A & J Morriss & Sons Limited

Company Name	A & J Morriss & Sons Limited
Directors	Anthony Brian Arthur Rowland and Stephen Neil Anthony Rowland
Company Status	Active
Company Number	02036799
Category	Private Limited Company
Incorporation Date	14 July 1986(37 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Anthony Brian Arthur Rowland
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	07 June 1991(4 years, 10 months after company formation)
Appointment Duration	32 years, 11 months
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	16 Croham Manor Road South Croydon Surrey CR2 7BE

Director Name	Mr Stephen Neil Anthony Rowland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 March 2007(20 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Funeral Director
Country of Residence	England
Correspondence Address	Stag Lodge Landscape Road Warlingham CR6 9JB

Secretary Name	Mr Stephen Neil Anthony Rowland
Nationality	British
Status	Current
Appointed	02 March 2007(20 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	Stag Lodge Landscape Road Warlingham CR6 9JB

Director Name	Mr Alan Stanley Morriss
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 June 1991)
Role	Company Director
Correspondence Address	130 Morland Road Croydon Surrey CR0 6NE

Director Name	Mr Gary Alan Morriss
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 June 1991)
Role	Undertaker
Correspondence Address	343 Lower Addiscombe Road Croydon Surrey CR0 6RG

Director Name	Mrs Jean Daphine Morriss
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 June 1991)
Role	Administrator
Correspondence Address	130 Morland Road Croydon Surrey CR0 6NE

Director Name	Mr Paul Alan Morriss
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 June 1991)
Role	Administrator
Correspondence Address	343 Lower Addiscombe Road Croydon Surrey CR0 6RG

Secretary Name	Mrs Jean Daphine Morriss
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 June 1991)
Role	Company Director
Correspondence Address	130 Morland Road Croydon Surrey CR0 6NE

Director Name	David John Rowland
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(4 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 02 March 2007)
Role	Funeral Director
Correspondence Address	17 Lancaster Road South Norwood London SE25 4BJ

Director Name	Mr Robert Edward Rowland
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(4 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 02 March 2007)
Role	Funeral Director
Correspondence Address	27 Elm Park Road South Norwood London SE25 6UD

Secretary Name	Mr Robert Edward Rowland
Nationality	British
Status	Resigned
Appointed	07 June 1991(4 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 02 March 2007)
Role	Funeral Director
Correspondence Address	27 Elm Park Road South Norwood London SE25 6UD

Director Name	Mrs Melanie Walking
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(21 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 April 2012)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	81 Grange Road South Croydon Surrey CR2 0NF

Contact

Website	ajmorriss.com
Email address	[email protected]
Telephone	020 86540990
Telephone region	London

Location

Registered Address	299-303 Whitehorse Road Croydon CR0 2HR
Region	London
Constituency	Croydon North
County	Greater London
Ward	Selhurst
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

60 at £1	Mr Steve Rowland 85.71% Ordinary
10 at £1	Mr Anthony Brian Arthur Rowland 14.29% Ordinary

Financials

Year	2014
Net Worth	£274,349
Cash	£81,911
Current Liabilities	£53,535

Accounts

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

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Charges

1 May 1995	Delivered on: 4 May 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 343/343A lower addiscombe road,croydon,london borough of croydon.t/no.SGL319137. Outstanding

