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J.W. & E. Morris & Son Limited

J.W. & E. Morris & Son Limited is a liquidation company incorporated on 1 July 1980 with the registered office located in Cardiff, South Glamorgan. J.W. & E. Morris & Son Limited was registered 45 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
01505158
Private limited company
Age
45 years
Incorporated 1 July 1980
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 2092 days
Dated 8 December 2018 (6 years ago)
Next confirmation dated 8 December 2019
Was due on 22 December 2019 (5 years ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 2358 days
For period 1 Jul30 Jun 2017 (12 months)
Accounts type is Full
Next accounts for period 30 June 2018
Was due on 31 March 2019 (6 years ago)
Contact
Address
Menzies Llp 5th Floor, Hodge House
114-116 St Mary Street
Cardiff
CF10 1DY
Address changed on 20 Jun 2023 (2 years 2 months ago)
Previous address was 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
Telephone
01656653705
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in Wales • Born in Dec 1978
Director • Engineer • British • Lives in Wales • Born in Feb 1965
Director • British • Lives in UK • Born in Sep 1955
Director • Indian • Lives in India • Born in Feb 1956
Director • Educational Psychologist • British • Lives in England • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
JW Morris Limited
David Kearle and Rachel Selden are mutual people.
Active
Morris Line Engineering (Holdings) Limited
David Kearle and Rachel Selden are mutual people.
Active
Morris Line Engineering Limited
David Kearle and Rachel Selden are mutual people.
Active
Morris McLellan Limited
Dr Brenda Gillett Bennett, David Kearle, and 2 more are mutual people.
In Administration
McLellan And Partners Limited
David Kearle is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
£330K
Decreased by £1.34M (-80%)
Turnover
£47.87M
Increased by £11.22M (+31%)
Employees
237
Same as previous period
Total Assets
£22.45M
Increased by £199K (+1%)
Total Liabilities
-£8.03M
Decreased by £821K (-9%)
Net Assets
£14.41M
Increased by £1.02M (+8%)
Debt Ratio (%)
36%
Decreased by 4.01% (-10%)
Latest Activity
Rachel Selden Resigned
7 Months Ago on 5 Feb 2025
David Kearle Resigned
7 Months Ago on 5 Feb 2025
Rachel Selden Resigned
7 Months Ago on 5 Feb 2025
Insolvency Filed
9 Months Ago on 4 Dec 2024
Registered Address Changed
2 Years 2 Months Ago on 20 Jun 2023
Brian Jones Resigned
4 Years Ago on 27 Jan 2021
Voluntary Liquidator Appointed
5 Years Ago on 27 Jan 2020
Moved to Voluntary Liquidation
5 Years Ago on 15 Jan 2020
Registered Address Changed
6 Years Ago on 22 Feb 2019
Administrator Appointed
6 Years Ago on 21 Feb 2019
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Documents
Termination of appointment of Rachel Selden as a secretary on 5 February 2025
Submitted on 31 Mar 2025
Termination of appointment of David Kearle as a director on 5 February 2025
Submitted on 31 Mar 2025
Termination of appointment of Brian Jones as a director on 27 January 2021
Submitted on 31 Mar 2025
Termination of appointment of Rachel Selden as a director on 5 February 2025
Submitted on 31 Mar 2025
Liquidators' statement of receipts and payments to 14 January 2025
Submitted on 20 Mar 2025
Insolvency filing
Submitted on 4 Dec 2024
Resignation of a liquidator
Submitted on 12 Nov 2024
Liquidators' statement of receipts and payments to 14 January 2024
Submitted on 23 Mar 2024
Registered office address changed from 2 Sovereign Quay Havannah Street Cardiff CF10 5SF to Menzies Llp 5th Floor, Hodge House 114-116 st Mary Street Cardiff CF10 1DY on 20 June 2023
Submitted on 20 Jun 2023
Liquidators' statement of receipts and payments to 14 January 2023
Submitted on 22 Mar 2023
Repayment History
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