Company NameALAN Morton Management Services Limited
DirectorAlan Morton
Company StatusActive
Company Number03360054
CategoryPrivate Limited Company
Incorporation Date25 April 1997(26 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Alan Morton
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1997(2 months, 1 week after company formation)
Appointment Duration26 years, 9 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address3 Dale Wood Road
Orpington
Kent
BR6 0BY
Secretary NameMr Alan Morton
NationalityBritish
StatusCurrent
Appointed10 April 2005(7 years, 11 months after company formation)
Appointment Duration18 years, 11 months
RoleConsultant Electrical Engineer
Country of ResidenceEngland
Correspondence Address3 Dale Wood Road
Orpington
Kent
BR6 0BY
Secretary NameKaren Lesley Morton
NationalityBritish
StatusResigned
Appointed01 July 1997(2 months, 1 week after company formation)
Appointment Duration7 years, 9 months (resigned 10 April 2005)
RoleSecretary
Correspondence Address3 Dale Wood Road
Orpington
Kent
BR6 0BY
Director NameMr Anthony Neal Hall
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2003(6 years after company formation)
Appointment Duration8 years, 1 month (resigned 01 June 2011)
RoleElectrical Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Elm Cottage
Swanley Village Road
Swanley Village
Kent
BR8 7NS
Director NameHighstone Directors Limited (Corporation)
StatusResigned
Appointed25 April 1997(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU
Secretary NameHighstone Secretaries Limited (Corporation)
StatusResigned
Appointed25 April 1997(same day as company formation)
Correspondence AddressHighstone House
165 High Street
Barnet
Hertfordshire
EN5 5SU

Location

Registered Address3 Dale Wood Road
Orpington
Kent
BR6 0BY
RegionLondon
ConstituencyOrpington
CountyGreater London
WardPetts Wood and Knoll
Built Up AreaGreater London

Shareholders

3 at £1Mr Alan Morton
75.00%
Ordinary
1 at £1K.l. Morton
25.00%
Ordinary

Financials

Year2014
Net Worth£29,865
Cash£8,968
Current Liabilities£12,867

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return7 September 2023 (6 months, 3 weeks ago)
Next Return Due21 September 2024 (5 months, 3 weeks from now)

