Mortons Law Limited

Company Name	Mortons Law Limited
Company Status	Active
Company Number	09162254
Category	Private Limited Company
Incorporation Date	5 August 2014(9 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mrs Angela Ashcroft
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 August 2014(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Yard Gill Bridge Avenue Sunderland SR1 3AW

Director Name	Mrs Christine Mary Anderson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 April 2017(2 years, 8 months after company formation)
Appointment Duration	7 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Yard Gill Bridge Avenue Sunderland SR1 3AW

Director Name	Mr Glyn Llewellyn
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 April 2017(2 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 High Street West Sunderland SR1 1TX

Director Name	Mr Andrew Charles Wilkinson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 April 2017(2 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Yard Gill Bridge Avenue Sunderland SR1 3AW

Director Name	Mr David Anthony Ashman
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 April 2017(2 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Yard Gill Bridge Avenue Sunderland SR1 3AW

Director Name	Mrs Karen Therese Baglee
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yard Gill Bridge Avenue Sunderland SR1 3AW

Director Name	Mr Glyn Llewellyn
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 High Street West Sunderland SR1 1TX

Director Name	Mr David John Place
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	112 High Street West Sunderland SR1 1TX

Director Name	Mrs Christine Mary Anderson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	112 High Street West Sunderland SR1 1TX

Director Name	Mrs Claire Louise Downs
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(2 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	112 High Street West Sunderland SR1 1TX

Director Name	Mr Andrew Brian Simpson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(2 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	112 High Street West Sunderland SR1 1TX

Director Name	Miss Abigail Victoria Lawson
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2019(4 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 September 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	112 High Street West Sunderland SR1 1TX

Location

Registered Address	The Yard Gill Bridge Avenue Sunderland SR1 3AW
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Millfield
Built Up Area	Sunderland
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Angela Llewellyn 50.00% Ordinary
2 at £1	David Place 50.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

