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Company Information for

11 MORETON ROAD LIMITED

11 MORETON ROAD, SOUTH CROYDON, SURREY, CR2 7DN,

Company Registration Number

03448928

Private Limited Company

Active

Company Overview

About 11 Moreton Road Ltd

11 MORETON ROAD LIMITED was founded on 1997-10-13 and has its registered office in Surrey. The organisation's status is listed as "Active". 11 Moreton Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
11 MORETON ROAD LIMITED

11 MORETON ROAD SOUTH CROYDON SURREY CR2 7DN Other companies in CR2

Filing Information

Company Number		03448928
Company ID Number		03448928
Date formed		1997-10-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return		28/09/2015
Return next due		26/10/2016
Type of accounts		DORMANT

Last Datalog update:	2018-10-05 09:54:35
Primary Source:	Companies House

Company Officers of 11 MORETON ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
VANESSA D'SOUZA	Company Secretary	2016-12-12
HARVEY CHARLES CHITTEY	Director	1997-10-13
VANESSA D'SOUZA	Director	2016-12-12
ALEXANDRA MARINA LOUISE VAN PELT	Director	2016-11-10
LOUISE WILKINSON	Director	2015-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VICTORIA DOHERTY	Company Secretary	2016-08-20	2017-01-31
VICTORIA DOHERTY	Director	2014-02-28	2016-12-12
MAXINE PERELLA	Director	2004-06-18	2016-09-30
SAMUEL TREANOR	Company Secretary	2014-02-28	2015-06-01
SAMUEL TREANOR	Director	2009-06-19	2015-06-01
ANANDAMYLE RAJAGOPAL	Company Secretary	2000-10-12	2014-02-28
ANANDAMYLE RAJAGOPAL	Director	1997-10-13	2014-02-28
SIMON FREELAND	Director	2005-06-26	2009-06-19
RICHARD TOBY WARING	Director	2002-07-02	2004-06-18
SUSANNE NYBLOM	Director	2001-04-06	2002-07-02
TERRY JOHN HOGAN	Director	1997-10-13	2001-04-06
TERRY JOHN HOGAN	Company Secretary	1997-10-13	2000-10-12
GRAHAM JOHN HUXLEY	Company Secretary	1997-10-13	1997-10-13
GRAHAM JOHN HUXLEY	Director	1997-10-13	1997-10-13
MARTYN THORNE	Director	1997-10-13	1997-10-13

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
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2017-10-03	TM02	APPOINTMENT TERMINATED, SECRETARY VICTORIA DOHERTY
2017-07-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-01-31	AP01	DIRECTOR APPOINTED DIRECTOR VANESSA D'SOUZA
2017-01-29	AP03	SECRETARY APPOINTED MS VANESSA D'SOUZA
2017-01-29	TM01	APPOINTMENT TERMINATED, DIRECTOR VICTORIA DOHERTY
2016-11-20	AP01	DIRECTOR APPOINTED MISS ALEXANDRA MARINA LOUISE VAN PELT
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 4000
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MAXINE PERELLA
2016-08-20	AP03	SECRETARY APPOINTED MS VICTORIA DOHERTY
2016-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 4000
2015-10-06	AR01	28/09/15 FULL LIST
2015-06-17	AP01	DIRECTOR APPOINTED MISS LOUISE WILKINSON
2015-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUEL TREANOR
2015-06-16	TM02	APPOINTMENT TERMINATED, SECRETARY SAMUEL TREANOR
2015-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAXINE PERELLA / 10/11/2014
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 4000
2014-10-08	AR01	28/09/14 FULL LIST
2014-07-12	AP01	DIRECTOR APPOINTED MISS VICTORIA DOHERTY
2014-07-12	AP03	SECRETARY APPOINTED MR SAMUEL TREANOR
2014-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANANDAMYLE RAJAGOPAL
2014-07-12	TM02	APPOINTMENT TERMINATED, SECRETARY ANANDAMYLE RAJAGOPAL
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 4000
2013-10-01	AR01	28/09/13 FULL LIST
2013-07-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-09-28	AR01	28/09/12 FULL LIST
2012-06-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-09-28	AR01	28/09/11 FULL LIST
2011-07-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-05	AR01	28/09/10 FULL LIST
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL TREANOR / 28/09/2010
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANANDAMYLE RAJAGOPAL / 28/09/2010
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAXINE PERELLA / 28/09/2010
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY CHARLES CHITTEY / 28/09/2010
2010-10-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON FREELAND
2010-10-05	AP01	DIRECTOR APPOINTED MR SAMUEL TREANOR
2010-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON FREELAND / 19/06/2009
2010-09-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-23	AR01	28/09/09 FULL LIST
2009-08-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-10	363a	RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-17	363a	RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-09	363a	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-06	288a	NEW DIRECTOR APPOINTED
2005-10-03	363a	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-03-22	288a	NEW DIRECTOR APPOINTED
2005-03-22	288b	DIRECTOR RESIGNED
2004-10-19	363s	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-10-19	288a	NEW DIRECTOR APPOINTED
2004-10-19	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-08-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-10-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-20	363s	RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
2003-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-22	288a	NEW DIRECTOR APPOINTED
2002-10-22	363s	RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
2002-09-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-11	288b	DIRECTOR RESIGNED
2001-10-30	363s	RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS
2001-10-30	288a	NEW DIRECTOR APPOINTED
2001-10-30	363(288)	DIRECTOR RESIGNED
2001-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2001-03-22	363s	RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS
2001-03-22	288a	NEW SECRETARY APPOINTED
2001-03-22	363(288)	SECRETARY RESIGNED
2000-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-27	363s	RETURN MADE UP TO 13/10/99; NO CHANGE OF MEMBERS
1999-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-06	363s	RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS
1998-01-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-12	288a	NEW DIRECTOR APPOINTED
1998-01-12	288b	DIRECTOR RESIGNED
1998-01-12	288a	NEW DIRECTOR APPOINTED
1998-01-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-10-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to 11 MORETON ROAD 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 11 MORETON ROAD LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

11 MORETON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

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 11 MORETON ROAD LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-11-01	£ 4,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 11 MORETON ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 11 MORETON ROAD LIMITED

Trademarks

We have not found any records of 11 MORETON ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 11 MORETON ROAD 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 (99999 - Dormant Company) as 11 MORETON ROAD LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
HUMAN SUPPORT LIMITED	£ 1,172,991

Outgoings

Business Rates/Property Tax

No properties were found where 11 MORETON ROAD 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 11 MORETON ROAD 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 11 MORETON ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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