| Company Name | Brian Morton Technical Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04288433 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2001(22 years, 7 months ago) |
| Dissolution Date | 28 November 2023 (5 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Mr Brian David Morton |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hytrees 37 Theydon Park Road Theydon Bois Essex CM16 7LR |
| Director Name | Mrs Lynda Mary Morton |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hytrees 37 Theydon Park Road Theydon Bois Essex CM16 7LR |
| Director Name | Line Two Limited (Corporation) |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Status | Resigned |
| Appointed | 17 September 2001(same day as company formation) |
| Correspondence Address | Sir Robert Peel Mill Mill Lane Fazeley Tamworth Staffordshire B78 3QD |
| Secretary Name | Line One Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2001(same day as company formation) |
| Correspondence Address | Claymore House, Tame Valley Ind Est Wilnecote Tamworth Staffordshire B77 5DQ |
Location
| Registered Address | Hytrees, 37 Theydon Park Road Theydon Bois Essex CM16 7LR |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
Shareholders
| 3 at £1 | Brian David Morton 60.00% Ordinary |
|---|---|
| 2 at £1 | Mrs Lynda Mary Morton 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £361,148 |
| Cash | £271,875 |
| Current Liabilities | £6,358 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 October 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
|---|---|
| 24 June 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
| 3 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 18 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 25 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 25 October 2018 | Cessation of Brian David Morton as a person with significant control on 25 October 2018 (1 page) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 6 October 2017 | Notification of Brian David Morton as a person with significant control on 6 April 2016 (2 pages) |
| 6 October 2017 | Notification of Lynda Mary Morton as a person with significant control on 6 April 2016 (2 pages) |
| 6 October 2017 | Notification of Lynda Mary Morton as a person with significant control on 6 October 2017 (2 pages) |
| 6 October 2017 | Notification of Brian David Morton as a person with significant control on 6 April 2016 (2 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 6 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 24 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 14 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 28 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 19 September 2014 | Amended total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 19 September 2014 | Amended total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Director's details changed for Brian David Morton on 22 October 2013 (2 pages) |
| 22 October 2013 | Director's details changed for Mrs. Lynda Mary Morton on 22 October 2013 (2 pages) |
| 22 October 2013 | Director's details changed for Mrs. Lynda Mary Morton on 22 October 2013 (2 pages) |
| 22 October 2013 | Director's details changed for Brian David Morton on 22 October 2013 (2 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 21 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 27 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 27 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 29 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 29 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 26 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 8 January 2009 | Return made up to 30/09/08; full list of members (4 pages) |
| 8 January 2009 | Appointment terminated secretary line one LTD (1 page) |
| 8 January 2009 | Director appointed mrs. Lynda mary morton (1 page) |
| 8 January 2009 | Director appointed mrs. Lynda mary morton (1 page) |
| 8 January 2009 | Return made up to 30/09/08; full list of members (4 pages) |
| 8 January 2009 | Appointment terminated secretary line one LTD (1 page) |
| 9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 18 February 2008 | Registered office changed on 18/02/08 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
| 18 February 2008 | Registered office changed on 18/02/08 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
| 8 January 2008 | Return made up to 28/10/07; full list of members (2 pages) |
| 8 January 2008 | Return made up to 28/10/07; full list of members (2 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 8 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 16 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 16 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 30 October 2004 | Secretary's particulars changed (1 page) |
| 30 October 2004 | Secretary's particulars changed (1 page) |
| 12 October 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 12 October 2004 | Return made up to 30/09/04; full list of members (5 pages) |
| 24 September 2004 | Location of register of members (1 page) |
| 24 September 2004 | Location of register of members (1 page) |
| 20 September 2004 | Location of debenture register (1 page) |
| 20 September 2004 | Location of debenture register (1 page) |
| 5 August 2004 | Registered office changed on 05/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD (1 page) |
| 5 August 2004 | Registered office changed on 05/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD (1 page) |
| 22 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 22 March 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 17 November 2003 | Return made up to 30/09/03; full list of members (5 pages) |
| 17 November 2003 | Return made up to 30/09/03; full list of members (5 pages) |
| 14 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 14 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 19 September 2002 | Return made up to 30/09/02; full list of members (4 pages) |
| 19 September 2002 | Return made up to 30/09/02; full list of members (4 pages) |
| 7 January 2002 | Ad 30/09/01--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 7 January 2002 | Ad 30/09/01--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
| 27 September 2001 | New director appointed (2 pages) |
| 27 September 2001 | New director appointed (2 pages) |
| 25 September 2001 | Director resigned (1 page) |
| 25 September 2001 | Director resigned (1 page) |
| 17 September 2001 | Incorporation (19 pages) |
| 17 September 2001 | Incorporation (19 pages) |