Morrant Group Limited

Company Name	Morrant Group Limited
Directors	Dilip Kumar Jajodia and Sunil Kumar Jajodia
Company Status	Active
Company Number	01093776
Category	Private Limited Company
Incorporation Date	1 February 1973(51 years, 3 months ago)
Previous Names	3

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr Dilip Kumar Jajodia
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(18 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG

Director Name	Mr Sunil Kumar Jajodia
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	25 March 2013(40 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG

Secretary Name	Mr Sunil Kumar Jajodia
Status	Current
Appointed	30 October 2020(47 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG

Director Name	Sheila Ann Jajodia
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 15 July 2004)
Role	Company Director
Correspondence Address	46 Chiltern Road Sutton Surrey SM2 5RD

Secretary Name	Mr Dilip Kumar Jajodia
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 15 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Stradbroke Grove Buckhurst Hill Essex IG9 5PD

Director Name	Neena Kumari Freeman
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2000(27 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 30 October 2020)
Role	Retail Designer
Country of Residence	United Kingdom
Correspondence Address	25 Brunel Road Chigwell Essex IG8 8BE

Secretary Name	Neena Kumari Freeman
Nationality	British
Status	Resigned
Appointed	08 June 2000(27 years, 4 months after company formation)
Appointment Duration	13 years (resigned 10 June 2013)
Role	Retail Designer
Country of Residence	United Kingdom
Correspondence Address	25 Brunel Road Chigwell Essex IG8 8BE

Contact

Website	morrant.com

Location

Registered Address	46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	Over 400 other UK companies use this postal address

Shareholders

10k at £1	Dilip Kumar Jajodia 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,729
Cash	£45,998
Current Liabilities	£1,194,179

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

27 October 1994	Delivered on: 4 November 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 8 september 1982. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
8 September 1982	Delivered on: 14 September 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including book debts uncalled capital. Outstanding
13 September 1988	Delivered on: 22 September 1988 Satisfied on: 25 July 1989 Persons entitled: National Australia Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All stocks, shares and other securities.(please see doc for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 December 1986	Delivered on: 30 December 1986 Satisfied on: 25 July 1989 Persons entitled: Grofund Pty Limited Classification: Debenture Secured details: Â£175,000 and all other monies due or to become due from the company to the chargee. Particulars: L/H property k/a 73 grand parade, green lanes, london N4 1BU and dukes factory, chiddingstone causeway kent and the proceeds of sale thereof. (See form 395 for details). Fully Satisfied
2 July 1984	Delivered on: 4 July 1984 Satisfied on: 25 July 1989 Persons entitled: Investors in Industry PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on the book debts and other debts due or owing to the company both present and future. Fully Satisfied
18 August 1980	Delivered on: 26 August 1980 Persons entitled: Co-Operative Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts uncalled capital. (See doc M26 for details). Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
18 August 1980	Delivered on: 20 August 1980 Satisfied on: 25 July 1989 Persons entitled: I.C.F.C. LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. L/h 421 high street north manor park, newham. Together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied
11 February 1980	Delivered on: 19 February 1980 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property and assets present and future including bookdebts uncalled capital. Fully Satisfied

