N Morgans & Son Ltd

Company Registration Number: 06518374

Company registered in England and Wales

Approximate Location Map
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N Morgans & Son Ltd is a Private Company Limited by Shares first registered on 29 February 2008. Its current registered address is in Whitland.

Registered Address

PARK VIEW
TREVAUGHAN
WHITLAND
WALES
SA34 0QL

This is the only company currently registered at this postcode.

Registration Data

Company Number

06518374

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £67,199£49,374£49,254£35,995£39,317£29,386
of which Cash £101£2,209£9,628£49£841£1,741
Total Assets £67,199£49,374£49,254£35,995£39,317£29,386
Current Liabilities £104,445£110,497£74,322£62,708£87,361£89,010
Net Current Assets £-37,246£-61,123£-25,068£-26,713£-48,044£-59,624
Total Net Worth £-19,048£-37,825£-4,893£-5,499£-29,834£-28,906

Previous Names

  • A N MORGANS (WALES) LIMITED, active until 28 September 2016

Company Officers

  • MORGANS, Nigel Robert

    Secretary

    Appointed on 10 August 2015

     

    Cambrian Villa
    Station Road
    Meidrim
    Carmarthen
    Dyfed
    SA33 5QE
    Wales

  • MORGANS, Nigel Robert

    Director

    Appointed on 29 February 2008

     

    Nationality: British

    Occupation: Stone Mason

    Month of birth: April 1963

    Park View
    Trevaughan
    Whitland
    Carmarthenshire
    SA34 0QL

  • COOK, Alison

    Secretary

    Appointed on 29 February 2008

    Resigned on 1 March 2015

    Park View
    Trevaughan
    Whitland
    Dyfed
    SA34 0QL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Secretary

    Appointed on 29 February 2008

    Resigned on 29 February 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • INSTANT COMPANIES LIMITED

    Director

    Appointed on 29 February 2008

    Resigned on 29 February 2008

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5LUV8UO. Transaction: MzE2NDU0MTk0OWFkaXF6a2N4.

  2. 28 September 2016 Registered office address changed from Cambrian Villa Station Road Meidrim Carmarthen Dyfed SA33 5QE Wales to Park View Trevaughan Whitland SA34 0QL on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Address. Type: AD01. Barcode: X5GDTTCO. Transaction: MzE1ODMxNTQ0N2FkaXF6a2N4.

  3. 28 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5GDTSGG. Transaction: MzE1ODQzMDQxMmFkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X54QZADF. Transaction: MzE0NjE2NjYyN2FkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4MURTTL. Transaction: MzEzODI4NjcwMmFkaXF6a2N4.

  6. 12 August 2015 Appointment of Mr Nigel Robert Morgans as a secretary on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP03. Barcode: X4DMS5JT. Transaction: MzEyODg2NjM4MmFkaXF6a2N4.

  7. 12 August 2015 Registered office address changed from Park View Trevaughan Whitland Carmarthenshire SA34 0QL to Cambrian Villa Station Road Meidrim Carmarthen Dyfed SA33 5QE on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DMS2KI. Transaction: MzEyODg2NTM0MWFkaXF6a2N4.

  8. 11 May 2015 Termination of appointment of Alison Cook as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM02. Barcode: X476WO41. Transaction: MzEyMjkwNzk3NmFkaXF6a2N4.

  9. 20 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43KO0Q1. Transaction: MzExOTYwMDUxNGFkaXF6a2N4.

  10. 4 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JYXEHV. Transaction: MzExMDY5MzcwMGFkaXF6a2N4.

  11. 28 February 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32NKUVD. Transaction: MzA5NTQwNzEzMmFkaXF6a2N4.

  12. 24 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2JO6P6Y. Transaction: MzA4NzU2ODQzOGFkaXF6a2N4.

  13. 12 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X265SFFK. Transaction: MzA3NjE1OTM0NmFkaXF6a2N4.

  14. 9 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1LC3T54. Transaction: MzA2NzI1NDkyMWFkaXF6a2N4.

  15. 12 April 2012 Annual return made up to 29 February 2012 with full list of shareholders [View PDF]

    Action Date: 29 February 2012. Category: Annual return. Type: AR01. Barcode: X16Q5IIR. Transaction: MzA1NTcyMjUxNmFkaXF6a2N4.

  16. 18 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: XDMD0ZCK. Transaction: MzA0NzQwNjk5NmFkaXF6a2N4.

  17. 14 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X0YINSF7. Transaction: MzAzMzc4NjIxM2FkaXF6a2N4.

  18. 29 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: X2YY8PIA. Transaction: MzAyNzgyOTk3NmFkaXF6a2N4.

  19. 18 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X4658IEG. Transaction: MzAxMTc1NzY5MmFkaXF6a2N4.

  20. 18 March 2010 Director's details changed for Nigel Robert Morgans on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4657IEF. Transaction: MzAxMTc1NzU0NGFkaXF6a2N4.

  21. 30 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AIVT2EGC. Transaction: MzAwMTc5Njk3MGFkaXF6a2N4.

  22. 14 May 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHC89UE. Transaction: MjAzMjkyNTI3M2FkaXF6a2N4.

  23. 6 March 2008 Secretary appointed alison cook [View PDF]

    Category: Officers. Type: 288a. Barcode: AQZ0AXQW. Transaction: MjAwMDg5MzgzMmFkaXF6a2N4.

  24. 6 March 2008 Director appointed nigel robert morgans [View PDF]

    Category: Officers. Type: 288a. Barcode: AQZ09XQV. Transaction: MjAwMDg5MzY2MmFkaXF6a2N4.

  25. 29 February 2008 Appointment terminated secretary swift incorporations LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKFBEXM4. Transaction: MjAwMDUwOTkzOGFkaXF6a2N4.

  26. 29 February 2008 Appointment terminated director instant companies LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XKFB6XMW. Transaction: MjAwMDUwOTkzNmFkaXF6a2N4.

  27. 29 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK7GVXLH. Transaction: MjAwMDQ0NDc3N2FkaXF6a2N4.

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