Filing History

8 September 2023Confirmation statement made on 7 September 2023 with no updates (3 pages)
7 September 2022Confirmation statement made on 7 September 2022 with updates (5 pages)
5 September 2022Change of share class name or designation (2 pages)
5 September 2022Particulars of variation of rights attached to shares (2 pages)
5 September 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
5 September 2022Memorandum and Articles of Association (24 pages)
5 September 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
26 August 2022Micro company accounts made up to 30 April 2022 (3 pages)
29 April 2022Confirmation statement made on 25 April 2022 with no updates (3 pages)
31 January 2022Micro company accounts made up to 30 April 2021 (3 pages)
5 May 2021Confirmation statement made on 25 April 2021 with no updates (3 pages)
9 December 2020Micro company accounts made up to 30 April 2020 (3 pages)
27 April 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
7 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
25 April 2019Confirmation statement made on 25 April 2019 with no updates (3 pages)
20 December 2018Micro company accounts made up to 30 April 2018 (2 pages)
30 April 2018Confirmation statement made on 25 April 2018 with no updates (3 pages)
31 January 2018Micro company accounts made up to 30 April 2017 (3 pages)
26 April 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
26 April 2017Confirmation statement made on 25 April 2017 with updates (5 pages)
14 June 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
14 June 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 April 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 4
(4 pages)
26 April 2016Annual return made up to 25 April 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 4
(4 pages)
11 June 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
11 June 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 4
(4 pages)
3 May 2015Annual return made up to 25 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 4
(4 pages)
19 May 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
19 May 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 4
(4 pages)
16 May 2014Annual return made up to 25 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 4
(4 pages)
5 July 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 July 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
14 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
14 May 2013Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
12 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 April 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
29 April 2012Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
28 April 2012Termination of appointment of Anthony Hall as a director (1 page)
28 April 2012Termination of appointment of Anthony Hall as a director (1 page)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
7 May 2011Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
19 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
19 May 2010Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
18 May 2010Director's details changed for Anthony Neal Hall on 25 April 2010 (2 pages)
18 May 2010Director's details changed for Alan Morton on 25 April 2010 (2 pages)
18 May 2010Director's details changed for Anthony Neal Hall on 25 April 2010 (2 pages)
18 May 2010Director's details changed for Alan Morton on 25 April 2010 (2 pages)
3 February 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 February 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
18 May 2009Return made up to 25/04/09; full list of members (4 pages)
18 May 2009Return made up to 25/04/09; full list of members (4 pages)
27 February 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 February 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 May 2008Return made up to 25/04/08; full list of members (4 pages)
27 May 2008Return made up to 25/04/08; full list of members (4 pages)
29 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
29 February 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
31 May 2007Return made up to 25/04/07; full list of members (7 pages)
31 May 2007Return made up to 25/04/07; full list of members (7 pages)
7 March 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 March 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
19 May 2006Return made up to 25/04/06; full list of members (7 pages)
19 May 2006Return made up to 25/04/06; full list of members (7 pages)
3 March 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 March 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
20 July 2005New secretary appointed (2 pages)
20 July 2005New secretary appointed (2 pages)
13 June 2005Return made up to 25/04/05; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
13 June 2005Return made up to 25/04/05; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
2 December 2004Total exemption full accounts made up to 30 April 2004 (10 pages)
2 December 2004Total exemption full accounts made up to 30 April 2004 (10 pages)
19 May 2004New director appointed (2 pages)
19 May 2004New director appointed (2 pages)
8 May 2004Return made up to 25/04/04; full list of members (6 pages)
8 May 2004Return made up to 25/04/04; full list of members (6 pages)
2 March 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
2 March 2004Total exemption small company accounts made up to 30 April 2003 (4 pages)
7 June 2003Return made up to 25/04/03; full list of members (6 pages)
7 June 2003Return made up to 25/04/03; full list of members (6 pages)
4 March 2003Total exemption full accounts made up to 30 April 2002 (10 pages)
4 March 2003Total exemption full accounts made up to 30 April 2002 (10 pages)
24 May 2002Return made up to 25/04/02; full list of members (6 pages)
24 May 2002Return made up to 25/04/02; full list of members (6 pages)
1 March 2002Total exemption full accounts made up to 30 April 2001 (10 pages)
1 March 2002Total exemption full accounts made up to 30 April 2001 (10 pages)
11 May 2001Return made up to 25/04/01; full list of members (6 pages)
11 May 2001Return made up to 25/04/01; full list of members (6 pages)
2 March 2001Full accounts made up to 30 April 2000 (11 pages)
2 March 2001Full accounts made up to 30 April 2000 (11 pages)
18 May 2000Return made up to 25/04/00; full list of members (6 pages)
18 May 2000Return made up to 25/04/00; full list of members (6 pages)
2 March 2000Full accounts made up to 30 April 1999 (10 pages)
2 March 2000Full accounts made up to 30 April 1999 (10 pages)
6 May 1999Return made up to 25/04/99; no change of members (4 pages)
6 May 1999Return made up to 25/04/99; no change of members (4 pages)
23 February 1999Full accounts made up to 30 April 1998 (8 pages)
23 February 1999Full accounts made up to 30 April 1998 (8 pages)
12 May 1998Return made up to 25/04/98; full list of members
  • 363(287) ‐ Registered office changed on 12/05/98
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
12 May 1998Return made up to 25/04/98; full list of members
  • 363(287) ‐ Registered office changed on 12/05/98
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
16 January 1998Registered office changed on 16/01/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
16 January 1998Registered office changed on 16/01/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
28 July 1997New director appointed (2 pages)
28 July 1997New secretary appointed (2 pages)
28 July 1997New secretary appointed (2 pages)
28 July 1997New director appointed (2 pages)
25 April 1997Incorporation (12 pages)
25 April 1997Incorporation (12 pages)