Shurek Morris & Co. Limited in London, W1W 5DR

Description

Data updated on: 01-11-2023

Shurek Morris & Co. Limited has been prospering in the United Kingdom for at least ninety five years. Started with registration number 00238538 in 1929, the firm is located at Devonshire House, London W1W 5DR. The company's classified under the NACE and SIC code 47990 which means Other retail sale not in stores, stalls or markets. The company's latest financial reports describe the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-06-30.

There is a group of two directors supervising the company at the current moment, specifically Graham M. and Ruth M. who have been carrying out the directors obligations since June 1992. In addition, the managing director's duties are constantly aided with by a secretary - Ruth M..

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	2018-03-31	2019-03-31	2020-04-30	2021-04-30	2022-03-31
Currency
Net Worth	107 361	107 361	107 361	107 361	106 687

Balance Sheet
Cash Bank On Hand					90 410	90 410	90 410	90 410
Current Assets	107 757	107 757	107 361	107 361	107 030	107 030	107 030	107 030	14 000	14 000	14 000
Debtors	9 144	16 144	16 307	16 620	16 620	16 620	16 620	16 620	14 000
Other Debtors			16 307	16 620	16 620	16 620	16 620	16 620
Cash Bank In Hand	98 613	91 613	91 054	90 741	90 410

Capital & Reserves
Called Up Share Capital	14 000	14 000	14 000	14 000	14 000
Profit Loss Account Reserve	93 361	93 361	93 361	93 361	92 687
Shareholder Funds	107 361	107 361	107 361	107 361	106 687

Other Financial Data
Amounts Owed By Related Parties									14 000
Creditors						343	343	343
Net Current Assets Liabilities						106 687	106 687	106 687	14 000	14 000	14 000
Number Shares Issued Fully Paid							4 200
Other Creditors					343	343	343	343
Par Value Share		1	1	1	1		1
Creditors Due Within One Year	396	396			343
Number Shares Allotted		4 200	4 200	4 200	4 200
Share Capital Allotted Called Up Paid	4 200	4 200	4 200	4 200	4 200
Total Assets Less Current Liabilities	107 361	107 361	107 361	107 361	106 687

Company staff

Ruth M.

Role: Secretary

Latest update: 23 January 2024

Graham M.

Role: Director

Appointed: 30 June 1992

Latest update: 23 January 2024

Ruth M.

Role: Director

Appointed: 30 June 1992

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm include: Parkholme Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at 373-375 Station Road, 3 Brent Cross Gardens, HA1 2AW, Middlesex and was registered as a PSC under the reg no 0666703.

Parkholme Properties Limited

Address: Lynwood House 373-375 Station Road, 3 Brent Cross Gardens, Harrow, Middlesex, HA1 2AW, England

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 0666703

Notified on 16 September 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Graham M.

Notified on 13 June 2016

Ceased on 16 September 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ruth M.

Notified on 1 August 2019

Ceased on 16 September 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 July 2024
Confirmation statement last made up date	30 June 2023

Annual Accounts 20 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	20 November 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	28 November 2014
Annual Accounts 4 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	4 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-03-31

Shurek Morris & Co. Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ruth M.

Graham M.

Ruth M.

People with significant control

Parkholme Properties Limited

Graham M.

Ruth M.

Accounts Documents

Company filings

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