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Home > England & Wales Companies > C. MORGAN & SONS (MOTORS & SPARES) LIMITED
Company Information for

C. MORGAN & SONS (MOTORS & SPARES) LIMITED

SOLOMONS LANE,, WALTHAM CHASE,, WALTHAM CHASE,, SOUTHAMPTON, SO32 2LY,
Company Registration Number
00764695
Private Limited Company
Active

Company Overview

About C. Morgan & Sons (motors & Spares) Ltd
C. MORGAN & SONS (MOTORS & SPARES) LIMITED was founded on 1963-06-19 and has its registered office in Waltham Chase,. The organisation's status is listed as "Active". C. Morgan & Sons (motors & Spares) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C. MORGAN & SONS (MOTORS & SPARES) LIMITED
 
Legal Registered Office
SOLOMONS LANE,
WALTHAM CHASE,
WALTHAM CHASE,
SOUTHAMPTON
SO32 2LY
Other companies in SO32
 
Filing Information
Company Number 00764695
Company ID Number 00764695
Date formed 1963-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-01
Return next due 2018-07-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-18 10:54:19
Primary Source:Companies House
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Company Officers of C. MORGAN & SONS (MOTORS & SPARES) LIMITED

Current Directors
Officer Role Date Appointed
DEREK JOHN MORGAN
Director 1991-07-11
RICHARD PETER MORGAN
Director 1991-07-11
RONALD CHARLES MORGAN
Director 1991-07-11
JOY GRACE MORGAN
Company Secretary 1991-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK JOHN MORGAN ROSEHILL GARAGE (WALTHAM CHASE) LIMITED Director 1991-07-11 CURRENT 1963-06-19 Active
DEREK JOHN MORGAN CHASE VANS LIMITED Director 1991-07-11 CURRENT 1960-07-08 Active
RICHARD PETER MORGAN HOLLY HILL COMMERCIALS LIMITED Director 1998-02-03 CURRENT 1998-02-03 Active
RICHARD PETER MORGAN ROSEHILL GARAGE (WALTHAM CHASE) LIMITED Director 1991-07-11 CURRENT 1963-06-19 Active
RICHARD PETER MORGAN CHASE VANS LIMITED Director 1991-07-11 CURRENT 1960-07-08 Active
RONALD CHARLES MORGAN ROSEHILL GARAGE (WALTHAM CHASE) LIMITED Director 1991-07-11 CURRENT 1963-06-19 Active
RONALD CHARLES MORGAN CHASE VANS LIMITED Director 1991-07-11 CURRENT 1960-07-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-06-26AA31/12/16 TOTAL EXEMPTION FULL
2016-07-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 463500
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 463500
2015-07-17AR0111/07/15 FULL LIST
2015-06-12AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 463500
2014-07-14AR0111/07/14 FULL LIST
2013-08-06AR0111/07/13 FULL LIST
2013-07-18AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-12AR0111/07/12 FULL LIST
2011-07-12AR0111/07/11 FULL LIST
2011-07-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-07-20AR0111/07/10 FULL LIST
2010-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHARLES MORGAN / 10/07/2010
2010-06-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-08-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-09-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-08363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-27363aRETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-07-27288cSECRETARY'S PARTICULARS CHANGED
2006-08-07363aRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-18363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-26363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2003-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-07-29363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2002-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-07-22363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-07-20363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2000-08-04363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-29363sRETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1998-08-28363sRETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1998-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-07-22363sRETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1997-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-07-08363sRETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
1996-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-06-29363sRETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
1995-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-11363sRETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
1994-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/94
1994-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-07-14363sRETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS
1993-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-05395PARTICULARS OF MORTGAGE/CHARGE
1992-07-23363sRETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS
1992-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-07-22363aRETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS
1991-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-16363RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1990-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-03-13363RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
1989-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-06-27AAFULL ACCOUNTS MADE UP TO 31/12/87
1989-02-13363RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
1988-12-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1988-03-04363RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to C. MORGAN & SONS (MOTORS & SPARES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C. MORGAN & SONS (MOTORS & SPARES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1992-10-05 Outstanding LLOYDS BANK PLC
DEBENTURE 1983-03-11 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1967-05-15 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C. MORGAN & SONS (MOTORS & SPARES) LIMITED

Intangible Assets
Patents
We have not found any records of C. MORGAN & SONS (MOTORS & SPARES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C. MORGAN & SONS (MOTORS & SPARES) LIMITED
Trademarks
We have not found any records of C. MORGAN & SONS (MOTORS & SPARES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. MORGAN & SONS (MOTORS & SPARES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as C. MORGAN & SONS (MOTORS & SPARES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C. MORGAN & SONS (MOTORS & SPARES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C. MORGAN & SONS (MOTORS & SPARES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C. MORGAN & SONS (MOTORS & SPARES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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