Company NameA.R.Morris(Crewe)Limited
DirectorsPatricia Morris and Roger James Morris
Company StatusActive
Company Number00589861
CategoryPrivate Limited Company
Incorporation Date3 September 1957(64 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040Sale, repair etc. m'cycles & parts
SIC 45400Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director NamePatricia Morris
Date of BirthJune 1936 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 1991(33 years, 12 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address144/146 West Street
Crewe
Cheshire
CW1 3HQ
Secretary NamePatricia Morris
NationalityBritish
StatusCurrent
Appointed22 August 1991(33 years, 12 months after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address144/146 West Street
Crewe
Cheshire
CW1 3HQ
Director NameMr Roger James Morris
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 1995(38 years, 2 months after company formation)
Appointment Duration26 years, 1 month
RoleManaging Director
Country of ResidenceEngland
Correspondence Address144/146 West Street
Crewe
Cheshire
CW1 3HQ
Director NameMalcolm Bourne Morris
Date of BirthDecember 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1991(33 years, 12 months after company formation)
Appointment Duration25 years, 5 months (resigned 16 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlgiers 362 Crewe Road
Wistaston
Crewe
Cheshire
CW2 6QR

Contact

Websitecrewehondacentre.co.uk
Telephone01270 213575
Telephone regionCrewe

Location

Registered Address144/146 West Street
Crewe
Cheshire
CW1 3HQ
RegionNorth West
ConstituencyCrewe and Nantwich
CountyCheshire
ParishCrewe
WardCrewe Central
Built Up AreaCrewe

Shareholders

3.8k at £1Roger James Morris
95.00%
Ordinary
200 at £1Patricia Morris
5.00%
Ordinary

Financials

Year2014
Net Worth£463,957
Cash£301,995
Current Liabilities£205,303

Accounts

Latest Accounts30 April 2020 (1 year, 7 months ago)
Next Accounts Due31 January 2022 (1 month, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return22 August 2021 (3 months, 1 week ago)
Next Return Due5 September 2022 (9 months from now)

