Morpin Ltd in Bishops Itchington SOUTHAM

Morpin Ltd SOUTHAM

Morpin Ltd was dissolved on 2022-06-07. Morpin was a private limited company that was located at 42 Chapel Street, Bishops Itchington, Southam, CV47 2RB, Warwickshire. Its net worth was estimated to be 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. The company (formally formed on 2002-06-13) was run by 1 director and 1 secretary.
Director Benjamin G. who was appointed on 23 June 2002.
Moving on to the secretaries, we can name: Thomas G. appointed on 23 June 2002.

The company was officially classified as "engineering design activities for industrial process and production" (71121). The last confirmation statement was sent on 2021-06-13 and last time the statutory accounts were sent was on 31 July 2021. 2016-06-13 was the date of the last annual return.

Morpin Ltd Address / Contact

Office Address	42 Chapel Street
Office Address2	Bishops Itchington
Town	Southam
Post code	CV47 2RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04460266
Date of Incorporation	Thu, 13th Jun 2002
Date of Dissolution	Tue, 7th Jun 2022
Industry	Engineering design activities for industrial process and production
End of financial Year	31st July
Company age	20 years old
Account next due date	Sun, 30th Apr 2023
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Mon, 27th Jun 2022
Last confirmation statement dated	Sun, 13th Jun 2021

Company staff

Thomas G.

Position: Secretary

Appointed: 23 June 2002

Benjamin G.

Position: Director

Appointed: 23 June 2002

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2002

Resigned: 13 June 2002

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 13 June 2002

Resigned: 13 June 2002

People with significant control

Benjamin G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-07-31

Balance Sheet
Current Assets	56 005	25 144

Other
Average Number Employees During Period	1	1
Creditors	22 115	9 709
Fixed Assets	2 084
Net Current Assets Liabilities	33 890	15 435
Total Assets Less Current Liabilities	35 974	15 435

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 17th, November 2021	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 17th, November 2021	accounts	Free Download (5 pages)
AA01	Accounting period extended to 2021/07/31. Originally it was 2021/06/30 filed on: 28th, July 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 4th, November 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 2nd, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 4th, March 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 27th, March 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 8th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/06/13 with full list of members filed on: 1st, August 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/08/01	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 10th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/13 with full list of members filed on: 20th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 25th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/06/13 with full list of members filed on: 30th, June 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/30	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 24th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/13 with full list of members filed on: 3rd, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 3rd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/06/13 with full list of members filed on: 2nd, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 8th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/06/13 with full list of members filed on: 13th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 11th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/06/13 with full list of members filed on: 1st, August 2010	annual return	Free Download (4 pages)
CH01	On 2010/06/13 director's details were changed filed on: 1st, August 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 16th, March 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/03 with shareholders record filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 9th, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/09/10 with shareholders record filed on: 10th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 3rd, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/29 with shareholders record filed on: 29th, June 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 13th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 13th, February 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2006/06/26 with shareholders record filed on: 26th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/26 with shareholders record filed on: 26th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 12th, April 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 12th, April 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/06/29 with shareholders record filed on: 29th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/06/29 with shareholders record filed on: 29th, June 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/06/09 with shareholders record filed on: 9th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/09 with shareholders record filed on: 9th, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 16th, April 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 16th, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/07/18 with shareholders record filed on: 18th, July 2003	annual return	Free Download (6 pages)
363(288)	2003/07/18 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/07/18 with shareholders record filed on: 18th, July 2003	annual return	Free Download (6 pages)
287	Registered office changed on 11/11/02 from: 21 bucknill crescent rugby warwickshire CV21 4EX filed on: 11th, November 2002	address	Free Download (1 page)
287	Registered office changed on 11/11/02 from: 21 bucknill crescent rugby warwickshire CV21 4EX filed on: 11th, November 2002	address	Free Download (1 page)
88(2)R	Alloted 100 shares on 2002/07/05. Value of each share 1 £, total number of shares: 101. filed on: 23rd, July 2002	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2002/07/05. Value of each share 1 £, total number of shares: 101. filed on: 23rd, July 2002	capital	Free Download (2 pages)
288a	On 2002/06/28 New director appointed filed on: 28th, June 2002	officers	Free Download (2 pages)
288a	On 2002/06/28 New secretary appointed filed on: 28th, June 2002	officers	Free Download (2 pages)
288a	On 2002/06/28 New director appointed filed on: 28th, June 2002	officers	Free Download (2 pages)
288a	On 2002/06/28 New secretary appointed filed on: 28th, June 2002	officers	Free Download (2 pages)
288b	On 2002/06/14 Secretary resigned filed on: 14th, June 2002	officers	Free Download (1 page)
288b	On 2002/06/14 Director resigned filed on: 14th, June 2002	officers	Free Download (1 page)
288b	On 2002/06/14 Secretary resigned filed on: 14th, June 2002	officers	Free Download (1 page)
288b	On 2002/06/14 Director resigned filed on: 14th, June 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, June 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 13th, June 2002	incorporation	Free Download (9 pages)