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Home > England & Wales Companies > NEWMAN MORRIS LIMITED
Company Information for

NEWMAN MORRIS LIMITED

WELLINGTON HOUSE 273-275 HIGH STREET, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1HA,
Company Registration Number
05220738
Private Limited Company
Active

Company Overview

About Newman Morris Ltd
NEWMAN MORRIS LIMITED was founded on 2004-09-02 and has its registered office in St. Albans. The organisation's status is listed as "Active". Newman Morris 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
NEWMAN MORRIS LIMITED
 
Legal Registered Office
WELLINGTON HOUSE 273-275 HIGH STREET
LONDON COLNEY
ST. ALBANS
HERTFORDSHIRE
AL2 1HA
Other companies in AL2
 
Filing Information
Company Number 05220738
Company ID Number 05220738
Date formed 2004-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB845369789  
Last Datalog update: 2023-11-06 10:39:27
Primary Source:Companies House
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Companies with same name NEWMAN MORRIS LIMITED
The following companies were found which have the same name as NEWMAN MORRIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWMAN MORRIS & DACHELET, LTD. 2360 CORPORATE CIR STE 330 HENDERSON NV 89074 Revoked Company formed on the 2000-09-29

Company Officers of NEWMAN MORRIS LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS GILLIES
 Company Secretary 2015-03-16
DAVID SIMON HARRIS
 Director 2004-09-08
CHRISTOPHER GLYN MORRIS
 Director 2004-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER GLYN MORRIS
 Company Secretary 2004-09-08 2015-03-16
TIM JOHN NEWMAN
 Director 2004-09-08 2007-11-19
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-09-02 2004-09-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-09-02 2004-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SIMON HARRIS NOVITT HARRIS & CO LIMITED Director 2018-01-31 CURRENT 2005-02-08 Active
DAVID SIMON HARRIS PIERPOINT FINANCIAL TRAINING LTD Director 2017-01-16 CURRENT 2013-10-16 Active - Proposal to Strike off
CHRISTOPHER GLYN MORRIS AURORA MANAGED SERVICES GROUP LTD Director 2018-08-02 CURRENT 2015-03-05 Active
CHRISTOPHER GLYN MORRIS NOVITT HARRIS & CO LIMITED Director 2018-01-31 CURRENT 2005-02-08 Active
CHRISTOPHER GLYN MORRIS NEW UMBRELLA SOLUTIONS LTD Director 2011-07-28 CURRENT 2011-07-28 Dissolved 2015-03-10
CHRISTOPHER GLYN MORRIS BARLEY MOW STABLES LIMITED Director 2011-01-03 CURRENT 2000-12-20 Active
CHRISTOPHER GLYN MORRIS TB CONTROLS LIMITED Director 2004-02-02 CURRENT 2004-01-27 Dissolved 2014-08-01
CHRISTOPHER GLYN MORRIS CATSCLAW INTERNATIONAL LIMITED Director 1997-08-01 CURRENT 1991-08-15 Dissolved 2015-07-07

