• UK
  • MORPHY RICHARDS LIMITED - C/O Glen Dimplex Home Appliances Stoney Lane, Whiston, Prescot, L35 2XW, United Kingdom

Company Information

Company registration number
00644702
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Glen Dimplex Home Appliances Stoney Lane
Whiston
Prescot
L35 2XW
England
C/O Glen Dimplex Home Appliances Stoney Lane, Whiston, Prescot, L35 2XW, England UK

Management

Managing Directors
NAUGHTON, Fergal John
NAUGHTON, Martin Lawrence
BURKE, Yvonne
LEAMY, Fergal James
STEWART, Neil
Company secretaries
NAUGHTON, Fergal

Company Details

Type of Business
ltd
Incorporated
1959-12-16
Age Of Company
1959-12-16 64 years
SIC/NACE
46439

Ownership

Beneficial Owners
Mr Martin Naughton
Mr Martin Naughton

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BRITISH DOMESTIC APPLIANCES INTERNATIONAL LIMITED
Legal Entity Identifier (LEI)
213800P7SMKUNYMW8Z30
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-09-30
Last Return Made Up To:
2013-01-08
Annual Return
Due Date: 2024-01-22
Last Date: 2023-01-08

MORPHY RICHARDS LIMITED Company Description

MORPHY RICHARDS LIMITED is a ltd registered in United Kingdom with the Company reg no 00644702. Its current trading status is "live". It was registered 1959-12-16. It was previously called BRITISH DOMESTIC APPLIANCES INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "46439". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-08.It can be contacted at C/o Glen Dimplex Home Appliances Stoney Lane .
More information

Get MORPHY RICHARDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Morphy Richards Limited - C/O Glen Dimplex Home Appliances Stoney Lane, Whiston, Prescot, L35 2XW, United Kingdom

1959-12-16 64 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-07-08) - AA

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  • change-account-reference-date-company-current-shortened (2023-03-30) - AA01

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  • confirmation-statement-with-no-updates (2023-02-20) - CS01

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  • accounts-with-accounts-type-full (2022-07-04) - AA

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  • termination-director-company-with-name-termination-date (2022-06-15) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-15) - AP01

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  • appoint-person-director-company-with-name-date (2022-04-28) - AP01

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  • confirmation-statement-with-no-updates (2022-01-28) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-08) - TM01

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  • appoint-person-director-company-with-name-date (2021-10-06) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-06) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-09) - AP01

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  • accounts-with-accounts-type-full (2021-07-08) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-02-17) - AD01

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  • confirmation-statement-with-no-updates (2021-01-09) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-13) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-13) - TM01

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  • change-person-director-company-with-change-date (2020-07-07) - CH01

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  • confirmation-statement-with-no-updates (2020-01-31) - CS01

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  • accounts-with-accounts-type-full (2020-07-07) - AA

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  • confirmation-statement-with-no-updates (2019-01-21) - CS01

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  • accounts-with-accounts-type-full (2019-07-04) - AA

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  • termination-director-company-with-name-termination-date (2018-10-19) - TM01

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  • change-account-reference-date-company-current-extended (2018-03-27) - AA01

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  • confirmation-statement-with-no-updates (2018-01-25) - CS01

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  • confirmation-statement-with-updates (2017-01-13) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-17) - AP01

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  • termination-secretary-company-with-name-termination-date (2017-04-10) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-04-10) - AP03

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  • appoint-person-director-company-with-name-date (2017-04-10) - AP01

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  • accounts-with-accounts-type-full (2017-01-06) - AA

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  • termination-director-company-with-name-termination-date (2017-07-12) - TM01

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  • appoint-person-director-company-with-name-date (2017-07-21) - AP01

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  • accounts-with-accounts-type-full (2017-12-18) - AA

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  • termination-director-company-with-name-termination-date (2017-04-10) - TM01

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  • accounts-with-accounts-type-full (2016-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • accounts-with-accounts-type-full (2014-12-28) - AA

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  • mortgage-satisfy-charge-full (2014-03-29) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01

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  • accounts-with-accounts-type-full (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • accounts-with-accounts-type-full (2012-12-21) - AA

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  • accounts-with-accounts-type-full (2011-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01

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  • accounts-with-accounts-type-full (2011-01-05) - AA

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  • accounts-with-accounts-type-full (2010-01-20) - AA

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  • change-person-director-company-with-change-date (2010-01-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01

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  • termination-director-company-with-name (2010-04-01) - TM01

