Morris Generation Ltd

Company Name	Morris Generation Ltd
Director	Alexander Stephen Morris
Company Status	Active
Company Number	04093674
Category	Private Limited Company
Incorporation Date	20 October 2000(23 years, 6 months ago)
Previous Name	Suspended Ceiling Refurbishment Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Alexander Stephen Morris
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 September 2003(2 years, 11 months after company formation)
Appointment Duration	20 years, 7 months
Role	Manager
Country of Residence	England
Correspondence Address	11 Linnet Grove Macclesfield Cheshire SK10 3QS

Secretary Name	Patrice Morris
Nationality	British
Status	Current
Appointed	15 September 2003(2 years, 11 months after company formation)
Appointment Duration	20 years, 7 months
Role	Company Director
Correspondence Address	11 Linnet Grove Macclesfield Cheshire SK10 3QS

Director Name	Gerrad Johnson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	Operations
Correspondence Address	102 Ewood St Marys Road Eccles Lancashire

Director Name	Mr Stephen Morrison
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	23 Whitebeam Court Salford Lancashire M6 5EU

Secretary Name	Mr Stephen Morrison
Nationality	British
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	23 Whitebeam Court Salford Lancashire M6 5EU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	1 Havannah Lane Buglawton Congleton CW12 2EA
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Built Up Area	Congleton

Shareholders

1 at £1	Alexander S. Morris 50.00% Ordinary
1 at £1	Patrick Morris 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,180
Cash	£3,293
Current Liabilities	£4,823

Accounts

Latest Accounts	31 March 2024 (1 month ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	20 October 2023 (6 months, 2 weeks ago)
Next Return Due	3 November 2024 (6 months from now)

Filing History

20 October 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
27 April 2023	Registered office address changed from 11 Linnet Grove Macclesfield Cheshire SK10 3QS to 1 Havannah Lane Buglawton Congleton CW12 2EA on 27 April 2023 (1 page)
11 April 2023	Accounts for a dormant company made up to 31 March 2023 (7 pages)
20 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
11 April 2022	Accounts for a dormant company made up to 31 March 2022 (7 pages)
20 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
19 April 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
20 December 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
7 May 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
3 December 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
1 April 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
30 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
30 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
9 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
9 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
1 November 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (3 pages)
1 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (3 pages)
2 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
2 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 2 (3 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (3 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 2 (3 pages)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
24 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (3 pages)
24 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
15 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (3 pages)
28 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
28 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (3 pages)
28 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
28 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 December 2009	Director's details changed for Alexander Stephen Morris on 9 December 2009 (2 pages)
9 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 December 2009	Secretary's details changed for Patrice Morris on 9 December 2009 (1 page)
9 December 2009	Secretary's details changed for Patrice Morris on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Alexander Stephen Morris on 9 December 2009 (2 pages)
9 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
9 December 2009	Director's details changed for Alexander Stephen Morris on 9 December 2009 (2 pages)
9 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
9 December 2009	Secretary's details changed for Patrice Morris on 9 December 2009 (1 page)
9 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
12 January 2009	Return made up to 20/10/08; full list of members (3 pages)
12 January 2009	Return made up to 20/10/08; full list of members (3 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 November 2007	Return made up to 20/10/07; no change of members (6 pages)
6 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
6 November 2007	Return made up to 20/10/07; no change of members (6 pages)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
20 November 2006	Return made up to 20/10/06; full list of members (6 pages)
20 November 2006	Return made up to 20/10/06; full list of members (6 pages)
20 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
17 July 2006	Secretary resigned (1 page)
17 July 2006	Secretary resigned (1 page)
27 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
14 November 2005	Return made up to 20/10/05; full list of members (7 pages)
14 November 2005	Return made up to 20/10/05; full list of members (7 pages)
15 April 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
15 April 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 23 whitebeam court salford M6 5FE (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
9 December 2004	Registered office changed on 09/12/04 from: 23 whitebeam court salford M6 5FE (1 page)
8 December 2004	Return made up to 20/10/04; full list of members (8 pages)
8 December 2004	Return made up to 20/10/04; full list of members (8 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	New director appointed (2 pages)
3 December 2003	Company name changed suspended ceiling refurbishment LTD\certificate issued on 03/12/03 (2 pages)
3 December 2003	Company name changed suspended ceiling refurbishment LTD\certificate issued on 03/12/03 (2 pages)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
24 November 2003	New secretary appointed (2 pages)
13 November 2003	Return made up to 20/10/03; full list of members (7 pages)
13 November 2003	Return made up to 20/10/03; full list of members (7 pages)
16 November 2002	Return made up to 20/10/02; full list of members (7 pages)
16 November 2002	Return made up to 20/10/02; full list of members (7 pages)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 November 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
31 August 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	New secretary appointed;new director appointed (2 pages)
3 November 2000	New secretary appointed;new director appointed (2 pages)
25 October 2000	Director resigned (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Secretary resigned (1 page)
25 October 2000	Director resigned (1 page)
20 October 2000	Incorporation (31 pages)
20 October 2000	Incorporation (31 pages)

Morris Generation Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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