ALAN MORTON MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

03360054

Incorporation date

25/04/1997

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/04/1997)

14/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

18/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

23/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

10/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

30/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

08/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (5 pages)

05/09/2022

Resolutions

View PDF (1 pages)

05/09/2022

Change of share class name or designation

View PDF (2 pages)

05/09/2022

Resolutions

View PDF (1 pages)

05/09/2022

Memorandum and Articles of Association

View PDF (24 pages)

05/09/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/08/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

29/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

31/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

05/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

09/12/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

27/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

07/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

25/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

20/12/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

30/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

26/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

14/06/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

26/04/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (4 pages)

11/06/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

03/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (4 pages)

19/05/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

16/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (4 pages)

05/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

14/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (4 pages)

12/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

29/04/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (4 pages)

28/04/2012

Termination of appointment of Anthony Hall as a director

View PDF (1 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

07/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (5 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

19/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (5 pages)

18/05/2010

Director's details changed for Alan Morton on 2010-04-25

View PDF (2 pages)

18/05/2010

Director's details changed for Anthony Neal Hall on 2010-04-25

View PDF (2 pages)

03/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

18/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

27/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

27/05/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

31/05/2007

Return made up to 25/04/07; full list of members

View PDF (7 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

19/05/2006

Return made up to 25/04/06; full list of members

View PDF (7 pages)

03/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

20/07/2005

New secretary appointed

View PDF (2 pages)

13/06/2005

Return made up to 25/04/05; full list of members

View PDF (7 pages)

02/12/2004

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

19/05/2004

New director appointed

View PDF (2 pages)

08/05/2004

Return made up to 25/04/04; full list of members

View PDF (6 pages)

02/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

07/06/2003

Return made up to 25/04/03; full list of members

View PDF (6 pages)

04/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

24/05/2002

Return made up to 25/04/02; full list of members

View PDF (6 pages)

01/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

11/05/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

18/05/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

02/03/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

06/05/1999

Return made up to 25/04/99; no change of members

View PDF (4 pages)

23/02/1999

Full accounts made up to 1998-04-30

View PDF (8 pages)

12/05/1998

Return made up to 25/04/98; full list of members

View PDF (6 pages)

16/01/1998

Registered office changed on 16/01/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

28/07/1997

New secretary appointed

View PDF (2 pages)

28/07/1997

New director appointed

View PDF (2 pages)

25/04/1997

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

07/09/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
69.58K
-
0.00
-
-

2022
2
63.20K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr. Alan Morton	Director	01/07/1997 - Present	-
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	24/04/1997 - 27/10/1997	2650
HIGHSTONE DIRECTORS LIMITED	Nominee Director	24/04/1997 - 27/10/1997	2651
Hall, Anthony Neal	Director	30/04/2003 - 31/05/2011	8
Morton, Alan	Secretary	09/04/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About ALAN MORTON MANAGEMENT SERVICES LIMITED

ALAN MORTON MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 25/04/1997 with the registered office located at 3 Dale Wood Road, Orpington, Kent BR6 0BY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN MORTON MANAGEMENT SERVICES LIMITED?

ALAN MORTON MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 25/04/1997 .

Where is ALAN MORTON MANAGEMENT SERVICES LIMITED located?

ALAN MORTON MANAGEMENT SERVICES LIMITED is registered at 3 Dale Wood Road, Orpington, Kent BR6 0BY.

What does ALAN MORTON MANAGEMENT SERVICES LIMITED do?

ALAN MORTON MANAGEMENT SERVICES LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for ALAN MORTON MANAGEMENT SERVICES LIMITED?

The latest filing was on 14/01/2026: Micro company accounts made up to 2025-04-30.