| Company Name | Morrell's Stores (Ironmongery) Limited |
|---|---|
| Director | Sundeep Amratlal Tannk |
| Company Status | Active |
| Company Number | 00927509 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1968(56 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Sundeep Amratlal Tannk |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2016(48 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Lynwood Avenue Slough SL3 7BJ |
| Director Name | Mr Thomas William Peck |
|---|---|
| Date of Birth | March 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(23 years, 4 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 15 March 2011) |
| Role | Hardware Retailer |
| Country of Residence | England |
| Correspondence Address | 61a Beverley Road Ruislip Manor Ruislip Middlesex HA4 9AL |
| Director Name | Mr Martin Thomas Peck |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(23 years, 4 months after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 07 October 2016) |
| Role | Hardware Retailer |
| Country of Residence | England |
| Correspondence Address | 14 Walnut Close Stoke Mandeville Bucks HP22 5UG |
| Secretary Name | Mrs Hilary Elizabeth Peck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(23 years, 4 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 25 May 1994) |
| Role | Company Director |
| Correspondence Address | 61a Beverley Road Ruislip Manor Ruislip Middlesex HA4 9AL |
| Secretary Name | Katherine Ann Peck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1994(26 years, 3 months after company formation) |
| Appointment Duration | 14 years, 8 months (resigned 08 February 2009) |
| Role | Company Director |
| Correspondence Address | 14 Walnut Close Stoke Mandeville Aylesbury Buckinghamshire HP22 5UG |
| Secretary Name | Francesca Elizabeth Ann Peck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2009(41 years after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 07 October 2016) |
| Role | Secretary |
| Correspondence Address | Casamia Walnut Close Stoke Mandeville Aylesbury Buckinghamshire HP22 5UG |
Contact
| Website | morrellsstores.co.uk |
|---|---|
| Telephone | 020 74366777 |
| Telephone region | London |
Location
| Registered Address | 63 Great Portland Street London W1W 7LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 3k at £1 | Martin Thomas Peck 60.00% Ordinary |
|---|---|
| 250 at £1 | Lynne Atkins 5.00% Ordinary |
| 250 at £1 | Susan Burnett 5.00% Ordinary |
| 1.5k at £1 | Nigel Peck 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,528 |
| Cash | £22,060 |
| Current Liabilities | £27,052 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Charges
| 7 October 2016 | Delivered on: 11 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 17 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 5 July 2023 | Confirmation statement made on 30 June 2023 with updates (4 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 3 July 2022 | Confirmation statement made on 30 June 2022 with updates (4 pages) |
| 8 November 2021 | Director's details changed for Mr Sundeep Tannk on 8 November 2021 (2 pages) |
| 8 November 2021 | Change of details for Mr Sundeep Tannk as a person with significant control on 4 November 2021 (2 pages) |
| 8 November 2021 | Director's details changed for Mr Sundeep Tannk on 4 November 2021 (2 pages) |
| 16 July 2021 | Confirmation statement made on 30 June 2021 with updates (4 pages) |
| 18 June 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 5 July 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 30 June 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 15 October 2018 | Amended micro company accounts made up to 31 March 2017 (3 pages) |
| 9 July 2018 | Confirmation statement made on 30 June 2018 with updates (4 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 30 June 2017 | Cessation of Martin Thomas Peck as a person with significant control on 7 October 2016 (1 page) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
| 30 June 2017 | Notification of Sundeep Tannk as a person with significant control on 7 October 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 30 June 2017 with updates (5 pages) |
| 30 June 2017 | Notification of Sundeep Tannk as a person with significant control on 7 October 2016 (2 pages) |
| 30 June 2017 | Cessation of Martin Thomas Peck as a person with significant control on 7 October 2016 (1 page) |
| 11 October 2016 | Registration of charge 009275090001, created on 7 October 2016 (26 pages) |
| 11 October 2016 | Registration of charge 009275090001, created on 7 October 2016 (26 pages) |
| 7 October 2016 | Appointment of Mr Sundeep Tannk as a director on 7 October 2016 (2 pages) |
| 7 October 2016 | Appointment of Mr Sundeep Tannk as a director on 7 October 2016 (2 pages) |
| 7 October 2016 | Termination of appointment of Francesca Elizabeth Ann Peck as a secretary on 7 October 2016 (1 page) |
| 7 October 2016 | Termination of appointment of Martin Thomas Peck as a director on 7 October 2016 (1 page) |
| 7 October 2016 | Termination of appointment of Francesca Elizabeth Ann Peck as a secretary on 7 October 2016 (1 page) |
| 7 October 2016 | Termination of appointment of Martin Thomas Peck as a director on 7 October 2016 (1 page) |
| 9 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 28 June 2016 | Registered office address changed from 70 Mortimer Street Regent Street London W1W 7RY to 63 Great Portland Street 63 Great Portland Street London W1W 7LN on 28 June 2016 (1 page) |
| 28 June 2016 | Registered office address changed from 70 Mortimer Street Regent Street London W1W 7RY to 63 Great Portland Street 63 Great Portland Street London W1W 7LN on 28 June 2016 (1 page) |
| 21 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 13 August 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 5 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Termination of appointment of Thomas Peck as a director (1 page) |
| 4 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
| 4 July 2011 | Termination of appointment of Thomas Peck as a director (1 page) |
| 2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 July 2010 | Director's details changed for Mr Thomas William Peck on 30 June 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Mr Martin Thomas Peck on 30 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Mr Martin Thomas Peck on 30 June 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 15 July 2010 | Director's details changed for Mr Thomas William Peck on 30 June 2010 (2 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 2 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 2 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
| 9 June 2009 | Secretary appointed francesca elizabeth ann peck (1 page) |
| 9 June 2009 | Appointment terminated secretary katherine peck (1 page) |
| 9 June 2009 | Secretary appointed francesca elizabeth ann peck (1 page) |
| 9 June 2009 | Appointment terminated secretary katherine peck (1 page) |
| 17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 10 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 10 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 18 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 18 July 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 10 August 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 10 August 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 1 August 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 28 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 19 July 2004 | Registered office changed on 19/07/04 from: 25 beak street london W1F 9RT (1 page) |
| 19 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 19 July 2004 | Registered office changed on 19/07/04 from: 25 beak street london W1F 9RT (1 page) |
| 19 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 25 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 25 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 8 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 15 August 2001 | Return made up to 30/06/01; full list of members
|
| 15 August 2001 | Return made up to 30/06/01; full list of members
|
| 28 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 10 August 1999 | Return made up to 30/06/99; full list of members (5 pages) |
| 10 August 1999 | Return made up to 30/06/99; full list of members (5 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 28 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 16 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 10 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 10 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 4 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 10 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 10 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 10 July 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 10 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |