A.e. Morgan Publications Limited

Company Registration Number: 00692408

Company registered in England and Wales

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A.e. Morgan Publications Limited is a Private Company Limited by Shares first registered on 11 May 1961. Its current registered address is in Norwich.

Registered Address

TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT

There are 270 companies currently registered at this postcode, including this one.

All companies at NR1 3DT

Registration Data

Company Number

00692408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 May 1961

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58141 - Publishing of learned journals

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

10 August 2014

Returns Next Due

7 September 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £5,412,235£4,980,108£4,432,666£4,050,516£3,623,310
Current Assets £67,660£82,345£113,832£136,170£119,202
of which Cash £85£0£85£26,724£15,292
Total Assets £5,479,895£5,062,453£4,546,498£4,186,686£3,742,512
Current Liabilities £2,774,127£2,573,098£2,330,165£2,161,428£1,930,857
Net Current Assets £-2,706,467£-2,490,753£-2,216,333£-2,025,258£-1,811,655
Total Net Worth £2,705,768£2,489,355£2,216,333£2,025,258£1,811,655

Previous Names

No previous names

Company Officers

  • MORGAN, Terence Alfred Rhys

    Director

     

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1943

    34 Mayfield Road
    Sutton
    Surrey
    SM2 5DT

  • COLEMAN, Gesa Jabe

    Secretary

    Resigned on 23 April 2012

    8 Holroyd Road
    Claygate
    Esher
    Surrey
    KT10 0LG

  • COLEMAN, Gesa Jabe

    Director

    Resigned on 23 April 2012

    Nationality: German

    Occupation: Director

    Month of birth: April 1935

    8 Holroyd Road
    Claygate
    Esher
    Surrey
    KT10 0LG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 25 October 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5HMSD55. Transaction: MzE2MDQzNTI1N2FkaXF6a2N4.

  2. 9 September 2015 Registered office address changed from Felix House 85 East Street Epsom Surrey KT17 1DT to Townshend House Crown Road Norwich NR1 3DT on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: A4ETMNVD. Transaction: MzEzMDY1OTM4OGFkaXF6a2N4.

  3. 7 September 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4ETMNXT. Transaction: MzEzMDUyNzY0NGFkaXF6a2N4.

  4. 7 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4ETMNVL. Transaction: MzEzMDUyNzU1M2FkaXF6a2N4.

  5. 7 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFVE1OWTFhZGlxemtjeA.

  6. 29 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3J3T94O. Transaction: MzExMDMyNjY1OWFkaXF6a2N4.

  7. 18 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPT8OQ. Transaction: MzEwNzczMDg5OGFkaXF6a2N4.

  8. 1 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2K2UWEJ. Transaction: MzA4ODA0MDcyN2FkaXF6a2N4.

  9. 24 October 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2JO5J8O. Transaction: MzA4NzU1NjMwOWFkaXF6a2N4.

  10. 11 September 2013 Registered office address changed from 8a High Street Epsom Surrey KT19 8AD on 11 September 2013 [View PDF]

    Action Date: 11 September 2013. Category: Address. Type: AD01. Barcode: X2GPTTHV. Transaction: MzA4NDg1Mjg1NmFkaXF6a2N4.

  11. 1 October 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1IM11U2. Transaction: MzA2NTA2NDQ2NGFkaXF6a2N4.

  12. 1 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IN0HN4. Transaction: MzA2NTI2MTc1NGFkaXF6a2N4.

  13. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H2B4HD. Transaction: MzA2NDAxNDQyM2FkaXF6a2N4.

  14. 9 May 2012 Termination of appointment of Gesa Coleman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LBJ3K. Transaction: MzA1NzIxNzAyOGFkaXF6a2N4.

  15. 9 May 2012 Termination of appointment of Gesa Coleman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18LBJ3S. Transaction: MzA1NzIxNzAzN2FkaXF6a2N4.

  16. 22 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XJK6UWWS. Transaction: MzA0MjQ1OTg3NmFkaXF6a2N4.

  17. 22 August 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XJK6TWWR. Transaction: MzA0MjQ1OTYzMWFkaXF6a2N4.

  18. 12 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AL540WKK. Transaction: MzA0MjAyMjQ5NWFkaXF6a2N4.

  19. 17 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XY2EBMLT. Transaction: MzAyMTUxMDkxOGFkaXF6a2N4.

  20. 17 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XY2EAMLS. Transaction: MzAyMTQ3MDIyN2FkaXF6a2N4.

  21. 16 August 2010 Director's details changed for Mr Terence Alfred Rhys Morgan on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XY2E8MLQ. Transaction: MzAyMTQ3MDIyMmFkaXF6a2N4.

  22. 16 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY2E9MLR. Transaction: MzAyMTQ3MDIyNGFkaXF6a2N4.

