Company NameE.W.Morris(Mostyn)Limited
Company StatusActive
Company Number00519921
CategoryPrivate Limited Company
Incorporation Date21 May 1953 (67 years, 4 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0121Farming of cattle, dairy farming
SIC 01410Raising of dairy cattle

Directors

Director NameMr Arfon Davies
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(38 years, 5 months after company formation)
Appointment Duration28 years, 11 months
RoleFarmer
Country of ResidenceWales
Correspondence AddressPentre Isglan
Whitford
Holywell
Flintshire
CH8 9RD
Wales
Director NameMrs Elizabeth Ann Davies
Date of BirthDecember 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 1991(38 years, 5 months after company formation)
Appointment Duration28 years, 11 months
RoleFarmer
Country of ResidenceWales
Correspondence AddressPentre Isglan
Whitford
Holywell
Flintshire
CH8 9RD
Wales
Secretary NameMrs Jacqueline Davies
NationalityBritish
StatusCurrent
Appointed01 April 2009(55 years, 10 months after company formation)
Appointment Duration11 years, 5 months
RoleSecretary
Correspondence AddressGolch Farm Mertyn Lane
Holywell
Flintshire
CH8 8QN
Wales
Director NameMr Richard Davies
Date of BirthMarch 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2011(58 years, 6 months after company formation)
Appointment Duration8 years, 9 months
RoleFarmer
Country of ResidenceWales
Correspondence AddressGolch Farm Mertyn Lane
Carmel
Holywell
Flintshire
CH8 8QN
Wales
Director NameMr Ian Davies
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(38 years, 5 months after company formation)
Appointment Duration20 years, 1 month (resigned 30 November 2011)
RoleFarmer
Country of ResidenceWales
Correspondence AddressPentre Isglan
Whitford
Holywell
Flintshire
CH8 9RD
Wales
Secretary NameMrs Elizabeth Ann Davies
NationalityBritish
StatusResigned
Appointed31 October 1991(38 years, 5 months after company formation)
Appointment Duration17 years, 5 months (resigned 01 April 2009)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressPentre Isglan
Whitford
Holywell
Flintshire
CH8 9RD
Wales

Location

Registered AddressBrynford House
21 Brynford Street
Holywell
Flintshire
CH8 7RD
Wales
ConstituencyDelyn
ParishHolywell
WardHolywell Central
Built Up AreaFlint
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2k at £1Arfon Davies
33.34%
Ordinary
2k at £1Elizabeth Ann Davies
33.34%
Ordinary
2k at £1Richard Davies
33.32%
Ordinary

Financials

Year2014
Net Worth£17,663
Cash£3,296
Current Liabilities£6,717

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 October 2019 (10 months, 3 weeks ago)
Next Return Due12 December 2020 (2 months, 3 weeks from now)

Filing History

1 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
10 November 2016Confirmation statement made on 31 October 2016 with updates (7 pages)
12 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 5,909
(6 pages)
23 September 2015Registered 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 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 5,909
(6 pages)
2 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 5,909
(6 pages)
5 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
16 February 2012Termination of appointment of Ian Davies as a director (2 pages)
16 February 2012Appointment of Richard Davies as a director (3 pages)
7 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
23 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
2 November 2009Director's details changed for Ian Davies on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Elizabeth Ann Davies on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Arfon Davies on 2 November 2009 (2 pages)
2 November 2009Secretary's details changed for Jacqueline Davies on 2 November 2009 (1 page)
2 November 2009Director's details changed for Ian Davies on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Elizabeth Ann Davies on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Arfon Davies on 2 November 2009 (2 pages)
2 November 2009Secretary's details changed for Jacqueline Davies on 2 November 2009 (1 page)
14 April 2009Appointment terminated secretary elizabeth davies (1 page)
14 April 2009Secretary appointed jacqueline davies (2 pages)
26 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 November 2008Return made up to 31/10/08; full list of members (4 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 November 2007Return made up to 31/10/07; full list of members (3 pages)
30 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 November 2006Return made up to 31/10/06; full list of members (3 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 November 2005Return made up to 31/10/05; full list of members (3 pages)
3 February 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 January 2005Return made up to 31/10/04; full list of members (7 pages)
3 February 2004Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 January 2004Return made up to 31/10/03; full list of members
  • 363(287) ‐ Registered office changed on 09/01/04
(7 pages)
29 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 January 2003Return made up to 31/10/02; full list of members (7 pages)
1 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 January 2002Return made up to 31/10/01; full list of members (7 pages)
19 February 2001Return made up to 31/10/00; full list of members (7 pages)
31 January 2001Accounts for a small company made up to 31 March 2000 (5 pages)
17 January 2000Accounts for a small company made up to 31 March 1999 (3 pages)
1 December 1999Return made up to 31/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 November 1998Accounts for a small company made up to 31 March 1998 (3 pages)
4 February 1998Accounts for a small company made up to 31 March 1997 (3 pages)
18 December 1997Return made up to 31/10/97; no change of members (4 pages)
2 February 1997Accounts for a small company made up to 31 March 1996 (3 pages)
27 November 1996Return made up to 31/10/96; full list of members
  • 363(287) ‐ Registered office changed on 27/11/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 February 1996Accounts for a small company made up to 31 March 1995 (3 pages)
9 January 1996Return made up to 31/10/95; no change of members (4 pages)
16 May 1995Accounts for a small company made up to 31 March 1994 (3 pages)
18 April 1995Return made up to 31/10/94; no change of members (4 pages)