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Home > England & Wales Companies > DH & CK MORGAN LIMITED
Company Information for

DH & CK MORGAN LIMITED

C/O ASHMOLE & CO, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX,
Company Registration Number
04476842
Private Limited Company
Active

Company Overview

About Dh & Ck Morgan Ltd
DH & CK MORGAN LIMITED was founded on 2002-07-03 and has its registered office in Haverfordwest. The organisation's status is listed as "Active". Dh & Ck Morgan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DH & CK MORGAN LIMITED
 
Legal Registered Office
C/O ASHMOLE & CO
7 GOAT STREET
HAVERFORDWEST
PEMBROKESHIRE
SA61 1PX
Other companies in SA61
 
Filing Information
Company Number 04476842
Company ID Number 04476842
Date formed 2002-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB122886952  
Last Datalog update: 2024-01-08 21:43:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DH & CK MORGAN LIMITED
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Company Officers of DH & CK MORGAN LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA KAYE MORGAN
Company Secretary 2002-07-03
CHRISTINA KAYE MORGAN
Director 2002-07-03
DAVID HUGH MORGAN
Director 2002-07-03
JONATHAN COLIN MORGAN
Director 2010-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA JOY MORGAN
Director 2010-09-10 2017-12-31
SEVERNSIDE SECRETARIAL LIMITED
Nominated Secretary 2002-07-03 2002-07-03
SEVERNSIDE NOMINEES LIMITED
Nominated Director 2002-07-03 2002-07-03

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
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-12-21CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-01-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-04-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA JOY MORGAN
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0111/12/15 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12AR0111/12/14 ANNUAL RETURN FULL LIST
2014-12-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0111/12/13 ANNUAL RETURN FULL LIST
2013-12-11SH0110/12/13 STATEMENT OF CAPITAL GBP 100
2013-07-04AR0129/06/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-13AR0129/06/12 ANNUAL RETURN FULL LIST
2011-11-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0129/06/11 ANNUAL RETURN FULL LIST
2010-09-13AP01DIRECTOR APPOINTED MISS CHRISTINA JOY MORGAN
2010-09-13AP01DIRECTOR APPOINTED MR JONATHAN COLIN MORGAN
2010-09-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AR0129/06/10 ANNUAL RETURN FULL LIST
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH MORGAN / 01/10/2009
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA KAYE MORGAN / 01/10/2009
2009-08-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2008-09-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-21363sRETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS
2006-07-14363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-14363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-09363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-21363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2002-10-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-02288cDIRECTOR'S PARTICULARS CHANGED
2002-08-09225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
2002-08-0988(2)RAD 01/08/02--------- £ SI 49@1=49 £ IC 1/50
2002-07-30288bDIRECTOR RESIGNED
2002-07-30288bSECRETARY RESIGNED
2002-07-22287REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL
2002-07-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-22288aNEW DIRECTOR APPOINTED
2002-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01420 - Raising of other cattle and buffaloes

10 - Manufacture of food products
101 - Processing and preserving of meat and production of meat products
10130 - Production of meat and poultry meat products



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

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.728
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 01420 - Raising of other cattle and buffaloes

Creditors
Creditors Due After One Year 2013-03-31 £ 35,032
Creditors Due After One Year 2012-03-31 £ 44,420
Creditors Due Within One Year 2013-03-31 £ 84,231
Creditors Due Within One Year 2012-03-31 £ 31,409
Provisions For Liabilities Charges 2013-03-31 £ 22,827
Provisions For Liabilities Charges 2012-03-31 £ 19,053

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
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
2019-03-31
Annual Accounts
2021-03-31

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 DH & CK MORGAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 44,056
Cash Bank In Hand 2012-03-31 £ 5,286
Current Assets 2013-03-31 £ 138,011
Current Assets 2012-03-31 £ 92,226
Debtors 2013-03-31 £ 11,217
Debtors 2012-03-31 £ 15,912
Shareholder Funds 2013-03-31 £ 136,577
Shareholder Funds 2012-03-31 £ 114,570
Stocks Inventory 2013-03-31 £ 82,738
Stocks Inventory 2012-03-31 £ 71,028
Tangible Fixed Assets 2013-03-31 £ 140,656
Tangible Fixed Assets 2012-03-31 £ 117,226

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DH & CK MORGAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DH & CK MORGAN LIMITED
Trademarks
We have not found any records of DH & CK MORGAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DH & CK MORGAN 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 (01420 - Raising of other cattle and buffaloes) as DH & CK MORGAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DH & CK MORGAN 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 DH & CK MORGAN 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 DH & CK MORGAN 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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