| Company Name | R.V. Morris Limited |
|---|---|
| Director | Robert Vyvian Paul Morris |
| Company Status | Active |
| Company Number | 02789907 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 1993(31 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Robert Vyvian Paul Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 June 2000(7 years, 3 months after company formation) |
| Appointment Duration | 23 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hainault Trading Estate Motherwell Way Grays Essex RM20 3XD |
| Director Name | Mr Robert Vyvian Paul Morris |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2024(31 years, 1 month after company formation) |
| Appointment Duration | 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hainault Trading Estate Motherwell Way Grays Essex RM20 3XD |
| Director Name | Executor Of The Estate Of Richard Vincent Fyson Morris |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hainault Trading Estate Motherwell Way Grays Essex RM20 3XD |
| Secretary Name | Michael John Pohl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hancocks Church Road Moreton Essex CM5 0JB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 February 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Telephone | 01708 865500 |
|---|---|
| Telephone region | Romford |
Location
| Registered Address | Hainault Trading Estate Motherwell Way Grays Essex RM20 3XD |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | West Thurrock and South Stifford |
| Built Up Area | Grays |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | M.j. Pohl 50.00% Ordinary |
|---|---|
| 1 at £1 | R.v.f. Morris 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 22 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
|---|---|
| 23 February 2023 | Confirmation statement made on 15 February 2023 with no updates (3 pages) |
| 26 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 18 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
| 16 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
| 28 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 17 February 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 17 February 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
| 14 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 18 February 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
| 17 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 21 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 27 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 27 February 2017 | Confirmation statement made on 15 February 2017 with updates (6 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 19 May 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 19 May 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 17 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 28 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 18 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 18 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 22 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 20 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 3 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
| 6 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Secretary's details changed for Robert Vyvian Paul Morris on 15 February 2010 (1 page) |
| 6 May 2010 | Director's details changed for Mr Richard Vincent Fyson Morris on 15 February 2010 (2 pages) |
| 6 May 2010 | Secretary's details changed for Robert Vyvian Paul Morris on 15 February 2010 (1 page) |
| 6 May 2010 | Registered office address changed from Suite 2 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 6 May 2010 (1 page) |
| 6 May 2010 | Registered office address changed from Suite 2 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 6 May 2010 (1 page) |
| 6 May 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Director's details changed for Mr Richard Vincent Fyson Morris on 15 February 2010 (2 pages) |
| 6 May 2010 | Registered office address changed from Suite 2 Interwood House Stafford Avenue Hornchurch Essex RM11 2ER on 6 May 2010 (1 page) |
| 15 December 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 15 April 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 15/02/09; full list of members (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 27 May 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 27 May 2008 | Return made up to 15/02/08; full list of members (3 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 25 March 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 11 July 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 15/02/07; full list of members (2 pages) |
| 16 May 2007 | Registered office changed on 16/05/07 from: sterling house 12A bridge close romford essex RM7 oau (1 page) |
| 16 May 2007 | Registered office changed on 16/05/07 from: sterling house 12A bridge close romford essex RM7 oau (1 page) |
| 25 October 2006 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 28 September 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 28 September 2006 | Secretary's particulars changed (1 page) |
| 28 September 2006 | Return made up to 15/02/06; full list of members (2 pages) |
| 28 September 2006 | Secretary's particulars changed (1 page) |
| 19 January 2006 | Return made up to 15/02/05; full list of members (2 pages) |
| 19 January 2006 | Return made up to 15/02/05; full list of members (2 pages) |
| 23 December 2005 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 23 December 2005 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 25 November 2004 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 25 November 2004 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 5 July 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 5 July 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 5 March 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 5 March 2004 | Return made up to 15/02/04; full list of members (6 pages) |
| 14 April 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 14 April 2003 | Return made up to 15/02/03; full list of members (6 pages) |
| 14 April 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 14 April 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 26 April 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 26 April 2002 | Registered office changed on 26/04/02 from: 185,south street romford essex RM1 1QA (1 page) |
| 26 April 2002 | Registered office changed on 26/04/02 from: 185,south street romford essex RM1 1QA (1 page) |
| 26 April 2002 | Return made up to 15/02/02; full list of members (6 pages) |
| 6 November 2001 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 6 November 2001 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 24 April 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 15/02/01; full list of members (6 pages) |
| 13 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | New secretary appointed (2 pages) |
| 13 November 2000 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 13 November 2000 | Secretary resigned (1 page) |
| 13 November 2000 | New secretary appointed (2 pages) |
| 13 November 2000 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 17 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 17 March 2000 | Return made up to 15/02/00; full list of members (6 pages) |
| 25 February 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 25 February 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 9 March 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 9 March 1999 | Return made up to 15/02/99; no change of members (4 pages) |
| 9 March 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 9 March 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 25 February 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 25 February 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 25 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 25 February 1998 | Return made up to 15/02/98; no change of members (4 pages) |
| 21 February 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 21 February 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 21 February 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 21 February 1997 | Return made up to 15/02/97; full list of members (6 pages) |
| 29 February 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 29 February 1996 | Return made up to 15/02/96; no change of members (4 pages) |
| 15 December 1995 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 15 December 1995 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |