Morse Holdings Ltd in ASHFORD - TN24 8LF

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Morse Holdings Ltd ASHFORD

Morse Holdings started in year 2002 as Private Limited Company with registration number 04537669. The Morse Holdings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Ashford at 19 North Street. Postal code: TN24 8LF.

At the moment there are 2 directors in the the company, namely Dean M. and Graham M.. In addition one secretary - Dean M. - is with the firm. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Morse Holdings Ltd Address / Contact

Office Address	19 North Street
Town	Ashford
Post code	TN24 8LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04537669
Date of Incorporation	Tue, 17th Sep 2002
Industry	Dormant Company
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (53 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Dean M.

Position: Director

Appointed: 17 September 2002

Dean M.

Position: Secretary

Appointed: 17 September 2002

Graham M.

Position: Director

Appointed: 17 September 2002

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 17 September 2002

Resigned: 19 September 2002

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 17 September 2002

Resigned: 19 September 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is Graham M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Dean M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Graham M.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors significiant influence or control

Dean M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1	1	1

Balance Sheet
Debtors				1	1	1	1	1	1
Other Debtors				1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1

Other
Total Assets Less Current Liabilities				1	1	1	1	1	1
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 27th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 27th, June 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 28th, June 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 22nd, September 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 14th, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 12th, June 2018	accounts	Free Download (6 pages)
AD01	New registered office address 19 North Street Ashford Kent TN24 8LF. Change occurred on 2017-08-22. Company's previous address: Repton Manor Repton Avenue Ashford Kent TN23 3GP. filed on: 22nd, August 2017	address	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 13th, February 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 12th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-17 filed on: 9th, October 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 26th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-17 filed on: 25th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-25: 1.00 GBP	capital
AD01	New registered office address Repton Manor Repton Avenue Ashford Kent TN23 3GP. Change occurred on 2014-11-07. Company's previous address: 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH. filed on: 7th, November 2014	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 8th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-17 filed on: 19th, September 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 14th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-17 filed on: 27th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 21st, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-17 filed on: 6th, October 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 26th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-17 filed on: 15th, October 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 1st, July 2010	accounts	Free Download (3 pages)
363a	Period up to 2009-10-01 - Annual return with full member list filed on: 1st, October 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 20th, May 2009	accounts	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 29th, October 2008	officers	Free Download (1 page)
363a	Period up to 2008-10-29 - Annual return with full member list filed on: 29th, October 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 17th, July 2008	accounts	Free Download (1 page)
287	Registered office changed on 17/07/2008 from .15 Western avenue ashford kent TN23 1LY filed on: 17th, July 2008	address	Free Download (1 page)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (6 pages)
363a	Period up to 2008-01-11 - Annual return with full member list filed on: 11th, January 2008	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 15th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 15th, September 2007	accounts	Free Download (1 page)
363a	Period up to 2006-11-27 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-11-27 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 14th, August 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 14th, August 2006	accounts	Free Download (1 page)
363a	Period up to 2005-10-14 - Annual return with full member list filed on: 14th, October 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-10-14 - Annual return with full member list filed on: 14th, October 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 30th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 30th, June 2005	accounts	Free Download (1 page)
363s	Period up to 2004-10-27 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-27 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 23rd, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 23rd, September 2004	accounts	Free Download (1 page)
363s	Period up to 2004-02-10 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-10 - Annual return with full member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-02-10 (Director's particulars changed)	annual return
288a	On 2003-06-12 New secretary appointed;new director appointed filed on: 12th, June 2003	officers	Free Download (2 pages)
288a	On 2003-06-12 New secretary appointed;new director appointed filed on: 12th, June 2003	officers	Free Download (2 pages)
288a	On 2003-06-12 New director appointed filed on: 12th, June 2003	officers	Free Download (2 pages)
288a	On 2003-06-12 New director appointed filed on: 12th, June 2003	officers	Free Download (2 pages)
288b	On 2002-09-20 Director resigned filed on: 20th, September 2002	officers	Free Download (1 page)
288b	On 2002-09-20 Secretary resigned filed on: 20th, September 2002	officers	Free Download (1 page)
288b	On 2002-09-20 Director resigned filed on: 20th, September 2002	officers	Free Download (1 page)
288b	On 2002-09-20 Secretary resigned filed on: 20th, September 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, September 2002	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 17th, September 2002	incorporation	Free Download (9 pages)

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