  23. 16 August 2010 Director's details changed for Mrs Gesa Jabe Coleman on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XY2E7MLP. Transaction: MzAyMTQ3MDIyMWFkaXF6a2N4.

  24. 13 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0DTQJWL. Transaction: MzAxNTUwODc0MWFkaXF6a2N4.

  25. 25 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AA6SSCM8. Transaction: MjAzOTkxMjQ2NmFkaXF6a2N4.

  26. 21 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5AI6CLX. Transaction: MjAzOTY5NjU5MmFkaXF6a2N4.

  27. 21 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XME2U2GB. Transaction: MjAxMTU2MDk4NWFkaXF6a2N4.

  28. 10 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVCPU0GG. Transaction: MjAwNjk2Mzk1NWFkaXF6a2N4.

  29. 3 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE0MDk0M2FkaXF6a2N4.

  30. 23 August 2007 Return made up to 10/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDYwMzk3MGFkaXF6a2N4.

  31. 16 May 2007 Registered office changed on 16/05/07 from: 9 west street epsom surrey KT18 7RL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE0NDc5OGFkaXF6a2N4.

  32. 4 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAyMjkzNmFkaXF6a2N4.

  33. 22 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU5OTQxMGFkaXF6a2N4.

  34. 19 September 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NTA3MzU3M2FkaXF6a2N4.

  35. 25 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ4NjQzN2FkaXF6a2N4.

  36. 6 October 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNjQzMTMyMmFkaXF6a2N4.

  37. 17 August 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ5MzQyOWFkaXF6a2N4.

  38. 22 September 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMzA3NDA0NGFkaXF6a2N4.

  39. 22 August 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjk0NDQwMmFkaXF6a2N4.

  40. 31 December 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNjI5OTAwMWFkaXF6a2N4.

  41. 13 August 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIwMTcwOGFkaXF6a2N4.

  42. 28 December 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MzM3MDY3M2FkaXF6a2N4.

  43. 24 September 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQyOTMxNWFkaXF6a2N4.

  44. 17 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0ODA0NDc4OGFkaXF6a2N4.

  45. 4 August 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM5NjI0MWFkaXF6a2N4.

  46. 13 August 1999 Return made up to 10/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjMwMDI2NGFkaXF6a2N4.

  47. 13 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: MDEwNjYzMTc2M2FkaXF6a2N4.

  48. 6 August 1998 Return made up to 10/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDUxNjUxNGFkaXF6a2N4.

  49. 27 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: MDAxMjYzNTQ0MGFkaXF6a2N4.

  50. 12 August 1997 Return made up to 10/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDE4Mjc1NGFkaXF6a2N4.

  51. 30 July 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MzIxMzc5NmFkaXF6a2N4.

  52. 16 September 1996 Return made up to 10/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM0ODIzMmFkaXF6a2N4.

  53. 5 August 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyMDczNzMxMmFkaXF6a2N4.

  54. 15 August 1995 Return made up to 10/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjk0NTAyMWFkaXF6a2N4.

  55. 14 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3MjE0NjYzNmFkaXF6a2N4.

  56. 23 August 1994 Return made up to 10/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzIwNDU2NWFkaXF6a2N4.

  57. 21 July 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAzNTkzNTAxOGFkaXF6a2N4.

  58. 20 September 1993 Return made up to 10/08/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDk5Mzc5OGFkaXF6a2N4.

  59. 26 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0OTUyOTMyMGFkaXF6a2N4.

  60. 26 August 1992 Return made up to 10/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTEyNzE2N2FkaXF6a2N4.

  61. 11 August 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0MDgyOTk0MmFkaXF6a2N4.

  62. 9 September 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0MDUxNjg3M2FkaXF6a2N4.

  63. 9 September 1991 Return made up to 10/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MTcwNTI2MmFkaXF6a2N4.

  64. 17 August 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAyNjkwNzExN2FkaXF6a2N4.

  65. 17 August 1990 Return made up to 10/08/90; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEyOTQzODMxOGFkaXF6a2N4.

  66. 16 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0NjA4NDAxNmFkaXF6a2N4.

  67. 16 October 1989 Return made up to 20/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjExNjkyMGFkaXF6a2N4.

  68. 23 August 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTcxMTMyMmFkaXF6a2N4.

  69. 14 October 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExNjA2MTg2NWFkaXF6a2N4.

  70. 14 October 1988 Return made up to 10/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExODg5OTgyN2FkaXF6a2N4.

  71. 18 August 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0MDcyNjE2OWFkaXF6a2N4.

  72. 18 August 1987 Return made up to 22/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjUxNzE5OWFkaXF6a2N4.

  73. 12 August 1986 Return made up to 12/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MTY3Njk1OGFkaXF6a2N4.

  74. 4 July 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0OTc0MzY2NWFkaXF6a2N4.

  75. 11 May 1961 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA5MDcyNTQzMmFkaXF6a2N4.

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