A.g.morgan,limited

Company Registration Number: 00412583

Company registered in England and Wales

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A.g.morgan,limited is a Private Company Limited by Shares first registered on 13 June 1946. Its current registered address is in Olney.

Registered Address

3 MORGANS YARD
OLNEY
ENGLAND
MK46 4DY

This is the only company currently registered at this postcode.

Registration Data

Company Number

00412583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 1946

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£76,158£81,260£86,362£86,362£86,362£86,362£82,237
Current Assets £172,111£29,166£117,356£16,590£18,067£9,432£17,261£8,630
of which Cash £172,111£29,166£116,100£15,382£18,067£8,272£16,115£8,630
Total Assets £172,111£105,324£198,616£102,952£104,429£95,794£103,623£90,867
Current Liabilities £31,307£12,547£53,938£44,518£46,662£43,547£50,502£44,867
Net Current Assets £140,804£16,619£63,418£-27,928£-28,595£-34,115£-33,241£-36,237
Total Net Worth £148,037£92,777£144,678£58,434£57,767£52,247£53,121£46,000

Previous Names

No previous names

Company Officers

  • CROUCH, Carole Edith

    Secretary

    Appointed on 1 June 2000

     

    Owl House
    25 Wellingborough Road
    Olney
    Buckinghamshire
    MK46 4BJ

  • BERRILL, Joan Helene

    Director

    Appointed on 24 March 2009

     

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1953

    3
    Morgans Yard
    Olney
    MK46 4DY
    England

  • MORGAN, Alec Frederick

    Secretary

    Resigned on 13 January 1996

    41 Spring Lane
    Olney
    Buckinghamshire
    MK46 5BP

  • MORGAN, Geoffrey

    Secretary

    Appointed on 13 January 1996

    Resigned on 1 June 2000

    10 High Street
    Olney
    Buckinghamshire
    MK46 4BB

  • BERRILL, Joan Helene

    Director

    Appointed on 27 April 2001

    Resigned on 25 February 2002

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1953

    8 Yardley Road
    Olney
    Buckinghamshire
    MK46 5DX

  • MORGAN, Geoffrey

    Director

    Resigned on 1 June 2000

    Nationality: British

    Occupation: Director

    Month of birth: May 1935

    10 High Street
    Olney
    Buckinghamshire
    MK46 4BB

  • MORGAN, Ian Alec

    Director

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    2 Spring Lane
    Olney
    Buckinghamshire
    MK46 5HS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 April 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63SL2VK. Transaction: MzE3Mjk3MDgxMGFkaXF6a2N4.

  2. 7 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QJY5V. Transaction: MzE3MDUyNjAzM2FkaXF6a2N4.

  3. 8 November 2016 Registered office address changed from Morgan Yard 3 East Street Olney Bucks England to 3 Morgans Yard Olney MK46 4DY on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5JASQV7. Transaction: MzE2MTQ1ODgxMmFkaXF6a2N4.

  4. 13 July 2016 Director's details changed for Joan Helene Berrill on 12 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Officers. Type: CH01. Barcode: X5B2TV9F. Transaction: MzE1MjczMDg5NWFkaXF6a2N4.

  5. 8 July 2016 Registered office address changed from 8 Yardley Road Olney Buckinghamshire MK46 5DX to Morgan Yard 3 East Street Olney Bucks on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Address. Type: AD01. Barcode: X5APWELM. Transaction: MzE1MjQ3NzUyOGFkaXF6a2N4.

  6. 10 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52HOJTT. Transaction: MzE0MzgwODE5OWFkaXF6a2N4.

  7. 14 January 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YKFMKO. Transaction: MzEzOTc0OTQ1NmFkaXF6a2N4.

  8. 25 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z1XHF. Transaction: MzExODA1Mjc3OGFkaXF6a2N4.

  9. 4 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40J2KPZ. Transaction: MzExNjY2NzUzOWFkaXF6a2N4.

  10. 28 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32NLRC0. Transaction: MzA5NTQxNjc0M2FkaXF6a2N4.

  11. 16 January 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2ZP7CAQ. Transaction: MzA5Mjc1MzU2NWFkaXF6a2N4.

  12. 27 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X232DC35. Transaction: MzA3MzYzNTYwN2FkaXF6a2N4.

  13. 16 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20713N0. Transaction: MzA3MTIyNDgwMGFkaXF6a2N4.

  14. 29 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13PQ968. Transaction: MzA1MzMyNzQ4MGFkaXF6a2N4.

  15. 7 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X127KJ4Z. Transaction: MzA1MjAzMjA4MGFkaXF6a2N4.

  16. 9 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACA1LXCR. Transaction: MzA0MzU0ODg5NGFkaXF6a2N4.

  17. 6 April 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X9PILT2T. Transaction: MzAzNTE0NDU2MmFkaXF6a2N4.

  18. 6 April 2011 Termination of appointment of Ian Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9PIKT2S. Transaction: MzAzNTE0NDM0M2FkaXF6a2N4.

  19. 26 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AR3NLIKE. Transaction: MzAxMjI5MDA2MGFkaXF6a2N4.

  20. 25 February 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XUBZ0HTB. Transaction: MzAxMDI0Nzk0MmFkaXF6a2N4.

  21. 25 February 2010 Director's details changed for Mr Ian Alec Morgan on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XUBYZHT9. Transaction: MzAxMDI0NjU2MWFkaXF6a2N4.

  22. 25 February 2010 Director's details changed for Joan Helene Berrill on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XUBYYHT8. Transaction: MzAxMDI0NjU1OWFkaXF6a2N4.

