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Home > England & Wales Companies > MORGAN & SONS INSTALLATIONS LTD
Company Information for

MORGAN & SONS INSTALLATIONS LTD

ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
Company Registration Number
07406214
Private Limited Company
Liquidation

Company Overview

About Morgan & Sons Installations Ltd
MORGAN & SONS INSTALLATIONS LTD was founded on 2010-10-13 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Morgan & Sons Installations Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
MORGAN & SONS INSTALLATIONS LTD
 
Legal Registered Office
ALMA PARK WOODWAY LANE
CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5FB
Other companies in CV10
 
Previous Names
CLM REFURBISHMENT (MIDLANDS) LTD21/11/2011
Filing Information
Company Number 07406214
Company ID Number 07406214
Date formed 2010-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2016-10-13
Return next due 2017-10-27
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB101852941  
Last Datalog update: 2018-07-12 20:50:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN & SONS INSTALLATIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASPEN ACCOUNTING AND ADVICE LIMITED   JR ACCOUNTING & BUSINESS SERVICES LIMITED

Company Officers of MORGAN & SONS INSTALLATIONS LTD

Current Directors
Officer Role Date Appointed
KATHY MORGAN
Company Secretary 2010-10-13
CARL LEE MORGAN
Director 2010-10-13

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
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 39 CAMBRIDGE DRIVE NUNEATON CV10 8LW
2017-09-11LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-29AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0113/10/15 FULL LIST
2015-09-23AA31/10/14 TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-07AR0113/10/14 FULL LIST
2014-07-15AA31/10/13 TOTAL EXEMPTION SMALL
2013-12-04AR0113/10/13 FULL LIST
2013-07-25AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-14AR0113/10/12 FULL LIST
2013-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / KATHY HALL / 24/10/2011
2012-09-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-11AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-08AR0113/10/11 FULL LIST
2011-11-21NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2011-11-21CERTNMCOMPANY NAME CHANGED CLM REFURBISHMENT (MIDLANDS) LTD CERTIFICATE ISSUED ON 21/11/11
2010-10-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to MORGAN & SONS INSTALLATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-09-05
Resolutions for Winding-up2017-09-05
Petitions 2017-08-22
Meetings of Creditors2017-08-03
Fines / Sanctions
No fines or sanctions have been issued against MORGAN & SONS INSTALLATIONS LTD
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
ALL ASSETS DEBENTURE 2012-09-05 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due After One Year 2011-11-01 £ 12,351
Creditors Due Within One Year 2011-11-01 £ 59,598

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31

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 & SONS INSTALLATIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 9,047
Current Assets 2011-11-01 £ 62,525
Debtors 2011-11-01 £ 53,478
Fixed Assets 2011-11-01 £ 11,080
Shareholder Funds 2011-11-01 £ 1,656
Tangible Fixed Assets 2011-11-01 £ 11,080

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORGAN & SONS INSTALLATIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN & SONS INSTALLATIONS LTD
Trademarks
We have not found any records of MORGAN & SONS INSTALLATIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN & SONS INSTALLATIONS 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 (41100 - Development of building projects) as MORGAN & SONS INSTALLATIONS LTD are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN & SONS INSTALLATIONS 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.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyMORGAN & SONS INSTALLATIONS LTDEvent Date2017-07-17
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 005210 A Petition to wind up the above-named Company, Registration Number 07406214, of ,39 Cambridge Drive, Nuneaton, CV10 8LW, presented on 17 July 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 4 September 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 1 September 2017 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN & SONS INSTALLATIONS 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 & SONS INSTALLATIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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