Morpeth Ii Limited

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Morpeth Ii Limited

05607094•Private Limited With Share Capital

Dransfield House, 2 Fox Valley Way, Sheffield, S362AB
Website01226360644

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Incorporated

31/10/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Morpeth Ii Limited (05607094) is a private limited with share capital incorporated on 31/10/2005 (20 years old) and registered in sheffield, S362AB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 31/10/2005
S362AB

Financial Overview

Total Assets

£26.49M

Liabilities

£16.88M

Net Assets

£9.61M

Est. Turnover

£943.8K

AI Estimated
Unreported
Cash

£21.1K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
S
steven john stead
director
M
mark dransfield
director
J
james edward shepherd
director

Charges

13

Registered

11

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

95
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2016
Mortgage Create With Deed
Category:Mortgage
Date:15-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2012
Legacy
Category:Mortgage
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Legacy
Category:Mortgage
Date:13-10-2010
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2010
Capital Allotment Shares
Category:Capital
Date:07-10-2010
Resolution
Category:Resolution
Date:07-10-2010
Legacy
Category:Mortgage
Date:07-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2010
Termination Secretary Company With Name
Category:Officers
Date:02-02-2010
Legacy
Category:Mortgage
Date:02-12-2009
Termination Director Company With Name
Category:Officers
Date:26-11-2009
Termination Secretary Company With Name
Category:Officers
Date:26-11-2009
Termination Director Company With Name
Category:Officers
Date:26-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2009
Legacy
Category:Mortgage
Date:24-03-2009
Legacy
Category:Annual Return
Date:20-11-2008
Legacy
Category:Mortgage
Date:05-08-2008
Legacy
Category:Mortgage
Date:05-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2008
Legacy
Category:Mortgage
Date:08-04-2008
Legacy
Category:Mortgage
Date:08-04-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Officers
Date:30-01-2006
Legacy
Category:Mortgage
Date:04-01-2006
Resolution
Category:Resolution
Date:02-12-2005
Resolution
Category:Resolution
Date:02-12-2005
Legacy
Category:Accounts
Date:02-12-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:31-10-2005
Incorporation Company
Category:Incorporation
Date:31-10-2005

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts30/09/2024

Trading Addresses

Dransfield House, 2 Fox Valley Way, Sheffield, S36 2Ab, S362ABRegistered

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Contact

01226360644
dransfield.co.uk
Dransfield House, 2 Fox Valley Way, Sheffield, S362AB