About

Registered Number: 01309640
Date of Incorporation: 21/04/1977 (47 years and 1 month ago)
Company Status: Active
Registered Address: 80 Wood Street, Earl Shilton, Leicester, Leicestershire, LE9 7ND

 

Founded in 1977, Tony Morris (Builders) Ltd have registered office in Leicester, Leicestershire, it's status is listed as "Active". We do not know the number of employees at the business. This company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 18 March 2020
CS01 - N/A 02 January 2020
AA - Annual Accounts 12 March 2019
CS01 - N/A 02 January 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 May 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 02 January 2018
MR01 - N/A 09 May 2017
MR01 - N/A 09 May 2017
MR04 - N/A 06 April 2017
MR04 - N/A 06 April 2017
MR04 - N/A 06 April 2017
MR04 - N/A 06 April 2017
MR04 - N/A 06 April 2017
MR04 - N/A 06 April 2017
MR04 - N/A 06 April 2017
MR04 - N/A 06 April 2017
MR04 - N/A 06 April 2017
MR04 - N/A 06 April 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 04 January 2016
MR01 - N/A 26 June 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 23 January 2014
AR01 - Annual Return 02 January 2014
MR01 - N/A 12 July 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 03 January 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 February 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 09 January 2012
CH01 - Change of particulars for director 22 November 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 12 January 2009
288c - Notice of change of directors or secretaries or in their particulars 12 January 2009
AA - Annual Accounts 31 March 2008
363s - Annual Return 04 February 2008
AA - Annual Accounts 06 March 2007
363s - Annual Return 05 February 2007
AA - Annual Accounts 30 March 2006
363s - Annual Return 16 March 2006
AA - Annual Accounts 01 April 2005
363s - Annual Return 11 January 2005
395 - Particulars of a mortgage or charge 10 November 2004
AA - Annual Accounts 22 April 2004
363s - Annual Return 13 January 2004
AA - Annual Accounts 11 April 2003
363s - Annual Return 15 January 2003
395 - Particulars of a mortgage or charge 19 December 2002
395 - Particulars of a mortgage or charge 19 December 2002
395 - Particulars of a mortgage or charge 06 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 August 2002
AA - Annual Accounts 05 April 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 24 April 2001
363s - Annual Return 02 February 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2001
395 - Particulars of a mortgage or charge 29 June 2000
395 - Particulars of a mortgage or charge 29 June 2000
AA - Annual Accounts 13 April 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 20 May 1999
363s - Annual Return 04 January 1999
395 - Particulars of a mortgage or charge 23 December 1998
395 - Particulars of a mortgage or charge 07 October 1998
395 - Particulars of a mortgage or charge 30 September 1998
395 - Particulars of a mortgage or charge 25 August 1998
395 - Particulars of a mortgage or charge 17 March 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 20 August 1997
363s - Annual Return 24 January 1997
AA - Annual Accounts 23 August 1996
363s - Annual Return 31 January 1996
AA - Annual Accounts 30 August 1995
AA - Annual Accounts 16 February 1995
363s - Annual Return 11 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 January 1994
363s - Annual Return 17 January 1994
363s - Annual Return 17 January 1993
AA - Annual Accounts 23 September 1992
363s - Annual Return 26 February 1992
AA - Annual Accounts 26 February 1992
AA - Annual Accounts 26 March 1991
363a - Annual Return 26 March 1991
AA - Annual Accounts 04 April 1990
363 - Annual Return 04 April 1990
AA - Annual Accounts 08 June 1989
363 - Annual Return 08 June 1989
RESOLUTIONS - N/A 18 March 1988
AA - Annual Accounts 18 March 1988
363 - Annual Return 18 March 1988
363 - Annual Return 18 June 1987
AA - Annual Accounts 18 June 1987
288 - N/A 08 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 May 2017 Outstanding

N/A

A registered charge 05 May 2017 Outstanding

N/A

A registered charge 22 June 2015 Fully Satisfied

N/A

A registered charge 10 July 2013 Outstanding

N/A

Legal charge 05 November 2004 Fully Satisfied

N/A

Legal charge 11 December 2002 Fully Satisfied

N/A

Legal charge 11 December 2002 Fully Satisfied

N/A

Debenture 18 November 2002 Fully Satisfied

N/A

Legal charge 27 June 2000 Fully Satisfied

N/A

Legal charge 27 June 2000 Fully Satisfied

N/A

Legal charge 11 December 1998 Fully Satisfied

N/A

Legal charge 28 September 1998 Fully Satisfied

N/A

Debenture 28 September 1998 Fully Satisfied

N/A

Legal charge 14 August 1998 Fully Satisfied

N/A

Legal charge 09 March 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.