MORETON SMITH RECEIVABLES LIMITED
Active - Accounts Filed
General Information
NAME
MORETON SMITH RECEIVABLES LIMITED
COMPANY NUMBER
08486496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/04/2013
(11 years and 7 months old)
WEBSITE
www.moretonsmith.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 2LS
Telephone: 03333201100
TPS: No
12th Floor One America Square
London
EC3N 2LS
Central Point
45 Beech Street
London
EC2Y 8AD
Telephone: 39316556
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARSTON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MORETON SMITH RECEIVABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 02/10/2023 | Michael John Corcoran (919930988) has left the board |
Credit Risk Overview
Want to learn more about MORETON SMITH RECEIVABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORETON SMITH RECEIVABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORETON SMITH RECEIVABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2022 - Present (2 years and 5 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2023 - Present (1 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/04/2013 - 03/08/2015 (2 years and 3 months) Born in Sep 1969 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
12/04/2013 - 03/08/2015 (2 years and 3 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/04/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 02/10/2023 | Michael John Corcoran (919930988) has left the board |
| 15/08/2023 | New Board Member Martin Johnson (931199579) Appointed |
| 12/08/2023 | New Accounts filed |
| 10/08/2023 | Stephen James Callaghan (920134771) has left the board |
| 09/08/2023 | New Board Member Martin Johnson (931213409) Appointed |
| 17/04/2023 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Stephen James Callaghan (920134771) Appointed |
| 02/06/2022 | New Board Member Stephen James Callaghan (929642258) Appointed |
| 02/06/2022 | Richard John Anderson (924235954) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 21/04/2022 | New Board Member Michael John Corcoran (919930988) Appointed |
| 13/04/2022 | Michael Stuart Watson (918826972) has left the board |
| 12/03/2022 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 10/06/2020 | Richard John Shearer (923602128) has left the board |
| 10/06/2020 | New Board Member Michael Stuart Watson (918826972) Appointed |
| 28/04/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 27/03/2019 | New Board Member Richard Anderson (924235954) Appointed |
| 27/03/2019 | Richard Anderson (925633655) has left the board |
| 18/03/2019 | New Board Member Richard Anderson (925633655) Appointed |
| 15/03/2019 | Gareth Hughes (916920675) has left the board |
| 26/02/2019 | New Accounts filed |
| 31/12/2018 | Richard John Shearer (923602378) has left the board |
| 31/12/2018 | Gareth Hughes (920013750) has left the board |
| 31/12/2018 | New Board Member Richard John Shearer (923602128) Appointed |
| 31/12/2018 | New Board Member Gareth Hughes (916920675) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 21/08/2017 | John Leslie Crichton (920013759) has left the board |
| 04/08/2017 | New Board Member Richard John Shearer (923602378) Appointed |
| 04/08/2017 | Richard John Shearer (923602417) has left the board |
| 28/07/2017 | New Board Member Richard John Shearer (923602417) Appointed |
| 21/04/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 22/04/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 17/08/2015 | Change in Reg. Office |
| 14/08/2015 | Charles Geoffrey Mayhew (903536059) has left the board |
| 14/08/2015 | New Board Member John Leslie Crichton (920013759) Appointed |
| 14/08/2015 | New Board Member Gareth Hughes (920013750) Appointed |
| 14/08/2015 | Richard Moreton (911368165) has left the board |
| 14/08/2015 | Mark Smith (917439371) has left the board |
| 14/08/2015 | Richard Brown (917439372) has left the board |
| 22/04/2015 | New Annual Return filed |
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