Morris Angel & Son Limited

Company Name	Morris Angel & Son Limited
Company Status	Active
Company Number	00146423
Category	Private Limited Company
Incorporation Date	12 March 1917(106 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Morris Timothy Angel
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 March 1992(75 years, 1 month after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Dearne Close Stanmore Middlesex HA7 3AT

Secretary Name	Mr Geoffrey James Marx
Nationality	British
Status	Current
Appointed	01 February 1997(79 years, 11 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	2 Strangways Terrace London W14 8NE

Director Name	Mr Geoffrey James Marx
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 April 1997(80 years, 2 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Strangways Terrace London W14 8NE

Director Name	Miss Emma Michelle Angel
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 April 2010(93 years, 1 month after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1, Garrick Road London NW9 6AA

Director Name	Daniel Nicholas Angel
Date of Birth	May 1977 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(93 years, 11 months after company formation)
Appointment Duration	12 years, 1 month
Role	Costumiers
Country of Residence	United Kingdom
Correspondence Address	7 Barn Crescent Stanmore Middlesex HA7 2RY

Director Name	Mr Jeremy Morris Angel
Date of Birth	September 1981 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	01 March 2013(96 years after company formation)
Appointment Duration	10 years
Role	Media Manager
Country of Residence	England
Correspondence Address	Morris Angel & Son Limited Garrick Road London NW9 6AA

Director Name	Mr Daniel Alexander Angel
Date of Birth	June 1914 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(75 years, 1 month after company formation)
Appointment Duration	5 years (resigned 12 April 1997)
Role	Company Director
Correspondence Address	Flat 18 Salisbury House Gordon Avenue Stanmore Middlesex HA7 3QR

Director Name	Ms Sally Joanne Angel
Date of Birth	May 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(75 years, 1 month after company formation)
Appointment Duration	27 years, 1 month (resigned 29 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Thirleby Road Mill Hill London NW7 1BQ

Secretary Name	Mr Morris Timothy Angel
Nationality	British
Status	Resigned
Appointed	27 March 1992(75 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Dearne Close Stanmore Middlesex HA7 3AT

Contact

Website	fancydress.com
Telephone	020 87328854
Telephone region	London

Location

Registered Address	1 Garrick Road London NW9 6AA
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

9.6k at £1	Morris Timothy Angel 59.01% Ordinary
3.4k at £1	Morris Timothy Angel & Eleanor Sarah Angel 21.00% Ordinary
3.2k at £1	Ms Sally Joanne Angel 19.97% Ordinary
1 at £1	Daniel Nicholas Angel 0.01% Ordinary
1 at £1	Emma Angel 0.01% Ordinary
1 at £1	Jeremy Morris Angel 0.01% Ordinary

Financials

Year	2014
Turnover	£11,258,255
Gross Profit	£5,933,169
Net Worth	£1,739,155
Cash	£218,336
Current Liabilities	£2,998,489

Accounts

Latest Accounts	31 March 2021 (1 year, 11 months ago)
Next Accounts Due	31 March 2023 (5 days from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	27 March 2022 (12 months ago)
Next Return Due	10 April 2023 (2 weeks, 1 day from now)

Charges

30 July 2018	Delivered on: 31 July 2018 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Particulars: 3.1 the chargor, as continuing security for the payment, discharge and performance of all the secured liabilities in relation to all of the following assets whether now or in future belonging to the chargor hereby, in each case with full title guarantee:. (A) charges to arbuthnot by way of legal mortgage all of the specified real property;. (B) charges ( to the extent not validly or effectively charged by way of legal mortgage under clause 3.1(a) or assigned under clause 3.1 (d) to arbuthnot by way of separate fixed charges the assets detailed in schedule 1;:. schedule 1 – fixed charges. (A) its real property other than specified real property;. (H) all its intellectual property. Outstanding
18 December 2001	Delivered on: 21 December 2001 Persons entitled: National Westminster 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: 1-5 garrick road hendon greater london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
22 April 1992	Delivered on: 6 May 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

