| Company Name | Morton Insurance Brokers Limited |
|---|---|
| Director | Adrian Paul Morton |
| Company Status | Active |
| Company Number | 01057455 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1972(51 years, 11 months ago) |
| Previous Name | Lynway Thompson & Co.Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66220 | Activities of insurance agents and brokers |
Directors
| Director Name | Mr Adrian Paul Morton |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(18 years, 12 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 671 Finchley Road London NW2 2JP |
| Secretary Name | Mrs Nicola Julie Bradford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(18 years, 12 months after company formation) |
| Appointment Duration | 19 years, 11 months (resigned 30 April 2011) |
| Role | Company Director |
| Correspondence Address | 671 Finchley Road London NW2 2JP |
Contact
| Website | mortoninsurance.co.uk |
|---|---|
| Telephone | 020 74353835 |
| Telephone region | London |
Location
| Registered Address | 671 Finchley Road London NW2 2JP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 5k at £1 | A.p. Morton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,804 |
| Cash | £52,621 |
| Current Liabilities | £171,161 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 6 days from now) |
Charges
| 29 July 2011 | Delivered on: 12 August 2011 Persons entitled: Costas Ioannou, Helen Ioannou Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of £4,375.00 see image for full details. Outstanding |
|---|
Filing History
| 30 November 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
|---|---|
| 14 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 31 October 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 11 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 11 October 2017 | Amended micro company accounts made up to 30 April 2017 (5 pages) |
| 11 October 2017 | Amended micro company accounts made up to 30 April 2017 (5 pages) |
| 13 September 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 13 September 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 25 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 25 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
|
| 11 August 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 12 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 12 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
| 31 July 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 12 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 4 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 14 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 14 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 3 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 3 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 9 January 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
| 9 January 2012 | Total exemption full accounts made up to 30 April 2011 (11 pages) |
| 12 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 August 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 14 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 14 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 14 May 2011 | Termination of appointment of Nicola Bradford as a secretary (1 page) |
| 14 May 2011 | Termination of appointment of Nicola Bradford as a secretary (1 page) |
| 6 April 2011 | Registered office address changed from 687 Finchley Road London NW2 2JP on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from 687 Finchley Road London NW2 2JP on 6 April 2011 (1 page) |
| 6 April 2011 | Registered office address changed from 687 Finchley Road London NW2 2JP on 6 April 2011 (1 page) |
| 6 August 2010 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 6 August 2010 | Total exemption full accounts made up to 30 April 2010 (12 pages) |
| 10 June 2010 | Secretary's details changed for Mrs Nicola Julie Bradford on 15 March 2010 (1 page) |
| 10 June 2010 | Director's details changed for Mr Adrian Paul Morton on 15 March 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Secretary's details changed for Mrs Nicola Julie Bradford on 15 March 2010 (1 page) |
| 10 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Director's details changed for Mr Adrian Paul Morton on 15 March 2010 (2 pages) |
| 23 February 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 23 February 2010 | Total exemption full accounts made up to 30 April 2009 (11 pages) |
| 13 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 24 February 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 24 February 2009 | Total exemption full accounts made up to 30 April 2008 (11 pages) |
| 20 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 4 February 2008 | Full accounts made up to 30 April 2007 (11 pages) |
| 4 February 2008 | Full accounts made up to 30 April 2007 (11 pages) |
| 23 May 2007 | Secretary's particulars changed (1 page) |
| 23 May 2007 | Secretary's particulars changed (1 page) |
| 22 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 22 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
| 30 January 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 30 January 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 8 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 8 May 2006 | Return made up to 25/04/06; full list of members (2 pages) |
| 4 November 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 4 November 2005 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 26 April 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 26 April 2005 | Return made up to 25/04/05; full list of members (2 pages) |
| 17 November 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 17 November 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 14 May 2004 | Return made up to 30/04/04; full list of members (2 pages) |
| 14 May 2004 | Return made up to 30/04/04; full list of members (2 pages) |
| 23 January 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 23 January 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
| 27 May 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 27 May 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 4 July 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 4 July 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 6 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 6 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 18 October 2000 | Full accounts made up to 30 April 2000 (15 pages) |
| 18 October 2000 | Full accounts made up to 30 April 2000 (15 pages) |
| 12 July 2000 | Return made up to 31/05/00; full list of members
|
| 12 July 2000 | Return made up to 31/05/00; full list of members
|
| 10 September 1999 | Full accounts made up to 30 April 1999 (15 pages) |
| 10 September 1999 | Full accounts made up to 30 April 1999 (15 pages) |
| 26 May 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 26 May 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 22 September 1998 | Full accounts made up to 30 April 1998 (13 pages) |
| 22 September 1998 | Full accounts made up to 30 April 1998 (13 pages) |
| 27 May 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 27 May 1998 | Return made up to 31/05/98; full list of members (6 pages) |
| 29 September 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 29 September 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 8 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 8 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 6 September 1996 | Full accounts made up to 30 April 1996 (14 pages) |
| 6 September 1996 | Full accounts made up to 30 April 1996 (14 pages) |
| 17 May 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 17 May 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 19 September 1995 | Full accounts made up to 30 April 1995 (14 pages) |
| 19 September 1995 | Full accounts made up to 30 April 1995 (14 pages) |
| 31 July 1995 | Return made up to 31/05/95; no change of members (4 pages) |
| 31 July 1995 | Return made up to 31/05/95; no change of members (4 pages) |