About

Registered Number: 06054146
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire, B60 3AL,

 

Having been setup in 2007, Kenneth Morris Ltd have registered office in Bromsgrove, Worcestershire, it has a status of "Active". There is one director listed as Ford, Teresa for the company at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FORD, Teresa 31 March 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Simon Waller/
1966-07
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 29 April 2019
RESOLUTIONS - N/A 20 March 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 17 May 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 10 May 2017
CS01 - N/A 18 January 2017
CH01 - Change of particulars for director 10 October 2016
AD01 - Change of registered office address 10 October 2016
CH03 - Change of particulars for secretary 10 October 2016
CH01 - Change of particulars for director 10 October 2016
AA - Annual Accounts 04 July 2016
MR01 - N/A 04 July 2016
MR04 - N/A 21 June 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 09 June 2015
SH03 - Return of purchase of own shares 02 June 2015
AP03 - Appointment of secretary 05 May 2015
TM02 - Termination of appointment of secretary 04 May 2015
TM01 - Termination of appointment of director 04 May 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 05 June 2014
RESOLUTIONS - N/A 25 February 2014
SH01 - Return of Allotment of shares 25 February 2014
SH01 - Return of Allotment of shares 25 February 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 18 January 2012
RESOLUTIONS - N/A 14 July 2011
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
RESOLUTIONS - N/A 10 August 2009
MEM/ARTS - N/A 10 August 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 21 January 2009
288c - Notice of change of directors or secretaries or in their particulars 21 January 2009
AA - Annual Accounts 11 August 2008
363a - Annual Return 16 January 2008
395 - Particulars of a mortgage or charge 28 December 2007
RESOLUTIONS - N/A 12 July 2007
RESOLUTIONS - N/A 12 July 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2007
123 - Notice of increase in nominal capital 12 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
225 - Change of Accounting Reference Date 06 July 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 June 2016 Outstanding

N/A

Debenture 14 December 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.