28 June 2021	Group of companies' accounts made up to 31 March 2020 (40 pages)
23 April 2021	Director's details changed for Mr Geoffrey James Marx on 23 April 2021 (2 pages)
23 April 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
6 April 2020	Confirmation statement made on 27 March 2020 with updates (4 pages)
6 March 2020	Registered office address changed from 119 Shaftesbury Avenue London WC2H 8AE to 1 Garrick Road London NW9 6AA on 6 March 2020 (2 pages)
18 December 2019	Group of companies' accounts made up to 31 March 2019 (36 pages)
2 May 2019	Termination of appointment of Sally Joanne Angel as a director on 29 April 2019 (1 page)
28 March 2019	Confirmation statement made on 27 March 2019 with updates (4 pages)
20 December 2018	Group of companies' accounts made up to 31 March 2018 (35 pages)
31 July 2018	Registration of charge 001464230003, created on 30 July 2018 (43 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
20 March 2018	Notification of Morris Timothy Angel as a person with significant control on 11 April 2017 (2 pages)
20 March 2018	Withdrawal of a person with significant control statement on 20 March 2018 (2 pages)
4 December 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
4 December 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
12 December 2016	Group of companies' accounts made up to 31 March 2016 (32 pages)
12 December 2016	Group of companies' accounts made up to 31 March 2016 (32 pages)
7 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 16,213 (11 pages)
7 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 16,213 (11 pages)
21 December 2015	Group of companies' accounts made up to 31 March 2015 (22 pages)
21 December 2015	Group of companies' accounts made up to 31 March 2015 (22 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 16,213 (11 pages)
30 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 16,213 (11 pages)
18 December 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
18 December 2014	Group of companies' accounts made up to 31 March 2014 (22 pages)
24 September 2014	Director's details changed for Mr Jeremy Morris Angel on 31 July 2014 (4 pages)
24 September 2014	Director's details changed for Mr Jeremy Morris Angel on 31 July 2014 (4 pages)
23 June 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 16,213 (11 pages)
23 June 2014	Director's details changed for Miss Emma Angel on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Miss Emma Angel on 1 March 2014 (2 pages)
23 June 2014	Director's details changed for Miss Emma Angel on 1 March 2014 (2 pages)
23 June 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 16,213 (11 pages)
23 June 2014	Director's details changed for Miss Emma Angel on 23 June 2014 (2 pages)
23 June 2014	Director's details changed for Miss Emma Angel on 1 March 2014 (2 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
19 December 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
16 April 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
16 April 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
11 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (11 pages)
11 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (11 pages)
1 March 2013	Appointment of Mr Jeremy Morris Angel as a director (2 pages)
1 March 2013	Appointment of Mr Jeremy Morris Angel as a director (2 pages)
19 December 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
19 December 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
13 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (10 pages)
13 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (10 pages)
17 February 2012	Director's details changed for Daniel Nicholas Angel on 1 January 2012 (3 pages)
17 February 2012	Director's details changed for Daniel Nicholas Angel on 1 January 2012 (3 pages)
17 February 2012	Director's details changed for Daniel Nicholas Angel on 1 January 2012 (3 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
13 May 2011	Director's details changed for Sally Joanne Angel on 28 April 2011 (3 pages)
13 May 2011	Director's details changed for Sally Joanne Angel on 28 April 2011 (3 pages)
28 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (10 pages)
28 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (10 pages)
2 March 2011	Appointment of Daniel Nicholas Angel as a director (3 pages)
2 March 2011	Appointment of Daniel Nicholas Angel as a director (3 pages)
15 December 2010	Full accounts made up to 31 March 2010 (21 pages)
15 December 2010	Full accounts made up to 31 March 2010 (21 pages)
19 May 2010	Appointment of Miss Emma Angel as a director (3 pages)
19 May 2010	Appointment of Miss Emma Angel as a director (3 pages)
6 April 2010	Register(s) moved to registered inspection location (2 pages)
6 April 2010	Register inspection address has been changed (2 pages)
6 April 2010	Register(s) moved to registered inspection location (2 pages)
6 April 2010	Register inspection address has been changed (2 pages)
31 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (7 pages)
31 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (7 pages)
27 January 2010	Accounts for a medium company made up to 31 March 2009 (20 pages)
27 January 2010	Accounts for a medium company made up to 31 March 2009 (20 pages)
28 March 2009	Location of register of members (1 page)
28 March 2009	Location of register of members (1 page)
