UKBizDB.co.uk

IAN MORTON LIMITED

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

This company is commonly known as Ian Morton Limited. The company was founded 22 years ago and was given the registration number 04285563. The firm's registered office is in OTTERY ST. MARY. You can find them at Higher Keverall West Hill Road, West Hill, Ottery St. Mary, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:IAN MORTON LIMITED
Company Number:04285563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Higher Keverall West Hill Road, West Hill, Ottery St. Mary, England, EX11 1UZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Higher Keverall, West Hill Road, West Hill, Ottery St Mary, United Kingdom, EX11 1UZ

Secretary23 February 2023Active
Higher Keverall, West Hill Road, West Hill, Ottery St. Mary, England, EX11 1UZ

Director11 September 2001Active
Higher Keverall, West Hill Road, West Hill, Ottery St Mary, United Kingdom, EX11 1UZ

Director23 February 2023Active
Higher Keverall, West Hill Road, West Hill, Ottery St. Mary, England, EX11 1UZ

Director23 February 2023Active
Higher Keverall, West Hill Road, West Hill, Ottery St. Mary, England, EX11 1UZ

Secretary11 September 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 September 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 September 2001Active

People with Significant Control

Mr Ian Morton
Notified on:11 September 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Higher Keverall, West Hill Road, Ottery St. Mary, England, EX11 1UZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Paula Anne Morton
Notified on:11 September 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Higher Keverall, West Hill Road, Ottery St. Mary, England, EX11 1UZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2023-09-25Confirmation statement

Confirmation statement with updates.

Download
2023-03-10Resolution

Resolution.

Download
2023-03-08Capital

Capital allotment shares.

Download
2023-03-07Officers

Termination secretary company with name termination date.

Download
2023-03-07Capital

Capital allotment shares.

Download
2023-03-07Officers

Appoint person secretary company with name date.

Download
2023-03-07Officers

Appoint person director company with name date.

Download
2023-03-07Officers

Appoint person director company with name date.

Download
2023-01-16Accounts

Accounts with accounts type total exemption full.

Download
2022-09-23Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Accounts

Accounts with accounts type total exemption full.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type total exemption full.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Accounts

Accounts with accounts type total exemption full.

Download
2019-09-11Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Accounts

Accounts with accounts type total exemption full.

Download
2018-12-13Address

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

Download
2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-02-14Accounts

Accounts with accounts type total exemption full.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-02-15Accounts

Accounts with accounts type total exemption small.

Download
2016-09-12Confirmation statement

Confirmation statement with updates.

Download
2016-02-04Accounts

Accounts with accounts type total exemption small.

Download
2015-09-22Mortgage

Mortgage charge whole release with charge number.

Download

Copyright © 2024. All rights reserved.