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Home > England & Wales Companies > MORTON WINDOWS & CONSERVATORIES LTD
Company Information for

MORTON WINDOWS & CONSERVATORIES LTD

THE COTTAGE, 87 YARMOUTH ROAD, NORWICH, NORFOLK, NR7 0HF,
Company Registration Number
05066515
Private Limited Company
Active

Company Overview

About Morton Windows & Conservatories Ltd
MORTON WINDOWS & CONSERVATORIES LTD was founded on 2004-03-08 and has its registered office in Norwich. The organisation's status is listed as "Active". Morton Windows & Conservatories Ltd is a Private Limited Company registered in ENGLAND 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
MORTON WINDOWS & CONSERVATORIES LTD
 
Legal Registered Office
THE COTTAGE
87 YARMOUTH ROAD
NORWICH
NORFOLK
NR7 0HF
Other companies in NR7
 
Previous Names
ALDEN DEVELOPMENTS LIMITED25/09/2014
Filing Information
Company Number 05066515
Company ID Number 05066515
Date formed 2004-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:35:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORTON WINDOWS & CONSERVATORIES LTD
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Company Officers of MORTON WINDOWS & CONSERVATORIES LTD

Current Directors
Officer Role Date Appointed
SARAH MARY ALDEN
Company Secretary 2005-04-13
MARK JULIAN ALDEN
Director 2005-04-13
SARAH MARY ALDEN
Director 2005-04-13
DONNA MARIE JARMEY
Director 2014-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-03-08 2004-03-08
COMPANY DIRECTORS LIMITED
Nominated Director 2004-03-08 2004-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH MARY ALDEN ALDEN DEVELOPMENTS LTD Company Secretary 1998-12-15 CURRENT 1998-12-15 Active
MARK JULIAN ALDEN MCHG LIMITED Director 2010-11-26 CURRENT 2010-11-26 Dissolved 2016-04-05
MARK JULIAN ALDEN ALDEN DEVELOPMENTS LTD Director 1998-12-15 CURRENT 1998-12-15 Active
SARAH MARY ALDEN ALDEN DEVELOPMENTS LTD Director 1998-12-15 CURRENT 1998-12-15 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
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-08-1731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-07-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-07-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26TM02Termination of appointment of Sarah Mary Alden on 2021-03-26
2021-03-26PSC04Change of details for Mr Mark Julian Alden as a person with significant control on 2021-03-26
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-02-11CH01Director's details changed for Mrs Donna Marie Jarmey on 2021-02-11
2020-08-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/20 FROM Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2018-11-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23LATEST SOC23/08/18 STATEMENT OF CAPITAL;GBP 110
2018-08-23SH0113/06/18 STATEMENT OF CAPITAL GBP 110
2018-07-12SH10Particulars of variation of rights attached to shares
2018-07-12SH08Change of share class name or designation
2018-07-11RES01ADOPT ARTICLES 11/07/18
2018-07-11CC04Statement of company's objects
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR
2017-11-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-10-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0108/03/16 ANNUAL RETURN FULL LIST
2016-03-11SH0114/08/15 STATEMENT OF CAPITAL GBP 100
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 050665150001
2015-10-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-26AR0108/03/15 ANNUAL RETURN FULL LIST
2014-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-25RES15CHANGE OF COMPANY NAME 17/12/18
2014-09-25CERTNMCompany name changed alden developments LIMITED\certificate issued on 25/09/14
2014-09-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-25AP01DIRECTOR APPOINTED MRS DONNA MARIE JARMEY
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-11AR0108/03/14 ANNUAL RETURN FULL LIST
2013-09-02CH03SECRETARY'S DETAILS CHNAGED FOR SARAH MARY ALDEN on 2013-09-02
2013-09-02CH01Director's details changed for Sarah Mary Alden on 2013-09-02
2013-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-13AR0108/03/13 FULL LIST
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 20 CENTRAL AVENUE ST. ANDREWS BUSINESS P THORPE ST. ANDREW, NORWICH NORFOLK NR7 0HR
2012-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-21AR0108/03/12 FULL LIST
2011-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-09AR0108/03/11 FULL LIST
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-22AR0108/03/10 FULL LIST
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-20363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-15363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-15363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-21287REGISTERED OFFICE CHANGED ON 21/07/06 FROM: HORSEFAIR HOUSE 19 ST FAITHS LANE NORWICH NR1 1NE
2006-03-27363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/05
2005-06-13363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-27288aNEW SECRETARY APPOINTED
2005-05-27288aNEW DIRECTOR APPOINTED
2005-04-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-26287REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 2 THE CLOSE NORWICH NORFOLK NR1 4DJ
2005-04-26288aNEW DIRECTOR APPOINTED
2005-03-17288bSECRETARY RESIGNED
2005-03-17288bDIRECTOR RESIGNED
2004-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing



Licences & Regulatory approval
We could not find any licences issued to MORTON WINDOWS & CONSERVATORIES LTD 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 MORTON WINDOWS & CONSERVATORIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-12 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of MORTON WINDOWS & CONSERVATORIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MORTON WINDOWS & CONSERVATORIES LTD
Trademarks
We have not found any records of MORTON WINDOWS & CONSERVATORIES LTD registering or being granted any trademarks
Income
Government Income

Government spend with MORTON WINDOWS & CONSERVATORIES LTD

Government Department Income DateTransaction(s) Value Services/Products
Broadland District Council 2014-01-08 GBP £1,500
Broadland District Council 2012-09-26 GBP £500
Broadland District Council 2012-09-26 GBP £4,499

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 25120 - Manufacture of doors and windows of metal - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where MORTON WINDOWS & CONSERVATORIES LTD 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 MORTON WINDOWS & CONSERVATORIES LTD 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 MORTON WINDOWS & CONSERVATORIES LTD 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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