27 March 2009	Return made up to 27/03/09; full list of members (5 pages)
27 March 2009	Return made up to 27/03/09; full list of members (5 pages)
21 December 2008	Accounts for a medium company made up to 31 March 2008 (20 pages)
21 December 2008	Accounts for a medium company made up to 31 March 2008 (20 pages)
27 March 2008	Return made up to 27/03/08; full list of members (5 pages)
27 March 2008	Return made up to 27/03/08; full list of members (5 pages)
14 December 2007	Accounts for a medium company made up to 31 March 2007 (20 pages)
14 December 2007	Accounts for a medium company made up to 31 March 2007 (20 pages)
10 April 2007	Return made up to 27/03/07; full list of members (3 pages)
10 April 2007	Return made up to 27/03/07; full list of members (3 pages)
30 January 2007	Full accounts made up to 31 March 2006 (20 pages)
30 January 2007	Full accounts made up to 31 March 2006 (20 pages)
12 April 2006	Return made up to 27/03/06; full list of members (3 pages)
12 April 2006	Return made up to 27/03/06; full list of members (3 pages)
2 February 2006	Full accounts made up to 31 March 2005 (19 pages)
2 February 2006	Full accounts made up to 31 March 2005 (19 pages)
5 May 2005	Return made up to 27/03/05; full list of members (3 pages)
5 May 2005	Return made up to 27/03/05; full list of members (3 pages)
8 November 2004	Full accounts made up to 31 March 2004 (19 pages)
8 November 2004	Full accounts made up to 31 March 2004 (19 pages)
2 April 2004	Return made up to 27/03/04; full list of members (8 pages)
2 April 2004	Return made up to 27/03/04; full list of members (8 pages)
6 January 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
6 January 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
27 March 2003	Return made up to 27/03/03; full list of members (8 pages)
27 March 2003	Return made up to 27/03/03; full list of members (8 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (23 pages)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Director's particulars changed (1 page)
10 April 2002	Return made up to 27/03/02; full list of members (7 pages)
10 April 2002	Return made up to 27/03/02; full list of members (7 pages)
30 January 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
30 January 2002	Group of companies' accounts made up to 31 March 2001 (22 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
21 December 2001	Particulars of mortgage/charge (3 pages)
22 March 2001	Return made up to 27/03/01; full list of members (9 pages)
22 March 2001	Return made up to 27/03/01; full list of members (9 pages)
24 January 2001	Full group accounts made up to 31 March 2000 (21 pages)
24 January 2001	Full group accounts made up to 31 March 2000 (21 pages)
27 March 2000	Return made up to 27/03/00; full list of members (8 pages)
27 March 2000	Return made up to 27/03/00; full list of members (8 pages)
14 January 2000	Full group accounts made up to 31 March 1999 (21 pages)
14 January 2000	Full group accounts made up to 31 March 1999 (21 pages)
23 April 1999	Return made up to 27/03/99; full list of members (8 pages)
23 April 1999	Return made up to 27/03/99; full list of members (8 pages)
3 February 1999	Full group accounts made up to 31 March 1998 (21 pages)
3 February 1999	Full group accounts made up to 31 March 1998 (21 pages)
1 May 1998	Return made up to 27/03/98; full list of members (8 pages)
1 May 1998	Return made up to 27/03/98; full list of members (8 pages)
19 March 1998	Full group accounts made up to 31 March 1997 (21 pages)
19 March 1998	Full group accounts made up to 31 March 1997 (21 pages)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
14 April 1997	Return made up to 27/03/97; full list of members (7 pages)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Return made up to 27/03/97; full list of members (7 pages)
14 April 1997	Director's particulars changed (1 page)
6 February 1997	Secretary resigned (1 page)
6 February 1997	New secretary appointed (1 page)
6 February 1997	Secretary resigned (1 page)
6 February 1997	New secretary appointed (1 page)
2 February 1997	Full group accounts made up to 31 March 1996 (22 pages)
2 February 1997	Full group accounts made up to 31 March 1996 (22 pages)
10 July 1996	Full group accounts made up to 31 March 1995 (22 pages)
10 July 1996	Full group accounts made up to 31 March 1995 (22 pages)
1 April 1996	Return made up to 27/03/96; full list of members (8 pages)
1 April 1996	Return made up to 27/03/96; full list of members (8 pages)
28 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
28 February 1996	£ ic 22251/16213 16/02/96 £ sr [email protected]=6038 (1 page)
28 February 1996	£ ic 22251/16213 16/02/96 £ sr [email protected]=6038 (1 page)
23 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
23 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
23 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
24 April 1995	Full group accounts made up to 31 March 1994 (26 pages)
24 April 1995	Full group accounts made up to 31 March 1994 (26 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
12 March 1917	Certificate of incorporation (2 pages)
12 March 1917	Incorporation (25 pages)
12 March 1917	Certificate of incorporation (2 pages)
12 March 1917	Incorporation (25 pages)

Morris Angel & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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