| Company Name | Morfitz Limited |
|---|---|
| Directors | Graham Frank Morris and Sally Fitzgerald |
| Company Status | Active |
| Company Number | 04732546 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2003(21 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Graham Frank Morris |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2003(same day as company formation) |
| Role | General Mechanical |
| Country of Residence | England |
| Correspondence Address | Rose Cottage Barbers Lodge Farm Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6JN |
| Director Name | Sally Fitzgerald |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lodge Farm Kentish Lane Hatfield Hertfordshire AL9 6JN |
| Secretary Name | Mr Graham Frank Morris |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 April 2003(same day as company formation) |
| Role | General Mechanical |
| Country of Residence | England |
| Correspondence Address | Rose Cottage Barbers Lodge Farm Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6JN |
| Director Name | Stewarts Company Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2003(same day as company formation) |
| Correspondence Address | 271 High Street Berkhamsted Hertfordshire HP4 1AA |
| Secretary Name | Stewarts Company Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2003(same day as company formation) |
| Correspondence Address | 271 High Street Berkhamsted Hertfordshire HP4 1AA |
Location
| Registered Address | Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Runwell |
| Ward | Rettendon and Runwell |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Morris 50.00% Ordinary |
|---|---|
| 1 at £1 | Sally Fitzgerald 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,084 |
| Cash | £6,130 |
| Current Liabilities | £16,377 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 13 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (9 months, 3 weeks from now) |
Filing History
| 15 September 2023 | Director's details changed for Mr Graham Frank Morris on 14 September 2023 (2 pages) |
|---|---|
| 14 September 2023 | Director's details changed for Sally Fitzgerald on 14 September 2023 (2 pages) |
| 14 September 2023 | Secretary's details changed for Mr Graham Frank Morris on 14 September 2023 (1 page) |
| 14 September 2023 | Director's details changed for Sally Fitzgerald on 14 September 2023 (2 pages) |
| 22 May 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 12 April 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 11 April 2022 | Registered office address changed from 102 Fulham Palace Road London W6 9PL England to Unit 15 Runwell Hall Farmhouse Hoe Lane Rettendon Essex CM3 8DQ on 11 April 2022 (1 page) |
| 17 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 14 February 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 16 February 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
| 15 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 24 March 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 18 February 2020 | Confirmation statement made on 13 February 2020 with updates (4 pages) |
| 13 March 2019 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
| 13 February 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
| 3 May 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
| 22 March 2018 | Total exemption full accounts made up to 30 June 2017 (12 pages) |
| 13 November 2017 | Registered office address changed from 6 Bruce Grove London N17 6RA to 102 Fulham Palace Road London W6 9PL on 13 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from 6 Bruce Grove London N17 6RA to 102 Fulham Palace Road London W6 9PL on 13 November 2017 (1 page) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 13 April 2017 | Confirmation statement made on 13 April 2017 with updates (6 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 13 April 2016 | Director's details changed for Sally Fitzgerald on 14 April 2015 (2 pages) |
| 13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Director's details changed for Sally Fitzgerald on 14 April 2015 (2 pages) |
| 13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 12 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 12 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 17 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 19 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 19 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 22 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 30 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 30 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 22 December 2012 | Registered office address changed from Rose Cottage Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6JP on 22 December 2012 (1 page) |
| 22 December 2012 | Registered office address changed from Rose Cottage Kentish Lane Brookmans Park Hatfield Hertfordshire AL9 6JP on 22 December 2012 (1 page) |
| 16 July 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 16 July 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 11 July 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
| 10 June 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
| 10 June 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
| 2 August 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 24 June 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 13/04/09; full list of members (4 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 18 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
| 1 June 2007 | Return made up to 13/04/07; full list of members (3 pages) |
| 1 June 2007 | Return made up to 13/04/07; full list of members (3 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 24 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 4 July 2006 | Return made up to 13/04/06; full list of members (3 pages) |
| 4 July 2006 | Return made up to 13/04/06; full list of members (3 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 20 February 2006 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 20 February 2006 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 14 February 2006 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
| 14 February 2006 | Accounting reference date extended from 30/04/05 to 30/06/05 (1 page) |
| 16 May 2005 | Return made up to 13/04/05; full list of members (3 pages) |
| 16 May 2005 | Return made up to 13/04/05; full list of members (3 pages) |
| 27 April 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 27 April 2004 | Return made up to 13/04/04; full list of members (7 pages) |
| 7 May 2003 | Ad 13/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | Ad 13/04/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 May 2003 | New director appointed (1 page) |
| 7 May 2003 | Director resigned (1 page) |
| 7 May 2003 | New director appointed (1 page) |
| 7 May 2003 | New secretary appointed;new director appointed (1 page) |
| 7 May 2003 | Director resigned (1 page) |
| 7 May 2003 | Registered office changed on 07/05/03 from: 271 high street berkhamsted hertfordshire HP4 1AA (1 page) |
| 7 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | New secretary appointed;new director appointed (1 page) |
| 7 May 2003 | Registered office changed on 07/05/03 from: 271 high street berkhamsted hertfordshire HP4 1AA (1 page) |
| 13 April 2003 | Incorporation (12 pages) |
| 13 April 2003 | Incorporation (12 pages) |