BRIAN MORTON TECHNICAL CONSULTING LTD

Key Data

Status

Dissolved

Company No.

04288433

Incorporation date

17/09/2001

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);Translation and interpretation activities (74.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2001)

28/11/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/08/2023

Application to strike the company off the register

View PDF (1 pages)

07/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

22/03/2023

Second filing of Confirmation Statement dated 2022-09-30

View PDF (3 pages)

20/03/2023

Sub-division of shares on 2022-02-01

View PDF (4 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

18/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (4 pages)

14/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

19/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

25/06/2021

Previous accounting period extended from 2020-09-30 to 2021-03-31

View PDF (1 pages)

22/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

24/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

03/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

18/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

25/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

25/10/2018

Cessation of Brian David Morton as a person with significant control on 2018-10-25

View PDF (1 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

06/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

06/10/2017

Notification of Lynda Mary Morton as a person with significant control on 2016-04-06

View PDF (2 pages)

06/10/2017

Notification of Brian David Morton as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

24/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

23/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

14/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (4 pages)

23/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

28/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

19/09/2014

Amended total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

22/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

22/10/2013

Director's details changed for Brian David Morton on 2013-10-22

View PDF (2 pages)

22/10/2013

Director's details changed for Mrs. Lynda Mary Morton on 2013-10-22

View PDF (2 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

21/11/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (4 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

27/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

29/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

19/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

26/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

08/01/2009

Return made up to 30/09/08; full list of members

View PDF (4 pages)

08/01/2009

Director appointed mrs. Lynda mary morton

View PDF (1 pages)

08/01/2009

Appointment terminated secretary line one LTD

View PDF (1 pages)

09/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

18/02/2008

Registered office changed on 18/02/08 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ

View PDF (1 pages)

08/01/2008

Return made up to 28/10/07; full list of members

View PDF (2 pages)

08/10/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

16/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

14/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

03/10/2005

Return made up to 30/09/05; full list of members

View PDF (0 pages)

25/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

30/10/2004

Secretary's particulars changed

View PDF (1 pages)

12/10/2004

Return made up to 30/09/04; full list of members

View PDF (5 pages)

12/10/2004

Location of register of members address changed

View PDF (0 pages)

12/10/2004

Location of debenture register address changed

View PDF (0 pages)

24/09/2004

Location of register of members

View PDF (1 pages)

20/09/2004

Location of debenture register

View PDF (1 pages)

05/08/2004

Registered office changed on 05/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD

View PDF (1 pages)

22/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

17/11/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

14/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

19/09/2002

Return made up to 30/09/02; full list of members

View PDF (4 pages)

07/01/2002

Ad 30/09/01--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

27/09/2001

New director appointed

View PDF (2 pages)

25/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+45.13 % *

* during past year

Cash in Bank

£26,642.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

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

2021
1
118.78K
-
0.00
102.97K
-

2022
1
27.42K
-
0.00
18.36K
-

2023
1
17.40K
-
0.00
26.64K
-

2023
1
17.40K
-
0.00
26.64K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

17.40K £-36.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

26.64K £45.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LINE ONE LTD	Nominee Secretary	17/09/2001 - 05/11/2008	284
Mr Brian David Morton	Director	17/09/2001 - Present	-
Mrs Lynda Mary Morton	Director	17/09/2001 - Present	-
Line Two Limited	Director	17/09/2001 - 17/09/2001	146

Persons with Significant Control

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

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Description

About BRIAN MORTON TECHNICAL CONSULTING LTD

BRIAN MORTON TECHNICAL CONSULTING LTD is an(a) Dissolved company incorporated on 17/09/2001 with the registered office located at Hytrees, 37 Theydon Park Road, Theydon Bois, Essex CM16 7LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN MORTON TECHNICAL CONSULTING LTD?

BRIAN MORTON TECHNICAL CONSULTING LTD is currently Dissolved. It was registered on 17/09/2001 and dissolved on 28/11/2023.

Where is BRIAN MORTON TECHNICAL CONSULTING LTD located?

BRIAN MORTON TECHNICAL CONSULTING LTD is registered at Hytrees, 37 Theydon Park Road, Theydon Bois, Essex CM16 7LR.

What does BRIAN MORTON TECHNICAL CONSULTING LTD do?

BRIAN MORTON TECHNICAL CONSULTING LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BRIAN MORTON TECHNICAL CONSULTING LTD have?

BRIAN MORTON TECHNICAL CONSULTING LTD had 1 employees in 2023.

What is the latest filing for BRIAN MORTON TECHNICAL CONSULTING LTD?

The latest filing was on 28/11/2023: Final Gazette dissolved via voluntary strike-off.