Filing History

29 January 2024	Total exemption full accounts made up to 30 June 2023 (8 pages)
3 November 2023	Confirmation statement made on 31 October 2023 with updates (4 pages)
3 February 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
31 October 2022	Confirmation statement made on 31 October 2022 with updates (4 pages)
28 June 2022	Accounts for a small company made up to 30 June 2021 (8 pages)
16 November 2021	Confirmation statement made on 31 October 2021 with updates (4 pages)
30 March 2021	Accounts for a small company made up to 30 June 2020 (9 pages)
8 December 2020	Confirmation statement made on 31 October 2020 with updates (5 pages)
4 December 2020	Termination of appointment of Neena Kumari Freeman as a director on 30 October 2020 (1 page)
4 December 2020	Director's details changed for Mr Sunil Kumar Jajodia on 30 October 2020 (2 pages)
4 December 2020	Appointment of Mr Sunil Kumar Jajodia as a secretary on 30 October 2020 (2 pages)
4 November 2020	Notification of Sports & Leisure Holdings Limited as a person with significant control on 7 May 2020 (2 pages)
4 November 2020	Cessation of Dilip Kumar Jajodia as a person with significant control on 7 May 2020 (1 page)
6 August 2020	Director's details changed for Mr Dilip Kumar Jajodia on 6 August 2020 (2 pages)
6 August 2020	Director's details changed for Mr Sunil Kumar Jajodia on 6 August 2020 (2 pages)
6 August 2020	Registered office address changed from 64 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG England to 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM35NG on 6 August 2020 (1 page)
6 August 2020	Registered office address changed from Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY United Kingdom to 64 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG on 6 August 2020 (1 page)
22 June 2020	Statement of capital following an allotment of shares on 7 May 2020 GBP 10,001 (4 pages)
19 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-06 (3 pages)
12 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-06 (3 pages)
27 March 2020	Accounts for a small company made up to 30 June 2019 (9 pages)
10 December 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
13 March 2019	Accounts for a small company made up to 30 June 2018 (8 pages)
7 December 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
7 December 2018	Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Suite 3, the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 7 December 2018 (1 page)
13 February 2018	Accounts for a small company made up to 30 June 2017 (8 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
1 February 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
1 February 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
23 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
11 April 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
11 April 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10,000 (4 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 10,000 (4 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
15 April 2015	Accounts for a small company made up to 30 June 2014 (8 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 10,000 (4 pages)
31 October 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 10,000 (4 pages)
27 March 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
27 March 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 10,000 (4 pages)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 10,000 (4 pages)
21 June 2013	Termination of appointment of Neena Freeman as a secretary (1 page)
21 June 2013	Termination of appointment of a director (1 page)
21 June 2013	Termination of appointment of Neena Freeman as a secretary (1 page)
21 June 2013	Termination of appointment of a director (1 page)
19 April 2013	Appointment of Mr Sunil Kumar Jajodia as a director (2 pages)
19 April 2013	Appointment of Mr Sunil Kumar Jajodia as a director (2 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
5 April 2013	Accounts for a small company made up to 30 June 2012 (8 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
21 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
21 March 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
26 January 2010	Director's details changed for Dilip Kumar Jajodia on 30 October 2009 (2 pages)
26 January 2010	Director's details changed for Neena Kumari Freeman on 30 October 2009 (2 pages)
26 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Neena Kumari Freeman on 30 October 2009 (2 pages)
26 January 2010	Director's details changed for Dilip Kumar Jajodia on 30 October 2009 (2 pages)
16 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
16 April 2009	Accounts for a small company made up to 30 June 2008 (8 pages)
30 January 2009	Return made up to 31/10/08; full list of members (3 pages)
30 January 2009	Return made up to 31/10/08; full list of members (3 pages)
21 November 2008	Registered office changed on 21/11/2008 from 34-40 high street wanstead london E11 2RJ (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 34-40 high street wanstead london E11 2RJ (1 page)
26 March 2008	Registered office changed on 26/03/2008 from security house 6-8 seven ways parade woodford avenue ilford essex IG2 6XH (1 page)
26 March 2008	Registered office changed on 26/03/2008 from security house 6-8 seven ways parade woodford avenue ilford essex IG2 6XH (1 page)
30 December 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
30 December 2007	Accounts for a small company made up to 30 June 2007 (8 pages)
16 November 2007	Return made up to 31/10/07; no change of members (7 pages)
16 November 2007	Return made up to 31/10/07; no change of members (7 pages)
10 January 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
10 January 2007	Accounts for a small company made up to 30 June 2006 (8 pages)
21 November 2006	Return made up to 31/10/06; full list of members (7 pages)
21 November 2006	Return made up to 31/10/06; full list of members (7 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
2 May 2006	Accounts for a small company made up to 30 June 2005 (8 pages)
28 November 2005	Return made up to 31/10/05; full list of members (7 pages)
