Stephen Morris Shipping Limited

Company Name	Stephen Morris Shipping Limited
Directors	Heather Morris and Stephen Morris
Company Status	Active
Company Number	01459732
Category	Private Limited Company
Incorporation Date	7 November 1979(44 years, 6 months ago)
Previous Name	Stephen Morris Shipping Plc

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mrs Heather Morris
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	15 February 1992(12 years, 3 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Mr Stephen Morris
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 February 1992(12 years, 3 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Secretary Name	Mrs Heather Morris
Nationality	British
Status	Current
Appointed	15 February 1992(12 years, 3 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Mr John Harry Holser
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(13 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 11 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	176 Old Bedford Road Luton Bedfordshire LU2 7HW

Director Name	Simon Andrew Frearson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(26 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 2010)
Role	General Manager
Correspondence Address	Flat 6 The Builders Arm 140 St Paul's Road London N1 2LP

Director Name	Mr Roger Donald Aiken
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(27 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	145 Francis Close Ewell Surrey KT19 0JT

Contact

Website	stemo.co.uk

Location

Registered Address	2 Leman Street London E1W 9US
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

21.5k at £1	Stephen Morris 20.98% Ordinary
20k at £1	Mrs Heather Morris 19.51% Preference
20k at £1	Stephen Morris 19.51% Preference
16.5k at £1	Mrs Heather Morris 16.10% Ordinary
12.5k at £1	Cherie Blair 12.20% Ordinary
12k at £1	Roger Donald Aiken 11.71% Ordinary

Financials

Year	2014
Turnover	£1,433,479
Gross Profit	£592,491
Net Worth	£47,889
Cash	£464
Current Liabilities	£544,226

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

14 April 2016	Delivered on: 14 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
13 December 2010	Delivered on: 24 December 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Floating charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the book debts see image for full details. Outstanding
27 June 2012	Delivered on: 13 July 2012 Satisfied on: 14 January 2015 Persons entitled: Liberty Leasing PLC Classification: Chattel mortgage Secured details: Â£18,500.00 due or to become due from the company to the chargee. Particulars: 1 x iveco daily 35S12 lwb panel van. Reg: FS57 sms. Chassis:ZCFC358300D366074. Dor:01/12/2007. 1 x ldv mazus 3.5T 95 lwb panel van. Reg:BX07 lwd. Chassis:SEYL6PFD20N214876. Dor:24/03/2007 (for further details of the chattel charged please refer to the form MG01) see image for full details. Fully Satisfied
8 May 2003	Delivered on: 10 May 2003 Satisfied on: 29 September 2009 Persons entitled: 1ST Storage Depot (Brent) Limited Classification: Rent deposit deed Secured details: Â£9882.29 due or to become due from the company to the chargee. Particulars: Rent deposit Â£9882.29. Fully Satisfied

