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DH & CK MORGAN LIMITED

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

This company is commonly known as Dh & Ck Morgan Limited. The company was founded 21 years ago and was given the registration number 04476842. The firm's registered office is in HAVERFORDWEST. You can find them at C/o Ashmole & Co, 7 Goat Street, Haverfordwest, Pembrokeshire. This company's SIC code is 01420 - Raising of other cattle and buffaloes.

Company Information

Name:DH & CK MORGAN LIMITED
Company Number:04476842
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01420 - Raising of other cattle and buffaloes
  • 10130 - Production of meat and poultry meat products

Office Address & Contact

Registered Address:C/o Ashmole & Co, 7 Goat Street, Haverfordwest, Pembrokeshire, SA61 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Treffgarne Farm, Wolfscastle, Haverfordwest, SA62 5DZ

Secretary03 July 2002Active
Treffgarne Farm, Wolfscastle, Haverfordwest, SA62 5DZ

Director03 July 2002Active
Treffgarne Farm, Wolfscastle, Haverfordwest, SA62 5DZ

Director03 July 2002Active
C/O Ashmole & Co, 7 Goat Street, Haverfordwest, SA61 1PX

Director10 September 2010Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary03 July 2002Active
C/O Ashmole & Co, 7 Goat Street, Haverfordwest, SA61 1PX

Director10 September 2010Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director03 July 2002Active

People with Significant Control

Mr Jonathan Colin Morgan
Notified on:06 April 2016
Status:Active
Date of birth:March 1992
Nationality:British
Address:C/O Ashmole & Co, Haverfordwest, SA61 1PX
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type unaudited abridged.

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2018-01-05Officers

Termination director company with name termination date.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type unaudited abridged.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-20Accounts

Accounts with accounts type total exemption small.

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2013-12-13Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Capital

Capital allotment shares.

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2013-07-04Annual return

Annual return company with made up date full list shareholders.

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