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Morplan Limited HARLOW

Founded in 1999, Morplan, classified under reg no. 03801026 is an active company. Currently registered at Unit 1 CM20 2DY, Harlow the company has been in the business for twenty five years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 4th Aug 1999 Morplan Limited is no longer carrying the name Alphare.

At present there are 3 directors in the the firm, namely Alexandre C., Daniel C. and Daniele K.. In addition one secretary - Daniel C. - is with the company. At present 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.

Morplan Limited Address / Contact

Office Address Unit 1
Office Address2 Temple Bank
Town Harlow
Post code CM20 2DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03801026
Date of Incorporation Thu, 1st Jul 1999
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Alexandre C.

Position: Director

Appointed: 13 March 2023

Daniel C.

Position: Secretary

Appointed: 05 March 2015

Daniel C.

Position: Director

Appointed: 05 March 2015

Daniele K.

Position: Director

Appointed: 05 March 2015

Vincent T.

Position: Director

Appointed: 05 March 2015

Resigned: 31 December 2022

Laurent D.

Position: Director

Appointed: 07 January 2014

Resigned: 05 March 2015

Tarek G.

Position: Secretary

Appointed: 12 January 2009

Resigned: 05 March 2015

Tarek G.

Position: Director

Appointed: 24 November 2008

Resigned: 05 March 2015

Michel C.

Position: Director

Appointed: 17 September 2007

Resigned: 06 June 2008

Patrice V.

Position: Director

Appointed: 18 December 2001

Resigned: 18 September 2007

Patrick H.

Position: Secretary

Appointed: 18 December 2001

Resigned: 24 November 2008

Sylvie D.

Position: Director

Appointed: 31 January 2000

Resigned: 17 December 2001

William E.

Position: Director

Appointed: 13 September 1999

Resigned: 07 January 2014

Florence F.

Position: Director

Appointed: 06 July 1999

Resigned: 18 December 2001

Antoine I.

Position: Director

Appointed: 06 July 1999

Resigned: 31 January 2000

Patrick H.

Position: Director

Appointed: 01 July 1999

Resigned: 24 November 2008

Florence F.

Position: Secretary

Appointed: 01 July 1999

Resigned: 18 December 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Daniele K. The abovementioned PSC and has 75,01-100% shares.

Daniele K.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Company previous names

