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A.G.MORGAN,LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.g.morgan,limited. The company was founded 77 years ago and was given the registration number 00412583. The firm's registered office is in OLNEY. You can find them at 2 Morgans Yard, , Olney, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:A.G.MORGAN,LIMITED
Company Number:00412583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 1946
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Morgans Yard, Olney, England, MK46 4DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Owl House, 25 Wellingborough Road, Olney, MK46 4BJ

Secretary01 June 2000Active
2, Morgans Yard, Olney, England, MK46 4DY

Director09 October 2018Active
2, Morgans Yard, Olney, England, MK46 4DY

Director09 October 2018Active
41 Spring Lane, Olney, MK46 5BP

Secretary-Active
10 High Street, Olney, MK46 4BB

Secretary13 January 1996Active
4, 4 Morgans Yard, Olney, England, MK46 5DY

Director24 March 2009Active
8 Yardley Road, Olney, MK46 5DX

Director27 April 2001Active
10 High Street, Olney, MK46 4BB

Director-Active
2 Spring Lane, Olney, MK46 5HS

Director-Active

People with Significant Control

Mr Ian Alec George Morgan
Notified on:10 October 2018
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:2, Morgans Yard, Olney, England, MK46 4DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joan Berrill
Notified on:01 January 2017
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:England
Address:4, 4 Morgans Yard, Olney, England, MK46 5DY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-06-21Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-24Officers

Change person director company with change date.

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2022-05-24Persons with significant control

Change to a person with significant control.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-02Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Officers

Change person director company with change date.

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2020-11-02Persons with significant control

Change to a person with significant control.

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2020-11-02Address

Change registered office address company with date old address new address.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

Download
2019-06-04Officers

Change person director company with change date.

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2019-06-04Address

Change registered office address company with date old address new address.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Accounts

Accounts with accounts type total exemption full.

Download
2018-10-12Officers

Change person director company with change date.

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2018-10-12Address

Change registered office address company with date old address new address.

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2018-10-10Persons with significant control

Notification of a person with significant control.

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2018-10-10Persons with significant control

Cessation of a person with significant control.

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2018-10-10Officers

Termination director company with name termination date.

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