Morena Enterprises Limited

Company Name	Morena Enterprises Limited
Director	Davide Andrea Morena
Company Status	Active
Company Number	04727106
Category	Private Limited Company
Incorporation Date	8 April 2003(21 years ago)
Previous Name	Morena Communications Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Davide Andrea Morena
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	08 April 2003(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford CM1 3WT

Secretary Name	Jane Morena
Nationality	British
Status	Current
Appointed	08 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford CM1 3WT

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	08 April 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	kraftwork-chelmsford.com
Telephone	01245 248882
Telephone region	Chelmsford

Location

Registered Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Davide Andrea Morena 100.00% Ordinary

Financials

Year	2014
Net Worth	£807
Current Liabilities	£59,329

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	6 April 2024 (2 weeks, 6 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Filing History

3 February 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
9 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
20 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
25 June 2019	Change of details for Mr Davide Andrea Morena as a person with significant control on 21 June 2019 (2 pages)
25 June 2019	Director's details changed for Mr Davide Andrea Morena on 21 June 2019 (2 pages)
23 April 2019	Secretary's details changed for Jane Morena on 23 April 2019 (1 page)
23 April 2019	Confirmation statement made on 6 April 2019 with no updates (3 pages)
23 April 2019	Director's details changed for Mr Davide Andrea Morena on 23 April 2019 (2 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
27 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
20 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
20 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
3 May 2017	Director's details changed for Davide Andrea Morena on 30 December 2009 (2 pages)
3 May 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
3 May 2017	Director's details changed for Davide Andrea Morena on 30 December 2009 (2 pages)
3 May 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
27 September 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
21 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
21 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 2 (4 pages)
18 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 February 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
20 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
20 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
20 May 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
28 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
6 May 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (4 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
26 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 May 2012	Director's details changed for Davide Andrea Morena on 6 April 2012 (2 pages)
30 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
30 May 2012	Secretary's details changed for Jane Morena on 6 April 2012 (2 pages)
30 May 2012	Secretary's details changed for Jane Morena on 6 April 2012 (2 pages)
30 May 2012	Secretary's details changed for Jane Morena on 6 April 2012 (2 pages)
30 May 2012	Director's details changed for Davide Andrea Morena on 6 April 2012 (2 pages)
30 May 2012	Director's details changed for Davide Andrea Morena on 6 April 2012 (2 pages)
30 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Registered office address changed from Boundary House 4 County Place New London Road Chelmsford Essex CM2 7QA on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from Boundary House 4 County Place New London Road Chelmsford Essex CM2 7QA on 14 May 2012 (1 page)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Davide Andrea Morena on 5 April 2010 (2 pages)
29 April 2010	Director's details changed for Davide Andrea Morena on 5 April 2010 (2 pages)
29 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Director's details changed for Davide Andrea Morena on 5 April 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
16 June 2009	Location of debenture register (1 page)
16 June 2009	Location of debenture register (1 page)
16 June 2009	Location of register of members (1 page)
16 June 2009	Return made up to 06/04/09; full list of members (3 pages)
16 June 2009	Registered office changed on 16/06/2009 from ground floor boundary house 4 county place new london road chelmsford essex CM2 7QA (1 page)
16 June 2009	Location of register of members (1 page)
16 June 2009	Registered office changed on 16/06/2009 from ground floor boundary house 4 county place new london road chelmsford essex CM2 7QA (1 page)
16 June 2009	Return made up to 06/04/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 April 2008	Return made up to 06/04/08; full list of members (3 pages)
30 April 2008	Return made up to 06/04/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 May 2007	Return made up to 06/04/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 2007	Return made up to 06/04/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
19 April 2006	Return made up to 06/04/06; full list of members (6 pages)
19 April 2006	Return made up to 06/04/06; full list of members (6 pages)
13 January 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
13 January 2006	Accounts for a dormant company made up to 30 April 2005 (5 pages)
20 April 2005	Return made up to 06/04/05; full list of members (6 pages)
20 April 2005	Company name changed morena communications LIMITED\certificate issued on 20/04/05 (2 pages)
20 April 2005	Company name changed morena communications LIMITED\certificate issued on 20/04/05 (2 pages)
20 April 2005	Return made up to 06/04/05; full list of members (6 pages)
25 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
25 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
16 April 2004	Return made up to 08/04/04; full list of members (6 pages)
16 April 2004	Return made up to 08/04/04; full list of members (6 pages)
13 November 2003	Ad 14/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 November 2003	Ad 14/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 November 2003	Registered office changed on 06/11/03 from: prestons chartered accountants raphael house 226 high street north east ham london E6 2JA (1 page)
6 November 2003	Registered office changed on 06/11/03 from: prestons chartered accountants raphael house 226 high street north east ham london E6 2JA (1 page)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	Director resigned (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	Secretary resigned (1 page)
6 June 2003	Secretary resigned (1 page)
6 June 2003	Registered office changed on 06/06/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
6 June 2003	Registered office changed on 06/06/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
8 April 2003	Incorporation (16 pages)
8 April 2003	Incorporation (16 pages)

Morena Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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