Morpeth Ii Limited. net worth, address, company information. Free

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Morpeth Ii Limited (reg no 05607094) is a private limited company incorporated on 2005-10-31. The company is situated at Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield S36 2AB. Morpeth Ii Limited operates Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Morpeth Ii Limited
Number	05607094
Date of Incorporation:	October 31, 2005
End of financial year:	30 September
Address:	Dransfield House 2 Fox Valley Way, Fox Valley, Sheffield, S36 2AB
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in the above-mentioned enterprise, we can name: James S. (in the company from 12 August 2019), Steven S. (appointment date: 01 June 2016), Mark D. (appointed on 15 December 2005). 1 secretary is there in the company: Steven B. (appointed on 01 August 2010). The Companies House lists 1 person of significant control - Austin Dransfield Morpeth Ltd, a firm which can be reached at 2 Fox Valley Way, Stocksbridge, S36 2AB Sheffield. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30
Current Assets	1,891,926	1,766,448
Total Assets Less Current Liabilities	27,747,558	27,255,790

People with significant control

Austin Dransfield Morpeth Ltd

6 April 2016

Address	Dransfield House 2 Fox Valley Way, Stocksbridge, Sheffield, S36 2AB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England & Wales
Registration number	01557971
Nature of control:	75,01-100% shares

Filings

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(CH01) On 1st June 2023 director's details were changed filed on: 11th, August 2023 \| officers	Free Download (2 pages)