Filing History

15 February 2021	Confirmation statement made on 15 February 2021 with no updates (3 pages)
2 March 2020	Confirmation statement made on 15 February 2020 with updates (4 pages)
20 November 2019	Satisfaction of charge 014597320004 in full (1 page)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
1 March 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
19 February 2019	Director's details changed for Mrs Heather Morris on 19 February 2019 (2 pages)
19 February 2019	Director's details changed for Mr Stephen Morris on 19 February 2019 (2 pages)
19 February 2019	Change of details for Mrs Heather Morris as a person with significant control on 19 February 2019 (2 pages)
19 February 2019	Change of details for Mr Stephen Morris as a person with significant control on 19 February 2019 (2 pages)
19 February 2019	Secretary's details changed for Mrs Heather Morris on 19 February 2019 (1 page)
16 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
19 February 2018	Confirmation statement made on 15 February 2018 with updates (4 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
31 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 April 2017	Secretary's details changed for Mrs Heather Morris on 1 March 2017 (1 page)
5 April 2017	Director's details changed for Mrs Heather Morris on 1 March 2017 (2 pages)
5 April 2017	Director's details changed for Mrs Heather Morris on 1 March 2017 (2 pages)
5 April 2017	Secretary's details changed for Mrs Heather Morris on 1 March 2017 (1 page)
31 March 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
30 March 2017	Re-registration from a public company to a private limited company (2 pages)
30 March 2017	Certificate of re-registration from Public Limited Company to Private (1 page)
30 March 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 March 2017	Re-registration of Memorandum and Articles (16 pages)
30 March 2017	Resolutions RES02 ‐ Resolution of re-registration (1 page)
30 March 2017	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
7 January 2017	Full accounts made up to 31 March 2016 (14 pages)
7 January 2017	Full accounts made up to 31 March 2016 (14 pages)
30 September 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
30 September 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
14 April 2016	Registration of charge 014597320004, created on 14 April 2016 (18 pages)
14 April 2016	Registration of charge 014597320004, created on 14 April 2016 (18 pages)
19 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 102,500 (6 pages)
19 February 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 102,500 (6 pages)
16 September 2015	Full accounts made up to 31 March 2015 (20 pages)
16 September 2015	Full accounts made up to 31 March 2015 (20 pages)
25 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 102,500 (6 pages)
25 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 102,500 (6 pages)
14 January 2015	Satisfaction of charge 3 in full (4 pages)
14 January 2015	Satisfaction of charge 3 in full (4 pages)
22 September 2014	Full accounts made up to 31 March 2014 (20 pages)
22 September 2014	Full accounts made up to 31 March 2014 (20 pages)
14 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 102,500 (6 pages)
14 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 102,500 (6 pages)
17 December 2013	Full accounts made up to 31 March 2013 (21 pages)
17 December 2013	Full accounts made up to 31 March 2013 (21 pages)
30 September 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
30 September 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
5 June 2013	Second filing of AR01 previously delivered to Companies House made up to 15 February 2013 (16 pages)
5 June 2013	Second filing of AR01 previously delivered to Companies House made up to 15 February 2013 (16 pages)
27 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 05/06/13. (8 pages)
27 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders ANNOTATION A second filing AR01 was registered on 05/06/13. (8 pages)
3 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 102,500 (3 pages)
3 January 2013	Statement of capital following an allotment of shares on 18 December 2012 GBP 102,500 (3 pages)
4 October 2012	Full accounts made up to 31 March 2012 (21 pages)
4 October 2012	Full accounts made up to 31 March 2012 (21 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 July 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 May 2012	Termination of appointment of Roger Aiken as a director (2 pages)
28 May 2012	Termination of appointment of Roger Aiken as a director (2 pages)
10 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
10 March 2012	Annual return made up to 15 February 2012 with a full list of shareholders (7 pages)
4 October 2011	Full accounts made up to 31 March 2011 (22 pages)
4 October 2011	Full accounts made up to 31 March 2011 (22 pages)
27 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
27 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 2 (6 pages)
2 October 2010	Full accounts made up to 31 March 2010 (22 pages)
2 October 2010	Full accounts made up to 31 March 2010 (22 pages)
23 June 2010	Termination of appointment of Simon Frearson as a director (2 pages)
23 June 2010	Termination of appointment of Simon Frearson as a director (2 pages)
8 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (7 pages)
8 March 2010	Annual return made up to 15 February 2010 with a full list of shareholders (7 pages)
31 October 2009	Full accounts made up to 31 March 2009 (21 pages)
31 October 2009	Full accounts made up to 31 March 2009 (21 pages)
29 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
23 February 2009	Return made up to 15/02/09; full list of members (5 pages)
23 February 2009	Return made up to 15/02/09; full list of members (5 pages)
31 October 2008	Full accounts made up to 31 March 2008 (21 pages)
31 October 2008	Full accounts made up to 31 March 2008 (21 pages)
18 February 2008	Return made up to 15/02/08; full list of members (4 pages)
18 February 2008	Return made up to 15/02/08; full list of members (4 pages)
19 December 2007	Return made up to 15/02/07; full list of members; amend (7 pages)
19 December 2007	Return made up to 15/02/07; full list of members; amend (7 pages)
16 November 2007	Full accounts made up to 31 March 2007 (20 pages)
