| Company Name | John Morley Specialist Waterproofing Limited |
|---|---|
| Director | John Banbury Morley |
| Company Status | Active |
| Company Number | 04750904 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2003(21 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | John Banbury Morley |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2003(1 week, 2 days after company formation) |
| Appointment Duration | 21 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP |
| Secretary Name | Deborah Jane Banbury Morley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2003(1 week, 2 days after company formation) |
| Appointment Duration | 21 years |
| Role | Secretary |
| Correspondence Address | Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Little Baddow |
| Ward | Little Baddow, Danbury and Sandon |
| Built Up Area | Danbury |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Morley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £92 |
| Cash | £10,700 |
| Current Liabilities | £21,439 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 May 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 15 May 2025 (12 months from now) |
Filing History
| 6 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 4 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
| 5 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 5 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 21 June 2021 | Registered office address changed from Suite 1, Moor House, 166 Moor Lane, Cranham Upminster Essex RM14 1HE to Lynwood Chestnut Walk Little Baddow Chelmsford CM3 4SP on 21 June 2021 (1 page) |
| 14 June 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
| 15 February 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 20 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 June 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 8 May 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
| 8 May 2017 | Confirmation statement made on 1 May 2017 with updates (4 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 13 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 May 2011 | Director's details changed for John Banbury Morley on 8 May 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Secretary's details changed for Deborah Jane Banbury Morley on 8 May 2011 (1 page) |
| 11 May 2011 | Secretary's details changed for Deborah Jane Banbury Morley on 8 May 2011 (1 page) |
| 11 May 2011 | Secretary's details changed for Deborah Jane Banbury Morley on 8 May 2011 (1 page) |
| 11 May 2011 | Director's details changed for John Banbury Morley on 8 May 2011 (2 pages) |
| 11 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Director's details changed for John Banbury Morley on 8 May 2011 (2 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 May 2010 | Director's details changed for John Banbury Morley on 31 March 2010 (2 pages) |
| 11 May 2010 | Director's details changed for John Banbury Morley on 31 March 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 10 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 25 July 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 25 July 2008 | Return made up to 01/05/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 July 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 01/05/07; full list of members (2 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 July 2006 | Return made up to 01/05/06; full list of members
|
| 19 July 2006 | Return made up to 01/05/06; full list of members
|
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 18 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 18 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 December 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 14 December 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 20 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 20 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 5 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | New secretary appointed (2 pages) |
| 5 June 2003 | New secretary appointed (2 pages) |
| 7 May 2003 | Director resigned (1 page) |
| 7 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | Secretary resigned (1 page) |
| 7 May 2003 | Director resigned (1 page) |
| 1 May 2003 | Incorporation (9 pages) |
| 1 May 2003 | Incorporation (9 pages) |