-
MORPETH II LIMITED - Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, United Kingdom
Company Information
- Company registration number
- 05607094
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dransfield House 2 Fox Valley Way
- Fox Valley
- Sheffield
- S36 2AB Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB UK
Management
- Managing Directors
- DRANSFIELD, Mark
- SHEPHERD, James Edward
- STEAD, Steven John
- Company secretaries
- BURGESS, Steven
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-31
- Age Of Company 2005-10-31 18 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Austin Dransfield Morpeth Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800SFBRTX2Z9UYG13
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-11-13
- Last Date: 2021-10-30
-
MORPETH II LIMITED Company Description
- MORPETH II LIMITED is a ltd registered in United Kingdom with the Company reg no 05607094. Its current trading status is "live". It was registered 2005-10-31. It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at Dransfield House 2 Fox Valley Way .
Get MORPETH II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Morpeth Ii Limited - Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB, United Kingdom
- 2005-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MORPETH II LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-11-01) - CS01
-
accounts-with-accounts-type-small (2021-07-10) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-small (2020-06-29) - AA
-
confirmation-statement-with-no-updates (2020-10-30) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-11-28) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-29) - MR01
-
appoint-person-director-company-with-name-date (2019-08-12) - AP01
-
accounts-with-accounts-type-full (2019-05-02) - AA
-
termination-secretary-company-with-name-termination-date (2019-01-31) - TM02
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-05-15) - AA
-
confirmation-statement-with-no-updates (2018-11-05) - CS01
-
appoint-person-secretary-company-with-name-date (2018-01-30) - AP03
-
termination-secretary-company-with-name-termination-date (2018-01-30) - TM02
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-01) - CS01
-
accounts-with-accounts-type-small (2017-05-19) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-small (2016-05-17) - AA
-
appoint-person-secretary-company-with-name-date (2016-06-15) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2016-05-05) - AD01
-
termination-secretary-company-with-name-termination-date (2016-06-15) - TM02
-
termination-director-company-with-name-termination-date (2016-06-15) - TM01
-
confirmation-statement-with-updates (2016-11-03) - CS01
-
appoint-person-secretary-company-with-name-date (2016-11-29) - AP03
-
termination-secretary-company-with-name-termination-date (2016-11-29) - TM02
-
appoint-person-director-company-with-name-date (2016-06-15) - AP01
keyboard_arrow_right 2015
-
mortgage-create-with-deed (2015-12-15) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-08) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
-
accounts-with-accounts-type-small (2015-05-13) - AA
keyboard_arrow_right 2014
-
change-registered-office-address-company-with-date-old-address-new-address (2014-11-18) - AD01
-
change-registered-office-address-company-with-date-old-address (2014-04-17) - AD01
-
accounts-with-accounts-type-small (2014-05-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-18) - AR01
-
accounts-with-accounts-type-small (2013-07-08) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
-
accounts-with-accounts-type-small (2012-04-19) - AA
-
legacy (2012-02-15) - MG01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
-
accounts-with-accounts-type-small (2011-04-11) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
-
capital-name-of-class-of-shares (2010-10-07) - SH08
-
legacy (2010-10-13) - MG01
-
capital-allotment-shares (2010-10-07) - SH01
-
resolution (2010-10-07) - RESOLUTIONS
-
legacy (2010-10-07) - MG01
-
appoint-person-secretary-company-with-name (2010-10-01) - AP03
-
accounts-with-accounts-type-small (2010-07-01) - AA
-
termination-secretary-company-with-name (2010-02-02) - TM02
keyboard_arrow_right 2009
-
legacy (2009-03-24) - 403a
-
accounts-with-accounts-type-small (2009-04-28) - AA
-
change-person-secretary-company-with-change-date (2009-11-05) - CH03
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
-
termination-director-company-with-name (2009-11-26) - TM01
-
termination-secretary-company-with-name (2009-11-26) - TM02
-
legacy (2009-12-02) - MG01
keyboard_arrow_right 2008
-
legacy (2008-04-08) - 395
-
accounts-with-accounts-type-small (2008-04-21) - AA
-
legacy (2008-11-20) - 363a
-
legacy (2008-08-05) - 395
keyboard_arrow_right 2007
-
legacy (2007-11-08) - 363a
-
accounts-with-accounts-type-small (2007-07-23) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-13) - 363a
-
legacy (2006-03-07) - 287
-
legacy (2006-01-30) - 288a
-
legacy (2006-01-04) - 395
keyboard_arrow_right 2005
-
incorporation-company (2005-10-31) - NEWINC
-
resolution (2005-12-02) - RESOLUTIONS
-
legacy (2005-12-02) - 225
-
legacy (2005-11-11) - 288a
-
legacy (2005-10-31) - 288b