Birkenhead
Merseyside
CH41 5AR
Wales
Director Name | Mr Edward Bernard Morgan |
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Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
Registered Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
175 at £1 | Executors Of Estate Of E B Morgan 35.00% Ordinary |
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140 at £1 | E.b. Morgan Settlement 28.00% Ordinary |
100 at £1 | Gordon Graham Watson 20.00% Ordinary |
85 at £1 | Jean L. Morgan 17.00% Ordinary |
Year | 2014 |
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Net Worth | £405,510 |
Cash | £59,253 |
Current Liabilities | £1,171 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 25 November 2023 (5 months ago) |
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Next Return Due | 9 December 2024 (7 months, 2 weeks from now) |
25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
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23 October 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
2 December 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
12 August 2019 | Confirmation statement made on 25 November 2018 with updates (5 pages) |
2 August 2019 | Resolutions
|
31 July 2019 | Change of share class name or designation (2 pages) |
22 July 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
5 December 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
19 January 2018 | Confirmation statement made on 23 November 2017 with updates (4 pages) |
11 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
3 January 2017 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
11 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
11 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
7 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
7 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
17 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
12 January 2015 | Termination of appointment of Edward Bernard Morgan as a director on 13 March 2014 (1 page) |
12 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Termination of appointment of Edward Bernard Morgan as a director on 13 March 2014 (1 page) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
23 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral, Merseyside CH41 5HZ United Kingdom on 23 December 2013 (1 page) |
23 December 2013 | Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Wirral, Merseyside CH41 5HZ United Kingdom on 23 December 2013 (1 page) |
23 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
8 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
21 December 2012 | Registered office address changed from M F D Capacitors (1991) Ltd Lion Lane Penley Wrexham LL13 0LY Wales on 21 December 2012 (1 page) |
21 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Director's details changed for Mr Edward Bernard Morgan on 1 November 2012 (2 pages) |
21 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
21 December 2012 | Registered office address changed from M F D Capacitors (1991) Ltd Lion Lane Penley Wrexham LL13 0LY Wales on 21 December 2012 (1 page) |
21 December 2012 | Director's details changed for Mr Edward Bernard Morgan on 1 November 2012 (2 pages) |
21 December 2012 | Director's details changed for Mr Edward Bernard Morgan on 1 November 2012 (2 pages) |
20 December 2012 | Director's details changed for Mr Gordon Graham Watson on 1 November 2012 (2 pages) |
20 December 2012 | Director's details changed for Mr Gordon Graham Watson on 1 November 2012 (2 pages) |
20 December 2012 | Director's details changed for Mr Gordon Graham Watson on 1 November 2012 (2 pages) |
2 October 2012 | Statement of capital following an allotment of shares on 26 September 2012
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2 October 2012 | Statement of capital following an allotment of shares on 26 September 2012
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22 November 2011 | Incorporation (23 pages) |
22 November 2011 | Incorporation (23 pages) |