Active
Company Information for MORSON PROJECTS LIMITED
ADAMSON HOUSE, CENTENARY WAY, SALFORD, MANCHESTER, M50 1RD,
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Company Registration Number
01457298
Private Limited Company
Active |
Company Name | |
---|---|
MORSON PROJECTS LIMITED | |
Legal Registered Office | |
ADAMSON HOUSE CENTENARY WAY SALFORD MANCHESTER M50 1RD Other companies in M50 | |
Company Number | 01457298 | |
---|---|---|
Company ID Number | 01457298 | |
Date formed | 1979-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB383386521 |
Last Datalog update: | 2024-03-06 21:11:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORSON PROJECTS LIMITED | 1ST FLOOR OFFICES UNIT 2C WESTBANK DRIVE BELFAST CO ANTRIM BT3 9LA | Active | Company formed on the 2006-11-09 | |
MORSON PROJECTS INC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL JOHN GILMOUR |
||
PAUL JOHN GILMOUR |
||
KEVIN PATRICK GORTON |
||
GERARD ANTHONY MASON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY JOHNSON |
Director | ||
GERRARD GODFREY MASON |
Director | ||
GERARD ANTHONY MASON |
Director | ||
GERRARD GODFREY MASON |
Director | ||
ALAN DOUGLAS GUNNER |
Director | ||
ALISTAIR JOHN RITCHIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSTA ENGINEERING COMPANY LIMITED | Company Secretary | 2007-11-16 | CURRENT | 1970-10-06 | Dissolved 2016-03-15 | |
VITAL HUMAN RESOURCES LIMITED | Company Secretary | 2006-04-27 | CURRENT | 2006-01-20 | Active | |
MORSON GROUP LIMITED | Company Secretary | 2005-09-19 | CURRENT | 2004-04-26 | Active | |
MORSON EBT TRUSTEES LIMITED | Company Secretary | 2004-09-30 | CURRENT | 2004-09-29 | Dissolved 2016-01-26 | |
MORSON HOLDINGS LIMITED | Company Secretary | 1999-12-17 | CURRENT | 1999-09-21 | Active | |
MORSON HUMAN RESOURCES LIMITED | Company Secretary | 1996-08-01 | CURRENT | 1992-05-14 | Active | |
ANDERSELITE LTD | Director | 2018-07-25 | CURRENT | 1966-03-16 | Active | |
GRESHAM PROPERTY INVESTMENTS LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
BRIDGE TECHNOLOGY PARTNERS LIMITED | Director | 2017-08-17 | CURRENT | 2002-03-26 | Active | |
BEACON COMPUTER SERVICES LIMITED | Director | 2017-06-26 | CURRENT | 2015-03-04 | Active | |
CANELINE LIMITED | Director | 2017-06-26 | CURRENT | 1981-04-27 | Active | |
MORSON CYBER SECURITY LIMITED | Director | 2017-03-27 | CURRENT | 2017-02-07 | Active | |
GGM HOLDINGS LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
GGM HUMAN RESOURCES LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
MMGG PROPERTIES LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
MORCOR LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
MORSON GLOBAL SERVICES LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
MMGG ACQUISITION LIMITED | Director | 2012-05-08 | CURRENT | 2012-03-05 | Active | |
MORSON WYNNWITH LIMITED | Director | 2010-05-14 | CURRENT | 2010-05-14 | Active | |
ROSTA ENGINEERING COMPANY LIMITED | Director | 2007-11-16 | CURRENT | 1970-10-06 | Dissolved 2016-03-15 | |
MORSON PROJECTS LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
VITAL HUMAN RESOURCES LIMITED | Director | 2006-04-27 | CURRENT | 2006-01-20 | Active | |
MORSON HUMAN RESOURCES LIMITED | Director | 2006-01-01 | CURRENT | 1992-05-14 | Active | |
MORSON GROUP LIMITED | Director | 2005-09-20 | CURRENT | 2004-04-26 | Active | |
MORSON EBT TRUSTEES LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-29 | Dissolved 2016-01-26 | |
MORSON HOLDINGS LIMITED | Director | 1999-12-17 | CURRENT | 1999-09-21 | Active | |
ANDERSELITE LTD | Director | 2018-07-25 | CURRENT | 1966-03-16 | Active | |
GRESHAM PROPERTY INVESTMENTS LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
BRIDGE TECHNOLOGY PARTNERS LIMITED | Director | 2017-08-17 | CURRENT | 2002-03-26 | Active | |
MORSON CYBER SECURITY LIMITED | Director | 2017-03-27 | CURRENT | 2017-02-07 | Active | |
GGM HOLDINGS LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
GGM HUMAN RESOURCES LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
MMGG PROPERTIES LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
MORCOR LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
MORSON GLOBAL SERVICES LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
MMGG ACQUISITION LIMITED | Director | 2012-05-08 | CURRENT | 2012-03-05 | Active | |
MORSON WYNNWITH LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-14 | Active | |
ROSTA ENGINEERING COMPANY LIMITED | Director | 2007-11-16 | CURRENT | 1970-10-06 | Dissolved 2016-03-15 | |
MORSON PROJECTS LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
VITAL HUMAN RESOURCES LIMITED | Director | 2006-04-27 | CURRENT | 2006-01-20 | Active | |