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
2023-10-11Director's details changed for Mr David Morris on 2023-09-30
2023-10-11CESSATION OF DAVID SIMON HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2023-10-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES MORRIS
2023-10-11CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES
2023-10-02APPOINTMENT TERMINATED, DIRECTOR DAVID SIMON HARRIS
2023-10-02DIRECTOR APPOINTED MR DAVID MORRIS
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2022-10-03CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-10-0331/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-15AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-07-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CH03SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS GILLIES on 2015-03-16
2018-12-18PSC04Change of details for Mr Chris Morris as a person with significant control on 2016-04-06
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-09-21AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-06LATEST SOC06/10/17 STATEMENT OF CAPITAL;GBP 1300
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 1300
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SIMON HARRIS
2017-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS MORRIS
2017-08-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1300
2015-11-20AR0130/09/15 ANNUAL RETURN FULL LIST
2015-11-19SH0119/03/15 STATEMENT OF CAPITAL GBP 1300
2015-11-19SH0119/03/15 STATEMENT OF CAPITAL GBP 1300
2015-11-18SH0119/03/15 STATEMENT OF CAPITAL GBP 1300
2015-11-18SH0118/03/15 STATEMENT OF CAPITAL GBP 1000
2015-10-23SH10Particulars of variation of rights attached to shares
2015-10-23RES01ADOPT ARTICLES 23/10/15
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16TM02Termination of appointment of Christopher Glyn Morris on 2015-03-16
2015-03-16AP03Appointment of Mr Douglas Gillies as company secretary on 2015-03-16
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0130/09/14 ANNUAL RETURN FULL LIST
2015-02-24CH01Director's details changed for David Simon Harris on 2014-02-14
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AA31/10/12 TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04AR0130/09/13 FULL LIST
2012-10-30AR0130/09/12 FULL LIST
2012-10-29AA31/10/11 TOTAL EXEMPTION SMALL
2012-10-10CC04STATEMENT OF COMPANY'S OBJECTS
2012-10-10RES01ADOPT ARTICLES 27/09/2012
2011-10-14AR0130/09/11 FULL LIST
2011-10-13AR0130/09/10 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-07-30AR0102/09/09 FULL LIST
2010-07-29AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-07AA31/10/08 TOTAL EXEMPTION SMALL
2009-09-03AA31/10/07 TOTAL EXEMPTION SMALL
2008-11-27363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-11-27353LOCATION OF REGISTER OF MEMBERS
2008-11-27190LOCATION OF DEBENTURE REGISTER
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, YORK HOUSE, 14 SALISBURY SQUARE, OLD HATFIELD, HERTFORDSHIRE, AL9 5AD
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-11-22288bDIRECTOR RESIGNED
2007-09-13363sRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-08-16363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2007-08-15AC92ORDER OF COURT - RESTORATION 13/08/07
2007-06-05GAZ2STRUCK OFF AND DISSOLVED
2007-02-20GAZ1FIRST GAZETTE
2006-05-11363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-10-26225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/10/05
2004-10-29395PARTICULARS OF MORTGAGE/CHARGE
2004-09-27288aNEW DIRECTOR APPOINTED
2004-09-20288aNEW DIRECTOR APPOINTED
2004-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-20288bDIRECTOR RESIGNED
2004-09-20288bSECRETARY RESIGNED
2004-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to NEWMAN MORRIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-02-20
Fines / Sanctions
No fines or sanctions have been issued against NEWMAN MORRIS LIMITED
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
DEBENTURE 2004-10-29 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 91,750
Creditors Due After One Year 2011-10-31 £ 127,417
Creditors Due Within One Year 2012-10-31 £ 213,667
Creditors Due Within One Year 2011-10-31 £ 253,788

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 NEWMAN MORRIS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-10-31 £ 226,325
Current Assets 2011-10-31 £ 265,545
Debtors 2012-10-31 £ 142,709
Debtors 2011-10-31 £ 179,112
Fixed Assets 2012-10-31 £ 85,957
Fixed Assets 2011-10-31 £ 118,667
Secured Debts 2012-10-31 £ 50,331
Secured Debts 2011-10-31 £ 43,084
Shareholder Funds 2012-10-31 £ 6,865
Shareholder Funds 2011-10-31 £ 3,007
Stocks Inventory 2012-10-31 £ 83,616
Stocks Inventory 2011-10-31 £ 86,433
Tangible Fixed Assets 2012-10-31 £ 10,487
Tangible Fixed Assets 2011-10-31 £ 16,812

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWMAN MORRIS LIMITED registering or being granted any patents
Domain Names

NEWMAN MORRIS LIMITED owns 1 domain names.

fishermorris.co.uk  

Trademarks
We have not found any records of NEWMAN MORRIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWMAN 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 (69201 - Accounting and auditing activities) as NEWMAN MORRIS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where NEWMAN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNEWMAN MORRIS LIMITEDEvent Date2007-02-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWMAN 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 NEWMAN MORRIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AL2 1HA