28 November 2005	Return made up to 31/10/05; full list of members (7 pages)
16 September 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
16 September 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
13 April 2005	Registered office changed on 13/04/05 from: security house 2 romford road stratford london E15 4BZ (1 page)
13 April 2005	Registered office changed on 13/04/05 from: security house 2 romford road stratford london E15 4BZ (1 page)
19 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Director resigned (1 page)
6 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
12 November 2003	Return made up to 31/10/03; full list of members (8 pages)
12 November 2003	Return made up to 31/10/03; full list of members (8 pages)
12 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
5 March 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
8 November 2002	Return made up to 31/10/02; full list of members (8 pages)
8 November 2002	Return made up to 31/10/02; full list of members (8 pages)
22 February 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
22 February 2002	Accounts for a small company made up to 30 June 2001 (8 pages)
12 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 December 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
28 December 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
15 November 2000	Return made up to 31/10/00; full list of members (7 pages)
15 November 2000	Return made up to 31/10/00; full list of members (7 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
19 June 2000	New secretary appointed;new director appointed (2 pages)
15 November 1999	Return made up to 31/10/99; full list of members (6 pages)
15 November 1999	Return made up to 31/10/99; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
27 October 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
17 November 1998	Return made up to 31/10/98; full list of members (5 pages)
17 November 1998	Return made up to 31/10/98; full list of members (5 pages)
13 October 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
13 October 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
30 December 1997	Return made up to 31/10/97; no change of members (8 pages)
30 December 1997	Return made up to 31/10/97; no change of members (8 pages)
11 November 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
11 November 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
18 November 1996	Return made up to 31/10/96; no change of members (4 pages)
18 November 1996	Return made up to 31/10/96; no change of members (4 pages)
13 November 1995	Return made up to 31/10/95; full list of members (6 pages)
13 November 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
13 November 1995	Accounts for a small company made up to 30 June 1995 (9 pages)
13 November 1995	Return made up to 31/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
14 November 1994	Return made up to 31/10/94; no change of members (4 pages)
14 November 1994	Return made up to 31/10/94; no change of members (4 pages)
4 November 1994	Particulars of mortgage/charge (3 pages)
4 November 1994	Particulars of mortgage/charge (3 pages)
26 July 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
26 July 1994	Accounts for a small company made up to 31 December 1993 (7 pages)
14 December 1993	Return made up to 31/10/93; no change of members (4 pages)
14 December 1993	Return made up to 31/10/93; no change of members (4 pages)
17 May 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
17 May 1993	Accounts for a small company made up to 31 December 1992 (7 pages)
19 November 1992	Return made up to 31/10/92; full list of members (5 pages)
19 November 1992	Return made up to 31/10/92; full list of members (5 pages)
21 July 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
21 July 1992	Accounts for a small company made up to 31 December 1991 (7 pages)
10 December 1991	Accounts for a small company made up to 31 December 1990 (7 pages)
10 December 1991	Return made up to 31/10/91; no change of members (4 pages)
10 December 1991	Return made up to 31/10/91; no change of members (4 pages)
10 December 1991	Accounts for a small company made up to 31 December 1990 (7 pages)
20 November 1990	Return made up to 31/10/90; no change of members (6 pages)
20 November 1990	Return made up to 31/10/90; no change of members (6 pages)
20 November 1990	Full group accounts made up to 31 December 1989 (20 pages)
20 November 1990	Full group accounts made up to 31 December 1989 (20 pages)
12 December 1989	Company name changed morrant special imports LIMITED\certificate issued on 13/12/89 (2 pages)
12 December 1989	Company name changed morrant special imports LIMITED\certificate issued on 13/12/89 (2 pages)
6 September 1989	Full group accounts made up to 30 June 1988 (17 pages)
6 September 1989	Full group accounts made up to 30 June 1988 (17 pages)
4 August 1989	Return made up to 14/07/89; full list of members (4 pages)
4 August 1989	Return made up to 14/07/89; full list of members (4 pages)
25 July 1989	Declaration of satisfaction of mortgage/charge (1 page)
25 July 1989	Declaration of satisfaction of mortgage/charge (1 page)
22 September 1988	Particulars of mortgage/charge (7 pages)
22 September 1988	Particulars of mortgage/charge (7 pages)
12 July 1988	Return made up to 15/12/87; full list of members (5 pages)
12 July 1988	Return made up to 15/12/87; full list of members (5 pages)
4 July 1988	Accounts made up to 30 June 1987 (16 pages)
4 July 1988	Accounts made up to 30 June 1987 (16 pages)
16 January 1987	Return made up to 26/11/86; full list of members (4 pages)
16 January 1987	Return made up to 26/11/86; full list of members (4 pages)
7 January 1987	Full accounts made up to 31 August 1986 (14 pages)
7 January 1987	Full accounts made up to 31 August 1986 (14 pages)
30 December 1986	Particulars of mortgage/charge (7 pages)
30 December 1986	Particulars of mortgage/charge (7 pages)
1 May 1986	Return made up to 16/12/85; full list of members (4 pages)
1 May 1986	Return made up to 16/12/85; full list of members (4 pages)

Morrant Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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