Mark J Morsley And Associates Ltd

Company Name	Mark J Morsley And Associates Ltd
Directors	Susan Jane Olding and Mark James Morsley
Company Status	Active
Company Number	07450760
Category	Private Limited Company
Incorporation Date	25 November 2010(13 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mrs Susan Jane Olding
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 May 2012(1 year, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr Mark James Morsley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 March 2013(2 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Financier
Country of Residence	England
Correspondence Address	143 Connaught Avenue Frinton-On-Sea Essex CO13 9AB

Director Name	Mr Mark James Morsley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Bradstock The Street Bradfield Manningtree Essex CO11 2UU

Contact

Website	markjmorsley.com
Telephone	01206 392255
Telephone region	Colchester

Location

Registered Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island Central
Built Up Area	Canvey Island
Address Matches	Over 500 other UK companies use this postal address

Shareholders

30 at £1	Margaret Ann Morsley 32.97% Ordinary B
30 at £1	Michelle Woods 32.97% Ordinary B
30 at £1	Susan Jane Olding 32.97% Ordinary B
1 at £1	Mark James Morsley 1.10% Ordinary

Financials

Year	2014
Net Worth	£44,455
Cash	£2,987
Current Liabilities	£16,237

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

15 May 2020	Delivered on: 18 May 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All that freehold property known as 14-16 south street, manningtree, essex CO11 1BB. Outstanding

Filing History

30 November 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
21 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
21 December 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
29 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
29 November 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
1 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
18 May 2020	Registration of charge 074507600001, created on 15 May 2020 (8 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
12 December 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 91 (5 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 91 (5 pages)
8 September 2015	Registered office address changed from 1st Floor 143 Connaught Avenue Frinton on Sea Essex CO13 9AB to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 1st Floor 143 Connaught Avenue Frinton on Sea Essex CO13 9AB to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from 1st Floor 143 Connaught Avenue Frinton on Sea Essex CO13 9AB to Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 8 September 2015 (1 page)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
5 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 91 (5 pages)
5 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 91 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
13 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 91 (5 pages)
13 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 91 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 May 2013	Appointment of Mr Mark James Morsley as a director (2 pages)
17 May 2013	Appointment of Mr Mark James Morsley as a director (2 pages)
11 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
7 January 2013	Statement of capital following an allotment of shares on 6 April 2012 GBP 91 (4 pages)
7 January 2013	Statement of capital following an allotment of shares on 6 April 2012 GBP 91 (4 pages)
7 January 2013	Statement of capital following an allotment of shares on 6 April 2012 GBP 91 (4 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 May 2012	Termination of appointment of Mark Morsley as a director (1 page)
30 May 2012	Appointment of Susan Jane Olding as a director (2 pages)
30 May 2012	Termination of appointment of Mark Morsley as a director (1 page)
30 May 2012	Appointment of Susan Jane Olding as a director (2 pages)
1 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (3 pages)
13 October 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
13 October 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
2 June 2011	Registered office address changed from C/O G W Cox & Co 76 Frinton Road Kirby Cross Frinton on Sea Essex CO13 0LE United Kingdom on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from C/O G W Cox & Co 76 Frinton Road Kirby Cross Frinton on Sea Essex CO13 0LE United Kingdom on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from C/O G W Cox & Co 76 Frinton Road Kirby Cross Frinton on Sea Essex CO13 0LE United Kingdom on 2 June 2011 (1 page)
31 January 2011	Registered office address changed from Bradstock the Street Bradfield Manningtree Essex CO11 2UU England on 31 January 2011 (1 page)
31 January 2011	Registered office address changed from Bradstock the Street Bradfield Manningtree Essex CO11 2UU England on 31 January 2011 (1 page)
25 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
25 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Mark J Morsley And Associates Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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