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ANDREW MORTON

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ANDREW MORTON

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Key Data

Status

Active

Company No.

03490506

Incorporation date

09/01/1998

Size

Unaudited abridged

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);Media representation services (73.12 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

Registered address

105-111 Euston Street, London NW1 2EWCopy
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See on map
Latest events (Record since 09/01/1998)
dot icon23/01/2026
Confirmation statement made on 2026-01-09 with no updates
View PDF (3 pages)
dot icon03/11/2025
Director's details changed for Mr Andrew Morton on 2025-11-03
View PDF (2 pages)
dot icon03/11/2025
Change of details for Mr Andrew Morton as a person with significant control on 2025-11-03
View PDF (2 pages)
dot icon11/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (9 pages)
dot icon16/05/2025
Registered office address changed from 1st Floor 105-111 Euston Street London NW1 2EW to 105-111 Euston Street London NW1 2EW on 2025-05-16
View PDF (1 pages)
dot icon31/01/2025
Confirmation statement made on 2025-01-09 with updates
View PDF (5 pages)
dot icon28/11/2024
Appointment of Ms Lydia Morton as a director on 2024-10-01
View PDF (2 pages)
dot icon30/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (10 pages)
dot icon23/01/2024
Confirmation statement made on 2024-01-09 with no updates
View PDF (3 pages)
dot icon16/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon20/01/2023
Confirmation statement made on 2023-01-09 with no updates
View PDF (3 pages)
dot icon30/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (9 pages)
dot icon18/01/2022
Confirmation statement made on 2022-01-09 with no updates
View PDF (3 pages)
dot icon03/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (9 pages)
dot icon11/01/2021
Confirmation statement made on 2021-01-09 with no updates
View PDF (3 pages)
dot icon11/09/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (9 pages)
dot icon14/01/2020
Confirmation statement made on 2020-01-09 with no updates
View PDF (3 pages)
dot icon22/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon11/01/2019
Confirmation statement made on 2019-01-09 with no updates
View PDF (3 pages)
dot icon12/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (9 pages)
dot icon15/01/2018
Change of details for Mr Andrew Morton as a person with significant control on 2017-02-15
View PDF (2 pages)
dot icon12/01/2018
Confirmation statement made on 2018-01-09 with updates
View PDF (5 pages)
dot icon28/04/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (9 pages)
dot icon19/04/2017
Director's details changed for Mrs Alexandra Scott on 2016-01-01
View PDF (2 pages)
dot icon19/04/2017
Secretary's details changed for Mrs Alexandra Scott on 2016-01-01
View PDF (1 pages)
dot icon17/01/2017
Confirmation statement made on 2017-01-09 with updates
View PDF (5 pages)
dot icon09/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon19/01/2016
Annual return made up to 2016-01-09
View PDF (5 pages)
dot icon07/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon22/01/2015
Annual return made up to 2015-01-09 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon27/03/2014
Previous accounting period shortened from 2014-03-31 to 2013-12-31
View PDF (1 pages)
dot icon10/03/2014
Annual return made up to 2014-01-09 with full list of shareholders
View PDF (14 pages)
dot icon07/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (13 pages)
dot icon05/03/2013
Annual return made up to 2013-01-09 with full list of shareholders
View PDF (14 pages)
dot icon25/02/2013
Secretary's details changed for Mrs Alexandra Scott on 2012-01-14
View PDF (2 pages)
dot icon25/02/2013
Director's details changed for Alexandra Scott on 2012-01-14
View PDF (2 pages)
dot icon25/02/2013
Registered office address changed from First Floor 105-111 Euston Street Euston London NW1 2EW on 2013-02-25
View PDF (1 pages)
dot icon22/02/2013
Director's details changed for Mr Andrew Morton on 2012-01-14
View PDF (2 pages)
dot icon06/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon06/03/2012
Termination of appointment of Lydia Morton as a director
View PDF (1 pages)
dot icon02/03/2012
Annual return made up to 2012-01-09 with full list of shareholders
View PDF (14 pages)
dot icon02/03/2012
Director's details changed for Alexandra Morton on 2011-12-31
View PDF (8 pages)
dot icon23/02/2012
Secretary's details changed for Alexandra Morton on 2011-12-31
View PDF (1 pages)
dot icon07/11/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon07/03/2011
Annual return made up to 2011-01-09 with full list of shareholders
View PDF (6 pages)
dot icon13/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon31/03/2010
