| Company Name | E.W.Morris(Mostyn)Limited |
|---|---|
| Directors | Richard Davies and Jacqueline Davies |
| Company Status | Active |
| Company Number | 00519921 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 1953(70 years, 7 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Secretary Name | Mrs Jacqueline Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2009(55 years, 10 months after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Secretary |
| Correspondence Address | Golch Farm Mertyn Lane Holywell Flintshire CH8 8QN Wales |
| Director Name | Mr Richard Davies |
|---|---|
| Date of Birth | March 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2011(58 years, 6 months after company formation) |
| Appointment Duration | 12 years |
| Role | Farmer |
| Country of Residence | Wales |
| Correspondence Address | Golch Farm Mertyn Lane Carmel Holywell Flintshire CH8 8QN Wales |
| Director Name | Mrs Jacqueline Davies |
|---|---|
| Date of Birth | January 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2020(67 years, 1 month after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Golch Farm Mertyn Lane Holywell Flintshire CH8 8QN Wales |
| Director Name | Mr Ian Davies |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(38 years, 5 months after company formation) |
| Appointment Duration | 20 years, 1 month (resigned 30 November 2011) |
| Role | Farmer |
| Country of Residence | Wales |
| Correspondence Address | Pentre Isglan Whitford Holywell Flintshire CH8 9RD Wales |
| Director Name | Mr Arfon Davies |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(38 years, 5 months after company formation) |
| Appointment Duration | 28 years, 8 months (resigned 30 June 2020) |
| Role | Farmer |
| Country of Residence | Wales |
| Correspondence Address | Pentre Isglan Whitford Holywell Flintshire CH8 9RD Wales |
| Director Name | Mrs Elizabeth Ann Davies |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(38 years, 5 months after company formation) |
| Appointment Duration | 28 years, 8 months (resigned 30 June 2020) |
| Role | Farmer |
| Country of Residence | Wales |
| Correspondence Address | Pentre Isglan Whitford Holywell Flintshire CH8 9RD Wales |
| Secretary Name | Mrs Elizabeth Ann Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(38 years, 5 months after company formation) |
| Appointment Duration | 17 years, 5 months (resigned 01 April 2009) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Pentre Isglan Whitford Holywell Flintshire CH8 9RD Wales |
Location
| Registered Address | Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2k at £1 | Arfon Davies 33.34% Ordinary |
|---|---|
| 2k at £1 | Elizabeth Ann Davies 33.34% Ordinary |
| 2k at £1 | Richard Davies 33.32% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,663 |
| Cash | £3,296 |
| Current Liabilities | £6,717 |
Accounts
| Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (3 weeks, 5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 May 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 15 May 2024 (5 months, 1 week from now) |
Filing History
| 22 December 2020 | Confirmation statement made on 31 October 2020 with updates (5 pages) |
|---|---|
| 3 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 6 October 2020 | Termination of appointment of Elizabeth Ann Davies as a director on 30 June 2020 (1 page) |
| 6 October 2020 | Termination of appointment of Arfon Davies as a director on 30 June 2020 (1 page) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 22 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 November 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
| 10 November 2016 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
| 12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 23 September 2015 | Registered office address changed from M R Mellor & Co Panton House Panton Place High Street Holywell Flintshire CH8 7LD to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 23 September 2015 (1 page) |
| 23 September 2015 | Registered office address changed from M R Mellor & Co Panton House Panton Place High Street Holywell Flintshire CH8 7LD to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on 23 September 2015 (1 page) |
| 19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (6 pages) |
| 16 February 2012 | Termination of appointment of Ian Davies as a director (2 pages) |
| 16 February 2012 | Appointment of Richard Davies as a director (3 pages) |
| 16 February 2012 | Termination of appointment of Ian Davies as a director (2 pages) |
| 16 February 2012 | Appointment of Richard Davies as a director (3 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 2 November 2009 | Director's details changed for Ian Davies on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Arfon Davies on 2 November 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for Jacqueline Davies on 2 November 2009 (1 page) |
| 2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Secretary's details changed for Jacqueline Davies on 2 November 2009 (1 page) |
| 2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Secretary's details changed for Jacqueline Davies on 2 November 2009 (1 page) |
| 2 November 2009 | Director's details changed for Elizabeth Ann Davies on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Elizabeth Ann Davies on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Ian Davies on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Ian Davies on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Arfon Davies on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Elizabeth Ann Davies on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Arfon Davies on 2 November 2009 (2 pages) |
| 14 April 2009 | Appointment terminated secretary elizabeth davies (1 page) |
| 14 April 2009 | Secretary appointed jacqueline davies (2 pages) |
| 14 April 2009 | Appointment terminated secretary elizabeth davies (1 page) |
| 14 April 2009 | Secretary appointed jacqueline davies (2 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 4 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 5 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 14 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 3 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 3 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 January 2005 | Return made up to 31/10/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 31/10/04; full list of members (7 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 January 2004 | Return made up to 31/10/03; full list of members
|
| 9 January 2004 | Return made up to 31/10/03; full list of members
|
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 28 January 2003 | Return made up to 31/10/02; full list of members (7 pages) |
| 28 January 2003 | Return made up to 31/10/02; full list of members (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 28 January 2002 | Return made up to 31/10/01; full list of members (7 pages) |
| 28 January 2002 | Return made up to 31/10/01; full list of members (7 pages) |
| 19 February 2001 | Return made up to 31/10/00; full list of members (7 pages) |
| 19 February 2001 | Return made up to 31/10/00; full list of members (7 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 17 January 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 1 December 1999 | Return made up to 31/10/99; full list of members
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| 1 December 1999 | Return made up to 31/10/99; full list of members
|
| 10 November 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 18 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 18 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 27 November 1996 | Return made up to 31/10/96; full list of members
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| 27 November 1996 | Return made up to 31/10/96; full list of members
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| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 9 January 1996 | Return made up to 31/10/95; no change of members (4 pages) |
| 9 January 1996 | Return made up to 31/10/95; no change of members (4 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 March 1994 (3 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 March 1994 (3 pages) |
| 18 April 1995 | Return made up to 31/10/94; no change of members (4 pages) |
| 18 April 1995 | Return made up to 31/10/94; no change of members (4 pages) |