16 November 2007	Full accounts made up to 31 March 2007 (20 pages)
27 September 2007	New director appointed (1 page)
27 September 2007	New director appointed (1 page)
12 March 2007	Return made up to 15/02/07; full list of members (4 pages)
12 March 2007	Return made up to 15/02/07; full list of members (4 pages)
8 November 2006	Full accounts made up to 31 March 2006 (17 pages)
8 November 2006	Full accounts made up to 31 March 2006 (17 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
2 March 2006	Return made up to 15/02/06; full list of members (3 pages)
2 March 2006	Return made up to 15/02/06; full list of members (3 pages)
2 February 2006	Full accounts made up to 31 March 2005 (17 pages)
2 February 2006	Full accounts made up to 31 March 2005 (17 pages)
17 October 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
17 October 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
18 April 2005	Return made up to 15/02/05; full list of members (3 pages)
18 April 2005	Return made up to 15/02/05; full list of members (3 pages)
1 February 2005	Full accounts made up to 31 March 2004 (17 pages)
1 February 2005	Full accounts made up to 31 March 2004 (17 pages)
4 October 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
4 October 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
27 May 2004	Â£ nc 1000000/1500000 30/03/04 (1 page)
27 May 2004	Â£ nc 1000000/1500000 30/03/04 (1 page)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 May 2004	Ad 30/03/04--------- Â£ si 40000@1=40000 Â£ ic 50000/90000 (2 pages)
26 May 2004	Ad 30/03/04--------- Â£ si 40000@1=40000 Â£ ic 50000/90000 (2 pages)
24 February 2004	Return made up to 15/02/04; full list of members (6 pages)
24 February 2004	Return made up to 15/02/04; full list of members (6 pages)
19 February 2004	Full accounts made up to 31 March 2003 (14 pages)
19 February 2004	Full accounts made up to 31 March 2003 (14 pages)
22 October 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
22 October 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
10 May 2003	Particulars of mortgage/charge (3 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
25 February 2003	Return made up to 15/02/03; full list of members (5 pages)
25 February 2003	Return made up to 15/02/03; full list of members (5 pages)
6 February 2003	Full accounts made up to 31 March 2002 (16 pages)
6 February 2003	Full accounts made up to 31 March 2002 (16 pages)
28 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
28 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
21 February 2002	Full accounts made up to 31 March 2001 (15 pages)
21 February 2002	Return made up to 15/02/02; full list of members (5 pages)
21 February 2002	Return made up to 15/02/02; full list of members (5 pages)
21 February 2002	Full accounts made up to 31 March 2001 (15 pages)
31 July 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
31 July 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
27 March 2001	Return made up to 15/02/01; full list of members (5 pages)
27 March 2001	Return made up to 15/02/01; full list of members (5 pages)
2 February 2001	Full accounts made up to 31 March 2000 (15 pages)
2 February 2001	Full accounts made up to 31 March 2000 (15 pages)
31 October 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
31 October 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
21 March 2000	Return made up to 15/02/00; full list of members (5 pages)
21 March 2000	Return made up to 15/02/00; full list of members (5 pages)
3 February 2000	Full accounts made up to 31 March 1999 (16 pages)
3 February 2000	Full accounts made up to 31 March 1999 (16 pages)
10 September 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
10 September 1999	Delivery ext'd 3 mth 31/03/99 (1 page)
15 April 1999	Return made up to 15/02/99; full list of members (5 pages)
15 April 1999	Return made up to 15/02/99; full list of members (5 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 March 1998 (16 pages)
3 November 1998	Full accounts made up to 31 March 1998 (16 pages)
23 February 1998	Return made up to 15/02/98; full list of members (6 pages)
23 February 1998	Return made up to 15/02/98; full list of members (6 pages)
7 November 1997	Full accounts made up to 31 March 1997 (14 pages)
7 November 1997	Full accounts made up to 31 March 1997 (14 pages)
28 May 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
28 May 1997	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
28 May 1997	Ad 29/04/97--------- Â£ si 47000@1=47000 Â£ ic 3000/50000 (2 pages)
28 May 1997	Ad 29/04/97--------- Â£ si 47000@1=47000 Â£ ic 3000/50000 (2 pages)
23 May 1997	Auditor's report (1 page)
23 May 1997	Declaration on reregistration from private to PLC (1 page)
23 May 1997	Balance Sheet (1 page)
23 May 1997	Re-registration of Memorandum and Articles (9 pages)
23 May 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
23 May 1997	Application for reregistration from private to PLC (1 page)
23 May 1997	Auditor's report (1 page)
23 May 1997	Certificate of re-registration from Private to Public Limited Company (1 page)
23 May 1997	Application for reregistration from private to PLC (1 page)
23 May 1997	Re-registration of Memorandum and Articles (9 pages)
23 May 1997	Declaration on reregistration from private to PLC (1 page)
23 May 1997	Balance Sheet (1 page)
23 May 1997	Auditor's statement (1 page)
23 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 May 1997	Auditor's statement (1 page)
23 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 April 1997	Return made up to 15/02/97; no change of members (5 pages)
8 April 1997	Return made up to 15/02/97; no change of members (5 pages)
30 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
30 September 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
14 March 1996	Return made up to 15/02/96; full list of members (7 pages)
14 March 1996	Return made up to 15/02/96; full list of members (7 pages)
28 September 1995	Full accounts made up to 31 March 1995 (13 pages)
28 September 1995	Full accounts made up to 31 March 1995 (13 pages)
10 March 1995	Return made up to 15/02/95; full list of members (16 pages)
10 March 1995	Return made up to 15/02/95; full list of members (16 pages)

Stephen Morris Shipping Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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