About

Registered Number: 05253249
Date of Incorporation: 07/10/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: Unit 28 Colemeadow Road, Redditch, Worcestershire, B98 9PB

 

Mortek Ltd was founded on 07 October 2004 and are based in Worcestershire, it has a status of "Active". There are 4 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANSELL, James Nikki 12 October 2004 - 1
ANSELL, Nicolas David 12 October 2004 - 1
ELVINS, Paul Jonathon 19 October 2006 - 1
ANSELL, Rita Pauline 19 October 2006 30 September 2018 1

Filing History

Document Type Date
CS01 - N/A 17 September 2019
AA - Annual Accounts 09 July 2019
TM01 - Termination of appointment of director 01 October 2018
CS01 - N/A 19 September 2018
PSC04 - N/A 17 September 2018
CH01 - Change of particulars for director 17 September 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 02 June 2016
AR01 - Annual Return 23 October 2015
CH01 - Change of particulars for director 23 October 2015
AD01 - Change of registered office address 23 October 2015
AA - Annual Accounts 11 June 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 18 October 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 20 October 2010
CERTNM - Change of name certificate 29 July 2010
CONNOT - N/A 06 July 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
AA - Annual Accounts 20 May 2009
363a - Annual Return 17 October 2008
RESOLUTIONS - N/A 12 June 2008
MEM/ARTS - N/A 12 June 2008
AA - Annual Accounts 16 May 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 2008
363a - Annual Return 28 December 2007
288c - Notice of change of directors or secretaries or in their particulars 27 December 2007
AA - Annual Accounts 15 September 2007
288a - Notice of appointment of directors or secretaries 11 November 2006
288a - Notice of appointment of directors or secretaries 11 November 2006
363a - Annual Return 06 November 2006
AA - Annual Accounts 19 September 2006
MEM/ARTS - N/A 07 June 2006
CERTNM - Change of name certificate 30 May 2006
363a - Annual Return 24 October 2005
288c - Notice of change of directors or secretaries or in their particulars 17 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2004
225 - Change of Accounting Reference Date 12 November 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
288a - Notice of appointment of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
288b - Notice of resignation of directors or secretaries 21 October 2004
NEWINC - New incorporation documents 07 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.