Morricom (UK) Limited

Company Name	Morricom (UK) Limited
Director	Julie Ann Morrissey
Company Status	Active
Company Number	03144660
Category	Private Limited Company
Incorporation Date	10 January 1996(28 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Julie Ann Morrissey
Nationality	British
Status	Current
Appointed	25 January 1996(2 weeks, 1 day after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fiboard House, 5 Oakleigh Gardens, Whetstone London N20 9AB

Director Name	Mrs Julie Ann Morrissey
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 June 2009(13 years, 5 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fiboard House, 5 Oakleigh Gardens, Whetstone London N20 9AB

Director Name	Mr Brendan Joseph Morrissey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2006)
Role	Cable Consultants
Country of Residence	England
Correspondence Address	Hillcrest Cottage Stonecroft Close Barnet Road Barnet Hertfordshire EN5 3HA

Director Name	John Andrew Morrissey
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(2 weeks, 1 day after company formation)
Appointment Duration	13 years, 4 months (resigned 15 June 2009)
Role	Cable Consultant
Correspondence Address	262 Princess Park Road Royal Drive London N11 3FT

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	10 January 1996(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	morri.com

Location

Registered Address	Fiboard House, 5 Oakleigh Gardens, Whetstone London N20 9AB
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	John Andrew Morrissey 50.00% Ordinary
2 at £1	Julie Ann Morrissey 50.00% Ordinary

Financials

Year	2014
Net Worth	£235,589
Cash	£75,476
Current Liabilities	£62,140

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Charges

11 January 2006	Delivered on: 18 January 2006 Persons entitled: Barclays Bank 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

11 January 2006

Delivered on: 18 January 2006
Persons entitled: Barclays Bank 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

31 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
17 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
10 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
28 June 2022	Satisfaction of charge 1 in full (1 page)
25 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
11 January 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
17 March 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
12 October 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
13 August 2020	Notification of John Morrissey as a person with significant control on 13 August 2020 (2 pages)
10 June 2020	Previous accounting period shortened from 30 June 2020 to 31 May 2020 (1 page)
14 February 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
28 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
16 January 2020	Satisfaction of charge 1 in part (1 page)
20 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
15 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
20 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 4 (3 pages)
28 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 4 (3 pages)
21 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 4 (3 pages)
21 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 4 (3 pages)
4 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 4 (3 pages)
13 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-13 GBP 4 (3 pages)
11 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
11 October 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
30 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
30 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (3 pages)
19 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
19 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (3 pages)
2 August 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
2 August 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 January 2010	Director's details changed for Mrs Julie Morrissey on 10 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Mrs Julie Morrissey on 10 January 2010 (1 page)
19 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Mrs Julie Morrissey on 10 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Mrs Julie Morrissey on 10 January 2010 (1 page)
19 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (4 pages)
29 June 2009	Appointment terminated director john morrissey (1 page)
29 June 2009	Appointment terminated director john morrissey (1 page)
24 June 2009	Director appointed mrs julie ann morrissey (1 page)
24 June 2009	Director appointed mrs julie ann morrissey (1 page)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
23 February 2009	Return made up to 10/01/09; full list of members (3 pages)
23 February 2009	Return made up to 10/01/09; full list of members (3 pages)
26 November 2008	Accounting reference date extended from 31/01/2008 to 30/06/2008 (1 page)
26 November 2008	Accounting reference date extended from 31/01/2008 to 30/06/2008 (1 page)
6 February 2008	Return made up to 10/01/08; full list of members (2 pages)
6 February 2008	Return made up to 10/01/08; full list of members (2 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
14 February 2007	Return made up to 10/01/07; full list of members (2 pages)
14 February 2007	Return made up to 10/01/07; full list of members (2 pages)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
6 March 2006	Return made up to 10/01/06; full list of members (3 pages)
6 March 2006	Return made up to 10/01/06; full list of members (3 pages)
18 January 2006	Particulars of mortgage/charge (9 pages)
18 January 2006	Particulars of mortgage/charge (9 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
7 December 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
24 November 2005	Registered office changed on 24/11/05 from: fiboard huse 5 oakleigh gardens whetstone london N20 9AB (1 page)
24 November 2005	Registered office changed on 24/11/05 from: fiboard huse 5 oakleigh gardens whetstone london N20 9AB (1 page)
9 March 2005	Return made up to 10/01/05; full list of members (7 pages)
9 March 2005	Return made up to 10/01/05; full list of members (7 pages)
1 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
1 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
31 March 2004	Return made up to 10/01/04; full list of members (7 pages)
31 March 2004	Return made up to 10/01/04; full list of members (7 pages)
4 December 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
4 December 2003	Accounts for a dormant company made up to 31 January 2003 (5 pages)
4 March 2003	Return made up to 10/01/03; full list of members (7 pages)
4 March 2003	Return made up to 10/01/03; full list of members (7 pages)
27 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
27 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
1 February 2002	Return made up to 10/01/02; full list of members 363(287) ‐ Registered office changed on 01/02/02 (6 pages)
1 February 2002	Return made up to 10/01/02; full list of members 363(287) ‐ Registered office changed on 01/02/02 (6 pages)
6 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
6 November 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
19 January 2001	Return made up to 10/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2001	Return made up to 10/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
1 February 2000	Return made up to 10/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2000	Return made up to 10/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
30 November 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
20 January 1999	Return made up to 10/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1999	Return made up to 10/01/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
27 November 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
18 February 1998	Ad 01/02/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 February 1998	Ad 01/02/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 January 1998	Return made up to 10/01/98; no change of members (4 pages)
31 January 1998	Return made up to 10/01/98; no change of members (4 pages)
13 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
13 November 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
25 February 1997	Return made up to 10/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
25 February 1997	Return made up to 10/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
7 February 1997	Registered office changed on 07/02/97 from: 707 high road london N12 0BT (1 page)
7 February 1997	Registered office changed on 07/02/97 from: 707 high road london N12 0BT (1 page)
22 March 1996	Accounting reference date notified as 31/01 (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	Registered office changed on 22/03/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
22 March 1996	Secretary resigned;new secretary appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	Registered office changed on 22/03/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
22 March 1996	New director appointed (2 pages)
22 March 1996	Secretary resigned;new secretary appointed (2 pages)
22 March 1996	New director appointed (2 pages)
22 March 1996	Accounting reference date notified as 31/01 (1 page)
10 January 1996	Incorporation (12 pages)
10 January 1996	Incorporation (12 pages)