| Company Name | J. Morgan Consulting Limited |
|---|---|
| Directors | John Edward Morgan and Jeannette Morgan |
| Company Status | Active |
| Company Number | 03989710 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2000(24 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Edward Morgan |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Linnet Drive Wentworth Gardens Stowmarket Suffolk IP14 5UB |
| Secretary Name | Mr William David Anthony Woodyatt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Warrington Road Lymm Cheshire WA13 9BG |
| Director Name | Jeannette Morgan |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2013(12 years, 11 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Linnet Drive Stowmarket Suffolk IP14 5UB |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 22 Warrington Road Lymm Cheshire WA13 9BG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Lymm |
| Ward | Lymm North and Thelwall |
| Built Up Area | Lymm |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 90 at £1 | John Edward Morgan 90.00% Ordinary |
|---|---|
| 10 at £1 | Jeannette Morgan 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £116 |
| Cash | £4,736 |
| Current Liabilities | £12,130 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 May 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 24 May 2025 (1 year from now) |
Filing History
| 8 January 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
|---|---|
| 12 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 3 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 17 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 21 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 11 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 12 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 3 August 2016 | Appointment of Mr John Edward Morgan as a director on 10 May 2000 (3 pages) |
| 3 August 2016 | Appointment of Mr John Edward Morgan as a director on 10 May 2000 (3 pages) |
| 16 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 17 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 11 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Director's details changed for John Edward Morgan on 11 May 2015 (2 pages) |
| 11 May 2015 | Director's details changed for John Edward Morgan on 11 May 2015 (2 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 13 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 11 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 11 November 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 3 June 2013 | Secretary's details changed for Mr William David Anthony Woodyatt on 22 November 2011 (1 page) |
| 3 June 2013 | Secretary's details changed for Mr William David Anthony Woodyatt on 22 November 2011 (1 page) |
| 3 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
| 26 April 2013 | Appointment of Jeannette Morgan as a director (2 pages) |
| 26 April 2013 | Appointment of Jeannette Morgan as a director (2 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 7 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 7 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 9 January 2012 | Registered office address changed from 11 Lymm Quay Lymm Cheshire WA13 9ED on 9 January 2012 (1 page) |
| 9 January 2012 | Registered office address changed from 11 Lymm Quay Lymm Cheshire WA13 9ED on 9 January 2012 (1 page) |
| 9 January 2012 | Registered office address changed from 11 Lymm Quay Lymm Cheshire WA13 9ED on 9 January 2012 (1 page) |
| 6 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 4 November 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 7 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for John Edward Morgan on 1 October 2009 (2 pages) |
| 7 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Director's details changed for John Edward Morgan on 1 October 2009 (2 pages) |
| 7 July 2010 | Director's details changed for John Edward Morgan on 1 October 2009 (2 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 28 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 14 January 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 4 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 1 October 2007 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 1 October 2007 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 4 June 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 20 March 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 20 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 20 June 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 1 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 1 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
| 12 August 2005 | Registered office changed on 12/08/05 from: 11 stamford court lymm cheshire WA13 9ED (1 page) |
| 12 August 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 12 August 2005 | Registered office changed on 12/08/05 from: 11 stamford court lymm cheshire WA13 9ED (1 page) |
| 12 August 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 18 August 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 18 August 2004 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
| 25 June 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 25 June 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 29 January 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 24 June 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 24 June 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 23 March 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 23 March 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 10 October 2002 | Director's particulars changed (1 page) |
| 10 October 2002 | Director's particulars changed (1 page) |
| 12 June 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 12 June 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 26 February 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 26 February 2002 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 18 July 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 8 June 2000 | New director appointed (2 pages) |
| 8 June 2000 | New director appointed (2 pages) |
| 25 May 2000 | Registered office changed on 25/05/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
| 25 May 2000 | Secretary resigned (1 page) |
| 25 May 2000 | Director resigned (1 page) |
| 25 May 2000 | New secretary appointed (2 pages) |
| 25 May 2000 | Registered office changed on 25/05/00 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page) |
| 25 May 2000 | New secretary appointed (2 pages) |
| 25 May 2000 | Ad 22/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 May 2000 | Secretary resigned (1 page) |
| 25 May 2000 | Ad 22/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 May 2000 | Director resigned (1 page) |
| 10 May 2000 | Incorporation (12 pages) |
| 10 May 2000 | Incorporation (12 pages) |