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Company Information for

A MORGAN & CO LIMITED

MANOR OAKS, 48 MUMBLES ROAD, SWANSEA, SA3 5AU,
Company Registration Number
05107269
Private Limited Company
Active

Company Overview

About A Morgan & Co Ltd
A MORGAN & CO LIMITED was founded on 2004-04-20 and has its registered office in Swansea. The organisation's status is listed as "Active". A Morgan & Co Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
A MORGAN & CO LIMITED
 
Legal Registered Office
MANOR OAKS
48 MUMBLES ROAD
SWANSEA
SA3 5AU
Other companies in SA3
 
Filing Information
Company Number 05107269
Company ID Number 05107269
Date formed 2004-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts 
Last Datalog update: 2021-04-17 23:07:28
Primary Source:Companies House
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Companies with same name A MORGAN & CO LIMITED
The following companies were found which have the same name as A MORGAN & CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A MORGAN & CO PROPERTIES LIMITED 48 MUMBLES ROAD BLACKPILL SWANSEA SA3 5AU Active Company formed on the 2019-04-26

Company Officers of A MORGAN & CO LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MORGAN
Company Secretary 2004-04-20
ANDREW MORGAN
Director 2009-10-01
TREACY ANN RICE
Director 2004-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
DARYL PENRY
Director 2004-04-20 2013-04-01
FORMATION SECRETARIES LIMITED
Nominated Secretary 2004-04-20 2004-04-20
FORMATION NOMINEES LIMITED
Nominated Director 2004-04-20 2004-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MORGAN NISH MAN LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
ANDREW MORGAN FISH CORPORATION LIMITED Director 2016-12-28 CURRENT 2016-12-28 Active - Proposal to Strike off
ANDREW MORGAN EUROPEAN COACH SERVICES LIMITED Director 2016-11-20 CURRENT 2013-02-11 Active
ANDREW MORGAN SWANSEA MARITIME QUARTER FREEHOLD LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active
ANDREW MORGAN FANGDA LTD Director 2016-05-21 CURRENT 2016-05-21 Active - Proposal to Strike off
ANDREW MORGAN LG AGENT SERVICES LIMITED Director 2014-07-07 CURRENT 2014-07-07 Active
ANDREW MORGAN SWANSEA FREEHOLD LIMITED Director 2009-06-19 CURRENT 2009-06-19 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
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 051072690001
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-31AR0120/04/16 ANNUAL RETURN FULL LIST
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-01AR0120/04/15 ANNUAL RETURN FULL LIST
2015-06-01AP01DIRECTOR APPOINTED MR ANDREW MORGAN
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-26LATEST SOC26/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-26AR0120/04/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0120/04/13 ANNUAL RETURN FULL LIST
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR DARYL PENRY
2013-02-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-15AR0120/04/12 ANNUAL RETURN FULL LIST
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-03AR0120/04/11 ANNUAL RETURN FULL LIST
2011-02-04AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-13AR0120/04/10 ANNUAL RETURN FULL LIST
2010-07-13AD03Register(s) moved to registered inspection location
2010-07-13AD02Register inspection address has been changed
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TREACY RICE / 20/04/2010
2010-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DARYL PENRY / 20/04/2010
2010-02-18AA30/04/09 TOTAL EXEMPTION FULL
2009-04-24363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-02-19AA30/04/08 TOTAL EXEMPTION FULL
2008-04-25363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION FULL
2007-06-19363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-20363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-20363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-06-10288aNEW SECRETARY APPOINTED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-09288aNEW DIRECTOR APPOINTED
2004-05-20288bSECRETARY RESIGNED
2004-05-20287REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAM CF11 9LJ
2004-05-20288bDIRECTOR RESIGNED
2004-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to A MORGAN & CO 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 A MORGAN & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 A MORGAN & CO LIMITED

Intangible Assets
Patents
We have not found any records of A MORGAN & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A MORGAN & CO LIMITED
Trademarks
We have not found any records of A MORGAN & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A MORGAN & CO 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 (69201 - Accounting and auditing activities) as A MORGAN & CO LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where A MORGAN & CO 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 A MORGAN & CO 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 A MORGAN & CO 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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