| Company Name | Mortons Law Nominees (No. 1) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11604077 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2018(5 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Angela Ashcroft |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2018(same day as company formation) |
| Role | Solicitor |
| 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 | 04 October 2018(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 | 11 November 2019(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Yard Gill Bridge Avenue Sunderland SR1 3AW |
| Director Name | Mr Andrew Charles Wilkinson |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2019(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Solicitor |
| 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(4 years, 1 month 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 | Mrs Claire Louise Downs |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2018(same day as company formation) |
| Role | Solicitor |
| 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 | 04 October 2018(same day as company formation) |
| Role | Solicitor |
| 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 | 11 November 2019(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 10 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 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 October 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 17 April 2024 | Registered office address changed from 112 High Street West Sunderland SR1 1TX United Kingdom to The Yard Gill Bridge Avenue Sunderland SR1 3AW on 17 April 2024 (1 page) |
|---|---|
| 17 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
| 16 October 2023 | Termination of appointment of Abigail Victoria Lawson as a director on 29 September 2023 (1 page) |
| 16 January 2023 | 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) |
| 16 December 2022 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 3 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 26 May 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 6 October 2021 | Confirmation statement made on 3 October 2021 with updates (3 pages) |
| 1 September 2021 | Director's details changed for Mr David Anthony Ashman on 25 September 2020 (2 pages) |
| 29 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 3 November 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 7 August 2020 | Termination of appointment of Claire Louise Downs as a director on 1 June 2020 (1 page) |
| 17 June 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
| 11 November 2019 | Appointment of Miss Abigail Victoria Lawson as a director on 11 November 2019 (2 pages) |
| 11 November 2019 | Appointment of Mr Andrew Charles Wilkinson as a director on 11 November 2019 (2 pages) |
| 11 November 2019 | Appointment of Mrs Christine Mary Anderson as a director on 11 November 2019 (2 pages) |
| 7 November 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 4 October 2018 | Incorporation Statement of capital on 2018-10-04
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