A Morgan & Co Limited

Company Registration Number: 05107269

Company registered in England and Wales

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A Morgan & Co Limited is a Private Company Limited by Shares first registered on 20 April 2004. Its current registered address is in Swansea.

Registered Address

MANOR OAKS
48 MUMBLES ROAD
SWANSEA
SA3 5AU

There are 21 companies currently registered at this postcode, including this one.

All companies at SA3 5AU

Registration Data

Company Number

05107269

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £23,202£152,254£28,553£25,368£36,935£35,207
of which Cash £17,227£10,849£9,005£6,742£18,461£18,959
Total Assets £23,202£152,254£28,553£25,368£36,935£35,207
Current Liabilities £30,324£23,447£19,680£19,295£16,048£9,454
Net Current Assets £-7,122£128,807£8,873£6,073£20,887£25,753
Total Net Worth £1,650£9,202£841£218£4,678£20,903

Previous Names

No previous names

Company Officers

  • MORGAN, Andrew

    Secretary

    Appointed on 20 April 2004

     

    Nationality: British

    Occupation: Accountant

    Manor Oaks 48 Mumbles Road
    Blackpill
    Swansea
    SA3 5AU

  • MORGAN, Andrew

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1960

    Manor Oaks
    48 Mumbles Road
    Swansea
    SA3 5AU

  • RICE, Treacy

    Director

    Appointed on 20 April 2004

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: March 1965

    Manor Oaks
    48 Mumbles Road
    Swansea
    SA3 5AU

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 April 2004

    Resigned on 20 April 2004

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 20 April 2004

    Resigned on 20 April 2004

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • PENRY, Daryl

    Director

    Appointed on 20 April 2004

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Sales Manager

    Month of birth: June 1958

    Manor Oaks
    48 Mumbles Road
    Swansea
    SA3 5AU

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 July 2016 Registration of charge 051072690001, created on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Mortgage. Type: MR01. Barcode: A5CCDPOW. Transaction: MzE1NDQ4NDc1M2FkaXF6a2N4.

  2. 31 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X5862JRU. Transaction: MzE0OTcxOTc2MGFkaXF6a2N4.

  3. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ84MQ. Transaction: MzE0MDg4MjU3OGFkaXF6a2N4.

  4. 1 June 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X48N44PM. Transaction: MzEyNDMxMjgzMmFkaXF6a2N4.

  5. 1 June 2015 Appointment of Mr Andrew Morgan as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP01. Barcode: X48N44PE. Transaction: MzEyNDMwNjg5N2FkaXF6a2N4.

  6. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408QCOB. Transaction: MzExNjQ2NzAxM2FkaXF6a2N4.

  7. 26 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36MKD7U. Transaction: MzA5ODg4OTYwMWFkaXF6a2N4.

  8. 4 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30N21VV. Transaction: MzA5Mzg4MzgxOGFkaXF6a2N4.

  9. 7 June 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X2A1DNDT. Transaction: MzA3OTM3MTMyMmFkaXF6a2N4.

  10. 5 April 2013 Termination of appointment of Daryl Penry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NMPLS. Transaction: MzA3NTcyMjc2NWFkaXF6a2N4.

  11. 6 February 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216WRLU. Transaction: MzA3MjM0MDU2OGFkaXF6a2N4.

  12. 15 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X190O1XM. Transaction: MzA1NzQ4NjQ2OWFkaXF6a2N4.

  13. 2 February 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QBI0I. Transaction: MzA1MTc4NzA0NmFkaXF6a2N4.

  14. 3 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XHO88TT4. Transaction: MzAzNjQ0NjcyOGFkaXF6a2N4.

  15. 4 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: EQO8O00O. Transaction: MzA0NjQyMTA0N2FkaXF6a2N4.

  16. 13 July 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XXOQALNQ. Transaction: MzAxOTQzNzAyNWFkaXF6a2N4.

  17. 13 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XXOQ9LNP. Transaction: MzAxOTQwNzUyNmFkaXF6a2N4.

  18. 13 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXOQ8LNO. Transaction: MzAxOTQwNzUyNGFkaXF6a2N4.

  19. 13 July 2010 Director's details changed for Daryl Penry on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XXOQ6LNM. Transaction: MzAxOTQwNzUyMGFkaXF6a2N4.

  20. 13 July 2010 Director's details changed for Treacy Rice on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XXOQ7LNN. Transaction: MzAxOTQwNzUyMmFkaXF6a2N4.

  21. 18 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AC22OH4Z. Transaction: MzAwOTc1MDMzMWFkaXF6a2N4.

  22. 24 April 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8I7F99R. Transaction: MjAzMTM3Mzg5OWFkaXF6a2N4.

  23. 19 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYBHW7GJ. Transaction: MjAyNjE3MDg1NWFkaXF6a2N4.

  24. 25 April 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWO5VZ6M. Transaction: MjAwNDEwNjM1MGFkaXF6a2N4.

  25. 3 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUA42XM3. Transaction: MjAwMDY5MDIzNGFkaXF6a2N4.

  26. 19 June 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA1NjExM2FkaXF6a2N4.

  27. 26 February 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY5MjAxNGFkaXF6a2N4.

  28. 20 April 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA1MzMwMmFkaXF6a2N4.

  29. 22 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODExODc4NGFkaXF6a2N4.

  30. 20 May 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI1NDIxMGFkaXF6a2N4.

  31. 10 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgzNTgyOWFkaXF6a2N4.

  32. 10 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjAxNjIzMGFkaXF6a2N4.

  33. 9 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE5MDI5MmFkaXF6a2N4.

  34. 20 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjY1OTA4MmFkaXF6a2N4.

  35. 20 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTg3ODgxNWFkaXF6a2N4.

  36. 20 May 2004 Registered office changed on 20/05/04 from: 2 cathedral road cardiff south glam CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTk0ODIxOGFkaXF6a2N4.

  37. 20 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzUyMDU1MWFkaXF6a2N4.

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