Henry C Morrill Investments Limited in Apex 12 Old Ipswich Road COLCHESTER

Henry C Morrill Investments Limited COLCHESTER

Henry C Morrill Investments started in year 2009 as Private Limited Company with registration number 06890535. The Henry C Morrill Investments company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Colchester at 4 & 5 The Cedars. Postal code: CO7 7QR.

The firm has 2 directors, namely Sarah M., James G.. Of them, James G. has been with the company the longest, being appointed on 28 April 2009 and Sarah M. has been with the company for the least time - from 11 October 2023. As of 19 April 2024, there were 2 ex directors - Sarah M., Graham S. and others listed below. There were no ex secretaries.

Henry C Morrill Investments Limited Address / Contact

Office Address	4 & 5 The Cedars
Office Address2	Apex 12 Old Ipswich Road
Town	Colchester
Post code	CO7 7QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06890535
Date of Incorporation	Tue, 28th Apr 2009
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	15 years old
Account next due date	Fri, 31st Jan 2025 (287 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Sarah M.

Position: Director

Appointed: 11 October 2023

James G.

Position: Director

Appointed: 28 April 2009

Sarah M.

Position: Director

Appointed: 13 November 2019

Resigned: 14 February 2022

Graham S.

Position: Director

Appointed: 28 April 2009

Resigned: 28 April 2009

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is James G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	21 248	70 730	13 453	287 475	251 882
Current Assets	27 962	71 425	14 095	289 516	252 597
Debtors	6 714	695	642	2 041	715
Net Assets Liabilities	1 030 693	1 114 043	1 227 101	1 312 152	1 292 756
Other Debtors	1 291	695	642	658	715
Property Plant Equipment	2 434 703	2 194 583	2 505 550	1 891 776	1 915 033

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 700	2 197	2 694	3 191	3 688
Average Number Employees During Period	1	1	1	1	1
Creditors	69 271	75 857	80 970	97 736	61 185
Depreciation Rate Used For Property Plant Equipment					10
Disposals Investment Property Fair Value Model		305 000	410 000	782 500
Disposals Property Plant Equipment		305 000	410 000	782 500
Fixed Assets	2 434 703	2 194 583	2 505 550	1 891 776	1 915 033
Gain Loss On Reclassification Cash Flow Hedges To Profit Or Loss From Equity Before Tax				-143 112	-29 022
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		65 377	140 687	116 207
Increase From Depreciation Charge For Year Property Plant Equipment		497	497	497	497
Investment Property Fair Value Model	2 431 436	2 191 813	2 503 277	1 890 000
Net Current Assets Liabilities	-41 309	-4 432	-66 875	191 780	191 412
Other Creditors	56 325	56 454	55 721	54 872	56 326
Other Taxation Social Security Payable	12 946	19 403	25 249	40 386	4 859
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost	2 436 403	2 196 780	2 508 244	1 894 967	1 918 721
Provisions For Liabilities Balance Sheet Subtotal	94 153	111 519	110 398	92 003	121 027
Total Additions Including From Business Combinations Property Plant Equipment			580 777	53 016	23 754
Total Assets Less Current Liabilities	2 393 394	2 190 151	2 438 675	2 083 556	2 106 445
Total Increase Decrease From Revaluations Property Plant Equipment		65 377	140 687	116 207
Trade Creditors Trade Payables				2 478
Trade Debtors Trade Receivables	5 423			1 383

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/10/11. filed on: 28th, October 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/10/11. filed on: 28th, October 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 16th, October 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2023/04/28 filed on: 9th, May 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 10th, November 2022	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2022/04/28 filed on: 29th, April 2022	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2022/02/14 filed on: 23rd, February 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 25th, January 2022	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2021/04/28 filed on: 6th, May 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 17th, December 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2020/04/28 filed on: 7th, May 2020	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 10th, January 2020	accounts	Free Download (10 pages)
CH01	On 2020/01/07 director's details were changed filed on: 7th, January 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/01/07 filed on: 7th, January 2020	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/11/13. filed on: 27th, November 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/04/28 filed on: 7th, May 2019	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 22nd, January 2019	accounts	Free Download (12 pages)
CH01	On 2018/10/03 director's details were changed filed on: 4th, October 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/10/03 filed on: 4th, October 2018	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/05/08 filed on: 8th, May 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/04/28 filed on: 8th, May 2018	confirmation statement	Free Download (5 pages)
CH01	On 2018/05/08 director's details were changed filed on: 8th, May 2018	officers	Free Download (2 pages)
CH01	On 2018/05/02 director's details were changed filed on: 2nd, May 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 16th, January 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017/04/28 filed on: 8th, May 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 18th, December 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/28 filed on: 9th, May 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/09	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 16th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/28 filed on: 20th, May 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/20	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 22nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/28 filed on: 2nd, May 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/02	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 8th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/28 filed on: 3rd, May 2013	annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/12/07 from Blackburn House 32a Crouch Street Colchester Essex CO3 3HH filed on: 7th, December 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 5th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/28 filed on: 18th, May 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 28th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/28 filed on: 16th, May 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 15th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/28 filed on: 24th, June 2010	annual return	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, June 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 23rd, June 2010	address	Free Download (1 page)
CH01	On 2010/03/31 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
288a	On 2009/05/05 Director appointed filed on: 5th, May 2009	officers	Free Download (1 page)
288b	On 2009/05/01 Appointment terminated director filed on: 1st, May 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2009	incorporation	Free Download (14 pages)

Henry C Morrill Investments Limited COLCHESTER

Henry C Morrill Investments Limited Address / Contact

Company Information / Profile

Company staff

Sarah M.

James G.

Sarah M.

Graham S.

People with significant control

Annual reports financial information

Company filings

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