A.g. Morgan Computer Services Limited

Company Registration Number: 03886262

Company registered in England and Wales

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A.g. Morgan Computer Services Limited is a Private Company Limited by Shares first registered on 30 November 1999. Its current registered address is in Carmarthenshire.

Registered Address

61 OAKLANDS, FELINFOEL
LLANELLI
CARMARTHENSHIRE
SA14 8DH

This is the only company currently registered at this postcode.

Registration Data

Company Number

03886262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £49,820£55,920£50,809£62,843£71,557£82,556£75,785
of which Cash £20,041£20,632£26,730£34,260£23,994£31,077£27,087
Total Assets £49,820£55,920£50,809£62,843£71,557£82,556£75,785
Current Liabilities £51,189£50,375£45,139£49,311£61,335£67,231£70,424
Net Current Assets £-1,369£5,545£5,670£13,532£10,222£15,325£5,361
Total Net Worth £1,337£8,820£9,275£17,072£15,218£16,311£8,718

Previous Names

No previous names

Company Officers

  • MORGAN, Anthony

    Secretary

    Appointed on 30 November 1999

     

    30 Pennant Road
    Swiss Valley
    Llanelli
    Carmarthenshire
    SA14 8ES

  • MORGAN, Anthony Giles

    Director

    Appointed on 30 November 1999

     

    Nationality: Welsh

    Occupation: It Consultants

    Month of birth: December 1971

    61 Oaklands
    Felinfoel
    Llanelli
    Carmarthenshire
    SA14 8DH

  • MORGAN, Dorothy Claire

    Director

    Appointed on 1 March 2017

     

    Nationality: Welsh

    Occupation: Administration

    Month of birth: May 1973

    61
    Oaklands
    Felinfoel
    Llanelli
    Carmarthenshire
    SA14 8DH
    Wales

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 1999

    Resigned on 30 November 1999

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 19 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A6A8Q97T. Transaction: MzE4MDY0NDQ0M2FkaXF6a2N4.

  2. 16 March 2017 Second filing of Confirmation Statement dated 30/11/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A61HGWVF. Transaction: MzE3MTI2ODU0MmFkaXF6a2N4.

  3. 3 March 2017 Appointment of Mrs Dorothy Claire Morgan as a director on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: AP01. Barcode: X61G7W4Y. Transaction: MzE3MDMwNzcxMGFkaXF6a2N4.

  4. 21 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MATEX7. Transaction: MzE2NTAzNjExNmFkaXF6a2N4.

  5. 19 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5B77G97. Transaction: MzE1MzExMDA3M2FkaXF6a2N4.

  6. 20 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MMMU8W. Transaction: MzEzNzk1OTU3N2FkaXF6a2N4.

  7. 5 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CNOG8R. Transaction: MzEyODE3MDcwMGFkaXF6a2N4.

  8. 26 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3NIT2KW. Transaction: MzExNDI2NTE0OWFkaXF6a2N4.

  9. 5 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CWXEPE. Transaction: MzEwNDc5MTQzNWFkaXF6a2N4.

  10. 24 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXBS69. Transaction: MzA5MTQ2MDkwOGFkaXF6a2N4.

  11. 9 August 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A2EAG0CA. Transaction: MzA4MzAxMTk0OWFkaXF6a2N4.

  12. 9 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzAxMTg3MmFkaXF6a2N4.

  13. 8 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2BQ36VK. Transaction: MzA4MTE1MTgyMmFkaXF6a2N4.

  14. 31 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1OX486Z. Transaction: MzA3MDIwMjQ5MWFkaXF6a2N4.

  15. 20 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DFMCLV. Transaction: MzA2MTEyMDM5OGFkaXF6a2N4.

  16. 28 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0P2VQ3E. Transaction: MzA0OTY3Njc2MmFkaXF6a2N4.

  17. 20 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ADYBNU9M. Transaction: MzAzNzQ4MTQxNGFkaXF6a2N4.

  18. 29 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XB5BAQ6U. Transaction: MzAyOTI5MDEwOWFkaXF6a2N4.

  19. 23 December 2010 Director's details changed for Anthony Giles Morgan on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH01. Barcode: XB5B9Q6T. Transaction: MzAyOTI1ODk1NmFkaXF6a2N4.

  20. 23 December 2010 Director's details changed for Anthony Giles Morgan on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: CH01. Barcode: XB5B8Q6S. Transaction: MzAyOTI1ODk1NGFkaXF6a2N4.

  21. 22 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AEK0SKZJ. Transaction: MzAxODA0MzkwMWFkaXF6a2N4.

  22. 26 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XAFUFG1C. Transaction: MzAwNzkyNDQ2OWFkaXF6a2N4.

  23. 7 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AT9N09MU. Transaction: MjAzMjQzNDk1OGFkaXF6a2N4.

  24. 15 January 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRQM6I6. Transaction: MjAyMzM3MTUxMmFkaXF6a2N4.

  25. 6 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AYQEV0BI. Transaction: MjAwNjc1MTI3OWFkaXF6a2N4.

  26. 19 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMwODA5MWFkaXF6a2N4.

  27. 18 June 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQyNTAzMWFkaXF6a2N4.

  28. 13 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY4MDIwNGFkaXF6a2N4.

  29. 4 May 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE3MzA4NGFkaXF6a2N4.

  30. 14 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODMyMTIzOGFkaXF6a2N4.

  31. 26 April 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMDk3NDE1NGFkaXF6a2N4.

  32. 23 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI5NTA3MWFkaXF6a2N4.

  33. 29 April 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE0MzU4MTA3MmFkaXF6a2N4.

  34. 2 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA2NTQzNWFkaXF6a2N4.

  35. 12 June 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4MDAzNTA0NmFkaXF6a2N4.

  36. 10 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTI3MjYzNmFkaXF6a2N4.

  37. 17 June 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0OTYwMjIzNWFkaXF6a2N4.

  38. 15 May 2002 Accounting reference date shortened from 30/11/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzI4MzEyMWFkaXF6a2N4.

  39. 7 January 2002 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE1MDEwMmFkaXF6a2N4.

  40. 5 November 2001 Registered office changed on 05/11/01 from: 30 pennant road felinfoel llanelli carmarthenshire SA14 8ES [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODg1ODI3MmFkaXF6a2N4.

  41. 19 September 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0NDQyMjQ5OWFkaXF6a2N4.

  42. 13 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc4Nzc2N2FkaXF6a2N4.

  43. 16 March 2000 Ad 11/03/00--------- £ si [email protected]=502 £ ic 2/504 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDU3NTcwNWFkaXF6a2N4.

  44. 6 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzkwNTY3NGFkaXF6a2N4.

  45. 30 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTc5MjMwMGFkaXF6a2N4.

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54.80.137.187 Tue, 19 Sep 2017 14:50:54 +0100