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Company Information for

HUGH MORRIS LIMITED

NANTYMOEL PHARMACY OGWY STREET, NANTYMOEL, BRIDGEND, CF32 7SA,

Company Registration Number

00638890

Private Limited Company

Active

Company Overview

About Hugh Morris Ltd

HUGH MORRIS LIMITED was founded on 1959-10-06 and has its registered office in Bridgend. The organisation's status is listed as "Active". Hugh Morris Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HUGH MORRIS LIMITED

NANTYMOEL PHARMACY OGWY STREET NANTYMOEL BRIDGEND CF32 7SA Other companies in CF32

Filing Information

Company Number		00638890
Company ID Number		00638890
Date formed		1959-10-06
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB133827960

Last Datalog update:	2023-09-05 14:18:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGH MORRIS LIMITED

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Companies with same name HUGH MORRIS LIMITED

The following companies were found which have the same name as HUGH MORRIS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HUGH MORRIS CONSULTANCY LIMITED	6 GILPINS RIDE BERKHAMPSTED HERTFORDSHIRE HP4 2PD	Dissolved	Company formed on the 2012-02-01
HUGH MORRISON ASSOCIATES LTD	14 WOOD VIEW NORTHENDEN MANCHESTER M22 4GD	Active	Company formed on the 2010-11-04
HUGH MORRIS PRODUCTIONS INCORPORATED	Michigan	UNKNOWN
HUGH MORRISON LLC	California	Unknown
HUGH MORRIS	Oklahoma	Unknown

Company Officers of HUGH MORRIS LIMITED

Current Directors

Officer	Role	Date Appointed
CATHIE MICHELLE ROWE	Director	2018-08-10
GARETH RICHARD LLEWELLYN ROWE	Director	2018-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DIANNE JOAN VERGHESE	Company Secretary	1991-06-30	2018-08-10
DIANNE JOAN VERGHESE	Director	1991-06-30	2018-08-10
AINSLEY WILLIAMS	Director	1991-06-30	2018-08-10
STEVEN AINSLEY WILLIAMS	Director	1996-07-16	2018-08-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARETH RICHARD LLEWELLYN ROWE	ALAN T. BROWN LIMITED	Director	2008-07-01	CURRENT	1980-01-10	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-30		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-30	AA	30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-07-06	CS01	CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-08-31		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-08-31	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-11-30	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-08-31	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES
2019-06-27	AA01	Previous accounting period extended from 30/09/18 TO 30/11/18
2018-08-23	PSC02	Notification of G Rowe Services Limited as a person with significant control on 2018-08-10
2018-08-23	AD01	REGISTERED OFFICE CHANGED ON 23/08/18 FROM 31 Lon Yr Eglwys St. Brides Major Bridgend CF32 0SH
2018-08-20	AP01	DIRECTOR APPOINTED MRS CATHERINE MICHELLE ROWE
2018-08-20	AP01	DIRECTOR APPOINTED MR GARETH RICHARD LLEWELLYN ROWE
2018-08-17	PSC07	CESSATION OF STEVEN AINSLEY WILLIAMS AS A PSC
2018-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR AINSLEY WILLIAMS
2018-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAMS
2018-08-17	PSC07	CESSATION OF AINSLEY WILLIAMS AS A PSC
2018-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DIANNE VERGHESE
2018-08-17	TM02	Termination of appointment of Dianne Joan Verghese on 2018-08-10
2018-08-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 006388900002
2018-06-29	LATEST SOC	29/06/18 STATEMENT OF CAPITAL;GBP 102
2018-06-29	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-06-27	PSC04	Change of details for Ainsley Williams as a person with significant control on 2018-06-27
2018-06-27	PSC07	CESSATION OF THE A WILLIAMS 1999 SETTLEMENT AS A PSC
2018-06-27	PSC07	CESSATION OF DIANNE VERGHESE AS A PSC
2018-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN AINSLEY WILLIAMS
2018-05-04	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-06-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 102
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31	LATEST SOC	31/07/15 STATEMENT OF CAPITAL;GBP 102
2015-07-31	AR01	30/06/15 ANNUAL RETURN FULL LIST
2015-06-26	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 102
2014-06-30	AR01	30/06/14 FULL LIST
2014-06-27	AA	30/09/13 TOTAL EXEMPTION SMALL
2013-07-02	AR01	30/06/13 FULL LIST
2013-06-27	AA	30/09/12 TOTAL EXEMPTION SMALL
2012-07-06	AR01	30/06/12 FULL LIST
2012-06-19	AA	30/09/11 TOTAL EXEMPTION SMALL
2011-07-01	AR01	30/06/11 FULL LIST
2011-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN AINSLEY WILLIAMS / 30/06/2011
2011-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/2011 FROM 31 LON YR EGLWYS SAINT BRIDES MAJOR BRIDGEND VALE OF GLAMORGAN CF32 0SH
2011-06-29	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-07-12	AR01	30/06/10 FULL LIST
2010-06-28	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-26	AR01	30/06/09 FULL LIST
2009-07-15	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-08-19	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2008-08-19	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-30	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-06	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-04	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-07-20	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-07-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-01	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-10-08	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-07-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-09	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-09-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-09-24	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 10/12 DUNRAVEN PLACE BRIDGEND COUNTY BOROUGH OF BRIDGEND CF31 1JD
2000-08-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-09	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-07-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-07-21	363s	RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-07-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-22	363s	RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-07-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-06	363s	RETURN MADE UP TO 30/06/97; CHANGE OF MEMBERS
1997-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-05-02	287	REGISTERED OFFICE CHANGED ON 02/05/97 FROM: SYCAMORE LODGE OLD PARISH LANE,BUARTHAU BLACKMILL NR.BRIDGEND
1996-08-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-20	363s	RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-08-04	288	NEW DIRECTOR APPOINTED
1996-07-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-07	363s	RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1995-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-07-14	363s	RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-14	363s	RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-07-06	363s	RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-07-23	363a	RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-08-30	287	REGISTERED OFFICE CHANGED ON 30/08/90 FROM: 33 TAN-YR-ALLT LITCHARD BRIDGEND CF31 1PQ
1990-08-30	363	RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS
1990-08-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1989-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-10-09	363	RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS
1988-07-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47730 - Dispensing chemist in specialised stores

Licences & Regulatory approval

We could not find any licences issued to HUGH MORRIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HUGH MORRIS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	1987-12-22	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due Within One Year	2012-09-30	£ 96,588
Creditors Due Within One Year	2011-09-30	£ 105,302

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUGH MORRIS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-09-30	£ 784,634
Cash Bank In Hand	2011-09-30	£ 682,583
Current Assets	2012-09-30	£ 955,587
Current Assets	2011-09-30	£ 881,991
Debtors	2012-09-30	£ 111,606
Debtors	2011-09-30	£ 139,961
Shareholder Funds	2012-09-30	£ 884,944
Shareholder Funds	2011-09-30	£ 804,917
Stocks Inventory	2012-09-30	£ 59,347
Stocks Inventory	2011-09-30	£ 59,447
Tangible Fixed Assets	2012-09-30	£ 26,550
Tangible Fixed Assets	2011-09-30	£ 29,143

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HUGH MORRIS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HUGH MORRIS LIMITED

Trademarks

We have not found any records of HUGH MORRIS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HUGH MORRIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as HUGH MORRIS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HUGH MORRIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HUGH MORRIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HUGH MORRIS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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