Morrison Aesthetic Restorations Limited in Bicester Road Kingswood AYLESBURY - HP18 0RA

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Morrison Aesthetic Restorations Limited AYLESBURY

Morrison Aesthetic Restorations started in year 2007 as Private Limited Company with registration number 06366667. The Morrison Aesthetic Restorations company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Aylesbury at 2 Crossways Business Centre. Postal code: HP18 0RA.

Currently there are 2 directors in the the firm, namely Sheila M. and Philip M.. In addition one secretary - Sheila M. - is with the company. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Morrison Aesthetic Restorations Limited Address / Contact

Office Address	2 Crossways Business Centre
Office Address2	Bicester Road Kingswood
Town	Aylesbury
Post code	HP18 0RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06366667
Date of Incorporation	Tue, 11th Sep 2007
Industry	Dental practice activities
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated	Mon, 11th Sep 2023

Company staff

Sheila M.

Position: Secretary

Appointed: 11 September 2007

Sheila M.

Position: Director

Appointed: 11 September 2007

Philip M.

Position: Director

Appointed: 11 September 2007

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2007

Resigned: 11 September 2007

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 11 September 2007

Resigned: 11 September 2007

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Philip M. This PSC and has 25-50% shares. The second one in the persons with significant control register is Sheila M. This PSC owns 25-50% shares.

Philip M.

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

Sheila M.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	246 169	162 692	143 671	322 590	348 607

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 000	2 000	2 000	2 000	2 513
Average Number Employees During Period	8	8	8	5	6
Creditors	198 160	65 772	65 095	128 208	144 375
Depreciation Amortisation Impairment Expense		8 692	7 213
Fixed Assets	24 125	17 171	10 470	5 445	5 288
Net Current Assets Liabilities	52 884	101 795	84 332	199 257	209 607
Other Operating Income Format1		166	33 303
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	4 875	4 875	5 756	4 875	5 375
Profit Loss		107 441	73 519
Staff Costs Employee Benefits Expense		154 175	146 746
Tax Tax Credit On Profit Or Loss On Ordinary Activities		10 843	12 823
Total Assets Less Current Liabilities	77 009	118 966	94 802	204 702	214 895
Turnover Revenue		554 095	426 181

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/11 filed on: 12th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/11 filed on: 12th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 11th, May 2023	accounts	Free Download (4 pages)
MR04	Charge 1 satisfaction in full. filed on: 29th, March 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/09/11 filed on: 12th, September 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 6th, July 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/09/11 filed on: 14th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 24th, June 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/09/11 filed on: 6th, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 10th, June 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/09/11 filed on: 7th, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 5th, July 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/09/11 filed on: 20th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 2nd, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/11 filed on: 15th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 5th, July 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/09/11 filed on: 22nd, September 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 24th, December 2015	accounts	Free Download (6 pages)
CH03	On 2015/06/01 secretary's details were changed filed on: 7th, October 2015	officers	Free Download (1 page)
CH01	On 2015/06/01 director's details were changed filed on: 7th, October 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/11 with full list of members filed on: 7th, October 2015	annual return	Free Download (4 pages)
CH01	On 2015/06/01 director's details were changed filed on: 7th, October 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 30th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/11 with full list of members filed on: 25th, September 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/25	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 25th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/09/11 with full list of members filed on: 31st, October 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/10/31	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 3rd, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/11 with full list of members filed on: 30th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/09/11 with full list of members filed on: 26th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 27th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/09/11 with full list of members filed on: 13th, October 2010	annual return	Free Download (5 pages)
CH01	On 2009/10/01 director's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 13th, October 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 1st, July 2010	accounts	Free Download (6 pages)
AD01	Change of registered office on 2009/10/13 from 12B Talisman Business Centre Bicester Oxfordshire OX26 6HR filed on: 13th, October 2009	address	Free Download (1 page)
363a	Annual return up to 2009/09/24 with shareholders record filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 11th, July 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/10/21 with shareholders record filed on: 21st, October 2008	annual return	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 3rd, January 2008	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 3rd, January 2008	mortgage	Free Download (3 pages)
287	Registered office changed on 20/11/07 from: 12B talisman business centre marsh gibbon bicester oxon OX26 6HR filed on: 20th, November 2007	address	Free Download (1 page)
287	Registered office changed on 20/11/07 from: 12B talisman business centre marsh gibbon bicester oxon OX26 6HR filed on: 20th, November 2007	address	Free Download (1 page)
288a	On 2007/10/02 New secretary appointed;new director appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/02 New director appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/02 New secretary appointed;new director appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
288a	On 2007/10/02 New director appointed filed on: 2nd, October 2007	officers	Free Download (2 pages)
288b	On 2007/09/13 Director resigned filed on: 13th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/13 Director resigned filed on: 13th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/13 Secretary resigned filed on: 13th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/13 Secretary resigned filed on: 13th, September 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, September 2007	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 11th, September 2007	incorporation	Free Download (6 pages)

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