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B A MORGAN LIMITED

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

This company is commonly known as B A Morgan Limited. The company was founded 20 years ago and was given the registration number 04896039. The firm's registered office is in MANCHESTER. You can find them at 100 Liverpool Road, Cadishead, Manchester, Greater Manchester. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:B A MORGAN LIMITED
Company Number:04896039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:100 Liverpool Road, Cadishead, Manchester, Greater Manchester, England, M44 5AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 West Street, Knighton, Wales, LD7 1EN

Secretary11 September 2003Active
4 West Street, Knighton, Wales, LD7 1EN

Director11 September 2003Active
Llynwood, Bleddfa, Knighton, United Kingdom, LD7 1PA

Director13 November 2023Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 September 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 September 2003Active

People with Significant Control

Mr Barry Alfred Morgan
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:Wales
Address:4 West Street, Knighton, Wales, LD7 1EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-03-19Address

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

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-11-14Officers

Appoint person director company with name date.

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2023-09-18Address

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

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2023-09-15Confirmation statement

Confirmation statement with updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-11-06Capital

Capital allotment shares.

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2020-11-06Capital

Capital allotment shares.

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2020-11-06Capital

Capital allotment shares.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-21Address

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

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-17Officers

Change person secretary company with change date.

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2019-09-17Persons with significant control

Change to a person with significant control.

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2019-09-17Officers

Change person director company with change date.

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2019-09-17Address

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

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-09-25Confirmation statement

Confirmation statement with updates.

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