Company NameMorgan William Limited
DirectorBernard Lewis
Company StatusActive
Company Number06952832
CategoryPrivate Limited Company
Incorporation Date6 July 2009(14 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227Other retail food etc. specialised
SIC 47290Other retail sale of food in specialised stores

Directors

Director NameMr Bernard Lewis
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2009(same day as company formation)
RoleStore Manager
Country of ResidenceEngland
Correspondence Address24 Vicarage Lane
Poynton
Stockport
Cheshire
SK12 1BG
Director NameMr Adam Morgan Lewis
Date of BirthJanuary 1987 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2009(same day as company formation)
RoleSales Executive
Country of ResidenceUnited Kingdom
Correspondence Address24 Vicarage Lane
Poynton
Cheshire
SK12 1BG

Location

Registered Address78 Park Lane
Poynton
Stockport
SK12 1RE
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPoynton-with-Worth
WardPoynton East and Pott Shrigley
Built Up AreaGreater Manchester
Address MatchesOver 30 other UK companies use this postal address

Shareholders

60 at £1Bernard Lewis
60.00%
Ordinary
40 at £1Adam Lewis
40.00%
Ordinary

Financials

Year2014
Net Worth£2,869
Cash£400
Current Liabilities£22,718

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 July 2023 (8 months, 2 weeks ago)
Next Return Due27 July 2024 (3 months, 4 weeks from now)

Filing History

27 July 2023Change of details for Mr Bernard Lewis as a person with significant control on 26 July 2023 (2 pages)
26 July 2023Confirmation statement made on 13 July 2023 with no updates (3 pages)
26 July 2023Change of details for Mr Bernard Lewis as a person with significant control on 26 July 2023 (2 pages)
26 July 2023Notification of Linda Barbara Lewis as a person with significant control on 13 July 2022 (2 pages)
3 May 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
23 August 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
13 July 2022Confirmation statement made on 13 July 2022 with updates (4 pages)
23 February 2022Termination of appointment of Adam Morgan Lewis as a director on 10 February 2022 (1 page)
20 January 2022Confirmation statement made on 17 January 2022 with no updates (3 pages)
21 October 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
19 October 2021Previous accounting period shortened from 31 August 2021 to 31 March 2021 (1 page)
24 May 2021Total exemption full accounts made up to 31 August 2020 (8 pages)
19 January 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
31 May 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
17 January 2020Confirmation statement made on 17 January 2020 with updates (4 pages)
9 July 2019Confirmation statement made on 6 July 2019 with no updates (3 pages)
12 January 2019Total exemption full accounts made up to 31 August 2018 (8 pages)
20 July 2018Notification of Bernard Lewis as a person with significant control on 20 July 2018 (2 pages)
20 July 2018Confirmation statement made on 6 July 2018 with no updates (3 pages)
20 July 2018Cessation of Bernard Lewis as a person with significant control on 20 July 2018 (1 page)
30 April 2018Registered office address changed from 143 London Road South Poynton Cheshire SK12 1LG to 78 Park Lane Poynton Stockport SK12 1RE on 30 April 2018 (1 page)
12 January 2018Micro company accounts made up to 31 August 2017 (2 pages)
7 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
7 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
1 December 2016Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 December 2016Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 August 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
27 January 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 January 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
1 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-01
  • GBP 100
(4 pages)
1 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-01
  • GBP 100
(4 pages)
1 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-01
  • GBP 100
(4 pages)
11 December 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 December 2014Total exemption small company accounts made up to 31 August 2014 (5 pages)
1 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(4 pages)
1 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(4 pages)
1 August 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100
(4 pages)
27 November 2013Total exemption small company accounts made up to 31 August 2013 (5 pages)
27 November 2013Total exemption small company accounts made up to 31 August 2013 (5 pages)
19 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(4 pages)
19 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(4 pages)
19 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
(4 pages)
5 February 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
5 February 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
30 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
30 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
28 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
9 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
9 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
9 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
5 April 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 April 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
11 February 2011Previous accounting period extended from 31 July 2010 to 31 August 2010 (1 page)
11 February 2011Previous accounting period extended from 31 July 2010 to 31 August 2010 (1 page)
11 August 2010Director's details changed for Mr Adam Morgan Lewis on 31 May 2010 (2 pages)
11 August 2010Director's details changed for Mr Adam Morgan Lewis on 31 May 2010 (2 pages)
11 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
11 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
11 August 2010Director's details changed for Mr Bernard Lewis on 31 May 2010 (2 pages)
11 August 2010Director's details changed for Mr Bernard Lewis on 31 May 2010 (2 pages)
11 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
24 August 2009Director's change of particulars / adam lewis / 24/08/2009 (1 page)
24 August 2009Director's change of particulars / adam lewis / 24/08/2009 (1 page)
6 July 2009Incorporation (9 pages)
6 July 2009Incorporation (9 pages)