SIGNS BY MORRELL LIMITED

Company 01380918 In Administration Private limited company
Company age
48 years

Company overview

Incorporation date
28 July 1978
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

C/O Btg Begbies Traynor (Central) Llp No 1, Old Hall Street, Liverpool, L3 9HF

Industry classification (SIC codes)

32990

Officers & directors (5)

MORRELL, Adrian Kenneth

Secretary

Appointed: 5 April 1995

Active

CRAWFORD-MORRELL, Beverley Jane

Director

Appointed: 6 June 2000

Active

MORRELL, Adrian Kenneth

Director

Appointed: N/A

Active

MORRELL, Kenneth William

Secretary

Appointed: N/A • Resigned: 5 April 1995

MORRELL, Kenneth William

Director

Appointed: N/A • Resigned: 31 October 2008

Recent filing history (107)

26 June 2026

Notice of deemed approval of proposals

Insolvency • Form AM06

17 June 2026

Statement of affairs with form AM02SOA

Insolvency • Form AM02

8 June 2026

Statement of administrator's proposal

Insolvency • Form AM03

12 May 2026

Satisfaction of charge 013809180004 in full

Mortgage • Form MR04

7 May 2026

Registered office address changed from Tarran Way South Tarran Industrial Estate Moreton Wirral Merseyside CH46 4TP to C/O Btg Begbies Traynor (Central) Llp No 1 Old Hall Street Liverpool L3 9HF on 7 May 2026

Address • Form AD01

5 May 2026

Appointment of an administrator

Insolvency • Form AM01

19 December 2025

Total exemption full accounts made up to 5 April 2025

Accounts • Form AA

5 August 2025

Confirmation statement made on 30 June 2025 with no updates

Confirmation statement • Form CS01

29 July 2025

Satisfaction of charge 1 in full

Mortgage • Form MR04

29 July 2025

Satisfaction of charge 2 in full

Mortgage • Form MR04

25 July 2025

Registration of charge 013809180005, created on 18 July 2025

Mortgage • Form MR01

25 July 2025

Registration of charge 013809180006, created on 18 July 2025

Mortgage • Form MR01

11 February 2025

Total exemption full accounts made up to 5 April 2024

Accounts • Form AA

18 July 2024

Confirmation statement made on 30 June 2024 with no updates

Confirmation statement • Form CS01

11 April 2024

Unaudited abridged accounts made up to 31 March 2023

Accounts • Form AA

Persons with significant control (2)

Mrs Beverley Jane Crawford-Morrell

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 30 June 2016

Mr Adrian Kenneth Morrell

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 30 June 2016

Charges & mortgages (6)

A registered charge

Reward Finance Group Limited

Created: 18 July 2025 • Delivered: 25 July 2025

Outstanding

A registered charge

Reward Finance Group Limited

Created: 18 July 2025 • Delivered: 25 July 2025

Outstanding

A registered charge

Skipton Business Finance Limited

Created: 19 October 2021 • Delivered: 20 October 2021

Fully satisfied

Debenture

Rbs Invoice Finance Limited

Created: 5 January 2009 • Delivered: 6 January 2009

Fully satisfied

Legal mortgage

National Westminster Bank PLC

Created: 10 March 1995 • Delivered: 18 March 1995

Fully satisfied

Mortgage debenture

National Westminster Bank PLC

Created: 6 May 1994 • Delivered: 12 May 1994

Fully satisfied

Insolvency history

In administration

Administration started: 21 April 2026

Practitioners:

Dean Watson - No 1 Old Hall Street

Jason Dean Greenhalgh - Begbies Traynor (Central) Llp. No 1 Old Hall Street

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 14 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No