Filing History

29 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
11 December 2023	Confirmation statement made on 12 November 2023 with no updates (3 pages)
28 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
23 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
24 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
8 October 2021	Appointment of Ms Shelley Anne Hiller as a director on 8 October 2021 (2 pages)
8 October 2021	Appointment of Mark Anthony Spooner as a director on 8 October 2021 (2 pages)
8 October 2021	Appointment of Mr Nicholas John Redman as a director on 8 October 2021 (2 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
10 December 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
12 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
11 October 2019	Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW to 299-303 Whitehorse Road Croydon CR0 2HR on 11 October 2019 (1 page)
12 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
16 November 2018	Confirmation statement made on 12 November 2018 with updates (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
13 December 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 100 (3 pages)
13 December 2017	Confirmation statement made on 12 November 2017 with updates (5 pages)
13 December 2017	Notification of Rowland Brothers Ltd as a person with significant control on 31 March 2017 (2 pages)
13 December 2017	Cessation of Stephen Neil Anthony Rowland as a person with significant control on 31 March 2017 (1 page)
10 January 2017	Secretary's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017 (2 pages)
10 January 2017	Director's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017 (2 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
7 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 70 (5 pages)
7 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 70 (5 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 70 (5 pages)
25 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 70 (5 pages)
23 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 70 (5 pages)
23 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 70 (5 pages)
13 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 August 2013	Purchase of own shares. (3 pages)
13 August 2013	Purchase of own shares. (3 pages)
13 August 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 July 2013	Total exemption full accounts made up to 31 March 2013 (18 pages)
23 July 2013	Total exemption full accounts made up to 31 March 2013 (18 pages)
29 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
10 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
10 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
4 May 2012	Termination of appointment of Melanie Walking as a director (1 page)
4 May 2012	Termination of appointment of Melanie Walking as a director (1 page)
24 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
15 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (6 pages)
1 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
1 November 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
26 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
18 November 2009	Director's details changed for Mr Anthony Brian Arthur Rowland on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Melanie Walking on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Stephen Neil Anthony Rowland on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr Anthony Brian Arthur Rowland on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Stephen Neil Anthony Rowland on 18 November 2009 (2 pages)
18 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Melanie Walking on 18 November 2009 (2 pages)
4 September 2009	Ad 31/03/09\gbp si 60@1=60\gbp ic 40/100\ (2 pages)
4 September 2009	Ad 31/03/09\gbp si 60@1=60\gbp ic 40/100\ (2 pages)
8 January 2009	Amended accounts made up to 31 March 2008 (11 pages)
8 January 2009	Amended accounts made up to 31 March 2008 (11 pages)
24 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
24 December 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
10 December 2008	Return made up to 13/11/08; full list of members (5 pages)
10 December 2008	Return made up to 13/11/08; full list of members (5 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
8 January 2008	Return made up to 13/11/07; change of members (7 pages)
8 January 2008	Return made up to 13/11/07; change of members (7 pages)
12 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
12 September 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
11 May 2007	Â£ ic 100/40 02/03/07 Â£ sr 60@1=60 (1 page)
11 May 2007	Â£ ic 100/40 02/03/07 Â£ sr 60@1=60 (1 page)
20 April 2007	Resolutions RES13 ‐ Approve contract 15/02/07 (4 pages)
20 April 2007	Resolutions RES13 ‐ Approve contract 15/02/07 (4 pages)
23 March 2007	Secretary resigned;director resigned (1 page)
23 March 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
23 March 2007	Director resigned (1 page)
23 March 2007	New secretary appointed;new director appointed (1 page)
23 March 2007	Accounting reference date extended from 28/02/07 to 31/03/07 (1 page)
23 March 2007	New secretary appointed;new director appointed (1 page)
23 March 2007	Secretary resigned;director resigned (1 page)
23 March 2007	Director resigned (1 page)
2 January 2007	Return made up to 13/11/06; full list of members (8 pages)
2 January 2007	Return made up to 13/11/06; full list of members (8 pages)
9 October 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
9 October 2006	Total exemption full accounts made up to 28 February 2006 (10 pages)
4 January 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
4 January 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
13 December 2005	Return made up to 13/11/05; full list of members (8 pages)
13 December 2005	Return made up to 13/11/05; full list of members (8 pages)
29 November 2004	Return made up to 13/11/04; full list of members (8 pages)
29 November 2004	Return made up to 13/11/04; full list of members (8 pages)
26 October 2004	Total exemption full accounts made up to 29 February 2004 (11 pages)
26 October 2004	Total exemption full accounts made up to 29 February 2004 (11 pages)
8 December 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
8 December 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
20 November 2003	Return made up to 13/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
20 November 2003	Return made up to 13/11/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
31 July 2003	Registered office changed on 31/07/03 from: 6-8 tudor court brighton road sutton surrey SM2 5AE (1 page)
31 July 2003	Registered office changed on 31/07/03 from: 6-8 tudor court brighton road sutton surrey SM2 5AE (1 page)
27 November 2002	Return made up to 13/11/02; full list of members (8 pages)
27 November 2002	Return made up to 13/11/02; full list of members (8 pages)
23 October 2002	Total exemption full accounts made up to 28 February 2002 (11 pages)
23 October 2002	Total exemption full accounts made up to 28 February 2002 (11 pages)
30 November 2001	Return made up to 13/11/01; full list of members (8 pages)
30 November 2001	Return made up to 13/11/01; full list of members (8 pages)
1 August 2001	Total exemption full accounts made up to 28 February 2001 (11 pages)
1 August 2001	Total exemption full accounts made up to 28 February 2001 (11 pages)
3 January 2001	Return made up to 13/11/00; full list of members (8 pages)
3 January 2001	Return made up to 13/11/00; full list of members (8 pages)
8 September 2000	Full accounts made up to 29 February 2000 (11 pages)
8 September 2000	Full accounts made up to 29 February 2000 (11 pages)
17 December 1999	Return made up to 13/11/99; full list of members (8 pages)
17 December 1999	Return made up to 13/11/99; full list of members (8 pages)
28 October 1999	Full accounts made up to 28 February 1999 (11 pages)
28 October 1999	Full accounts made up to 28 February 1999 (11 pages)
20 November 1998	Return made up to 13/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 November 1998	Return made up to 13/11/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 October 1998	Full accounts made up to 28 February 1998 (11 pages)
8 October 1998	Full accounts made up to 28 February 1998 (11 pages)
8 December 1997	Full accounts made up to 28 February 1997 (11 pages)
8 December 1997	Full accounts made up to 28 February 1997 (11 pages)
21 November 1997	Return made up to 13/11/97; full list of members (6 pages)
21 November 1997	Return made up to 13/11/97; full list of members (6 pages)
26 November 1996	Full accounts made up to 29 February 1996 (11 pages)
26 November 1996	Full accounts made up to 29 February 1996 (11 pages)
19 November 1996	Return made up to 13/11/96; no change of members (4 pages)
19 November 1996	Return made up to 13/11/96; no change of members (4 pages)
28 December 1995	Full accounts made up to 28 February 1995 (11 pages)
28 December 1995	Full accounts made up to 28 February 1995 (11 pages)
12 December 1995	Return made up to 13/11/95; no change of members (4 pages)
12 December 1995	Return made up to 13/11/95; no change of members (4 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Particulars of mortgage/charge (4 pages)
12 April 1995	Auditor's resignation (2 pages)
12 April 1995	Auditor's resignation (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
14 July 1986	Certificate of Incorporation (1 page)
14 July 1986	Certificate of Incorporation (1 page)

A & J Morriss & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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