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(CH01) On 1st June 2023 director's details were changed filed on: 11th, August 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th September 2022 filed on: 13th, July 2023 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 30th September 2021 filed on: 4th, July 2022 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 30th September 2020 filed on: 10th, July 2021 \| accounts	Free Download (9 pages)
(AA) Small-sized company accounts made up to 30th September 2019 filed on: 29th, June 2020 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 12th August 2019 filed on: 12th, August 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 30th September 2018 filed on: 2nd, May 2019 \| accounts	Free Download (9 pages)
(TM02) 18th January 2019 - the day secretary's appointment was terminated filed on: 31st, January 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th September 2017 filed on: 15th, May 2018 \| accounts	Free Download (9 pages)
(AP03) New secretary appointment on 19th January 2018 filed on: 30th, January 2018 \| officers	Free Download (3 pages)
(TM02) 19th January 2018 - the day secretary's appointment was terminated filed on: 30th, January 2018 \| officers	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th September 2016 filed on: 19th, May 2017 \| accounts	Free Download (11 pages)
(AP03) New secretary appointment on 7th November 2016 filed on: 29th, November 2016 \| officers	Free Download (3 pages)
(TM02) 7th November 2016 - the day secretary's appointment was terminated filed on: 29th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st June 2016 filed on: 15th, June 2016 \| officers	Free Download (3 pages)
(TM02) 31st May 2016 - the day secretary's appointment was terminated filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 1st June 2016 filed on: 15th, June 2016 \| officers	Free Download (3 pages)
(TM01) 31st May 2016 - the day director's appointment was terminated filed on: 15th, June 2016 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th September 2015 filed on: 17th, May 2016 \| accounts	Free Download (7 pages)
(AD01) Address change date: 5th May 2016. New Address: Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB. Previous address: Penistone 1 st. Marys Street, Regent Court Penistone Sheffield S36 6DT filed on: 5th, May 2016 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 31st October 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th September 2014 filed on: 13th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 31st October 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 18th November 2014: 1238593.00 GBP capital
(AD01) Address change date: 18th November 2014. New Address: Penistone 1 St. Marys Street, Regent Court Penistone Sheffield S36 6DT. Previous address: Penistone 1 Regents Court St Mary's Street Penistone Sheffield South Yorkshire S36 6DT filed on: 18th, November 2014 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 30th September 2013 filed on: 7th, May 2014 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from Wentworth House Maple Court Tankersley Barnsley South Yorkshire S75 3DP on 17th April 2014 filed on: 17th, April 2014 \| address	Free Download (2 pages)
(AR01) Annual return drawn up to 31st October 2013 with full list of members filed on: 18th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 18th November 2013: 1238593.00 GBP capital
(AA) Small-sized company accounts made up to 30th September 2012 filed on: 8th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 31st October 2012 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th September 2011 filed on: 19th, April 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 31st October 2011 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to 30th September 2010 filed on: 11th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 31st October 2010 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, October 2010 \| resolution	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities filed on: 7th, October 2010 \| resolution
(SH08) Change of share class name or designation filed on: 7th, October 2010 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 29th September 2010: 1238593.00 GBP filed on: 7th, October 2010 \| capital	Free Download (4 pages)
(AP03) New secretary appointment on 1st October 2010 filed on: 1st, October 2010 \| officers	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th September 2009 filed on: 1st, July 2010 \| accounts	Free Download (7 pages)
(TM02) 2nd February 2010 - the day secretary's appointment was terminated filed on: 2nd, February 2010 \| officers	Free Download (3 pages)
(TM02) 26th November 2009 - the day secretary's appointment was terminated filed on: 26th, November 2009 \| officers	Free Download (2 pages)
(TM01) 26th November 2009 - the day director's appointment was terminated filed on: 26th, November 2009 \| officers	Free Download (2 pages)
(TM01) 26th November 2009 - the day director's appointment was terminated filed on: 26th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 31st October 2009 with full list of members filed on: 17th, November 2009 \| annual return	Free Download (6 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 1st October 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(CH03) On 1st October 2009 secretary's details were changed filed on: 5th, November 2009 \| officers	Free Download (1 page)
(CH03) On 1st October 2009 secretary's details were changed filed on: 5th, November 2009 \| officers	Free Download (1 page)
(CH03) On 1st October 2009 secretary's details were changed filed on: 5th, November 2009 \| officers	Free Download (1 page)
(CH01) On 1st October 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 30th September 2008 filed on: 28th, April 2009 \| accounts	Free Download (7 pages)
(363a) Annual return up to 20th November 2008 with shareholders record filed on: 20th, November 2008 \| annual return	Free Download (4 pages)
(AA) Small-sized company accounts made up to 30th September 2007 filed on: 21st, April 2008 \| accounts	Free Download (7 pages)
(363a) Annual return up to 8th November 2007 with shareholders record filed on: 8th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 8th November 2007 with shareholders record filed on: 8th, November 2007 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 30th September 2006 filed on: 23rd, July 2007 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 30th September 2006 filed on: 23rd, July 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 13th November 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 13th November 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 07/03/06 from: north house 17 north john street liverpool L2 5EA filed on: 7th, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 07/03/06 from: north house 17 north john street liverpool L2 5EA filed on: 7th, March 2006 \| address	Free Download (1 page)
(288a) On 30th January 2006 New director appointed filed on: 30th, January 2006 \| officers	Free Download (3 pages)
(288a) On 30th January 2006 New director appointed filed on: 30th, January 2006 \| officers	Free Download (5 pages)
(288a) On 30th January 2006 New director appointed filed on: 30th, January 2006 \| officers	Free Download (5 pages)
(288a) On 30th January 2006 New director appointed filed on: 30th, January 2006 \| officers	Free Download (3 pages)
(288a) On 30th January 2006 New secretary appointed filed on: 30th, January 2006 \| officers	Free Download (2 pages)
(288a) On 30th January 2006 New secretary appointed filed on: 30th, January 2006 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of election filed on: 2nd, December 2005 \| resolution
(RESOLUTIONS) Resolution of election filed on: 2nd, December 2005 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 2nd, December 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 2nd, December 2005 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 2nd, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/06 to 30/09/06 filed on: 2nd, December 2005 \| accounts	Free Download (1 page)
(288a) On 11th November 2005 New secretary appointed filed on: 11th, November 2005 \| officers	Free Download (2 pages)
(288a) On 11th November 2005 New secretary appointed filed on: 11th, November 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 31st, October 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 31st, October 2005 \| incorporation	Free Download (17 pages)
(288b) On 31st October 2005 Secretary resigned filed on: 31st, October 2005 \| officers	Free Download (1 page)
(288b) On 31st October 2005 Secretary resigned filed on: 31st, October 2005 \| officers	Free Download (1 page)

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