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Charlton Morris Limited

Charlton Morris Limited is a liquidation company incorporated on 11 September 2013 with the registered office located in Leeds, West Yorkshire. Charlton Morris Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
08686363
Private limited company
Age
12 years
Incorporated 11 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 785 days
Dated 11 September 2022 (3 years ago)
Next confirmation dated 11 September 2023
Was due on 25 September 2023 (2 years 1 month ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 536 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 5 months ago)
Address
Floor 2 10 Wellington Place
Leeds
LS1 4AP
Address changed on 19 Sep 2023 (2 years 2 months ago)
Previous address was 34 Boar Lane Leeds LS1 5DA England
Telephone
01133452266
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in UK • Born in Mar 1984
Charlton Morris Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£465.98K
Decreased by £395.64K (-46%)
Turnover
Unreported
Same as previous period
Employees
124
Increased by 33 (+36%)
Total Assets
£3.43M
Increased by £843.37K (+33%)
Total Liabilities
-£2.93M
Increased by £854.8K (+41%)
Net Assets
£493.41K
Decreased by £11.43K (-2%)
Debt Ratio (%)
86%
Increased by 5.14% (+6%)
Latest Activity
Registered Address Changed
2 Years 2 Months Ago on 19 Sep 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 19 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 31 Aug 2023
New Charge Registered
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 17 May 2023
New Charge Registered
3 Years Ago on 15 Nov 2022
Stephen Fairbank Resigned
3 Years Ago on 15 Nov 2022
Ian James Robinson Resigned
3 Years Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Sep 2022
Mrs Madeleine Watson Appointed
3 Years Ago on 25 Jul 2022
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Aug 2025
Liquidators' statement of receipts and payments to 6 September 2024
Submitted on 21 Oct 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 28 Sep 2023
Appointment of a voluntary liquidator
Submitted on 19 Sep 2023
Resolutions
Submitted on 19 Sep 2023
Registered office address changed from 34 Boar Lane Leeds LS1 5DA England to Floor 2 10 Wellington Place Leeds LS1 4AP on 19 September 2023
Submitted on 19 Sep 2023
Statement of affairs
Submitted on 19 Sep 2023
Satisfaction of charge 086863630003 in full
Submitted on 31 Aug 2023
Registration of charge 086863630003, created on 27 July 2023
Submitted on 27 Jul 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 17 May 2023
Repayment History
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