Morep Food Process Systems Limited in Leeds, LS15 4LG

Description

Data updated on: 14-01-2019

Registered with number 02215960 thirty six years ago, Morep Food Process Systems Limited had been a private limited company until 2018-11-20 - the time it was formally closed. The company's official office address was Carrwood Park, Selby Road Leeds.

When it comes to this particular firm, the majority of director's responsibilities up till now have been done by John D. and John G.. Amongst these two managers, John G. had managed the firm for the longest period of time, having become a part of directors' team thirty three years ago.

John D. was the individual who controlled this firm, owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	167 333	178 367	171 336	170 997	188 279

Balance Sheet
Cash Bank In Hand	93 603	247 282	132 751	148 855	217 099
Current Assets	185 001	302 362	218 883	208 564	217 099	219 654
Debtors	15 340	23 015	22 532	10 604
Intangible Fixed Assets	3 480	2 784	2 088	1 392
Net Assets Liabilities					188 279	209 688
Net Assets Liabilities Including Pension Asset Liability	167 333	178 367	171 336	170 997	188 279
Stocks Inventory	76 058	32 065	63 600	49 105
Tangible Fixed Assets	703	452	339	40	140

Capital & Reserves
Called Up Share Capital	20 000	20 000	20 000	20 000	20 000
Profit Loss Account Reserve	147 333	158 367	151 336	150 997	168 279
Shareholder Funds	167 333	178 367	171 336	170 997	188 279

Other Financial Data
Creditors					28 932	10 042
Creditors Due Within One Year	21 168	126 705	49 584	38 737	28 932
Fixed Assets	4 183	3 236	2 427	1 432	140	76
Intangible Fixed Assets Aggregate Amortisation Impairment	70 048	70 744	71 440	72 136	73 528
Intangible Fixed Assets Amortisation Charged In Period		696	696	696	1 392
Intangible Fixed Assets Cost Or Valuation	73 528	73 528	73 528	73 528
Net Current Assets Liabilities	163 833	175 657	169 299	169 827	188 167	209 612
Number Shares Allotted		20 000	20 000	20 000	20 000
Par Value Share		1	1	1	1
Provisions For Liabilities Balance Sheet Subtotal					28
Provisions For Liabilities Charges	683	526	390	262	28
Share Capital Allotted Called Up Paid	20 000	20 000	20 000	20 000	20 000
Tangible Fixed Assets Additions			184	59	186
Tangible Fixed Assets Cost Or Valuation	4 463	4 463	4 647	4 706	4 892
Tangible Fixed Assets Depreciation	3 760	4 011	4 308	4 666	4 752
Tangible Fixed Assets Depreciation Charged In Period		251	297	358	86
Total Assets Less Current Liabilities	168 016	178 893	171 726	171 259	188 307	209 688

Company staff

John D.

Role: Director

Appointed: 25 April 2016

Latest update: 22 April 2023

John G.

Role: Director

Appointed: 15 August 1991

Latest update: 22 April 2023

Maureen S.

Role: Secretary

Appointed: 01 June 2003

Resigned: 02 September 2015

Latest update: 22 April 2023

John G.

Role: Secretary

Appointed: 31 May 1996

Resigned: 01 June 2003

Latest update: 22 April 2023

Robert W.

Role: Director

Appointed: 15 August 1991

Resigned: 31 May 1996

Latest update: 22 April 2023

Michael C.

Role: Director

Appointed: 15 August 1991

Resigned: 01 February 1993

Latest update: 22 April 2023

John G.

Role: Director

Appointed: 15 August 1991

Resigned: 04 March 2003

Latest update: 22 April 2023

William W.

Role: Director

Appointed: 15 August 1991

Resigned: 01 February 1993

Latest update: 22 April 2023

People with significant control

John D.

Notified on 25 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2018
Account last made up date	31 March 2017
Confirmation statement next due date	29 August 2017
Confirmation statement last made up date	15 August 2016

Annual Accounts 17 June 2014
Start Date For Period Covered By Report	01 April 2013
Date Approval Accounts	17 June 2014
Annual Accounts 18 June 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	18 June 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	22 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts 28 May 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	28 May 2013
Annual Accounts
End Date For Period Covered By Report	31 March 2014

Morep Food Process Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John D.

John G.

Maureen S.

John G.

Robert W.

Michael C.

John G.

William W.

People with significant control

John D.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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