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Company Information for

MORTONS CATERING LIMITED

5 HAGLEY COURT SOUTH, THE, WATERFRONT, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE,
Company Registration Number
02824757
Private Limited Company
Active

Company Overview

About Mortons Catering Ltd
MORTONS CATERING LIMITED was founded on 1993-06-07 and has its registered office in West Midlands. The organisation's status is listed as "Active". Mortons Catering Limited is a Private Limited Company registered in 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
Company Name
MORTONS CATERING LIMITED
 
Legal Registered Office
5 HAGLEY COURT SOUTH, THE
WATERFRONT, BRIERLEY HILL
WEST MIDLANDS
DY5 1XE
Other companies in DY5
 
Filing Information
Company Number 02824757
Company ID Number 02824757
Date formed 1993-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB775470305  
Last Datalog update: 2019-04-06 13:15:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORTONS CATERING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1-2-1 ACCOUNTANCY (UK) LTD   JSA ASSOCIATES LTD   PAYROLL DIRECT (MIDLANDS) LIMITED   THOMAS NOCK MARTIN AUDIT LIMITED   THOMAS NOCK MARTIN LIMITED
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Company Officers of MORTONS CATERING LIMITED

Current Directors
Officer Role Date Appointed
PAUL ROBERT SALISBURY
Company Secretary 2004-01-23
PAUL JONATHON HALES
Director 2001-07-30
PAUL ROBERT SALISBURY
Director 1993-09-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LAWRENCE MARTIN
Company Secretary 2001-10-31 2004-01-23
PAUL ROBERT SALISBURY
Company Secretary 1993-09-03 2001-10-31
SUSAN LINDSEY SALISBURY
Director 1995-02-15 2001-08-03
DAVID NIGEL CAPPENDELL
Director 1993-09-03 1995-02-15
L & A SECRETARIAL LIMITED
Nominated Secretary 1993-06-07 1993-09-03
L & A REGISTRARS LIMITED
Nominated Director 1993-06-07 1993-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT SALISBURY THE CLASSIC COUNTRY PUB CO. LIMITED Company Secretary 2004-01-23 CURRENT 1998-06-26 Active
PAUL ROBERT SALISBURY MORTONS BAR & GRILL LIMITED Company Secretary 2003-10-06 CURRENT 2003-10-06 Active
PAUL JONATHON HALES MORTONS BAR & GRILL (ALCESTER) LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
PAUL JONATHON HALES MORTONS BAR & GRILL (BROMSGROVE) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
PAUL JONATHON HALES SARUM DESIGN LIMITED Director 2012-08-01 CURRENT 2012-07-31 Active
PAUL JONATHON HALES LOVELY PUBS (WORCESTERSHIRE) LTD Director 2012-04-04 CURRENT 2012-04-02 Active
PAUL JONATHON HALES CLASSIC PUB DESIGN LIMITED Director 2010-01-07 CURRENT 2009-12-15 Active
PAUL JONATHON HALES MORTONS BAR & GRILL LIMITED Director 2003-10-06 CURRENT 2003-10-06 Active
PAUL JONATHON HALES THE CLASSIC COUNTRY PUB CO. LIMITED Director 1998-06-26 CURRENT 1998-06-26 Active
PAUL ROBERT SALISBURY MORTONS BAR & GRILL (ALCESTER) LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
PAUL ROBERT SALISBURY MORTONS BAR & GRILL (BROMSGROVE) LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
PAUL ROBERT SALISBURY SARUM DESIGN LIMITED Director 2012-08-01 CURRENT 2012-07-31 Active
PAUL ROBERT SALISBURY LOVELY PUBS (WORCESTERSHIRE) LTD Director 2012-04-04 CURRENT 2012-04-02 Active
PAUL ROBERT SALISBURY CLASSIC PUB DESIGN LIMITED Director 2009-12-15 CURRENT 2009-12-15 Active
PAUL ROBERT SALISBURY MORTONS BAR & GRILL LIMITED Director 2003-10-06 CURRENT 2003-10-06 Active
PAUL ROBERT SALISBURY THE CLASSIC COUNTRY PUB CO. LIMITED Director 1999-03-01 CURRENT 1998-06-26 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.

DateDocument TypeDocument Description
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-04-10AP01DIRECTOR APPOINTED MRS SUSAN LINDSEY SALISBURY
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CC04Statement of company's objects
2019-02-15RES13Resolutions passed:
  • Re-sub div 24/01/2019
  • ADOPT ARTICLES
2019-02-15SH08Change of share class name or designation
2019-02-14SH02Sub-division of shares on 2019-01-24
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 4
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-20AR0107/06/16 ANNUAL RETURN FULL LIST
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-19AR0107/06/15 ANNUAL RETURN FULL LIST
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-16AR0107/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08CH01Director's details changed for Mr Paul Jonathon Hales on 2013-07-05
2013-07-08AR0107/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0107/06/12 ANNUAL RETURN FULL LIST
2012-03-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0107/06/11 ANNUAL RETURN FULL LIST
2011-03-16AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT SALISBURY / 03/11/2010
2010-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT SALISBURY / 03/11/2010
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHON HALES / 03/11/2010
2010-06-10AR0107/06/10 FULL LIST
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-05-20403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-03-31AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-04-07AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-06363aRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-04363aRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-06-29287REGISTERED OFFICE CHANGED ON 29/06/06 FROM: APOLLO HOUSE 87-89 REDDAL HILL ROAD CRADLEY HEATH WEST MIDLANDS B64 5JT
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-25363aRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-22363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-04-15AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-02-06288aNEW SECRETARY APPOINTED
2004-02-06288bSECRETARY RESIGNED
2003-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-19363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-05-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-05-06288cDIRECTOR'S PARTICULARS CHANGED
2002-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/02
2002-06-24363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-11-06288aNEW SECRETARY APPOINTED
2001-11-06288bSECRETARY RESIGNED
2001-08-21395PARTICULARS OF MORTGAGE/CHARGE
2001-08-14395PARTICULARS OF MORTGAGE/CHARGE
2001-08-09288aNEW DIRECTOR APPOINTED
2001-08-09288bDIRECTOR RESIGNED
2001-06-14363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-28363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/99
1999-07-04363sRETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
1998-06-19363sRETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1998-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-13363sRETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1997-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-08-08363sRETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
1996-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1996-05-21SRES03EXEMPTION FROM APPOINTING AUDITORS 15/04/96
1995-06-09363sRETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
1995-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-04-28SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/95
1995-02-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-10-14287REGISTERED OFFICE CHANGED ON 14/10/94 FROM: 43 NEWHALL STREET BIRMINGHAM B3 3NY
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to MORTONS CATERING 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 MORTONS CATERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-08-14 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2001-08-14 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEBENTURE 1993-12-02 Satisfied CARLSBERG-TETLEY BREWING LIMITED
RENT DEPOSIT DEED 1993-10-12 Outstanding HARROWBY STREET PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 MORTONS CATERING LIMITED

Intangible Assets
Patents
We have not found any records of MORTONS CATERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORTONS CATERING LIMITED
Trademarks
We have not found any records of MORTONS CATERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORTONS CATERING 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 (56101 - Licensed restaurants) as MORTONS CATERING LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where MORTONS CATERING 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 MORTONS CATERING 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 MORTONS CATERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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