Active
Company Information for MORGAN CASS (RENEWABLES) LIMITED
7 - 8 BRITANNIA BUSINESS PARK, COMET WAY, SOUTHEND ON SEA, ESSEX, SS2 6GE,
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Company Registration Number
06259671
Private Limited Company
Active |
Company Name | |
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MORGAN CASS (RENEWABLES) LIMITED | |
Legal Registered Office | |
7 - 8 BRITANNIA BUSINESS PARK COMET WAY SOUTHEND ON SEA ESSEX SS2 6GE Other companies in SS1 | |
Company Number | 06259671 | |
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Company ID Number | 06259671 | |
Date formed | 2007-05-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 01:34:24 |
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Officer | Role | Date Appointed |
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PAUL HEATH |
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JASON PAUL BARBER |
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PAUL HEATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA HEATH |
Company Secretary | ||
ALEX SEARLE |
Director | ||
GRAHAM CHARLES BOOTH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGAN CASS (MECHANICAL) LIMITED | Director | 2010-02-01 | CURRENT | 2002-01-25 | Dissolved 2014-10-08 | |
MORGAN CASS (GROUP) LIMITED | Director | 2010-02-01 | CURRENT | 2007-04-17 | Active | |
MORGAN CASS LIMITED | Director | 2008-01-03 | CURRENT | 2000-11-29 | Dissolved 2015-05-04 | |
MORGAN CASS (CIVILS) LIMITED | Director | 2005-11-16 | CURRENT | 2005-11-16 | Active | |
MORGAN CASS (GROUP) LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
MORGAN CASS (CIVILS) LIMITED | Director | 2005-11-16 | CURRENT | 2005-11-16 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR MR PAUL HEATH on 2024-01-03 | ||
Director's details changed for Mr Jason Paul Barber on 2024-01-03 | ||
Director's details changed for Mr Paul Heath on 2024-01-03 | ||
Change of details for Morgan Cass (Group) Limited as a person with significant control on 2023-12-18 | ||
Director's details changed for Mr Jason Paul Barber on 2023-09-14 | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES | ||
Director's details changed for Mr Jason Paul Barber on 2022-10-11 | ||
CH01 | Director's details changed for Mr Jason Paul Barber on 2022-10-11 | |
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Morgan Cass (Group) Limited as a person with significant control on 2020-06-29 | |
PSC07 | CESSATION OF JASON PAUL BARBER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | |
PSC04 | Change of details for Mr Jason Paul Barber as a person with significant control on 2020-02-10 | |
CH01 | Director's details changed for Mr Jason Paul Barber on 2020-02-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL HEATH on 2018-08-13 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/18 TO 30/06/19 | |
AA01 | Current accounting period extended from 31/12/18 TO 30/06/19 | |
PSC04 | Change of details for Mr Paul Heath as a person with significant control on 2018-08-13 | |
PSC04 | Change of details for Mr Paul Heath as a person with significant control on 2018-08-13 | |
CH01 | Director's details changed for Mr Paul Heath on 2018-08-13 | |
CH01 | Director's details changed for Mr Paul Heath on 2018-08-13 | |
PSC04 | Change of details for Mr Paul Heath as a person with significant control on 2018-08-13 | |
PSC04 | Change of details for Mr Paul Heath as a person with significant control on 2018-08-13 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL HEATH on 2013-02-11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEATH / 11/02/2013 | |
AP03 | Appointment of Mr Paul Heath as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LISA HEATH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEATH / 17/01/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX SEARLE | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/05/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOOTH | |
AR01 | 25/05/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 31/05/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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 CASS (RENEWABLES) LIMITED
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JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
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. |