A & L Morgan Ltd

Company Registration Number: 06027544

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & L Morgan Ltd is a Private Company Limited by Shares first registered on 13 December 2006. Its current registered address is in Bromyard, Herefordshire.

Registered Address

LANDYNOD FARM
WINSLOW
BROMYARD
HEREFORDSHIRE
HR7 4LS

There are 2 companies currently registered at this postcode, including this one.

All companies at HR7 4LS

Registration Data

Company Number

06027544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01420 - Raising of other cattle and buffaloes

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £224,285£0£216,835£144,162£0£0£0
Current Assets £901,569£891,923£791,089£676,334£704,423£578,579£510,341
of which Cash £155,768£126,474£82,805£16,985£0£60,189£0
Total Assets £1,125,854£891,923£1,007,924£820,496£704,423£578,579£510,341
Current Liabilities £164,652£222,340£201,698£119,278£239,674£247,882£291,122
Net Current Assets £736,917£669,583£589,391£557,056£464,749£330,697£219,219
Total Net Worth £961,202£880,708£806,226£701,218£666,455£479,818£362,134

Previous Names

No previous names

Company Officers

  • MORGAN, Leslie Brian

    Secretary

    Appointed on 13 December 2006

     

    Nationality: British

    Occupation: Farmer

    Llandynod Farm
    Winslow
    Bromyard
    Herefordshire
    HR7 4LS

  • MORGAN, James Bernard

    Director

    Appointed on 30 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1992

    Landynod Farm
    Winslow
    Bromyard
    Herefordshire
    HR7 4LS

  • MORGAN, Leslie Brian

    Director

    Appointed on 13 December 2006

     

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1954

    Llandynod Farm
    Winslow
    Bromyard
    Herefordshire
    HR7 4LS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2006

    Resigned on 13 December 2006

    26
    Church Street
    London
    NW8 8EP

  • MORGAN, Alfred

    Director

    Appointed on 13 December 2006

    Resigned on 8 April 2008

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1923

    The Luce
    Steensbridge
    Leominster
    Herefordshire
    HR6 0RR

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2006

    Resigned on 13 December 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M58TJL. Transaction: MzE2NDc0NjQ0MWFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M578PS. Transaction: MzE2NDczMTI3N2FkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC0O89. Transaction: MzEzNzYwNjE2OWFkaXF6a2N4.

  4. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBYIEP. Transaction: MzEzNzU4NDY1M2FkaXF6a2N4.

  5. 28 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X400VW23. Transaction: MzExNjI0OTQ3OGFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIJTL4. Transaction: MzExNTY5OTIxNmFkaXF6a2N4.

  7. 23 October 2014 Registered office address changed from West Lodge, Rainbow Street Leominster Herefordshire HR6 8DQ to Landynod Farm Winslow Bromyard Herefordshire HR7 4LS on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: A3ILPU15. Transaction: MzEwOTc5OTU2OWFkaXF6a2N4.

  8. 23 October 2014 Previous accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A3ILPU0X. Transaction: MzEwOTc5OTU2OGFkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5I7E. Transaction: MzA5MTk5MDM2OWFkaXF6a2N4.

  10. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1O0K8. Transaction: MzA4OTYwMjk3OGFkaXF6a2N4.

  11. 2 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TDG8. Transaction: MzA3MDMyMTczN2FkaXF6a2N4.

  12. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMI0LF. Transaction: MzA2ODM0MzY4MmFkaXF6a2N4.

  13. 25 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X11A0PVC. Transaction: MzA1MTM0NzAxN2FkaXF6a2N4.

  14. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIX1KZKT. Transaction: MzA0ODA0NjQ5NmFkaXF6a2N4.

  15. 25 November 2011 Appointment of Mr James Bernard Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFT0DZJ0. Transaction: MzA0NzgzMDQ4N2FkaXF6a2N4.

  16. 6 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XEHAFQKR. Transaction: MzAyOTg5MTQzMWFkaXF6a2N4.

  17. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A98UOPGE. Transaction: MzAyNzg5OTEzOWFkaXF6a2N4.

  18. 5 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XBHCKGEF. Transaction: MzAwNjI3MDI3NGFkaXF6a2N4.

  19. 5 January 2010 Director's details changed for Leslie Brian Morgan on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XBHCJGEE. Transaction: MzAwNjI2OTk4NWFkaXF6a2N4.

  20. 8 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A2MA6FF8. Transaction: MzAwNDUyNTg4NWFkaXF6a2N4.

  21. 6 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG7F36AI. Transaction: MjAyMjU0OTY2M2FkaXF6a2N4.

  22. 14 November 2008 Appointment terminated director alfred morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: X5DLG4TD. Transaction: MjAxODAyMDcwNmFkaXF6a2N4.

  23. 13 October 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A1W0M3VR. Transaction: MjAxNTQyMzA1NWFkaXF6a2N4.

  24. 18 February 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQ5OTU5MWFkaXF6a2N4.

  25. 18 February 2008 Ad 11/02/08--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjQ5NjExOWFkaXF6a2N4.

  26. 29 August 2007 Accounting reference date extended from 31/12/07 to 28/02/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDc3NjA2OGFkaXF6a2N4.

  27. 21 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI5NDA3OGFkaXF6a2N4.

  28. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI5NDE5OGFkaXF6a2N4.

  29. 13 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc0NzQ5N2FkaXF6a2N4.

  30. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzc0NzQ5NmFkaXF6a2N4.

  31. 13 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Mzc0NzUwNmFkaXF6a2N4.

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