Morpeth Ii Limited in Fox Valley SHEFFIELD - S36 2AB

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Morpeth Ii Limited SHEFFIELD

Morpeth Ii started in year 2005 as Private Limited Company with registration number 05607094. The Morpeth Ii company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Sheffield at Dransfield House 2 Fox Valley Way. Postal code: S36 2AB.

At the moment there are 3 directors in the the firm, namely James S., Steven S. and Mark D.. In addition one secretary - Steven B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Morpeth Ii Limited Address / Contact

Office Address	Dransfield House 2 Fox Valley Way
Office Address2	Fox Valley
Town	Sheffield
Post code	S36 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05607094
Date of Incorporation	Mon, 31st Oct 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (19 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

James S.

Position: Director

Appointed: 12 August 2019

Steven S.

Position: Director

Appointed: 01 June 2016

Steven B.

Position: Secretary

Appointed: 01 August 2010

Mark D.

Position: Director

Appointed: 15 December 2005

Paula G.

Position: Secretary

Appointed: 19 January 2018

Resigned: 18 January 2019

Steven S.

Position: Secretary

Appointed: 07 November 2016

Resigned: 19 January 2018

Jon C.

Position: Secretary

Appointed: 01 June 2016

Resigned: 07 November 2016

Steven S.

Position: Secretary

Appointed: 15 December 2005

Resigned: 31 May 2016

Andrew M.

Position: Director

Appointed: 15 December 2005

Resigned: 31 May 2016

Helen S.

Position: Secretary

Appointed: 31 October 2005

Resigned: 20 November 2009

Andrew L.

Position: Secretary

Appointed: 31 October 2005

Resigned: 26 November 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 October 2005

Resigned: 31 October 2005

Andrew L.

Position: Director

Appointed: 31 October 2005

Resigned: 20 November 2009

Michael O.

Position: Director

Appointed: 31 October 2005

Resigned: 20 November 2009

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Austin Dransfield Morpeth Ltd from Sheffield, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Austin Dransfield Morpeth Ltd

Dransfield House 2 Fox Valley Way, Stocksbridge, Sheffield, S36 2AB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	01557971
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30

Balance Sheet
Cash Bank On Hand	232 786	279 108
Current Assets	1 891 926	1 766 448
Debtors	1 659 140	1 487 340
Net Assets Liabilities	8 490 021	9 458 290
Other Debtors	411 579	336 967

Other
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss		-7 537
Amounts Owed By Group Undertakings	109 192
Amounts Owed To Group Undertakings	764 325	302 992
Bank Borrowings	19 750 000	19 250 000
Bank Borrowings Overdrafts	19 250 000	17 797 500
Creditors	19 250 000	17 797 500
Dividends Paid		24 868
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		-6 000
Investment Property	28 156 000	28 150 000
Investment Property Fair Value Model	28 156 000	28 150 000
Net Current Assets Liabilities	-408 442	-894 210
Number Shares Issued Fully Paid		1 238 592
Other Creditors	699 759	641 031
Other Taxation Social Security Payable	252 591	150 619
Par Value Share		1
Prepayments	131 525	88 132
Profit Loss		993 137
Provisions	7 537
Provisions For Liabilities Balance Sheet Subtotal	7 537
Total Assets Less Current Liabilities	27 747 558	27 255 790
Trade Creditors Trade Payables	83 693	113 516
Trade Debtors Trade Receivables	121 881	12 558