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  • termination-director-company-with-name (2009-11-30) - TM01

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  • legacy (2009-07-07) - 288b

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  • legacy (2009-06-12) - 288a

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  • legacy (2009-03-26) - 288c

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  • accounts-with-accounts-type-full (2009-02-04) - AA

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  • legacy (2009-01-09) - 363a

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  • accounts-with-accounts-type-full (2008-01-16) - AA

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  • legacy (2008-01-10) - 363a

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  • legacy (2008-01-04) - 288b

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  • accounts-with-accounts-type-full (2007-02-10) - AA

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  • legacy (2007-01-27) - 363s

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  • accounts-with-accounts-type-full (2006-02-04) - AA

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  • legacy (2006-01-20) - 363s

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  • legacy (2005-09-29) - 288b

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  • accounts-with-accounts-type-full (2005-02-02) - AA

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  • legacy (2005-01-26) - 363s

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  • legacy (2004-01-14) - 363s

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  • accounts-with-accounts-type-full (2004-01-28) - AA

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  • legacy (2003-01-17) - 363s

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  • accounts-with-accounts-type-full (2003-01-24) - AA

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  • resolution (2003-12-12) - RESOLUTIONS

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  • memorandum-articles (2003-12-12) - MEM/ARTS

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  • legacy (2002-01-18) - 363s

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  • accounts-with-accounts-type-full (2002-01-28) - AA

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  • miscellaneous (2002-10-24) - MISC

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  • accounts-with-accounts-type-full (2001-01-25) - AA

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  • legacy (2001-02-01) - 363s

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  • legacy (2001-08-16) - 288b

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  • legacy (2000-01-23) - 363s

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  • accounts-with-accounts-type-full (2000-02-03) - AA

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  • accounts-with-accounts-type-full (1999-01-31) - AA

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  • legacy (1999-01-31) - 363s

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  • legacy (1999-03-04) - 288a

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  • legacy (1998-01-26) - 363s

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  • accounts-with-accounts-type-full (1997-11-21) - AA

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  • legacy (1997-01-19) - 363s

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  • accounts-with-accounts-type-full (1996-11-26) - AA

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  • accounts-with-accounts-type-full (1996-02-09) - AA

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  • legacy (1996-01-31) - 363s

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  • legacy (1995-02-27) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-05-12) - 395

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  • legacy (1995-10-03) - 288

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  • accounts-with-accounts-type-full (1994-12-11) - AA

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  • legacy (1994-12-02) - 288

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  • accounts-with-accounts-type-full (1994-01-18) - AA

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  • legacy (1994-01-18) - 363s

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  • legacy (1993-09-23) - 288

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  • legacy (1993-09-02) - 395

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  • accounts-with-accounts-type-full (1993-01-18) - AA

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  • legacy (1993-01-18) - 363a

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  • legacy (1992-05-07) - 288

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  • legacy (1992-03-16) - 363a

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  • accounts-with-accounts-type-full (1992-03-09) - AA

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  • legacy (1991-01-31) - 244

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  • legacy (1991-04-18) - 288

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  • legacy (1991-04-12) - 363a

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  • legacy (1991-06-21) - 288

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  • accounts-with-accounts-type-full (1991-06-11) - AA

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  • legacy (1991-11-29) - 288

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  • legacy (1990-01-08) - 363

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  • legacy (1990-01-04) - 288

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  • accounts-with-accounts-type-full (1990-01-17) - AA

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  • legacy (1990-10-30) - 395

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  • legacy (1990-02-06) - 288

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  • legacy (1990-11-02) - 288

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  • legacy (1989-03-16) - 288

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  • accounts-with-accounts-type-full (1989-02-13) - AA

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  • legacy (1988-11-03) - 363

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  • accounts-with-made-up-date (1987-06-15) - AA

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  • legacy (1987-07-15) - 225(1)

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  • accounts-with-accounts-type-full (1987-11-03) - AA

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  • legacy (1987-09-21) - 363

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  • legacy (1986-09-12) - 363

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  • legacy (1986-05-07) - 288

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  • legacy (1985-12-09) - 395

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  • accounts-with-made-up-date (1984-02-08) - AA

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  • certificate-change-of-name-company (1976-01-23) - CERTNM

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  • certificate-change-of-name-company (1975-07-17) - CERTNM

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  • accounts-with-made-up-date (1975-05-28) - AA

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  • certificate-change-of-name-company (1966-03-28) - CERTNM

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  • incorporation-company (1959-12-16) - NEWINC

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