18 April 2016	Delivered on: 21 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

29 August 2023	Confirmation statement made on 5 August 2023 with updates (4 pages)
14 August 2023	Change of details for Mrs Christine Mary Anderson as a person with significant control on 31 March 2023 (2 pages)
11 August 2023	Change of details for Mrs Christine Mary Anderson as a person with significant control on 31 March 2023 (2 pages)
22 May 2023	Cancellation of shares. Statement of capital on 1 December 2022 GBP 118 (4 pages)
22 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
22 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
22 May 2023	Cancellation of shares. Statement of capital on 31 March 2023 GBP 94 (4 pages)
17 May 2023	Cessation of Glyn Llewellyn as a person with significant control on 31 March 2023 (1 page)
17 May 2023	Termination of appointment of Glyn Llewellyn as a director on 31 March 2023 (1 page)
22 December 2022	Appointment of Mrs Karen Therese Baglee as a director on 1 December 2022 (2 pages)
22 December 2022	Termination of appointment of Andrew Brian Simpson as a director on 30 November 2022 (1 page)
15 November 2022	Total exemption full accounts made up to 5 April 2022 (11 pages)
15 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
1 September 2021	Director's details changed for Mr David Anthony Ashman on 25 September 2020 (2 pages)
26 August 2021	Total exemption full accounts made up to 5 April 2021 (12 pages)
9 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
27 September 2020	Total exemption full accounts made up to 5 April 2020 (12 pages)
15 September 2020	Confirmation statement made on 5 August 2020 with updates (5 pages)
7 August 2020	Termination of appointment of Claire Louise Downs as a director on 30 June 2020 (1 page)
8 November 2019	Total exemption full accounts made up to 5 April 2019 (13 pages)
6 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
24 April 2019	Appointment of Miss Abigail Victoria Lawson as a director on 6 April 2019 (2 pages)
8 November 2018	Total exemption full accounts made up to 5 April 2018 (10 pages)
13 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 5 April 2017 (6 pages)
8 September 2017	Notification of Glyn Llewellyn as a person with significant control on 8 September 2017 (2 pages)
8 September 2017	Notification of Christine Mary Anderson as a person with significant control on 8 May 2017 (2 pages)
8 September 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
8 September 2017	Notification of Glyn Llewellyn as a person with significant control on 8 May 2017 (2 pages)
8 September 2017	Confirmation statement made on 5 August 2017 with updates (4 pages)
8 September 2017	Notification of Christine Mary Anderson as a person with significant control on 8 September 2017 (2 pages)
7 September 2017	Statement of capital following an allotment of shares on 8 May 2017 GBP 154 (3 pages)
7 September 2017	Second filing of Confirmation Statement dated 05/08/2016 (4 pages)
7 September 2017	Previous accounting period shortened from 31 August 2017 to 5 April 2017 (1 page)
7 September 2017	Second filing of Confirmation Statement dated 05/08/2016 (4 pages)
7 September 2017	Previous accounting period shortened from 31 August 2017 to 5 April 2017 (1 page)
7 September 2017	Statement of capital following an allotment of shares on 8 May 2017 GBP 154 (3 pages)
21 August 2017	Director's details changed for Mrs Angela Ashcroft on 8 May 2017 (2 pages)
21 August 2017	Director's details changed for Mrs Angela Ashcroft on 8 May 2017 (2 pages)
21 August 2017	Change of details for Mrs Angela Ashcroft as a person with significant control on 8 May 2017 (2 pages)
21 August 2017	Cessation of David John Place as a person with significant control on 5 August 2016 (1 page)
21 August 2017	Cessation of David John Place as a person with significant control on 21 August 2017 (1 page)
21 August 2017	Change of details for Mrs Angela Ashcroft as a person with significant control on 8 May 2017 (2 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
17 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
5 April 2017	Appointment of Mr Andrew Brian Simpson as a director on 5 April 2017 (2 pages)
5 April 2017	Appointment of Mr Andrew Brian Simpson as a director on 5 April 2017 (2 pages)
5 April 2017	Appointment of Mrs Claire Louise Downs as a director on 5 April 2017 (2 pages)
5 April 2017	Appointment of Mrs Claire Louise Downs as a director on 5 April 2017 (2 pages)
5 April 2017	Appointment of Mrs Christine Mary Anderson as a director on 5 April 2017 (2 pages)
5 April 2017	Appointment of Mr David Anthony Ashman as a director on 5 April 2017 (2 pages)
5 April 2017	Appointment of Mr David Anthony Ashman as a director on 5 April 2017 (2 pages)
5 April 2017	Appointment of Mr Glyn Llewellyn as a director on 5 April 2017 (2 pages)
5 April 2017	Appointment of Mr Andrew Charles Wilkinson as a director on 5 April 2017 (2 pages)
5 April 2017	Appointment of Mr Glyn Llewellyn as a director on 5 April 2017 (2 pages)
5 April 2017	Appointment of Mr Andrew Charles Wilkinson as a director on 5 April 2017 (2 pages)
5 April 2017	Appointment of Mrs Christine Mary Anderson as a director on 5 April 2017 (2 pages)
16 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 5 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 07/09/2017 (7 pages)
16 August 2016	Confirmation statement made on 5 August 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 07/09/2017 (7 pages)
1 August 2016	Termination of appointment of David John Place as a director on 22 July 2016 (2 pages)
1 August 2016	Termination of appointment of David John Place as a director on 22 July 2016 (2 pages)
21 April 2016	Registration of charge 091622540001, created on 18 April 2016 (23 pages)
21 April 2016	Registration of charge 091622540001, created on 18 April 2016 (23 pages)
16 March 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
16 March 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
25 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 4 (4 pages)
25 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 4 (4 pages)
25 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 4 (4 pages)
29 January 2015	Termination of appointment of Glyn Llewellyn as a director on 10 December 2014 (2 pages)
29 January 2015	Termination of appointment of Glyn Llewellyn as a director on 10 December 2014 (2 pages)
29 January 2015	Termination of appointment of Christine Anderson as a director on 10 December 2014 (2 pages)
29 January 2015	Termination of appointment of Christine Anderson as a director on 10 December 2014 (2 pages)
5 August 2014	Incorporation Statement of capital on 2014-08-05 GBP 4 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
5 August 2014	Incorporation Statement of capital on 2014-08-05 GBP 4 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)

Mortons Law Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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