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Morelec (UK) Ltd BOURNEMOUTH

Morelec (UK) started in year 2001 as Private Limited Company with registration number 04205028. The Morelec (UK) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Bournemouth at Unit 4 Bournemouth Central Business Park. Postal code: BH1 3SJ. Since 2005-06-23 Morelec (UK) Ltd is no longer carrying the name Fone Centre (UK).

The company has 3 directors, namely Thomas A., Rodney M. and Nicholas M.. Of them, Nicholas M. has been with the company the longest, being appointed on 5 November 2009 and Thomas A. has been with the company for the least time - from 11 December 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Morelec (UK) Ltd Address / Contact

Office Address Unit 4 Bournemouth Central Business Park
Office Address2 Southcote Road
Town Bournemouth
Post code BH1 3SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04205028
Date of Incorporation Tue, 24th Apr 2001
Industry Electrical installation
End of financial Year 30th April
Company age 23 years old
Account next due date Wed, 31st Jan 2024 (234 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Thomas A.

Position: Director

Appointed: 11 December 2019

Rodney M.

Position: Director

Appointed: 01 September 2014

Nicholas M.

Position: Director

Appointed: 05 November 2009

Stuart M.

Position: Director

Appointed: 01 April 2012

Resigned: 30 April 2014

Nicholas M.

Position: Director

Appointed: 01 August 2006

Resigned: 09 October 2006

Rodney M.

Position: Secretary

Appointed: 11 April 2006

Resigned: 30 April 2014

Glen M.

Position: Director

Appointed: 01 August 2005

Resigned: 31 December 2009

Nicholas M.

Position: Secretary

Appointed: 01 May 2003

Resigned: 11 April 2006

Nicholas M.

Position: Director

Appointed: 10 April 2002

Resigned: 11 April 2006

Jennifer M.

Position: Secretary

Appointed: 05 November 2001

Resigned: 01 May 2003

Jennifer M.

Position: Director

Appointed: 01 June 2001

Resigned: 11 April 2006

Rodney M.

Position: Director

Appointed: 01 June 2001

Resigned: 30 April 2014

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 24 April 2001

Resigned: 26 April 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 24 April 2001

Resigned: 26 April 2001

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Nicholas M. The abovementioned PSC has significiant influence or control over this company,.

Nicholas M.

Notified on 1 January 2017
Nature of control: significiant influence or control

Company previous names

Fone Centre (UK) June 23, 2005
3 Forall August 27, 2003
Fone Centre (UK) April 25, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth33 8136 1605 32057 54095 618103 067      
Balance Sheet
Cash Bank On Hand     115 565114 865123 849136 764153 167206 92584 424
Current Assets164 107238 387213 795197 954272 673204 486225 401295 502304 546250 947375 389367 768
Debtors47 583236 622199 719165 132210 00187 576108 091168 603162 65792 655128 339255 719
Net Assets Liabilities     103 067137 516203 400170 073198 221178 712173 460
Other Debtors 3 752     17 5486 548   
Property Plant Equipment     7 19044 79338 47042 98332 23824 17918 134
Total Inventories     1 3452 4453 0505 1255 12540 12527 625
Cash Bank In Hand103 969 12 63131 82761 677115 565      
Net Assets Liabilities Including Pension Asset Liability33 8136 16011 21057 54095 618103 067      
Stocks Inventory12 5551 7651 4459959951 345      
Tangible Fixed Assets21 16310 61824 8483 6357 190      
Trade Debtors44 333236 622          
Reserves/Capital
Called Up Share Capital100100100100100100      
Profit Loss Account Reserve33 7136 06011 11057 44095 518102 967      
Shareholder Funds33 8136 1605 32057 54095 618103 067      
Other
Version Production Software         2 0202 021 
Accumulated Depreciation Impairment Property Plant Equipment     62 56677 49690 31990 096100 841108 900114 945
Additions Other Than Through Business Combinations Property Plant Equipment        18 840   
Average Number Employees During Period       18189911
Bank Borrowings          50 000 
Creditors     108 609132 678130 572177 45684 964170 856173 442
Fixed Assets21 16310 61824 8483 6357 19044 79338 470    
Increase From Depreciation Charge For Year Property Plant Equipment      14 93012 82314 32710 7458 0596 045
Net Current Assets Liabilities12 650-4 45811 20852 69291 98395 87792 723164 930127 090165 983204 533194 326
Other Creditors       24 25025 55025 55063 385 
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        14 550   
Other Disposals Property Plant Equipment        14 550   
Prepayments Accrued Income       1 2501 250   
Property Plant Equipment Gross Cost     69 756122 289128 789133 079133 079133 079133 079
Raw Materials Consumables       3 0505 1255 125  
Recoverable Value-added Tax         6 91427 117 
Taxation Social Security Payable       26 31123 28822 59614 629 
Total Additions Including From Business Combinations Property Plant Equipment      52 5336 500    
Total Assets Less Current Liabilities33 8136 1605 32057 54095 618103 067137 516203 400 198 221228 712212 460
Trade Creditors Trade Payables       80 011128 61836 81892 842 
Trade Debtors Trade Receivables       149 805154 85985 741101 222 
Accruals Deferred Income Within One Year2 00010 338          
Bank Borrowings Overdrafts 27 982          
Creditors Due Within One Year151 457246 797203 770145 837198 854108 609      
Number Shares Allotted100100100100100100      
Other Creditors Due Within One Year72 22972 268          
Par Value Share111111      
Prepayments Accrued Income Current Asset3 250200          
Profit Loss For Period37 277-7 653          
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 3 9521 18357518 164       
Tangible Fixed Assets Cost Or Valuation104 559112 458112 458118 91963 80669 756      
Tangible Fixed Assets Depreciation83 396101 840112 456114 07160 17162 566      
Tangible Fixed Assets Depreciation Charged In Period 18 44410 616 1 2132 395      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals    55 112       
Tangible Fixed Assets Disposals    55 112       
Share Capital Allotted Called Up Paid100100100100100100      
Tangible Fixed Assets Additions 7 899   5 950      
Taxation Social Security Due Within One Year11 78310 626          
Trade Creditors Within One Year65 445125 583          

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2021-04-30
filed on: 21st, January 2022 		Free Download (7 pages)

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