Signs By Morrell Limited

Company Name	Signs By Morrell Limited
Directors	Adrian Kenneth Morrell and Beverley Jane Crawford-Morrell
Company Status	Active
Company Number	01380918
Category	Private Limited Company
Incorporation Date	28 July 1978(45 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Adrian Kenneth Morrell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(12 years, 11 months after company formation)
Appointment Duration	32 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Lingdale Road West Kirby Wirral CH48 5DG Wales

Secretary Name	Adrian Kenneth Morrell
Nationality	British
Status	Current
Appointed	05 April 1995(16 years, 8 months after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	9 Lingdale Road West Kirby Wirral CH48 5DG Wales

Director Name	Mrs Beverley Jane Crawford-Morrell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 June 2000(21 years, 10 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lingdale Road Wirral Merseyside CH48 5DG Wales

Director Name	Kenneth William Morrell
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(12 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 October 2008)
Role	Chairman
Correspondence Address	60 Oldfield Drive Heswall Wirral Merseyside L60 9HF

Secretary Name	Kenneth William Morrell
Nationality	British
Status	Resigned
Appointed	30 June 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	60 Oldfield Drive Heswall Wirral Merseyside L60 9HF

Contact

Website	sbm.eu.com
Email address	[email protected]
Telephone	0151 6788989
Telephone region	Liverpool

Location

Registered Address	Tarran Way South Tarran Industrial Estate Moreton Wirral Merseyside CH46 4TP Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Moreton West and Saughall Massie
Built Up Area	Birkenhead

Financials

Year	2013
Net Worth	£323,120
Cash	£102,866
Current Liabilities	£375,001

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

19 October 2021	Delivered on: 20 October 2021 Persons entitled: Skipton Business Finance Limited Classification: A registered charge Particulars: Fixed and floating charge. 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
5 January 2009	Delivered on: 6 January 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 March 1995	Delivered on: 18 March 1995 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 6 and 13 tarran way south moreton wirral merseyside and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
6 May 1994	Delivered on: 12 May 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

