
22 April 2010	Director's details changed for Mr John Crawford Baines on 24 March 2010 (3 pages)
22 April 2010	Director's details changed for Mr John Crawford Baines on 24 March 2010 (3 pages)
22 April 2010	Director's details changed for Raymond James Hope on 24 March 2010 (3 pages)
22 April 2010	Director's details changed for Raymond James Hope on 24 March 2010 (3 pages)
22 April 2010	Secretary's details changed for Raymond James Hope on 24 March 2010 (3 pages)
22 April 2010	Secretary's details changed for Raymond James Hope on 24 March 2010 (3 pages)
1 April 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
1 April 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
6 July 2009	Return made up to 22/04/09; full list of members (4 pages)
6 July 2009	Return made up to 22/04/09; full list of members (4 pages)
9 January 2009	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
9 January 2009	Accounting reference date extended from 31/12/2008 to 30/04/2009 (1 page)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 April 2008	Return made up to 22/04/08; full list of members (5 pages)
22 April 2008	Return made up to 22/04/08; full list of members (5 pages)
14 April 2008	Ad 31/12/07\gbp si 73248@1=73248\gbp ic 419276/492524\ (2 pages)
14 April 2008	Ad 31/12/07\gbp si 73248@1=73248\gbp ic 419276/492524\ (2 pages)
10 March 2008	Appointment terminated director richard robinson (1 page)
10 March 2008	Appointment terminated director richard robinson (1 page)
22 November 2007	Amended accounts made up to 31 December 2006 (5 pages)
22 November 2007	Amended accounts made up to 31 December 2006 (5 pages)
5 November 2007	Return made up to 25/10/07; full list of members (4 pages)
5 November 2007	Return made up to 25/10/07; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 December 2006	Return made up to 25/10/06; full list of members (4 pages)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Return made up to 25/10/06; full list of members (4 pages)
8 December 2006	Director's particulars changed (1 page)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 December 2005	Return made up to 25/10/05; full list of members (9 pages)
6 December 2005	Return made up to 25/10/05; full list of members (9 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
1 February 2005	Return made up to 25/10/04; full list of members (9 pages)
1 February 2005	Return made up to 25/10/04; full list of members (9 pages)
19 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
19 January 2005	Total exemption small company accounts made up to 31 December 2003 (4 pages)
4 May 2004	Registered office changed on 04/05/04 from: morley house west chirton north shields tyne and wear NE29 7TY (1 page)
4 May 2004	Registered office changed on 04/05/04 from: morley house west chirton north shields tyne and wear NE29 7TY (1 page)
12 December 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director resigned (9 pages)
12 December 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Director resigned (9 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 February 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 November 2002	Return made up to 25/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 January 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
31 January 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
31 January 2002	Return made up to 27/10/01; full list of members (8 pages)
31 January 2002	Return made up to 27/10/01; full list of members (8 pages)
19 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 January 2001	Return made up to 27/10/00; full list of members (8 pages)
26 January 2001	Return made up to 27/10/00; full list of members (8 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
3 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
13 January 2000	Return made up to 27/10/99; full list of members (8 pages)
13 January 2000	Return made up to 27/10/99; full list of members (8 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
17 February 1999	Return made up to 27/10/98; full list of members (6 pages)
17 February 1999	Return made up to 27/10/98; full list of members (6 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 October 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 January 1998	Â£ nc 100/500000 15/01/97 (1 page)
20 January 1998	Â£ nc 100/500000 15/01/97 (1 page)
18 November 1997	Return made up to 27/10/97; full list of members (6 pages)
18 November 1997	Return made up to 27/10/97; full list of members (6 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
31 October 1996	Return made up to 27/10/96; full list of members (6 pages)
31 October 1996	Return made up to 27/10/96; full list of members (6 pages)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
30 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
16 December 1994	Return made up to 27/10/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1994	Return made up to 27/10/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 1993	Return made up to 27/10/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 1993	Return made up to 27/10/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 1992	Return made up to 27/10/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 December 1992	Return made up to 27/10/92; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 October 1992	New director appointed (2 pages)
19 October 1992	New director appointed (2 pages)
23 December 1991	Return made up to 27/10/91; change of members (8 pages)
23 December 1991	Return made up to 27/10/91; change of members (8 pages)
27 March 1991	Return made up to 27/12/90; full list of members (4 pages)
27 March 1991	Return made up to 27/12/90; full list of members (4 pages)
7 December 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
7 December 1989	Accounts for a small company made up to 31 December 1988 (4 pages)
7 December 1989	Return made up to 27/10/89; full list of members (4 pages)
7 December 1989	Return made up to 27/10/89; full list of members (4 pages)
16 August 1989	Registered office changed on 16/08/89 from: unit 3 maurice road ind. Estate wallsend tyne & wear NE28 6BY (1 page)
16 August 1989	Registered office changed on 16/08/89 from: unit 3 maurice road ind. Estate wallsend tyne & wear NE28 6BY (1 page)
10 February 1989	Particulars of mortgage/charge (3 pages)
10 February 1989	Particulars of mortgage/charge (3 pages)
26 October 1988	Secretary resigned (2 pages)
26 October 1988	Secretary resigned (2 pages)
17 August 1988	Particulars of mortgage/charge (3 pages)
17 August 1988	Particulars of mortgage/charge (3 pages)
27 June 1988	Accounting reference date notified as 31/12 (1 page)
27 June 1988	Accounting reference date notified as 31/12 (1 page)
7 February 1988	Secretary resigned (2 pages)
7 February 1988	Secretary resigned (2 pages)
22 January 1988	Incorporation (15 pages)
22 January 1988	Incorporation (15 pages)