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Company Information for

MORGAN HARRIS LTD

PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE,
Company Registration Number
05321501
Private Limited Company
Active

Company Overview

About Morgan Harris Ltd
MORGAN HARRIS LTD was founded on 2004-12-29 and has its registered office in Banbury. The organisation's status is listed as "Active". Morgan Harris Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MORGAN HARRIS LTD
 
Legal Registered Office
PENROSE HOUSE
67 HIGHTOWN ROAD
BANBURY
OXFORDSHIRE
OX16 9BE
Other companies in OX28
 
Filing Information
Company Number 05321501
Company ID Number 05321501
Date formed 2004-12-29
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 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 08:56:26
Primary Source:Companies House

Company Officers of MORGAN HARRIS LTD

Current Directors
Officer Role Date Appointed
LAURA CLAIRE ADKINS
Director 2016-04-04
MARTIN JOHN ANSON
Director 2016-04-04
MALCOLM KEITH HIGGS
Director 2016-04-01
JONATHAN MARK WALTON
Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN MICHAEL MORGAN
Director 2004-12-29 2016-12-31
DEBRA JANE MORGAN
Company Secretary 2004-12-29 2016-04-01
DEBRA JANE MORGAN
Director 2004-12-29 2016-04-01
TINA ELIZABETH ROBERTS
Director 2005-02-24 2012-03-08
BEVERLEY ELIZABETH TYRELL
Director 2005-02-24 2005-09-01
RM REGISTRARS LIMITED
Nominated Secretary 2004-12-29 2004-12-29
RM NOMINEES LIMITED
Nominated Director 2004-12-29 2004-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA CLAIRE ADKINS WHITLEY STIMPSON CAPITAL LIMITED Director 2014-02-26 CURRENT 2014-02-26 Dissolved 2017-01-17
LAURA CLAIRE ADKINS WHITLEY STIMPSON LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
MARTIN JOHN ANSON WHITLEY STIMPSON CAPITAL LIMITED Director 2014-02-26 CURRENT 2014-02-26 Dissolved 2017-01-17
MARTIN JOHN ANSON WHITLEY STIMPSON LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
MALCOLM KEITH HIGGS WHITLEY STIMPSON LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
MALCOLM KEITH HIGGS WHITLEY STIMPSON SERVICES LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
JONATHAN MARK WALTON INSPIRE2EDUCATE LIMITED Director 2015-08-18 CURRENT 2014-10-29 Active - Proposal to Strike off
JONATHAN MARK WALTON JW CAPITAL LIMITED Director 2015-03-04 CURRENT 2013-02-01 Active
JONATHAN MARK WALTON WHITLEY STIMPSON CAPITAL LIMITED Director 2014-02-26 CURRENT 2014-02-26 Dissolved 2017-01-17
JONATHAN MARK WALTON WHITLEY STIMPSON LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
JONATHAN MARK WALTON M & G PROJECT CONSULTANCY LIMITED Director 2014-01-28 CURRENT 2014-01-21 Dissolved 2017-05-23
JONATHAN MARK WALTON HALE SECRETARIAL LIMITED Director 2002-08-06 CURRENT 2002-08-06 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
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-12-20AA31/03/17 TOTAL EXEMPTION FULL
2017-05-24DISS40DISS40 (DISS40(SOAD))
2017-05-23GAZ1FIRST GAZETTE
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WALTON / 04/04/2016
2017-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KEITH HIGGS / 04/04/2016
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MORGAN
2017-01-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-14AA01PREVEXT FROM 31/12/2015 TO 31/03/2016
2016-04-08AP01DIRECTOR APPOINTED MARTIN JOHN ANSON
2016-04-08AP01DIRECTOR APPOINTED LAURA CLAIRE ADKINS
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR DEBRA MORGAN
2016-04-08TM02APPOINTMENT TERMINATED, SECRETARY DEBRA MORGAN
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 114 HIGH STREET WITNEY OXFORDSHIRE OX28 6HT
2016-04-08AP01DIRECTOR APPOINTED MR MALCOLM KEITH HIGGS
2016-04-08AP01DIRECTOR APPOINTED MR JONATHAN MARK WALTON
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-07AR0128/02/16 FULL LIST
2015-10-09AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-03AR0128/02/15 FULL LIST
2014-06-17AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-17AR0128/02/14 FULL LIST
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-11AR0128/02/13 FULL LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-27AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR TINA ROBERTS
2012-03-12AA01CURREXT FROM 31/12/2011 TO 30/04/2012
2012-03-08AR0128/02/12 FULL LIST
2011-09-20AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-14AR0128/02/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-16AR0128/02/10 FULL LIST
2009-05-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-12-23363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-09-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-16363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-12-16363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-09-13288bDIRECTOR RESIGNED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-1788(2)RAD 24/02/05--------- £ SI 100@1=100 £ IC 100/200
2005-03-07288aNEW DIRECTOR APPOINTED
2005-02-02288bDIRECTOR RESIGNED
2005-02-02288bSECRETARY RESIGNED
2005-01-21288aNEW DIRECTOR APPOINTED
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE
2005-01-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-1388(2)RAD 10/01/05--------- £ SI 98@1=98 £ IC 2/100
2004-12-29NEWINCINCORPORATION 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 MORGAN HARRIS 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 HARRIS 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 HARRIS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
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 HARRIS LTD

Intangible Assets
Patents
We have not found any records of MORGAN HARRIS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN HARRIS LTD
Trademarks
We have not found any records of MORGAN HARRIS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN HARRIS 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 (69201 - Accounting and auditing activities) as MORGAN HARRIS LTD 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 MORGAN HARRIS 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 HARRIS 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 HARRIS LTD any grants or awards.
Ownership
    We could not find any group structure information
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