4 August 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
17 January 2023	Total exemption full accounts made up to 5 April 2022 (11 pages)
5 August 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
31 December 2021	Total exemption full accounts made up to 5 April 2021 (11 pages)
20 October 2021	Registration of charge 013809180004, created on 19 October 2021 (13 pages)
20 October 2021	Satisfaction of charge 3 in full (1 page)
3 August 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 5 April 2020 (13 pages)
29 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 5 April 2019 (13 pages)
11 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 5 April 2018 (13 pages)
19 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 5 April 2017 (10 pages)
13 December 2017	Total exemption full accounts made up to 5 April 2017 (10 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
15 December 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
15 December 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
11 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
12 December 2015	Total exemption full accounts made up to 5 April 2015 (14 pages)
12 December 2015	Total exemption full accounts made up to 5 April 2015 (14 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 200 (5 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 200 (5 pages)
18 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
11 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 200 (5 pages)
11 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 200 (5 pages)
21 November 2013	Total exemption small company accounts made up to 5 April 2013 (9 pages)
21 November 2013	Total exemption small company accounts made up to 5 April 2013 (9 pages)
21 November 2013	Total exemption small company accounts made up to 5 April 2013 (9 pages)
8 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 200 (5 pages)
8 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 200 (5 pages)
18 December 2012	Total exemption small company accounts made up to 5 April 2012 (9 pages)
18 December 2012	Total exemption small company accounts made up to 5 April 2012 (9 pages)
18 December 2012	Total exemption small company accounts made up to 5 April 2012 (9 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 November 2011	Accounts for a small company made up to 5 April 2011 (7 pages)
3 November 2011	Accounts for a small company made up to 5 April 2011 (7 pages)
3 November 2011	Accounts for a small company made up to 5 April 2011 (7 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
13 December 2010	Accounts for a small company made up to 5 April 2010 (7 pages)
13 December 2010	Accounts for a small company made up to 5 April 2010 (7 pages)
13 December 2010	Accounts for a small company made up to 5 April 2010 (7 pages)
16 August 2010	Director's details changed for Adrian Kenneth Morrell on 30 June 2010 (2 pages)
16 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Adrian Kenneth Morrell on 30 June 2010 (2 pages)
16 August 2010	Director's details changed for Beverley Jane Crawford-Morrell on 30 June 2010 (2 pages)
16 August 2010	Director's details changed for Beverley Jane Crawford-Morrell on 30 June 2010 (2 pages)
16 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
10 August 2009	Return made up to 30/06/09; full list of members (4 pages)
10 August 2009	Return made up to 30/06/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
6 January 2009	Particulars of a mortgage or charge / charge no: 3 (7 pages)
17 November 2008	Appointment terminated director kenneth morrell (1 page)
17 November 2008	Appointment terminated director kenneth morrell (1 page)
2 September 2008	Return made up to 30/06/08; full list of members (4 pages)
2 September 2008	Return made up to 30/06/08; full list of members (4 pages)
18 January 2008	Accounts for a small company made up to 5 April 2007 (7 pages)
18 January 2008	Accounts for a small company made up to 5 April 2007 (7 pages)
18 January 2008	Accounts for a small company made up to 5 April 2007 (7 pages)
12 August 2007	Return made up to 30/06/07; no change of members (7 pages)
12 August 2007	Return made up to 30/06/07; no change of members (7 pages)
8 November 2006	Accounts for a small company made up to 5 April 2006 (7 pages)
8 November 2006	Accounts for a small company made up to 5 April 2006 (7 pages)
8 November 2006	Accounts for a small company made up to 5 April 2006 (7 pages)
12 July 2006	Return made up to 30/06/06; full list of members (7 pages)
12 July 2006	Return made up to 30/06/06; full list of members (7 pages)
4 January 2006	Accounts for a small company made up to 5 April 2005 (7 pages)
4 January 2006	Accounts for a small company made up to 5 April 2005 (7 pages)
4 January 2006	Accounts for a small company made up to 5 April 2005 (7 pages)
26 July 2005	Return made up to 30/06/05; full list of members (7 pages)
26 July 2005	Return made up to 30/06/05; full list of members (7 pages)
10 December 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
10 December 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
10 December 2004	Accounts for a small company made up to 5 April 2004 (7 pages)
9 July 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 09/07/04 (7 pages)
9 July 2004	Return made up to 30/06/04; full list of members 363(287) ‐ Registered office changed on 09/07/04 (7 pages)
28 January 2004	Accounts for a small company made up to 5 April 2003 (7 pages)
28 January 2004	Accounts for a small company made up to 5 April 2003 (7 pages)
28 January 2004	Accounts for a small company made up to 5 April 2003 (7 pages)
13 July 2003	Return made up to 30/06/03; full list of members (7 pages)
13 July 2003	Return made up to 30/06/03; full list of members (7 pages)
30 December 2002	Accounts for a small company made up to 5 April 2002 (7 pages)
30 December 2002	Accounts for a small company made up to 5 April 2002 (7 pages)
30 December 2002	Accounts for a small company made up to 5 April 2002 (7 pages)
25 July 2002	Return made up to 30/06/02; full list of members (7 pages)
25 July 2002	Return made up to 30/06/02; full list of members (7 pages)
24 January 2002	Accounts for a small company made up to 5 April 2001 (7 pages)
24 January 2002	Accounts for a small company made up to 5 April 2001 (7 pages)
24 January 2002	Accounts for a small company made up to 5 April 2001 (7 pages)
10 July 2001	Return made up to 30/06/01; full list of members (7 pages)
10 July 2001	Return made up to 30/06/01; full list of members (7 pages)
23 January 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
23 January 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
23 January 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
12 July 2000	Return made up to 30/06/00; full list of members (6 pages)
12 July 2000	Return made up to 30/06/00; full list of members (6 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
30 January 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
30 January 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
30 January 2000	Accounts for a small company made up to 5 April 1999 (7 pages)
24 August 1999	Return made up to 30/06/99; full list of members (6 pages)
24 August 1999	Return made up to 30/06/99; full list of members (6 pages)
7 August 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
7 August 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
7 August 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
26 July 1998	Return made up to 30/06/98; full list of members (6 pages)
26 July 1998	Return made up to 30/06/98; full list of members (6 pages)
14 August 1997	Full accounts made up to 5 April 1997 (14 pages)
14 August 1997	Full accounts made up to 5 April 1997 (14 pages)
14 August 1997	Full accounts made up to 5 April 1997 (14 pages)
24 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 January 1997	Full accounts made up to 5 April 1996 (11 pages)
16 January 1997	Full accounts made up to 5 April 1996 (11 pages)
16 January 1997	Full accounts made up to 5 April 1996 (11 pages)
25 July 1996	Return made up to 30/06/96; no change of members (4 pages)
25 July 1996	Return made up to 30/06/96; no change of members (4 pages)
12 February 1996	Full accounts made up to 5 April 1995 (12 pages)
12 February 1996	Full accounts made up to 5 April 1995 (12 pages)
12 February 1996	Full accounts made up to 5 April 1995 (12 pages)
14 August 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 14/08/95 363(353) ‐ Location of register of members address changed (6 pages)
14 August 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 14/08/95 363(353) ‐ Location of register of members address changed (6 pages)
2 August 1995	New secretary appointed (2 pages)
2 August 1995	New secretary appointed (2 pages)
18 March 1995	Particulars of mortgage/charge (8 pages)
18 March 1995	Particulars of mortgage/charge (8 pages)
28 July 1978	Incorporation (13 pages)
28 July 1978	Incorporation (13 pages)

Signs By Morrell Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire