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TONY MORRIS & SONS DEVELOPMENTS LIMITED

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

This company is commonly known as Tony Morris & Sons Developments Limited. The company was founded 32 years ago and was given the registration number 02638416. The firm's registered office is in FISHGUARD. You can find them at Celtic Link Industrial Estate, Dwrbach, Scleddau, Fishguard, Pembrokeshire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TONY MORRIS & SONS DEVELOPMENTS LIMITED
Company Number:02638416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Celtic Link Industrial Estate, Dwrbach, Scleddau, Fishguard, Pembrokeshire, SA65 9RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Swallows, Dwrbach, Fishguard, SA65 9RE

Secretary14 October 2008Active
15 Nant Y Ffynnon, St Davids Road, Letterson, SA62 5SX

Director29 July 2003Active
The Swallows, Dwrbach, Fishguard, SA65 9RE

Director29 July 2003Active
Awel Y Coed, Scleddau, Fishguard, SA65 9RE

Secretary-Active
Awel Y Coed, Scleddau, Fishguard, SA65 9RE

Director-Active
Awel Y Coed, Scleddau, Fishguard, SA65 9RE

Director-Active

People with Significant Control

Mr Anthony Morris
Notified on:15 August 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Celtic Link Industrial Estate, Fishguard, SA65 9RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ethel Mair Morris
Notified on:12 August 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Celtic Link Industrial Estate, Fishguard, SA65 9RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Meurig Charles Morris
Notified on:01 June 2016
Status:Active
Date of birth:February 1972
Nationality:British
Address:Celtic Link Industrial Estate, Fishguard, SA65 9RE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wyn Ian Morris
Notified on:01 June 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:Celtic Link Industrial Estate, Fishguard, SA65 9RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-11-20Accounts

Accounts with accounts type total exemption full.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type total exemption full.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type total exemption full.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-15Persons with significant control

Second filing notification of a person with significant control.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2018-08-15Confirmation statement

Confirmation statement with updates.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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2017-08-22Persons with significant control

Cessation of a person with significant control.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-08-21Persons with significant control

Cessation of a person with significant control.

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2017-08-21Persons with significant control

Cessation of a person with significant control.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-08-21Persons with significant control

Notification of a person with significant control.

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2017-05-16Officers

Termination director company with name termination date.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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