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Shaun Morris Limited BOURNE

Founded in 2003, Shaun Morris, classified under reg no. 04947041 is an active company. Currently registered at 8 Fen Road PE10 0TS, Bourne the company has been in the business for twenty one years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

There is a single director in the firm at the moment - Shaun M., appointed on 29 October 2003. In addition, a secretary was appointed - Tessa M., appointed on 1 February 2004. As of 24 April 2024, there was 1 ex secretary - Angela M.. There were no ex directors.

Shaun Morris Limited Address / Contact

Office Address 8 Fen Road
Office Address2 Dowsby
Town Bourne
Post code PE10 0TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04947041
Date of Incorporation Wed, 29th Oct 2003
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Tessa M.

Position: Secretary

Appointed: 01 February 2004

Shaun M.

Position: Director

Appointed: 29 October 2003

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 2003

Resigned: 29 October 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 29 October 2003

Resigned: 29 October 2003

Angela M.

Position: Secretary

Appointed: 29 October 2003

Resigned: 01 February 2004

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Shaun M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Tessa M. This PSC owns 25-50% shares and has 25-50% voting rights.

Shaun M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Tessa 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 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Current Assets33 18432 28346 55527 37927 83731 15844 13833 373
Net Assets Liabilities7 4757 92613 72614 53610 69913 74717 7227 266
Other
Amount Specific Advance Or Credit Directors10 90612 53618 5603 6404 6482 025  
Amount Specific Advance Or Credit Made In Period Directors42 73323 10816 46458 84642 70947 2982 025 
Amount Specific Advance Or Credit Repaid In Period Directors45 43424 73822 48843 92643 71744 675  
Average Number Employees During Period  222222
Creditors82925 20135 15813 43311 1527 5514 27430 598
Fixed Assets3 8348442 32913 55510 1667 6256 1244 491
Net Current Assets Liabilities4 4707 08211 39714 41411 68513 67315 8722 775
Total Assets Less Current Liabilities8 3047 92613 72627 96921 85121 29821 9967 266

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sat, 30th Sep 2023
filed on: 19th, December 2023 		Free Download (6 pages)

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