Company NameMorcom Woodley Holdings Limited
DirectorsMarie Elizabeth Payne and Ellis Woodley Payne
Company StatusActive
Company Number06828799
CategoryPrivate Limited Company
Incorporation Date24 February 2009(15 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMrs Marie Elizabeth Payne
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Barnes Roffe Llp 3 Brook Business Centre
Cowley Mill Road
Uxbridge
Middlesex
UB8 2FX
Secretary NameMrs Marie Elizabeth Payne
NationalityBritish
StatusCurrent
Appointed24 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Barnes Roffe Llp 3 Brook Business Centre
Cowley Mill Road
Uxbridge
Middlesex
UB8 2FX
Director NameMr Ellis Woodley Payne
Date of BirthSeptember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2012(3 years, 7 months after company formation)
Appointment Duration11 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Barnes Roffe Llp 3 Brook Business Centre
Cowley Mill Road
Uxbridge
Middlesex
UB8 2FX
Director NameMorcom Woodley Payne
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2009(same day as company formation)
RoleElectrical Engineer
Correspondence Address25 Amersham Road
Beaconsfield
Buckinghamshire
HP9 2HA

Contact

Websitewww.morcomwoodleyelectrical.co.uk

Location

Registered AddressC/O Barnes Roffe Llp 3 Brook Business Centre
Cowley Mill Road
Uxbridge
Middlesex
UB8 2FX
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2013
Net Worth£1,414,408
Cash£1,396,633
Current Liabilities£28,142

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return24 February 2024 (2 months ago)
Next Return Due10 March 2025 (10 months, 2 weeks from now)

Filing History

5 April 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
1 March 2023Confirmation statement made on 24 February 2023 with no updates (3 pages)
30 March 2022Total exemption full accounts made up to 30 June 2021 (9 pages)
11 March 2022Confirmation statement made on 24 February 2022 with no updates (3 pages)
23 February 2022Director's details changed for Mr Ellis Woodley Payne on 23 February 2022 (2 pages)
29 June 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
19 March 2021Confirmation statement made on 24 February 2021 with no updates (3 pages)
10 March 2020Director's details changed for Mrs Marie Elizabeth Payne on 24 February 2020 (2 pages)
10 March 2020Change of details for Mrs Marie Elizabeth Payne as a person with significant control on 24 February 2020 (2 pages)
10 March 2020Secretary's details changed for Mrs Marie Elizabeth Payne on 24 February 2020 (1 page)
10 March 2020Confirmation statement made on 24 February 2020 with no updates (3 pages)
29 January 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
27 February 2019Confirmation statement made on 24 February 2019 with no updates (3 pages)
24 January 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
19 March 2018Total exemption full accounts made up to 30 June 2017 (9 pages)
5 March 2018Confirmation statement made on 24 February 2018 with updates (4 pages)
3 March 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
3 March 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
19 December 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
19 December 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 200
(6 pages)
9 March 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-03-09
  • GBP 200
(6 pages)
1 March 2016Director's details changed for Mr Ellis Woodley Payne on 23 February 2016 (2 pages)
1 March 2016Director's details changed for Mrs Marie Elizabeth Payne on 23 February 2016 (2 pages)
1 March 2016Director's details changed for Mrs Marie Elizabeth Payne on 23 February 2016 (2 pages)
1 March 2016Director's details changed for Mr Ellis Woodley Payne on 23 February 2016 (2 pages)
15 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
15 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
5 March 2015Director's details changed for Ellis Woodley Payne on 1 September 2014 (2 pages)
5 March 2015Director's details changed for Ellis Woodley Payne on 1 September 2014 (2 pages)
5 March 2015Director's details changed for Ellis Woodley Payne on 1 September 2014 (2 pages)
5 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 200
(6 pages)
5 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 200
(6 pages)
7 April 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
7 April 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 200
(6 pages)
10 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-10
  • GBP 200
(6 pages)
12 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(12 pages)
12 November 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(12 pages)
12 November 2013Statement of company's objects (2 pages)
12 November 2013Change of share class name or designation (2 pages)
12 November 2013Statement of company's objects (2 pages)
12 November 2013Change of share class name or designation (2 pages)
7 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
7 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
14 February 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 February 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 October 2012Termination of appointment of Morcom Payne as a director (2 pages)
17 October 2012Appointment of Ellis Woodley Payne as a director (3 pages)
17 October 2012Termination of appointment of Morcom Payne as a director (2 pages)
17 October 2012Appointment of Ellis Woodley Payne as a director (3 pages)
6 March 2012Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
6 March 2012Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
19 December 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
19 December 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 March 2011Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
14 March 2011Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
22 November 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
22 November 2010Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 March 2010Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
24 March 2010Annual return made up to 24 February 2010 with a full list of shareholders (5 pages)
26 May 2009Statement of affairs (6 pages)
26 May 2009Statement of affairs (6 pages)
26 May 2009Ad 23/04/09\gbp si 198@1=198\gbp ic 2/200\ (2 pages)
26 May 2009Ad 23/04/09\gbp si 198@1=198\gbp ic 2/200\ (2 pages)
11 May 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 May 2009Accounting reference date extended from 28/02/2010 to 30/06/2010 (1 page)
11 May 2009Accounting reference date extended from 28/02/2010 to 30/06/2010 (1 page)
11 May 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 February 2009Incorporation (20 pages)
24 February 2009Incorporation (20 pages)