Andrew Morton Associates Limited in HOLT

Andrew Morton Associates Limited HOLT

Andrew Morton Associates started in year 2006 as Private Limited Company with registration number 05682464. The Andrew Morton Associates company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Holt at 80 Grove Lane. Postal code: NR25 6ED.

At the moment there are 2 directors in the the company, namely Andrew M. and Heather M.. In addition one secretary - Heather M. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Andrew Morton Associates Limited Address / Contact

Office Address	80 Grove Lane
Town	Holt
Post code	NR25 6ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05682464
Date of Incorporation	Fri, 20th Jan 2006
Industry	Other engineering activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Andrew M.

Position: Director

Appointed: 20 January 2006

Heather M.

Position: Director

Appointed: 20 January 2006

Heather M.

Position: Secretary

Appointed: 20 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 2006

Resigned: 20 January 2006

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Andrew M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, October 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2023-01-20 filed on: 27th, January 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 28th, December 2022	accounts	Free Download (13 pages)
AD01	New registered office address 80 Grove Lane Holt Norfolk NR25 6ED. Change occurred on 2022-12-14. Company's previous address: Larking Gowen, Hanworth House 43 Bull Street Holt Norfolk NR25 6HP. filed on: 14th, December 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-01-20 filed on: 1st, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 22nd, December 2021	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2021-01-20 filed on: 22nd, January 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 22nd, December 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2020-01-20 filed on: 5th, February 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 16th, December 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019-01-20 filed on: 25th, January 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 19th, December 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018-01-20 filed on: 31st, January 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017-01-20 filed on: 20th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 25th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-20 filed on: 1st, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-01: 500.00 GBP	capital
CH01	On 2016-01-20 director's details were changed filed on: 1st, February 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 12th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-20 filed on: 16th, April 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-04-16: 500.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 18th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-20 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-03: 500.00 GBP	capital
SH01	Statement of Capital on 2013-03-18: 400.00 GBP filed on: 19th, December 2013	capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 27th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-20 filed on: 5th, March 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 14th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-20 filed on: 7th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 14th, December 2011	accounts	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, March 2011	mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-20 filed on: 27th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-20 filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 17th, December 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 27th, January 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 27th, January 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 13th, October 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 21st, November 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-02-13 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-13 - Annual return with full member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 12th, February 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, February 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 9th, March 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 9th, March 2006	accounts	Free Download (1 page)
288b	On 2006-01-23 Secretary resigned filed on: 23rd, January 2006	officers	Free Download (1 page)
288b	On 2006-01-23 Secretary resigned filed on: 23rd, January 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 20th, January 2006	incorporation	Free Download (17 pages)

Andrew Morton Associates Limited HOLT

Andrew Morton Associates Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Heather M.

Heather M.

Swift Incorporations Limited

People with significant control

Company filings

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