MORSON HUMAN RESOURCES LIMITED | Director | 2006-01-01 | CURRENT | 1992-05-14 | Active | |
MORSON GROUP LIMITED | Director | 2005-09-19 | CURRENT | 2004-04-26 | Active | |
MORSON HOLDINGS LIMITED | Director | 2003-07-10 | CURRENT | 1999-09-21 | Active | |
ANDERSELITE LTD | Director | 2018-07-25 | CURRENT | 1966-03-16 | Active | |
GRESHAM PROPERTY INVESTMENTS LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
BRIDGE TECHNOLOGY PARTNERS LIMITED | Director | 2017-08-17 | CURRENT | 2002-03-26 | Active | |
MORSON CYBER SECURITY LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
BANKSIDE DEVELOPMENT PARTNERSHIP LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
GGM HOLDINGS LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Active | |
GGM HUMAN RESOURCES LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
MMGG PROPERTIES LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
MORCOR LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active | |
MORSON GLOBAL SERVICES LIMITED | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
MMGG ACQUISITION LIMITED | Director | 2012-05-08 | CURRENT | 2012-03-05 | Active | |
MORSON WYNNWITH LIMITED | Director | 2010-05-18 | CURRENT | 2010-05-14 | Active | |
ROSTA ENGINEERING COMPANY LIMITED | Director | 2007-11-16 | CURRENT | 1970-10-06 | Dissolved 2016-03-15 | |
VITAL HUMAN RESOURCES LIMITED | Director | 2006-04-27 | CURRENT | 2006-01-20 | Active | |
ESSENTIAL HYGIENE LIMITED | Director | 2006-01-05 | CURRENT | 2005-11-23 | Active | |
MORSON EBT TRUSTEES LIMITED | Director | 2004-09-30 | CURRENT | 2004-09-29 | Dissolved 2016-01-26 | |
MORSON GROUP LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-26 | Active | |
ESSENTIAL EDUCATION LIMITED | Director | 2003-11-27 | CURRENT | 2003-11-26 | Active | |
URBANGUIDE LIMITED | Director | 2003-07-26 | CURRENT | 2003-06-18 | Active | |
GGM PROPERTIES LIMITED | Director | 2002-04-02 | CURRENT | 2002-04-02 | Active | |
MORSON HOLDINGS LIMITED | Director | 1999-12-17 | CURRENT | 1999-09-21 | Active | |
MORSON HUMAN RESOURCES LIMITED | Director | 1992-08-18 | CURRENT | 1992-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014572980017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 014572980018 | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/02/23 | |
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014572980013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014572980014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014572980015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014572980016 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014572980016 | |
REGISTRATION OF A CHARGE / CHARGE CODE 014572980017 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014572980017 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK GORTON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK GORTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014572980016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Kevin Patrick Gorton on 2020-01-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Gerard Anthony Mason on 2019-12-03 | |
CH01 | Director's details changed for Mr Paul John Gilmour on 2019-11-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL JOHN GILMOUR on 2019-11-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ADRIAN WILSON ADAIR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014572980015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014572980014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 02/02/16 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014572980013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014572980012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 014572980012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM STABLEFORD HALL, STABLEFORD AVENUE, MONTON, ECCLES, MANCHESTER, M30 8AP. | |
AR01 | 30/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GORTON / 03/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GORTON / 16/04/2009 | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Satisfied | GLOBAL EQUITY FINANCE LIMITED | ||
ACCESSION DEED | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | GERARD ANTHONY MASON | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (SECURITY TRUSTEE) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | ROYAL BANK INVOICE FINANCE LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED) | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 MORSON PROJECTS LIMITED
MORSON PROJECTS LIMITED owns 1 domain names.
morson-projects.co.uk
The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as MORSON PROJECTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |