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BRIAN MORRIS (EPSOM) DAIRIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brian Morris (epsom) Dairies Ltd. The company was founded 20 years ago and was given the registration number 05005578. The firm's registered office is in REDHILL. You can find them at Franchise Accounting Services, Ltd 48 Nutfield Road Merstham, Redhill, Surrey. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BRIAN MORRIS (EPSOM) DAIRIES LTD
Company Number:05005578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Franchise Accounting Services, Ltd 48 Nutfield Road Merstham, Redhill, Surrey, RH1 3EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Nutfield Road, Redhill, United Kingdom, RH1 3ER

Corporate Secretary05 January 2019Active
63, Nutfield Road, Redhill, United Kingdom, RH1 3ER

Director05 January 2004Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary05 January 2004Active
48, Franchise Accounting Services, Nutfield Road Merstham, Redhill, England, RH1 3EP

Corporate Secretary05 January 2004Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director05 January 2004Active

People with Significant Control

Mr Brian Morris
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:63, Nutfield Road, Redhill, United Kingdom, RH1 3ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Gazette

Gazette dissolved voluntary.

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2023-04-04Gazette

Gazette notice voluntary.

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2023-03-29Gazette

Gazette filings brought up to date.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-28Gazette

Gazette notice compulsory.

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2023-03-24Dissolution

Dissolution application strike off company.

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2023-03-24Accounts

Accounts with accounts type micro entity.

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2022-09-11Accounts

Accounts with accounts type micro entity.

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2022-01-15Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type micro entity.

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2021-04-03Persons with significant control

Change to a person with significant control.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-04-01Officers

Change person director company with change date.

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2021-03-31Officers

Change corporate secretary company with change date.

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2021-03-31Address

Change registered office address company with date old address new address.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2020-01-29Officers

Change person director company with change date.

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2020-01-29Persons with significant control

Change to a person with significant control.

Download
2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-01-07Officers

Termination secretary company with name termination date.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2019-01-05Officers

Appoint corporate secretary company with name date.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-01-06Confirmation statement

Confirmation statement with no updates.

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