Filing History

30 April 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
25 September 2020Confirmation statement made on 22 August 2020 with updates (5 pages)
31 January 2020Total exemption full accounts made up to 30 April 2019 (8 pages)
5 September 2019Confirmation statement made on 22 August 2019 with updates (5 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
4 September 2018Confirmation statement made on 22 August 2018 with updates (4 pages)
4 September 2018Director's details changed for Roger James Morris on 21 August 2018 (2 pages)
4 September 2018Director's details changed for Patricia Morris on 21 August 2018 (2 pages)
4 September 2018Secretary's details changed for Patricia Morris on 21 August 2018 (1 page)
31 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
23 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
23 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
23 May 2017Termination of appointment of Malcolm Bourne Morris as a director on 16 January 2017 (1 page)
23 May 2017Termination of appointment of Malcolm Bourne Morris as a director on 16 January 2017 (1 page)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 August 2016Director's details changed for Roger James Morris on 6 June 2016 (2 pages)
31 August 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
31 August 2016Director's details changed for Roger James Morris on 6 June 2016 (2 pages)
31 August 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 4,000
(6 pages)
25 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-25
  • GBP 4,000
(6 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4,000
(6 pages)
28 August 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 4,000
(6 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 4,000
(6 pages)
4 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 4,000
(6 pages)
14 December 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 December 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
4 September 2012Annual return made up to 22 August 2012 with a full list of shareholders (6 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 February 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
12 September 2011Annual return made up to 22 August 2011 with a full list of shareholders (6 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
13 September 2010Director's details changed for Malcolm Bourne Morris on 22 August 2010 (2 pages)
13 September 2010Director's details changed for Roger James Morris on 22 August 2010 (2 pages)
13 September 2010Director's details changed for Patricia Morris on 22 August 2010 (2 pages)
13 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (6 pages)
13 September 2010Director's details changed for Malcolm Bourne Morris on 22 August 2010 (2 pages)
13 September 2010Director's details changed for Roger James Morris on 22 August 2010 (2 pages)
13 September 2010Director's details changed for Patricia Morris on 22 August 2010 (2 pages)
29 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
29 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 September 2009Return made up to 22/08/09; full list of members (4 pages)
11 September 2009Return made up to 22/08/09; full list of members (4 pages)
3 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
24 September 2008Return made up to 22/08/08; full list of members (4 pages)
24 September 2008Return made up to 22/08/08; full list of members (4 pages)
3 March 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 March 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 August 2007Return made up to 22/08/07; full list of members (3 pages)
28 August 2007Return made up to 22/08/07; full list of members (3 pages)
8 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
8 March 2007Total exemption small company accounts made up to 30 April 2006 (5 pages)
13 September 2006Return made up to 22/08/06; full list of members (3 pages)
13 September 2006Return made up to 22/08/06; full list of members (3 pages)
3 March 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 March 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 November 2005Return made up to 22/08/05; full list of members (3 pages)
23 November 2005Director's particulars changed (1 page)
23 November 2005Return made up to 22/08/05; full list of members (3 pages)
23 November 2005Director's particulars changed (1 page)
3 March 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
3 March 2005Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 October 2004Return made up to 22/08/04; full list of members (8 pages)
8 October 2004Return made up to 22/08/04; full list of members (8 pages)
1 April 2004Total exemption small company accounts made up to 28 February 2003 (5 pages)
1 April 2004Total exemption small company accounts made up to 28 February 2003 (5 pages)
21 January 2004Return made up to 22/08/03; full list of members (8 pages)
21 January 2004Return made up to 22/08/03; full list of members (8 pages)
6 January 2004Delivery ext'd 3 mth 28/02/03 (2 pages)
6 January 2004Delivery ext'd 3 mth 28/02/03 (2 pages)
10 September 2003Accounting reference date extended from 28/02/04 to 30/04/04 (1 page)
10 September 2003Accounting reference date extended from 28/02/04 to 30/04/04 (1 page)
17 April 2003Total exemption small company accounts made up to 25 February 2002 (5 pages)
17 April 2003Total exemption small company accounts made up to 25 February 2002 (5 pages)
23 December 2002Delivery ext'd 3 mth 28/02/02 (2 pages)
23 December 2002Delivery ext'd 3 mth 28/02/02 (2 pages)
11 September 2002Return made up to 22/08/02; full list of members (8 pages)
11 September 2002Return made up to 22/08/02; full list of members (8 pages)
13 February 2002Total exemption small company accounts made up to 28 February 2001 (6 pages)
13 February 2002Total exemption small company accounts made up to 28 February 2001 (6 pages)
3 September 2001Return made up to 22/08/01; full list of members (10 pages)
3 September 2001Return made up to 22/08/01; full list of members (10 pages)
28 December 2000Accounts for a small company made up to 29 February 2000 (6 pages)
28 December 2000Accounts for a small company made up to 29 February 2000 (6 pages)
4 September 2000Return made up to 22/08/00; full list of members (10 pages)
4 September 2000Return made up to 22/08/00; full list of members (10 pages)
24 December 1999Accounts for a small company made up to 28 February 1999 (5 pages)
24 December 1999Accounts for a small company made up to 28 February 1999 (5 pages)
3 November 1999Return made up to 22/08/99; full list of members (6 pages)
3 November 1999Return made up to 22/08/99; full list of members (6 pages)
24 December 1998Accounts for a small company made up to 28 February 1998 (5 pages)
24 December 1998Accounts for a small company made up to 28 February 1998 (5 pages)
9 September 1998Return made up to 22/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 September 1998Director's particulars changed (1 page)
9 September 1998Return made up to 22/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 September 1998Director's particulars changed (1 page)
18 December 1997Accounts for a small company made up to 28 February 1997 (6 pages)
18 December 1997Accounts for a small company made up to 28 February 1997 (6 pages)
28 October 1997Return made up to 22/08/97; change of members (5 pages)
28 October 1997Return made up to 22/08/97; change of members (5 pages)
21 October 1996Accounts for a small company made up to 29 February 1996 (6 pages)
21 October 1996Accounts for a small company made up to 29 February 1996 (6 pages)
3 September 1996Return made up to 22/08/96; full list of members (6 pages)
3 September 1996Return made up to 22/08/96; full list of members (6 pages)
28 December 1995Accounts for a small company made up to 28 February 1995 (6 pages)
28 December 1995Accounts for a small company made up to 28 February 1995 (6 pages)
13 November 1995New director appointed (2 pages)
13 November 1995New director appointed (2 pages)
18 September 1995Return made up to 22/08/95; no change of members (4 pages)
18 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
18 September 1995Return made up to 22/08/95; no change of members (4 pages)
3 September 1957Certificate of incorporation (1 page)
3 September 1957Certificate of incorporation (1 page)