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

MORGAN HUZZEY & SONS LIMITED

59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX,
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 Dunstable. The organisation's status is listed as "Active". Morgan Huzzey & Sons Limited is a Private Limited Company registered in 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
59 UNION STREET
DUNSTABLE
BEDFORDSHIRE
LU6 1EX
Other companies in LU6
 
Filing Information
Company Number 02146294
Company ID Number 02146294
Date formed 1987-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-09-09
Return next due 2018-09-23
Type of accounts DORMANT
Last Datalog update: 2017-12-09 17:27:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN HUZZEY & SONS LIMITED

Company Officers of MORGAN HUZZEY & SONS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW HARRISON
Director 2005-10-12
MATTHEW HARRISON
Company Secretary 2005-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CHRISTOPHER HARRISON
Director 2005-10-12 2012-04-01
ANTHONY OWEN CHARLES
Director 1993-09-09 2005-10-12
ANNE MARY CHARLES
Company Secretary 1991-09-09 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
LEWIS WALTERS HOUSE CROWD FINANCE (SECURITY AGENT) LIMITED Director 2016-09-30 CURRENT 2015-11-30 Active
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
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

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
2017-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES
2016-10-07AAACCOUNTS OF 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 TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-10AR0109/09/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-12AR0109/09/14 FULL LIST
2013-12-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-09AR0109/09/13 FULL LIST
2012-12-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-10AR0109/09/12 FULL LIST
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON
2011-10-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-12AR0109/09/11 FULL LIST
2010-11-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-10AR0109/09/10 FULL LIST
2010-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2010 FROM ECL HOUSE LAKE STREET LEIGHTON BUZZARD BEDS LU7 1RT
2009-10-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2008-10-15AA31/03/08 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
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




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 47770 - Retail sale of watches and jewellery in specialised stores

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 (47770 - Retail sale of watches and jewellery in specialised stores) 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
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