Morris Ventures Limited in Altrincham Road WILMSLOW

Morris Ventures Limited WILMSLOW

Founded in 2003, Morris Ventures, classified under reg no. 04731272 is an active company. Currently registered at Morland House SK9 5NW, Wilmslow the company has been in the business for twenty one years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on Sat, 30th Apr 2022. Since Fri, 2nd May 2003 Morris Ventures Limited is no longer carrying the name Inhoco 2827.

At present there are 5 directors in the the firm, namely Cindy C., Wendy E. and Martin E. and others. In addition one secretary - Joanne I. - 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.

Morris Ventures Limited Address / Contact

Office Address	Morland House
Office Address2	Altrincham Road
Town	Wilmslow
Post code	SK9 5NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04731272
Date of Incorporation	Fri, 11th Apr 2003
Industry	Construction of domestic buildings
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (113 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Cindy C.

Position: Director

Appointed: 29 January 2024

Wendy E.

Position: Director

Appointed: 15 September 2022

Martin E.

Position: Director

Appointed: 11 December 2020

Joanne I.

Position: Secretary

Appointed: 01 January 2018

Joanne I.

Position: Director

Appointed: 29 April 2009

Michael G.

Position: Director

Appointed: 29 April 2003

Mathew V.

Position: Director

Appointed: 04 August 2021

Resigned: 15 September 2022

Peter K.

Position: Secretary

Appointed: 27 June 2007

Resigned: 01 January 2018

Iain M.

Position: Director

Appointed: 18 November 2003

Resigned: 30 July 2004

Karen B.

Position: Director

Appointed: 01 August 2003

Resigned: 30 July 2004

Derek M.

Position: Director

Appointed: 01 August 2003

Resigned: 18 November 2003

Iain H.

Position: Secretary

Appointed: 29 April 2003

Resigned: 27 June 2007

Iain H.

Position: Director

Appointed: 29 April 2003

Resigned: 27 June 2007

A B & C Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 April 2003

Resigned: 29 April 2003

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 11 April 2003

Resigned: 29 April 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Urgentaction Limited from Wilmslow, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michael G. This PSC has significiant influence or control over the company,.

Urgentaction Limited

Morland House Altrincham Road, Wilmslow, Cheshire, SK9 5NW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01866849
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael G.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Inhoco 2827	May 2, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 4th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 4th, January 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 2nd, February 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 2nd, February 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 5th, January 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 31st, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 5th, February 2019	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to Mon, 30th Apr 2018 filed on: 5th, April 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 9th, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 6th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2016 with full list of members filed on: 12th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 12th Apr 2016: 3000000.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 11th Apr 2015 with full list of members filed on: 5th, May 2015	annual return	Free Download
SH01	Capital declared on Tue, 5th May 2015: 3000000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 6th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 11th Apr 2014 with full list of members filed on: 17th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 30th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 11th Apr 2013 with full list of members filed on: 16th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 28th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 11th Apr 2012 with full list of members filed on: 18th, April 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 22nd, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 11th Apr 2011 with full list of members filed on: 8th, June 2011	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, April 2011	incorporation	Free Download (12 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 8th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 11th Apr 2010 with full list of members filed on: 5th, May 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 25th, November 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 27th Apr 2009 with shareholders record filed on: 27th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 1st, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 8th May 2008 with shareholders record filed on: 8th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 21st, September 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 21st, September 2007	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 15th May 2007 with shareholders record filed on: 15th, May 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 2nd, October 2006	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 2nd, October 2006	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 26th Apr 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 26th Apr 2006 with shareholders record filed on: 26th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 23rd, January 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 23rd, January 2006	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 28th Apr 2005 with shareholders record filed on: 28th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 28th Apr 2005 with shareholders record filed on: 28th, April 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 2nd, February 2005	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2004 filed on: 2nd, February 2005	accounts	Free Download (18 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, September 2004	capital	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 15th, September 2004	capital	Free Download (11 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, September 2004	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 8th, September 2004	capital	Free Download (12 pages)
363s	Annual return up to Fri, 30th Apr 2004 with shareholders record filed on: 30th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 30th Apr 2004 with shareholders record filed on: 30th, April 2004	annual return	Free Download (8 pages)
123	Nc inc already adjusted 01/08/03 filed on: 16th, September 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 01/08/03 filed on: 16th, September 2003	capital	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 16th, September 2003	capital	Free Download (5 pages)
88(3)	Particulars of contract relating to shares filed on: 16th, September 2003	capital	Free Download (5 pages)
88(2)R	Alloted 2999999 shares on Fri, 1st Aug 2003. Value of each share 1 £, total number of shares: 3000000. filed on: 16th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2999999 shares on Fri, 1st Aug 2003. Value of each share 1 £, total number of shares: 3000000. filed on: 16th, September 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 22nd, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 22nd, May 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, April 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2003	incorporation	Free Download (20 pages)

Morris Ventures Limited WILMSLOW

Morris Ventures Limited Address / Contact

Company Information / Profile

Company staff

Cindy C.

Wendy E.

Martin E.

Joanne I.

Joanne I.

Michael G.

Mathew V.

Peter K.

Iain M.

Karen B.

Derek M.

Iain H.

Iain H.

A B & C Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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