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Company Information for

HOLLAND MORGAN LIMITED

CLAREMONT HOUSE, CLAREMONT BANK, SHREWSBURY, SHROPSHIRE, SY1 1RJ,
Company Registration Number
04883870
Private Limited Company
Active

Company Overview

About Holland Morgan Ltd
HOLLAND MORGAN LIMITED was founded on 2003-09-01 and has its registered office in Shrewsbury. The organisation's status is listed as "Active". Holland Morgan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
HOLLAND MORGAN LIMITED
 
Legal Registered Office
CLAREMONT HOUSE
CLAREMONT BANK
SHREWSBURY
SHROPSHIRE
SY1 1RJ
Other companies in SY1
 
Filing Information
Company Number 04883870
Company ID Number 04883870
Date formed 2003-09-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts 
Last Datalog update: 2018-09-05 20:30:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOLLAND MORGAN LIMITED

Company Officers of HOLLAND MORGAN LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW MORGAN
Company Secretary 2003-09-01
JAMES NICHOLAS CHRISTIAN HOLLAND
Director 2003-09-01
PAUL ANDREW MORGAN
Director 2003-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NICHOLAS CHRISTIAN HOLLAND JACK HOLLAND LIMITED Director 2007-05-24 CURRENT 2007-05-24 Active
PAUL ANDREW MORGAN PAUL MORGAN ENTERPRISES LIMITED Director 2007-05-24 CURRENT 2007-05-24 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
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2017-08-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2017 FROM 44 HIGH STREET SHREWSBURY SHROPSHIRE SY1 1ST
2016-11-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16
2016-09-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-12-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0101/09/15 FULL LIST
2014-10-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0101/09/14 FULL LIST
2013-10-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-04AR0101/09/13 FULL LIST
2012-11-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-10AR0101/09/12 FULL LIST
2011-09-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-08AR0101/09/11 FULL LIST
2010-09-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-06AR0101/09/10 FULL LIST
2009-09-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2008-09-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-09-10363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-20363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: ELLIOT ACCOUNTANCY FIRST FLOOR OFFICES, 17/18 MARDOL, SHREWSBURY SHROPSHIRE SY1 1PU
2005-09-08363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-08363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2003-09-23225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2003-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOLLAND 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 HOLLAND 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
HOLLAND MORGAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-03-31 £ 3,947

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

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 HOLLAND MORGAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 3,248
Current Assets 2012-03-31 £ 4,225

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOLLAND MORGAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOLLAND MORGAN LIMITED
Trademarks
We have not found any records of HOLLAND MORGAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOLLAND 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 (82990 - Other business support service activities n.e.c.) as HOLLAND MORGAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where HOLLAND 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 HOLLAND 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 HOLLAND MORGAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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