  23. 25 February 2010 Registered office address changed from Morgans Yard East Street Olney Buckinghamshire MK46 4BB on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: XUBYXHT7. Transaction: MzAxMDI0NjU1OGFkaXF6a2N4.

  24. 30 March 2009 Director appointed joan berrill [View PDF]

    Category: Officers. Type: 288a. Barcode: A52TK8HJ. Transaction: MjAyOTM2MDcyNGFkaXF6a2N4.

  25. 5 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVRC17WZ. Transaction: MjAyNzQ2MzY0MmFkaXF6a2N4.

  26. 19 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXUD77G8. Transaction: MjAyNjE3MTA2MGFkaXF6a2N4.

  27. 3 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AU559XM6. Transaction: MjAwMDY4NzY3OGFkaXF6a2N4.

  28. 28 February 2008 Return made up to 19/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AW7T7XKU. Transaction: MjAwMDQzNDYzMGFkaXF6a2N4.

  29. 9 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk5Mzc5M2FkaXF6a2N4.

  30. 8 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzczMDc1NmFkaXF6a2N4.

  31. 9 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUxMDY4OGFkaXF6a2N4.

  32. 20 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzM1NTU3MWFkaXF6a2N4.

  33. 8 March 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3Njg3NDAzOWFkaXF6a2N4.

  34. 21 February 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA0MzUxNmFkaXF6a2N4.

  35. 16 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTU4MjI2MGFkaXF6a2N4.

  36. 5 March 2004 Return made up to 20/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA3NTE2NmFkaXF6a2N4.

  37. 9 April 2003 Return made up to 10/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg1MDg4MWFkaXF6a2N4.

  38. 27 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NjE4ODAwN2FkaXF6a2N4.

  39. 25 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzMzU0MDExMGFkaXF6a2N4.

  40. 19 April 2002 Return made up to 19/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc3MzM3M2FkaXF6a2N4.

  41. 27 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTMxMDQwMGFkaXF6a2N4.

  42. 3 May 2001 Return made up to 30/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTY0NzM1OGFkaXF6a2N4.

  43. 3 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDUwMDk1OGFkaXF6a2N4.

  44. 3 May 2001 Registered office changed on 03/05/01 from: 8 high street olney bucks MK46 4BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTgxMDQ5N2FkaXF6a2N4.

  45. 10 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMTI0MTYxNGFkaXF6a2N4.

  46. 13 December 2000 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0NzU1Njg0NGFkaXF6a2N4.

  47. 13 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTMzODY0N2FkaXF6a2N4.

  48. 13 June 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU2ODQyNWFkaXF6a2N4.

  49. 5 April 2000 Return made up to 30/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM2MTM2NmFkaXF6a2N4.

  50. 4 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0OTg0NzU0N2FkaXF6a2N4.

  51. 19 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExOTQzNTUwNWFkaXF6a2N4.

  52. 5 July 1999 Return made up to 30/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgzMDA5NmFkaXF6a2N4.

  53. 21 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NzMzMjE1M2FkaXF6a2N4.

  54. 14 May 1998 Return made up to 30/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM1NzM2NGFkaXF6a2N4.

  55. 14 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNzYxODE0MWFkaXF6a2N4.

  56. 26 March 1997 Return made up to 30/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcwNjcwMWFkaXF6a2N4.

  57. 2 May 1996 Return made up to 30/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc2OTI3OWFkaXF6a2N4.

  58. 2 May 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NjUwNzc3NGFkaXF6a2N4.

  59. 2 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzkzMzAzMmFkaXF6a2N4.

  60. 19 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NjQzMDQ2MmFkaXF6a2N4.

  61. 1 June 1995 Return made up to 30/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQxNjM4MGFkaXF6a2N4.

  62. 14 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3ODAwNDc2NGFkaXF6a2N4.

  63. 5 April 1994 Return made up to 30/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMDczMzQwNmFkaXF6a2N4.

  64. 20 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNDQ5NzIyMGFkaXF6a2N4.

  65. 6 May 1993 Return made up to 03/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTEyNjA4NGFkaXF6a2N4.

  66. 21 August 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA3MDA2NDI0M2FkaXF6a2N4.

  67. 6 May 1992 Return made up to 30/03/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA3NTQ0Njg2M2FkaXF6a2N4.

  68. 15 January 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA4NDMzMDA3M2FkaXF6a2N4.

  69. 15 January 1992 Return made up to 31/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyODg2MTEyOGFkaXF6a2N4.

  70. 23 October 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTQ5NDQ5OWFkaXF6a2N4.

  71. 3 May 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0OTg1MzAyM2FkaXF6a2N4.

  72. 3 May 1990 Return made up to 30/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzI1NTc1M2FkaXF6a2N4.

  73. 10 August 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2MjQxMTM4N2FkaXF6a2N4.

  74. 10 August 1989 Return made up to 20/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjgzNDA3MWFkaXF6a2N4.

  75. 20 January 1989 Return made up to 07/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNjQwMDUzMGFkaXF6a2N4.

  76. 20 January 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAxODIxODI0MWFkaXF6a2N4.

  77. 10 December 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAyOTAzMzI1MWFkaXF6a2N4.

  78. 10 December 1987 Return made up to 09/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzUyNTI2MGFkaXF6a2N4.

  79. 14 October 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwMzE3NjA3OWFkaXF6a2N4.

  80. 14 October 1986 Return made up to 07/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzk3NTkwM2FkaXF6a2N4.

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