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The Open Database Of The Corporate World

A & J MORRISS & SONS LIMITED

Company Number
02036799
Status
Active
Incorporation Date
14 July 1986 (almost 36 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Stephen Neil Anthony Rowland
  • Mr Stephen Neil Anthony Rowland
Registered Address
  • 299-303 Whitehorse Road
  • Croydon
  • CR0 2HR
  • England
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2015-11-12
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-03-31 United Kingdom flag ROWLAND BROTHERS LTD (United Kingdom, 21 Apr 2009- ) controls United Kingdom flag A & J MORRISS & SONS LIMITED (United Kingdom, 14 Jul 1986- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-11-12 Mr Stephen Neil Anthony Rowland controls United Kingdom flag A & J MORRISS & SONS LIMITED (United Kingdom, 14 Jul 1986- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-12-29 Annual Accounts Total exemption full accounts made up to 2021-03-31 details
2021-11-24 Confirmation Statement Confirmation statement made on 2021-11-12 with no updates details
2021-10-08 Appointment of director Appointment of Mark Anthony Spooner as a director on 2021-10-08 details
2021-10-08 Appointment of director Appointment of Ms Shelley Anne Hiller as a director on 2021-10-08 details
2021-10-08 Appointment of director Appointment of Mr Nicholas John Redman as a director on 2021-10-08 details
2020-12-15 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-12-10 Confirmation Statement Confirmation statement made on 2020-11-12 with no updates details
2019-11-12 Confirmation Statement Confirmation statement made on 2019-11-12 with no updates details
2019-10-11 Change of registered office address Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW to 299-303 Whitehorse Road Croydon CR0 2HR on 2019-10-11 details
2019-08-12 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2018-12-06 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-11-16 Confirmation Statement Confirmation statement made on 2018-11-12 with updates details
2017-12-21 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-12-13 Give notice ceasing to be an individual person with significant control Cessation of Stephen Neil Anthony Rowland as a person with significant control on 2017-03-31 details
2017-12-13 Confirmation Statement Confirmation statement made on 2017-11-12 with updates details
2017-12-13 Return of allotment of shares Statement of capital following an allotment of shares on 2017-03-31 details
2017-12-13 Give notice of relevant legal entity with significant control Notification of Rowland Brothers Ltd as a person with significant control on 2017-03-31 details
2017-01-10 Change of director's details Director's details changed for Mr Stephen Neil Anthony Rowland on 2017-01-10 details
2017-01-10 Change of secretary's details Secretary's details changed for Mr Stephen Neil Anthony Rowland on 2017-01-10 details
2016-12-15 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
See all (110 records)

Industry codes

Code Description Code scheme
96.03 Funeral and related activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 8 2022

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