Alphare August 4, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 514 8451 165 1821 480 7251 646 1801 336 2801 530 79440 5061 111 383
Current Assets6 191 3577 287 0928 289 1558 839 6729 372 5168 012 6848 493 9998 779 370
Debtors1 785 0822 963 7333 152 6273 238 5284 041 7462 118 2184 124 3992 239 526
Net Assets Liabilities3 708 6254 823 8175 750 7516 648 0346 749 5546 008 3074 496 2614 362 178
Other Debtors624 1551 258 8601 278 0911 756 1582 241 735976 6922 350 135974 758
Property Plant Equipment476 468850 585991 708965 7341 845 7911 462 3251 266 4561 012 809
Total Inventories2 891 4303 158 1773 655 8033 954 9643 994 4904 363 6724 329 0945 428 461
Other
Accrued Liabilities362 636793 142706 286549 147891 462768 0742 310 8501 161 839
Accumulated Amortisation Impairment Intangible Assets10 530 94910 530 94910 530 95310 530 95310 530 95310 530 95310 530 953 
Accumulated Depreciation Impairment Property Plant Equipment1 041 6571 194 7171 405 121866 0881 015 6761 488 8231 793 0962 227 425
Administrative Expenses3 542 3733 516 6213 694 5533 828 6713 871 0273 704 2163 749 1983 364 083
Amortisation Expense Intangible Assets  4     
Applicable Tax Rate2020191919191919
Comprehensive Income Expense1 641 6161 115 192926 934897 283101 520-741 247-1 512 046-134 083
Corporation Tax Payable 35 393178 893240 817    
Cost Sales8 565 9999 436 6109 978 8329 462 3039 067 0755 838 7366 388 1518 328 164
Creditors2 672 9732 959 6843 292 5692 905 1234 106 1133 104 0545 094 5905 226 828
Current Tax For Period356 652275 393178 893225 046-66 331-93 750-64 962 
Depreciation Expense Property Plant Equipment100 145129 226210 404240 751272 383475 431442 974434 329
Disposals Decrease In Depreciation Impairment Property Plant Equipment   779 784122 7952 284138 701 
Disposals Property Plant Equipment   779 784122 79536 546198 514 
Distribution Costs4 925 6825 268 2045 973 9405 968 0535 853 7544 635 2514 960 9565 857 776
Dividends Paid1 200 000       
Dividends Paid On Shares Interim1 200 000       
Finance Lease Liabilities Present Value Total27 381       
Finished Goods2 825 1423 087 5913 576 0263 852 5223 894 2684 267 5774 147 8855 284 150
Fixed Assets476 468850 585991 708965 7341 845 7911 462 3251 266 4561 012 809
Further Item Interest Expense Component Total Interest Expense5 166433      
Further Operating Expense Item Component Total Operating Expenses-40 04121 33044 770868 98635 776-93 87122 22530 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases591 258728 316687 205740 036708 610401 384618 005582 767
Gain Loss On Disposals Property Plant Equipment-8 512   3 0002 284-59 812 
Gross Profit Loss10 512 66010 221 00610 753 50010 871 0559 898 2696 719 5576 770 7928 906 272
Increase Decrease In Current Tax From Adjustment For Prior Periods25 420-1 192 15 782 -49  
Increase From Amortisation Charge For Year Intangible Assets  4     
Increase From Depreciation Charge For Year Property Plant Equipment 153 060210 404240 751272 383475 431442 974434 329
Intangible Assets Gross Cost10 530 94910 530 94910 530 95310 530 95310 530 95310 530 95310 530 953 
Interest Payable Similar Charges Finance Costs5 166433     3 543
Net Current Assets Liabilities3 518 3844 327 4084 996 5865 934 5495 266 4034 908 6303 399 4093 552 542
Number Shares Issued Fully Paid 50 00050 00050 00050 00050 00050 00050 000
Operating Profit Loss2 044 6051 436 1811 085 0071 074 331173 488-843 883-1 684 333-315 587
Other Creditors503 928801 254624 627818 555291 605537 272710 405515 431
Other Deferred Tax Expense Credit19 22347 936-19 206-14 395106 8168-107 325-183 691
Other Interest Receivable Similar Income Finance Income3 4711 5811 6142 1455 104797 1 356
Other Taxation Social Security Payable476 888158 936289 701160 954263 850330 328312 591603 599
Par Value Share 1111111
Profit Loss1 641 6161 115 192926 934897 283101 520-741 247-1 512 046-134 083
Profit Loss On Ordinary Activities Before Tax2 042 9101 437 3291 086 6211 123 716142 005-834 989-1 684 333-317 774
Property Plant Equipment Gross Cost1 518 1252 045 3022 396 8291 831 8222 861 4672 951 1483 059 5523 240 234
Provisions For Liabilities Balance Sheet Subtotal286 227354 176237 543252 249362 640362 648169 604203 173
Raw Materials66 28870 58679 777102 442100 22296 095181 209144 311
Tax Expense Credit Applicable Tax Rate413 689287 466209 142213 50626 981-158 648-320 023-60 377
Tax Increase Decrease From Effect Capital Allowances Depreciation-13 938-10 515-12 04911 524-93 41060 45266 19541 350
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss5 4632165 309161 0684 49534 06632 735
Tax Tax Credit On Profit Or Loss On Ordinary Activities401 294322 137159 687226 43340 485-93 742-172 287-183 691
Total Additions Including From Business Combinations Intangible Assets  4     
Total Additions Including From Business Combinations Property Plant Equipment 527 177351 527214 7771 152 440126 227306 918180 682
Total Assets Less Current Liabilities3 994 8525 177 9935 988 2946 900 2837 112 1946 370 9554 665 8654 565 351
Total Current Tax Expense Credit382 071274 201178 893240 828-66 331   
Trade Creditors Trade Payables1 302 1401 170 9591 493 0621 135 6502 659 1961 468 3801 760 7442 345 959
Trade Debtors Trade Receivables1 160 9271 704 8731 874 5361 482 3701 720 483968 2481 536 0241 107 508
Turnover Revenue19 078 65919 657 61620 732 33220 333 35818 965 34412 558 29313 158 94317 234 436
Administration Support Average Number Employees   9497837273
Average Number Employees During Period   1331351169382
Corporation Tax Recoverable    79 528173 278238 240 
Disposals Decrease In Amortisation Impairment Intangible Assets       10 530 953
Disposals Intangible Assets       10 530 953
Interest Expense       3 543
Other Operating Income Format1     841 002255 029 
Other Remaining Borrowings       600 000
Production Average Number Employees   393834219
Tax Decrease Increase From Effect Revenue Exempt From Taxation    970  15 704

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 22nd, June 2023 		Free Download (23 pages)

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