Morris International Associates Ltd

Company Name	Morris International Associates Ltd
Directors	Daniel Peter Donovan and Ann Elizabeth Donovan
Company Status	Active
Company Number	01905813
Category	Private Limited Company
Incorporation Date	17 April 1985(39 years ago)
Previous Name	Spellnice Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Daniel Peter Donovan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	122 Clarence Road London SW19 8QD

Director Name	Mrs Ann Elizabeth Donovan
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 December 1995(10 years, 7 months after company formation)
Appointment Duration	28 years, 5 months
Role	Journalist
Country of Residence	England
Correspondence Address	122 Clarence Road London SW19 8QD

Secretary Name	Mr Daniel Peter Donovan
Nationality	British
Status	Current
Appointed	01 December 1995(10 years, 7 months after company formation)
Appointment Duration	28 years, 5 months
Role	Property Agent
Country of Residence	England
Correspondence Address	122 Clarence Road London SW19 8QD

Director Name	Claud Morris
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 May 2000)
Role	Publisher
Correspondence Address	4 Vincent Square London SW1P 2LX

Director Name	Mrs Patricia Morris
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	4 Vincent Square London SW1P 2LX

Secretary Name	Mrs Patricia Morris
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	4 Vincent Square London SW1P 2LX

Contact

Website	www.morrisinternational.co.uk

Location

Registered Address	122 Clarence Road London SW19 8QD
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Trinity
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£43,394
Cash	£4,135
Current Liabilities	£28,211

Accounts

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

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

26 February 1996	Delivered on: 15 March 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 February 1996

Delivered on: 15 March 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

23 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
6 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
21 December 2019	Confirmation statement made on 21 December 2019 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 April 2017	Registered office address changed from 5 Manchuria Road London SW11 6AF to 122 Clarence Road London SW19 8QD on 3 April 2017 (1 page)
3 April 2017	Registered office address changed from 5 Manchuria Road London SW11 6AF to 122 Clarence Road London SW19 8QD on 3 April 2017 (1 page)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
15 January 2014	Director's details changed for Mr Daniel Peter Donovan on 1 April 2013 (2 pages)
15 January 2014	Director's details changed for Mr Daniel Peter Donovan on 1 April 2013 (2 pages)
15 January 2014	Director's details changed for Mr Daniel Peter Donovan on 1 April 2013 (2 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 100 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 April 2012	Registered office address changed from the Studio 143 Lavender Hill London SW11 5QJ United Kingdom on 19 April 2012 (1 page)
19 April 2012	Registered office address changed from the Studio 143 Lavender Hill London SW11 5QJ United Kingdom on 19 April 2012 (1 page)
19 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 April 2010	Registered office address changed from the Studio 143 Lavender Hill London SW11 5QT on 21 April 2010 (1 page)
21 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
21 April 2010	Registered office address changed from the Studio 143 Lavender Hill London SW11 5QT on 21 April 2010 (1 page)
21 April 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 February 2009	Return made up to 31/12/08; full list of members (4 pages)
20 February 2009	Return made up to 31/12/08; full list of members (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 March 2008	Return made up to 31/12/07; full list of members (4 pages)
27 March 2008	Return made up to 31/12/07; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (8 pages)
9 February 2007	Partial exemption accounts made up to 31 March 2006 (13 pages)
9 February 2007	Partial exemption accounts made up to 31 March 2006 (13 pages)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
17 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 July 2006	Partial exemption accounts made up to 31 March 2005 (11 pages)
24 July 2006	Partial exemption accounts made up to 31 March 2005 (11 pages)
8 March 2006	Return made up to 31/12/05; full list of members (7 pages)
8 March 2006	Return made up to 31/12/05; full list of members (7 pages)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
1 February 2005	Partial exemption accounts made up to 31 March 2004 (12 pages)
1 February 2005	Partial exemption accounts made up to 31 March 2004 (12 pages)
4 March 2004	Partial exemption accounts made up to 31 March 2003 (12 pages)
4 March 2004	Partial exemption accounts made up to 31 March 2003 (12 pages)
25 January 2004	Return made up to 31/12/03; full list of members (7 pages)
25 January 2004	Return made up to 31/12/03; full list of members (7 pages)
16 April 2003	Return made up to 31/12/02; full list of members (7 pages)
16 April 2003	Return made up to 31/12/02; full list of members (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
26 January 2003	Registered office changed on 26/01/03 from: 15A lowndes street london SW1X 9ER (1 page)
26 January 2003	Registered office changed on 26/01/03 from: 15A lowndes street london SW1X 9ER (1 page)
31 January 2002	Partial exemption accounts made up to 31 March 2001 (11 pages)
31 January 2002	Partial exemption accounts made up to 31 March 2001 (11 pages)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
26 January 2002	Return made up to 31/12/01; full list of members (6 pages)
7 February 2001	Full accounts made up to 31 March 2000 (11 pages)
7 February 2001	Full accounts made up to 31 March 2000 (11 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
1 February 2000	Return made up to 31/12/99; full list of members (7 pages)
31 January 2000	Full accounts made up to 31 March 1999 (15 pages)
31 January 2000	Full accounts made up to 31 March 1999 (15 pages)
27 April 1999	Return made up to 31/12/98; no change of members (4 pages)
27 April 1999	Return made up to 31/12/98; no change of members (4 pages)
3 February 1999	Full accounts made up to 31 March 1998 (13 pages)
3 February 1999	Full accounts made up to 31 March 1998 (13 pages)
7 April 1998	Full accounts made up to 31 March 1997 (13 pages)
7 April 1998	Full accounts made up to 31 March 1997 (13 pages)
23 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
23 January 1998	Return made up to 31/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
11 February 1997	Return made up to 31/12/96; full list of members (6 pages)
11 February 1997	Return made up to 31/12/96; full list of members (6 pages)
27 January 1997	Full accounts made up to 31 March 1996 (10 pages)
27 January 1997	Full accounts made up to 31 March 1996 (10 pages)
15 March 1996	Particulars of mortgage/charge (3 pages)
15 March 1996	Particulars of mortgage/charge (3 pages)
2 January 1996	Registered office changed on 02/01/96 from: 4 vincent square london SW1P 2LX (1 page)
2 January 1996	New director appointed (2 pages)
2 January 1996	Registered office changed on 02/01/96 from: 4 vincent square london SW1P 2LX (1 page)
2 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
2 January 1996	New secretary appointed;director resigned (2 pages)
2 January 1996	New director appointed (2 pages)
2 January 1996	New secretary appointed;director resigned (2 pages)
2 January 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned (6 pages)
5 December 1995	Full accounts made up to 31 March 1995 (10 pages)
5 December 1995	Full accounts made up to 31 March 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)