Annual return made up to 2010-01-09 with full list of shareholders
View PDF (6 pages)
dot icon18/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon15/04/2009
Director appointed alexandra morton
View PDF (1 pages)
dot icon15/04/2009
Director appointed lydia morton
View PDF (1 pages)
dot icon27/03/2009
09/01/09 no member list
View PDF (4 pages)
dot icon26/03/2009
Director's change of particulars / andrew morton / 01/01/2009
View PDF (1 pages)
dot icon11/03/2009
Appointment terminated director lydia morton
View PDF (1 pages)
dot icon11/03/2009
Appointment terminated director alexandra morton
View PDF (1 pages)
dot icon10/02/2009
Director appointed lydia morton
View PDF (1 pages)
dot icon04/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon04/02/2009
Registered office changed on 04/02/2009 from the garden flat 2 belsize gardens london NW3 4LD
View PDF (1 pages)
dot icon08/02/2008
Return made up to 09/01/08; full list of members
View PDF (3 pages)
dot icon07/02/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon07/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon07/02/2008
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon06/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon06/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon06/02/2008
Registered office changed on 06/02/08 from: 88 visage apartments winchester road london NW3 3NE
View PDF (1 pages)
dot icon23/10/2007
Accounting reference date shortened from 05/04/08 to 31/03/08
View PDF (1 pages)
dot icon11/07/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (5 pages)
dot icon10/04/2007
Accounting reference date extended from 30/11/07 to 05/04/08
View PDF (1 pages)
dot icon26/03/2007
Registered office changed on 26/03/07 from: 1ST floor 105-111 euston street london NW1 2EW
View PDF (1 pages)
dot icon26/02/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon26/02/2007
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon20/02/2007
Return made up to 09/01/07; full list of members
View PDF (3 pages)
dot icon15/02/2007
Director's particulars changed
View PDF (1 pages)
dot icon15/02/2007
New secretary appointed
View PDF (1 pages)
dot icon15/02/2007
New director appointed
View PDF (1 pages)
dot icon15/02/2007
Director resigned
View PDF (1 pages)
dot icon15/02/2007
Secretary resigned
View PDF (1 pages)
dot icon08/11/2006
Registered office changed on 08/11/06 from: 72 hillway highgate london N6 6DP
View PDF (1 pages)
dot icon25/09/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (5 pages)
dot icon04/05/2006
Return made up to 09/01/06; full list of members
View PDF (7 pages)
dot icon27/09/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (7 pages)
dot icon08/02/2005
Return made up to 09/01/05; full list of members
View PDF (7 pages)
dot icon19/01/2004
Return made up to 09/01/04; full list of members
View PDF (7 pages)
dot icon03/01/2003
Return made up to 09/01/03; full list of members
View PDF (7 pages)
dot icon11/01/2002
Return made up to 09/01/02; full list of members
View PDF (6 pages)
dot icon26/01/2001
Return made up to 09/01/01; full list of members
View PDF (6 pages)
dot icon23/01/2000
Return made up to 09/01/00; full list of members
View PDF (6 pages)
dot icon05/02/1999
Return made up to 09/01/99; full list of members
View PDF (6 pages)
dot icon06/03/1998
Accounting reference date shortened from 31/03/99 to 30/11/98
View PDF (1 pages)
dot icon01/02/1998
Accounting reference date extended from 31/01/99 to 31/03/99
View PDF (1 pages)
dot icon09/01/1998
Incorporation
View PDF (21 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+31.37 % *

* during past year

Cash in Bank

£149,205.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
14.59K
-
0.00
113.57K
-
2022
0
170.44K
-
0.00
149.21K
-
2022
0
170.44K
-
0.00
149.21K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

170.44K £Ascended1.07K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

149.21K £Ascended31.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ANDREW MORTON

ANDREW MORTON is an(a) Active company incorporated on 09/01/1998 with the registered office located at 105-111 Euston Street, London NW1 2EW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW MORTON?

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ANDREW MORTON is currently Active. It was registered on 09/01/1998 .

Where is ANDREW MORTON located?

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ANDREW MORTON is registered at 105-111 Euston Street, London NW1 2EW.

What does ANDREW MORTON do?

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ANDREW MORTON operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for ANDREW MORTON?

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The latest filing was on 23/01/2026: Confirmation statement made on 2026-01-09 with no updates.