Morris Armitage Limited in 2 The Avenue NEWMARKET

Morris Armitage Limited NEWMARKET

Founded in 2002, Morris Armitage, classified under reg no. 04439700 is an active company. Currently registered at Godolphin House CB8 9AA, Newmarket the company has been in the business for twenty two years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

Currently there are 2 directors in the the firm, namely Joanne M. and Simon M.. In addition one secretary - Joanne M. - is with the company. As of 28 May 2024, there were 2 ex directors - James A., Peter M. and others listed below. There were no ex secretaries.

Morris Armitage Limited Address / Contact

Office Address	Godolphin House
Office Address2	2 The Avenue
Town	Newmarket
Post code	CB8 9AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04439700
Date of Incorporation	Wed, 15th May 2002
Industry	Management of real estate on a fee or contract basis
Industry	Real estate agencies
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (89 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated	Fri, 14th Oct 2022

Company staff

Joanne M.

Position: Director

Appointed: 01 June 2005

Simon M.

Position: Director

Appointed: 15 May 2002

Joanne M.

Position: Secretary

Appointed: 15 May 2002

James A.

Position: Director

Appointed: 12 June 2002

Resigned: 30 November 2003

Peter M.

Position: Director

Appointed: 12 June 2002

Resigned: 30 November 2003

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2002

Resigned: 15 May 2002

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 15 May 2002

Resigned: 15 May 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Simon M. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Joanne M. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Joanne M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-05-31	2015-05-31
Net Worth	255 805	265 040

Balance Sheet
Cash Bank In Hand	506 638	570 890
Current Assets	670 174	729 467
Debtors	163 536	158 577
Tangible Fixed Assets	40 650	35 487

Reserves/Capital
Called Up Share Capital	6	6
Profit Loss Account Reserve	255 799	265 034
Shareholder Funds	255 805	265 040

Other
Creditors Due Within One Year	451 987	496 997
Deferred Tax Liability	3 032	2 917
Intangible Fixed Assets Aggregate Amortisation Impairment		145 000
Intangible Fixed Assets Cost Or Valuation		145 000
Net Assets Liability Excluding Pension Asset Liability	255 805	265 040
Net Current Assets Liabilities	218 187	232 470
Number Shares Allotted		1
Par Value Share		1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions		2 879
Tangible Fixed Assets Cost Or Valuation	146 361	149 240
Tangible Fixed Assets Depreciation	105 711	113 753
Tangible Fixed Assets Depreciation Charged In Period		8 042
Total Assets Less Current Liabilities	258 837	267 957

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, February 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 29th, February 2024	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 8th, March 2023	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 23rd, February 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 20th, April 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 26th, February 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 5th, March 2018	accounts	Free Download (9 pages)
AD01	Change of registered address from 12 Old Station Road Newmarket Suffolk CB8 8DB on 2017/09/28 to Godolphin House 2 the Avenue Newmarket Suffolk CB8 9AA filed on: 28th, September 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 1st, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/15 filed on: 26th, May 2016	annual return	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on 2016/05/26	capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/15 filed on: 1st, June 2015	annual return	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on 2015/06/01	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 11th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/15 filed on: 2nd, July 2014	annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/07/02	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/15 filed on: 22nd, July 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 1st, March 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/15 filed on: 9th, August 2012	annual return	Free Download (5 pages)
SH01	6.00 GBP is the capital in company's statement on 2012/07/19 filed on: 2nd, August 2012	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 2nd, August 2012	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, August 2012	incorporation	Free Download (16 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 12th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/15 filed on: 8th, July 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 10th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/15 filed on: 25th, June 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 4th, December 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/07/28 with complete member list filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 9th, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/09/24 with complete member list filed on: 24th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 17th, March 2008	accounts	Free Download (7 pages)
287	Registered office changed on 10/12/07 from: 28 green road newmarket suffolk CB8 8BD filed on: 10th, December 2007	address	Free Download (1 page)
287	Registered office changed on 10/12/07 from: 28 green road newmarket suffolk CB8 8BD filed on: 10th, December 2007	address	Free Download (1 page)
363s	Annual return drawn up to 2007/08/31 with complete member list filed on: 31st, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/08/31 with complete member list filed on: 31st, August 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 19th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 19th, October 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 3rd, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/06/09 with complete member list filed on: 9th, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/09 with complete member list filed on: 9th, June 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2005/06/09	annual return
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 11th, October 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 11th, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/05/20 with complete member list filed on: 20th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2004/05/20	annual return
363s	Annual return drawn up to 2004/05/20 with complete member list filed on: 20th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2004/05/20	annual return
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 4th, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 4th, February 2004	accounts	Free Download (4 pages)
287	Registered office changed on 23/01/04 from: 71 high street barrington cambridge CB2 5QX filed on: 23rd, January 2004	address	Free Download (1 page)
287	Registered office changed on 23/01/04 from: 71 high street barrington cambridge CB2 5QX filed on: 23rd, January 2004	address	Free Download (1 page)
363s	Annual return drawn up to 2003/08/04 with complete member list filed on: 4th, August 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Registered office changed on 04/08/03) up to 2003/08/04	annual return
363s	Annual return drawn up to 2003/08/04 with complete member list filed on: 4th, August 2003	annual return	Free Download (8 pages)
287	Registered office changed on 30/05/02 from: green sleeves cheveley park newmarket CB8 9DE filed on: 30th, May 2002	address	Free Download (1 page)
287	Registered office changed on 30/05/02 from: green sleeves cheveley park newmarket CB8 9DE filed on: 30th, May 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 15th, May 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, May 2002	incorporation	Free Download (16 pages)

Morris Armitage Limited NEWMARKET

Morris Armitage Limited Address / Contact

Company Information / Profile

Company staff

Joanne M.

Simon M.

Joanne M.

James A.

Peter M.

Incorporate Secretariat Limited

Incorporate Directors Limited

People with significant control

Annual reports financial information

Company filings

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