Company filings

Filing category

Type		Category	Free download
CH01	On 1st June 2023 director's details were changed filed on: 11th, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 1st June 2023 director's details were changed filed on: 11th, August 2023	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2022 filed on: 13th, July 2023	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th September 2021 filed on: 4th, July 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th September 2020 filed on: 10th, July 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th September 2019 filed on: 29th, June 2020	accounts	Free Download (10 pages)
AP01	New director was appointed on 12th August 2019 filed on: 12th, August 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 2nd, May 2019	accounts	Free Download (9 pages)
TM02	18th January 2019 - the day secretary's appointment was terminated filed on: 31st, January 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2017 filed on: 15th, May 2018	accounts	Free Download (9 pages)
AP03	New secretary appointment on 19th January 2018 filed on: 30th, January 2018	officers	Free Download (3 pages)
TM02	19th January 2018 - the day secretary's appointment was terminated filed on: 30th, January 2018	officers	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2016 filed on: 19th, May 2017	accounts	Free Download (11 pages)
AP03	New secretary appointment on 7th November 2016 filed on: 29th, November 2016	officers	Free Download (3 pages)
TM02	7th November 2016 - the day secretary's appointment was terminated filed on: 29th, November 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st June 2016 filed on: 15th, June 2016	officers	Free Download (3 pages)
TM02	31st May 2016 - the day secretary's appointment was terminated filed on: 15th, June 2016	officers	Free Download (2 pages)
AP03	New secretary appointment on 1st June 2016 filed on: 15th, June 2016	officers	Free Download (3 pages)
TM01	31st May 2016 - the day director's appointment was terminated filed on: 15th, June 2016	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2015 filed on: 17th, May 2016	accounts	Free Download (7 pages)
AD01	Address change date: 5th May 2016. New Address: Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB. Previous address: Penistone 1 st. Marys Street, Regent Court Penistone Sheffield S36 6DT filed on: 5th, May 2016	address	Free Download (2 pages)
AR01	Annual return drawn up to 31st October 2015 with full list of members filed on: 2nd, November 2015	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2014 filed on: 13th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st October 2014 with full list of members filed on: 18th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th November 2014: 1238593.00 GBP	capital
AD01	Address change date: 18th November 2014. New Address: Penistone 1 St. Marys Street, Regent Court Penistone Sheffield S36 6DT. Previous address: Penistone 1 Regents Court St Mary's Street Penistone Sheffield South Yorkshire S36 6DT filed on: 18th, November 2014	address	Free Download (1 page)
AA	Small-sized company accounts made up to 30th September 2013 filed on: 7th, May 2014	accounts	Free Download (7 pages)
AD01	Registered office address changed from Wentworth House Maple Court Tankersley Barnsley South Yorkshire S75 3DP on 17th April 2014 filed on: 17th, April 2014	address	Free Download (2 pages)
AR01	Annual return drawn up to 31st October 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th November 2013: 1238593.00 GBP	capital
AA	Small-sized company accounts made up to 30th September 2012 filed on: 8th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st October 2012 with full list of members filed on: 5th, November 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2011 filed on: 19th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st October 2011 with full list of members filed on: 2nd, November 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th September 2010 filed on: 11th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st October 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, October 2010	resolution	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities filed on: 7th, October 2010	resolution
SH08	Change of share class name or designation filed on: 7th, October 2010	capital	Free Download (2 pages)
SH01	Statement of Capital on 29th September 2010: 1238593.00 GBP filed on: 7th, October 2010	capital	Free Download (4 pages)
AP03	New secretary appointment on 1st October 2010 filed on: 1st, October 2010	officers	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2009 filed on: 1st, July 2010	accounts	Free Download (7 pages)
TM02	2nd February 2010 - the day secretary's appointment was terminated filed on: 2nd, February 2010	officers	Free Download (3 pages)
TM02	26th November 2009 - the day secretary's appointment was terminated filed on: 26th, November 2009	officers	Free Download (2 pages)
TM01	26th November 2009 - the day director's appointment was terminated filed on: 26th, November 2009	officers	Free Download (2 pages)
TM01	26th November 2009 - the day director's appointment was terminated filed on: 26th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st October 2009 with full list of members filed on: 17th, November 2009	annual return	Free Download (6 pages)
CH01	On 1st October 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 5th, November 2009	officers	Free Download (1 page)
CH03	On 1st October 2009 secretary's details were changed filed on: 5th, November 2009	officers	Free Download (1 page)
CH03	On 1st October 2009 secretary's details were changed filed on: 5th, November 2009	officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th September 2008 filed on: 28th, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 20th November 2008 with shareholders record filed on: 20th, November 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th September 2007 filed on: 21st, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to 8th November 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to 8th November 2007 with shareholders record filed on: 8th, November 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2006 filed on: 23rd, July 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th September 2006 filed on: 23rd, July 2007	accounts	Free Download (7 pages)
363a	Annual return up to 13th November 2006 with shareholders record filed on: 13th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 13th November 2006 with shareholders record filed on: 13th, November 2006	annual return	Free Download (3 pages)
287	Registered office changed on 07/03/06 from: north house 17 north john street liverpool L2 5EA filed on: 7th, March 2006	address	Free Download (1 page)
287	Registered office changed on 07/03/06 from: north house 17 north john street liverpool L2 5EA filed on: 7th, March 2006	address	Free Download (1 page)
288a	On 30th January 2006 New director appointed filed on: 30th, January 2006	officers	Free Download (3 pages)
288a	On 30th January 2006 New director appointed filed on: 30th, January 2006	officers	Free Download (5 pages)
288a	On 30th January 2006 New director appointed filed on: 30th, January 2006	officers	Free Download (5 pages)
288a	On 30th January 2006 New director appointed filed on: 30th, January 2006	officers	Free Download (3 pages)
288a	On 30th January 2006 New secretary appointed filed on: 30th, January 2006	officers	Free Download (2 pages)
288a	On 30th January 2006 New secretary appointed filed on: 30th, January 2006	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 2nd, December 2005	resolution
RESOLUTIONS	Resolution of election filed on: 2nd, December 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 2nd, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 2nd, December 2005	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 2nd, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 2nd, December 2005	accounts	Free Download (1 page)
288a	On 11th November 2005 New secretary appointed filed on: 11th, November 2005	officers	Free Download (2 pages)
288a	On 11th November 2005 New secretary appointed filed on: 11th, November 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 31st, October 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 31st, October 2005	incorporation	Free Download (17 pages)
288b	On 31st October 2005 Secretary resigned filed on: 31st, October 2005	officers	Free Download (1 page)
288b	On 31st October 2005 Secretary resigned filed on: 31st, October 2005	officers	Free Download (1 page)

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