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R.A.MORGAN(ELECTRICAL)LIMITED

Learn more about R.A.MORGAN(ELECTRICAL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

48 FELSTEAD WAY, LUTON, LU2 7LH

R.A.MORGAN(ELECTRICAL)LIMITED on the map

Company type: Private Limited Company
Company number: 00377328
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.11.19
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.03.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.05.14

List of company documents:

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21/02/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 1450
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.31
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.04
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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REGISTERED OFFICE CHANGED ON 04/04/2012 FROM, 10/14 ACCOMMODATION ROAD, GOLDERS GREEN, LONDON, NW11 8ED
Form type: AD01
Date: 2012.04.04
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.04.08
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.03.24
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NASIB KAUR NAGRA / 01/10/2009
Form type: CH01
Date: 2010.03.09
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.09
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/08 FROM:, 48 FELSTEAD WAY, LUTON, BEDFORDSHIRE LU2 7LH
Form type: 287
Date: 2008.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/05 FROM:, 25 PARK STREET WEST, LUTON, BEDFORDSHIRE LU1 3BE
Form type: 287
Date: 2005.03.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/04 FROM:, 30/32 NIGHTINGALE RD, HITCHIN, HERTS, SG5 1QU
Form type: 287
Date: 2004.05.20
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.29
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.25

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Company directors and board members:

JASVINDER SINGH NAGRA (current)
Secretary, 1993.02.21
4 LANGFORD DRIVE STOPSLEY , LUTON
LU2 9AJ, BEDS
JASVINDER SINGH NAGRA (current)
Director, COMPANY DIRECTOR, 1993.02.21
4 LANGFORD DRIVE STOPSLEY , LUTON
LU2 9AJ, BEDS
NASIB KAUR NAGRA (current)
Director, SUPERVISOR, 1993.02.21
4 LANGFORD DRIVE STOPSLEY , LUTON
LU2 9AJ, BEDFORDSHIRE
Date 2014.01.31
Tangible Fixed Assets £ 896,134
Current Assets £ 30,168
Tangible Fixed Assets Depreciation £ 5,589
Debtors £ 15,600
Shareholder Funds £ 453,668
Profit Loss Account Reserve £ 89,173
Revaluation Reserve £ 363,045
Called Up Share Capital £ 1,450
Net Assets Liabilities Including Pension Asset Liability £ 453,668
Total Assets Less Current Liabilities £ 888,628
Net Current Assets Liabilities £ 7,506
Creditors Due Within One Year £ 37,674
Cash Bank In Hand £ 14,568
Share Capital Allotted Called Up Paid £ 1,450
Number Shares Allotted £ 1,450
Tangible Fixed Assets Additions £ 5,459
Tangible Fixed Assets Cost Or Valuation £ 905,758
Tangible Fixed Assets Depreciation Charged In Period £ 1,424
Creditors Due After One Year £ 434,960

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Information about the Private Limited Company R.A.MORGAN(ELECTRICAL)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.29. Reload the data