Morphologic Ltd in Wakefield, WF1 3JP

Description

Data updated on: 01-11-2023

09346803 is a reg. no. for Morphologic Ltd. The firm was registered as a Private Limited Company on 2014-12-09. The firm has existed on the market for ten years. This enterprise could be reached at Belgravia House Belgravia Road in Wakefield. The headquarters' postal code assigned to this address is WF1 3JP. Even though recently operating under the name of Morphologic Ltd, it was not always so. The firm was known as Emma Adair until 2020-06-22, when the name got changed to Chameleon Tech. The final switch occurred on 2022-04-06. This business's SIC code is 70229, that means Management consultancy activities other than financial management. Saturday 31st December 2022 is the last time when account status updates were reported.

David R. and Emma A. are registered as the company's directors and have been cooperating as the Management Board since November 2020.

Emma A. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Morphologic Ltd 2022-04-06
Chameleon Tech Ltd 2020-06-22
Emma Adair Limited 2014-12-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	50 650

Balance Sheet
Cash Bank On Hand				59 383	59 872	93 501	112 076	96 668
Current Assets	73 544	90 849	50 820	78 509	98 906	97 641	125 709	156 693
Debtors	73 544			19 126	39 034	4 140	13 633	60 025
Net Assets Liabilities				56 363	76 503	62 427	91 090	50 921
Other Debtors				14 986	21 034		10 159	34 077
Property Plant Equipment				794	1 365	1 924	5 258	3 848

Capital & Reserves
Called Up Share Capital	10
Profit Loss Account Reserve	50 640
Shareholder Funds	50 650

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				265	589	1 215	2 381	4 058
Additions Other Than Through Business Combinations Property Plant Equipment					895	1 185	4 500	267
Average Number Employees During Period				1	1	3	4	7
Bank Borrowings Overdrafts						21 667	17 083	62 394
Capital Reduction Decrease In Equity						2
Corporation Tax Payable				14 368	17 200
Corporation Tax Recoverable				4 140	4 140	4 140	3 474	25 948
Creditors	24 042	21 822	10 949	22 939	23 660	21 667	17 083	62 394
Dividends Paid					55 000	67 872	56 706
Future Minimum Lease Payments Under Non-cancellable Operating Leases							5 040	12 000
Increase From Depreciation Charge For Year Property Plant Equipment					324	626	1 166	1 677
Issue Equity Instruments						2
Net Current Assets Liabilities	49 502	69 027	39 871	55 570	75 246	82 278	103 868	110 429
Number Shares Issued Fully Paid						2	2
Other Creditors				13	500	3 846	1 246	27 895
Other Taxation Social Security Payable				8 559	5 960	8 184	15 595	13 369
Par Value Share	1					1	1
Profit Loss					75 140	53 796	85 369
Property Plant Equipment Gross Cost				1 059	1 954	3 139	7 639	7 906
Provisions For Liabilities Balance Sheet Subtotal					108	108	953	962
Total Assets Less Current Liabilities	49 502	69 027	39 871	56 364	76 611	84 202	109 126	114 277
Trade Debtors Trade Receivables					13 860
Amount Specific Advance Or Credit Directors	73 544	12 022	8 862	9 568
Amount Specific Advance Or Credit Made In Period Directors	142 766	40 679		5 066
Amount Specific Advance Or Credit Repaid In Period Directors	69 222	102 201	3 160	4 360
Creditors Due Within One Year	22 894
Fixed Assets				794
Number Shares Allotted	10
Value Shares Allotted	10

Company staff

David R.

Role: Director

Appointed: 07 November 2020

Latest update: 12 March 2024

Emma A.

Role: Director

Appointed: 09 December 2014

Latest update: 12 March 2024

People with significant control

Emma A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 December 2023
Confirmation statement last made up date	09 December 2022

Annual Accounts 5 September 2016
Start Date For Period Covered By Report	09 December 2014
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	5 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018

Morphologic Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David R.

Emma A.

People with significant control

Emma A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

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Morphologic Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

David R.

Emma A.

People with significant control

Emma A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2015

Accountant/Auditor,
2015