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Home > England & Wales Companies > MORGAN HUZZEY & SONS LIMITED
Company Information for

MORGAN HUZZEY & SONS LIMITED

C/O HILLIER HOPKINS LLP, 249 SILBURY BOULEVARD, MILTON KEYNES, BUCKS, MK9 1NA,
Company Registration Number
02146294
Private Limited Company
Active

Company Overview

About Morgan Huzzey & Sons Ltd
MORGAN HUZZEY & SONS LIMITED was founded on 1987-07-13 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Morgan Huzzey & Sons Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MORGAN HUZZEY & SONS LIMITED
 
Legal Registered Office
C/O HILLIER HOPKINS LLP
249 SILBURY BOULEVARD
MILTON KEYNES
BUCKS
MK9 1NA
Other companies in LU6
 
Filing Information
Company Number 02146294
Company ID Number 02146294
Date formed 1987-07-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB479140528  
Last Datalog update: 2023-11-06 11:46:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN HUZZEY & SONS LIMITED
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Company Officers of MORGAN HUZZEY & SONS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW HARRISON
 Company Secretary 2005-10-12
MATTHEW HARRISON
 Director 2005-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHRISTOPHER HARRISON
 Director 2005-10-12 2012-04-01
ANNE MARY CHARLES
 Company Secretary 1991-09-09 2005-10-12
ANTHONY OWEN CHARLES
 Director 1993-09-09 2005-10-12
ANNE MARY CHARLES
 Director 1991-09-09 2000-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW HARRISON HARRISONS JEWELLERS LIMITED Company Secretary 2007-01-12 CURRENT 2007-01-12 Active
MATTHEW HARRISON CHILTERN JEWELLERS LTD Company Secretary 2006-09-18 CURRENT 2003-03-12 Active
MATTHEW HARRISON LITCHFIELD JEWELLERS LIMITED Company Secretary 2006-06-30 CURRENT 1999-12-09 Dissolved 2015-06-13
LEWIS WALTERS HOUSE CROWD FINANCE (SECURITY AGENT) LIMITED Director 2016-09-30 CURRENT 2015-11-30 Liquidation
LEWIS WALTERS L & E ASSOCIATES LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
MATTHEW HARRISON HARRISONS OF BUCKINGHAM LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
MATTHEW HARRISON HARRISONS JEWELLERS LIMITED Director 2007-01-12 CURRENT 2007-01-12 Active
MATTHEW HARRISON CHILTERN JEWELLERS LTD Director 2006-09-18 CURRENT 2003-03-12 Active
MATTHEW HARRISON LITCHFIELD JEWELLERS LIMITED Director 1999-12-09 CURRENT 1999-12-09 Dissolved 2015-06-13
MATTHEW HARRISON P. & B. HARRISON LIMITED Director 1996-05-01 CURRENT 1975-04-23 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
2023-09-28CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-09-28Change of details for Mr Matthew Harrison as a person with significant control on 2016-07-01
2023-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-09-09CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-09-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES
2018-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2016-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-09-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-10AR0109/09/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-12AR0109/09/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0109/09/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0109/09/12 ANNUAL RETURN FULL LIST
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON
2011-10-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0109/09/11 ANNUAL RETURN FULL LIST
2010-11-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0109/09/10 ANNUAL RETURN FULL LIST
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/10 FROM Ecl House Lake Street Leighton Buzzard Beds LU7 1RT
2009-10-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24363aReturn made up to 09/09/09; full list of members
2008-10-15AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2007-09-26363sRETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-22363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2005-11-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-18288aNEW DIRECTOR APPOINTED
2005-11-18288bDIRECTOR RESIGNED
2005-11-18287REGISTERED OFFICE CHANGED ON 18/11/05 FROM: C/O GEOFFREY A JOSEPH & CO TAXSAVEN HOUSE 7 GRANARD BUSINESS CENTRE BUNNS LANE NW7 2DQ
2005-11-18288bSECRETARY RESIGNED
2005-10-03363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-09-01363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-09-20363sRETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
2003-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-10-11363sRETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
2002-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/02
2001-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-27363sRETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
2001-01-31AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-20363sRETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
2000-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-20287REGISTERED OFFICE CHANGED ON 20/10/00 FROM: PARKER CAVENDISH 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR
2000-10-20363(287)REGISTERED OFFICE CHANGED ON 20/10/00
2000-08-01288bDIRECTOR RESIGNED
1999-09-20363sRETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS
1999-09-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-19287REGISTERED OFFICE CHANGED ON 19/08/99 FROM: HOVAL HOUSE MUTTON LANE,POTTERS BAR HERTFORDSHIRE EN6 3AR
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-06363sRETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS
1998-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-11-04363sRETURN MADE UP TO 09/09/97; NO CHANGE OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-12363sRETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS
1996-04-28287REGISTERED OFFICE CHANGED ON 28/04/96 FROM: 10 LANGLAND COURT THE AVENUE NORTHWOOD MIDDLESEX HA6 2NH
1995-10-30363sRETURN MADE UP TO 09/09/95; FULL LIST OF MEMBERS
1994-09-04363sRETURN MADE UP TO 09/09/94; NO CHANGE OF MEMBERS
1994-03-07287REGISTERED OFFICE CHANGED ON 07/03/94 FROM: 1ST FLOOR, 1, ROWLAND PLACE, GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 1AA.
1994-02-10AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-13363sRETURN MADE UP TO 09/09/93; NO CHANGE OF MEMBERS
1993-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-14AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-09-15363sRETURN MADE UP TO 09/09/92; FULL LIST OF MEMBERS
1992-07-04AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-04363bRETURN MADE UP TO 09/09/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MORGAN HUZZEY & SONS 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 MORGAN HUZZEY & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORGAN HUZZEY & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 MORGAN HUZZEY & SONS LIMITED

Intangible Assets
Patents
We have not found any records of MORGAN HUZZEY & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN HUZZEY & SONS LIMITED
Trademarks
We have not found any records of MORGAN HUZZEY & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN HUZZEY & SONS 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 (99999 - Dormant Company) as MORGAN HUZZEY & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORGAN HUZZEY & SONS 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 MORGAN HUZZEY & SONS 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 MORGAN HUZZEY & SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK9 1NA