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Home > England & Wales Companies > MORGAN CAMERON ILP LTD
Company Information for

MORGAN CAMERON ILP LTD

1 Oak Court, North Leigh Business Park Nursery Road, North Leigh, Witney, OX29 6SW,
Company Registration Number
02165907
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Morgan Cameron Ilp Ltd
MORGAN CAMERON ILP LTD was founded on 1987-09-17 and has its registered office in Witney. The organisation's status is listed as "Active - Proposal to Strike off". Morgan Cameron Ilp Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MORGAN CAMERON ILP LTD
 
Legal Registered Office
1 Oak Court, North Leigh Business Park Nursery Road
North Leigh
Witney
OX29 6SW
Other companies in OX1
 
Previous Names
ILP LIMITED21/05/2004
Filing Information
Company Number 02165907
Company ID Number 02165907
Date formed 1987-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 07:46:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN CAMERON ILP LTD
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Company Officers of MORGAN CAMERON ILP LTD

Current Directors
Officer Role Date Appointed
BEVERLEY ELIZABETH TYRELL
Company Secretary 2017-07-27
PETER GRAHAM BIRD
Director 2009-10-30
CHRISTINE ANN WALKER
Director 2009-10-30
DANIEL LEE WESTON
Director 2009-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW RICHARD KING
Company Secretary 2009-11-01 2017-07-27
ELIZABETH ANN LYKE
Director 1991-03-01 2013-10-31
MARGARET ROSEMARY THORNTON
Company Secretary 2004-04-07 2009-11-01
MARGARET ROSEMARY THORNTON
Director 2004-11-15 2009-10-30
ALAN MICHAEL MORGAN
Director 2004-04-21 2004-11-15
GRAHAM JULIAN LYKE
Company Secretary 2002-05-01 2004-04-07
GRAHAM JULIAN LYKE
Director 1992-09-23 2002-11-01
IAN HENDERSON
Company Secretary 1996-02-07 2002-04-30
LINDA DOROTHY STEWART
Company Secretary 1995-11-22 1996-01-31
GRAHAM JULIAN LYKE
Company Secretary 1992-09-23 1995-11-22
NEIL ROBERT CHARLES MORRISON
Director 1994-11-01 1995-11-09
FREDERICK PETER BEAUMONT
Company Secretary 1992-09-23 1992-09-23
FREDERICK PETER BEAUMONT
Director 1991-03-01 1992-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GRAHAM BIRD MATHEWS COMFORT WEALTH MANAGEMENT LIMITED Director 2004-06-16 CURRENT 2004-06-16 Active
PETER GRAHAM BIRD MATHEWS COMFORT FINANCIAL SERVICES LIMITED Director 2000-10-23 CURRENT 1987-11-03 Active
PETER GRAHAM BIRD MATHEWS COMFORT HOLDINGS LIMITED Director 2000-08-09 CURRENT 2000-08-09 Active
DANIEL LEE WESTON MATHEWS COMFORT HOLDINGS LIMITED Director 2015-04-14 CURRENT 2000-08-09 Active
DANIEL LEE WESTON MATHEWS COMFORT FINANCIAL SERVICES LIMITED Director 2007-06-01 CURRENT 1987-11-03 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
2024-02-13SECOND GAZETTE not voluntary dissolution
2023-11-28FIRST GAZETTE notice for voluntary strike-off
2023-10-05Director's details changed for Mr Daniel Lee Weston on 2023-08-18
2023-10-05CESSATION OF CHRISTINE ANN BIRD AS A PERSON OF SIGNIFICANT CONTROL
2023-10-05APPOINTMENT TERMINATED, DIRECTOR CHRISTINE ANN WALKER
2023-10-05APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM BIRD
2023-03-02CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-05CH01Director's details changed for Mr Daniel Lee Weston on 2018-05-30
2018-07-05PSC04Change of details for Mr Daniel Lee Weston as a person with significant control on 2018-05-30
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2018-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/18 FROM 6 st Aldates Oxford Oxfordshire OX1 1DL
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-08AP03Appointment of Mrs Beverley Elizabeth Tyrell as company secretary on 2017-07-27
2017-08-08TM02Termination of appointment of Andrew Richard King on 2017-07-27
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1300
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 1300
2016-03-10AR0101/03/16 ANNUAL RETURN FULL LIST
2015-08-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1300
2015-03-05AR0101/03/15 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1300
2014-03-10AR0101/03/14 ANNUAL RETURN FULL LIST
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LYKE
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0101/03/13 ANNUAL RETURN FULL LIST
2012-09-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-05AR0101/03/12 ANNUAL RETURN FULL LIST
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0101/03/11 ANNUAL RETURN FULL LIST
2010-09-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-03AR0101/03/10 FULL LIST
2009-12-10AP03SECRETARY APPOINTED MR ANDREW RICHARD KING
2009-12-09TM02APPOINTMENT TERMINATED, SECRETARY MARGARET THORNTON
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 6 ST ALDATES OXFORD OXFORDSHIRE OX1 1DL
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BH
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET THORNTON
2009-12-02AP01DIRECTOR APPOINTED PETER GRAHAM BIRD
2009-12-02AP01DIRECTOR APPOINTED CHRISTINE ANN WALKER
2009-12-02AP01DIRECTOR APPOINTED MR DANIEL LEE WESTON
2009-05-09AA31/12/08 TOTAL EXEMPTION FULL
2009-03-17363aRETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-04-21AA31/12/07 TOTAL EXEMPTION FULL
2008-03-19363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-27363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-08-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10363sRETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-02-0788(2)RAD 22/12/05--------- £ SI 10000@.01=100 £ IC 1200/1300
2006-02-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-06123NC INC ALREADY ADJUSTED 22/12/05
2006-02-06RES04£ NC 11000/12000 22/12/
2006-02-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-29363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS; AMEND
2005-07-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-18287REGISTERED OFFICE CHANGED ON 18/05/05 FROM: ROCKWELL HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4LB
2005-03-31363sRETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-02-10288aNEW DIRECTOR APPOINTED
2004-11-19288bDIRECTOR RESIGNED
2004-10-19AUDAUDITOR'S RESIGNATION
2004-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-05-21CERTNMCOMPANY NAME CHANGED ILP LIMITED CERTIFICATE ISSUED ON 21/05/04
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-19288aNEW SECRETARY APPOINTED
2004-04-26288bSECRETARY RESIGNED
2004-03-22363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-11-25225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2003-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-03-20363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-12-13288bDIRECTOR RESIGNED
2002-04-25288bSECRETARY RESIGNED
2002-04-25288aNEW SECRETARY APPOINTED
2002-03-18363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-03-13363(287)REGISTERED OFFICE CHANGED ON 13/03/01
2001-03-13363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-03-13363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
1999-03-17AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-03-04363sRETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1998-02-19363sRETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/10/97
1997-08-13CERTNMCOMPANY NAME CHANGED HARRISON-BEAUMONT FINANCIAL SERV ICES LIMITED CERTIFICATE ISSUED ON 14/08/97
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MORGAN CAMERON ILP LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,300
Current Assets 2012-01-01 £ 39,671
Debtors 2012-01-01 £ 39,671
Shareholder Funds 2012-01-01 £ 39,671

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORGAN CAMERON ILP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN CAMERON ILP LTD
Trademarks
We have not found any records of MORGAN CAMERON ILP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN CAMERON ILP LTD. 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 (74990 - Non-trading company) as MORGAN CAMERON ILP LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN CAMERON ILP LTD 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 CAMERON ILP LTD 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 CAMERON ILP LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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