| Company Name | Shurek Morris & Co. Limited |
|---|---|
| Directors | Ruth Morris and Graham Shurek Morris |
| Company Status | Active |
| Company Number | 00238538 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1929(94 years, 8 months ago) |
| Previous Name | Morris & Co.,Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Ruth Morris |
|---|---|
| Date of Birth | January 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(63 years, 3 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
| Director Name | Mr Graham Shurek Morris |
|---|---|
| Date of Birth | January 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(63 years, 3 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
| Secretary Name | Mrs Ruth Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(63 years, 3 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 9.8k at £1 | Ruth Morris 69.99% Ordinary A |
|---|---|
| 4.2k at £1 | Ruth Morris 30.00% Ordinary B |
| 1 at £1 | Mr L.i. Finn & Ruth Morris 0.01% Ordinary A |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 14 July 2024 (7 months, 1 week from now) |
Charges
| 27 August 1980 | Delivered on: 4 September 1980 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts & uncalled capital. Together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon. (See doc M66 for details). Fully Satisfied |
|---|---|
| 12 September 1977 | Delivered on: 14 September 1977 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: Lease of 49A sloane st london SW1. Outstanding |
Filing History
| 17 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 31 January 2023 | Previous accounting period shortened from 30 April 2022 to 31 March 2022 (1 page) |
| 25 July 2022 | Confirmation statement made on 30 June 2022 with updates (3 pages) |
| 30 March 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 10 January 2022 | Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW England to Devonshire House 1 Devonshire Street London W1W 5DR on 10 January 2022 (1 page) |
| 1 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 22 December 2020 | Accounts for a dormant company made up to 30 April 2020 (9 pages) |
| 21 September 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 24 March 2020 | Current accounting period extended from 31 March 2020 to 30 April 2020 (1 page) |
| 10 March 2020 | Secretary's details changed for Mrs Ruth Morris on 11 January 2020 (1 page) |
| 10 January 2020 | Registered office address changed from The Exchange P O Box 35547 2nd Floor, 3 Brent Cross Gardens London NW4 3WH to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 10 January 2020 (1 page) |
| 9 January 2020 | Change of details for Parkholme Properties Limited as a person with significant control on 18 December 2019 (2 pages) |
| 1 October 2019 | Notification of Parkholme Properties Limited as a person with significant control on 16 September 2019 (2 pages) |
| 1 October 2019 | Cessation of Ruth Morris as a person with significant control on 16 September 2019 (1 page) |
| 1 October 2019 | Cessation of Graham Shurek Morris as a person with significant control on 16 September 2019 (1 page) |
| 27 September 2019 | Accounts for a dormant company made up to 31 March 2019 (9 pages) |
| 16 September 2019 | Director's details changed for Mrs Ruth Morris on 1 August 2019 (2 pages) |
| 16 September 2019 | Notification of Ruth Morris as a person with significant control on 1 August 2019 (2 pages) |
| 16 September 2019 | Change of details for Mr Graham Shurek Morris as a person with significant control on 1 August 2019 (2 pages) |
| 16 September 2019 | Director's details changed for Mr Graham Shurek Morris on 1 August 2019 (2 pages) |
| 11 September 2019 | Secretary's details changed for Mrs Ruth Morris on 1 August 2019 (1 page) |
| 11 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 29 November 2018 | Accounts for a dormant company made up to 31 March 2018 (9 pages) |
| 10 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 14 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 10 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 27 July 2015 | Secretary's details changed for Mrs Ruth Morris on 25 February 2015 (1 page) |
| 27 July 2015 | Secretary's details changed for Mrs Ruth Morris on 25 February 2015 (1 page) |
| 27 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Director's details changed for Mrs Ruth Morris on 25 February 2015 (2 pages) |
| 27 July 2015 | Director's details changed for Mr Graham Shurek Morris on 25 February 2015 (2 pages) |
| 27 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Director's details changed for Mrs Ruth Morris on 25 February 2015 (2 pages) |
| 27 July 2015 | Director's details changed for Mr Graham Shurek Morris on 25 February 2015 (2 pages) |
| 20 April 2015 | Registered office address changed from The Exchange No 4 Brent Cross Gardens London NW4 3WH to The Exchange P O Box 35547 2Nd Floor, 3 Brent Cross Gardens London NW4 3WH on 20 April 2015 (1 page) |
| 20 April 2015 | Registered office address changed from The Exchange No 4 Brent Cross Gardens London NW4 3WH to The Exchange P O Box 35547 2Nd Floor, 3 Brent Cross Gardens London NW4 3WH on 20 April 2015 (1 page) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Director's details changed for Mr Graham Shurek Morris on 30 June 2014 (2 pages) |
| 9 July 2014 | Director's details changed for Mr Graham Shurek Morris on 30 June 2014 (2 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 1 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (6 pages) |
| 1 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (6 pages) |
| 14 June 2013 | Registered office address changed from Brentmead House Britannia Road London N12 9RU on 14 June 2013 (2 pages) |
| 14 June 2013 | Registered office address changed from Brentmead House Britannia Road London N12 9RU on 14 June 2013 (2 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 2 August 2012 | Director's details changed for Mr Graham Shurek Morris on 2 August 2012 (2 pages) |
| 2 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 2 August 2012 | Director's details changed for Mr Graham Shurek Morris on 2 August 2012 (2 pages) |
| 2 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (6 pages) |
| 2 August 2012 | Director's details changed for Mr Graham Shurek Morris on 2 August 2012 (2 pages) |
| 22 May 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages) |
| 22 May 2012 | Previous accounting period shortened from 31 July 2012 to 31 March 2012 (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 7 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 7 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 8 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 8 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 16 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 28 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 28 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 2 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 2 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 3 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 3 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 12 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 12 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 4 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 4 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 7 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 7 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 7 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 7 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 5 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 5 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 16 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 16 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 17 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 17 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 10 November 1999 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 13 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 13 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 30 November 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 9 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 9 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 1 September 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 1 September 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 14 March 1997 | Return made up to 30/06/96; no change of members (4 pages) |
| 14 March 1997 | Return made up to 30/06/96; no change of members (4 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 16 January 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
| 22 December 1995 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 22 December 1995 | Accounts for a small company made up to 31 July 1995 (8 pages) |
| 25 July 1995 | Return made up to 30/06/95; full list of members (14 pages) |
| 25 July 1995 | Return made up to 30/06/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (68 pages) |