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S MORGAN & SONS LIMITED

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

This company is commonly known as S Morgan & Sons Limited. The company was founded 5 years ago and was given the registration number 11477181. The firm's registered office is in PORTSMOUTH. You can find them at 3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:S MORGAN & SONS LIMITED
Company Number:11477181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom, PO6 3TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Field Farm, Netherton Road, Appleton, United Kingdom, OX13 5QW

Secretary23 July 2018Active
Field Farm, Netherton Road, Appleton, United Kingdom, OX13 5QW

Director23 July 2018Active
Field Farm, Netherton Road, Appleton, Abingdon, United Kingdom, OX13 5QW

Director23 July 2018Active
Field Farm, Netherton Road, Appleton, United Kingdom, OX13 5QW

Director23 July 2018Active

People with Significant Control

Mr Nigel James Morgan
Notified on:23 July 2018
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:Field Farm, Netherton Road, Abingdon, United Kingdom, OX13 5QW
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 (5 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
2024-03-12Gazette

Gazette notice compulsory.

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2023-10-17Officers

Termination director company with name termination date.

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2023-08-17Confirmation statement

Confirmation statement with updates.

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2023-08-17Officers

Change person director company with change date.

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2023-08-17Officers

Change person secretary company with change date.

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2022-12-19Accounts

Accounts with accounts type group.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-08-16Persons with significant control

Notification of a person with significant control statement.

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2021-10-06Accounts

Accounts with accounts type group.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Change account reference date company previous extended.

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2021-05-12Capital

Capital allotment shares.

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2021-05-06Resolution

Resolution.

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2021-03-24Address

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

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2020-09-08Confirmation statement

Confirmation statement with updates.

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2020-02-21Accounts

Accounts with accounts type dormant.

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2020-02-13Accounts

Change account reference date company previous shortened.

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2019-11-15Accounts

Change account reference date company current extended.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-08-01Officers

Change person director company with change date.

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2019-08-01Officers

Change person director company with change date.

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2018-07-23Incorporation

Incorporation company.

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