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A.G.MORGAN,LIMITED

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

Company details

8 YARDLEY ROAD, OLNEY, BUCKINGHAMSHIRE, MK46 5DX

A.G.MORGAN,LIMITED on the map

Company type: Private Limited Company
Company number: 00412583
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.06.13
last member list: 2016.02.19
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: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.19
overdue: NO
last made update: 2016.02.19
documents available: 1

List of company documents:

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19/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 1250
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
£2.95
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19/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
£2.95
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19/02/14 FULL LIST
Form type: AR01
Date: 2014.02.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
£2.95
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19/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
£2.95
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19/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.09
£2.95
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19/02/11 FULL LIST
Form type: AR01
Date: 2011.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MORGAN
Form type: TM01
Date: 2011.04.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
£2.95
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19/02/10 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEC MORGAN / 19/02/2010
Form type: CH01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN HELENE BERRILL / 19/02/2010
Form type: CH01
Date: 2010.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2010 FROM, MORGANS YARD, EAST STREET, OLNEY, BUCKINGHAMSHIRE, MK46 4BB
Form type: AD01
Date: 2010.02.25
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DIRECTOR APPOINTED JOAN BERRILL
Form type: 288a
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/01 FROM:, 8 HIGH STREET, OLNEY, BUCKS, MK46 4BB
Form type: 287
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
Child documents:
Document type: ANNOTATION
Date: 2000.04.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.02
Child documents:
Document type: ANNOTATION
Date: 1996.05.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.06

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Company directors and board members:

CAROLE EDITH CROUCH (current)
Secretary, 2000.06.01
OWL HOUSE 25 WELLINGBOROUGH ROAD , OLNEY
MK46 4BJ, BUCKINGHAMSHIRE
JOAN HELENE BERRILL (current)
Director, SECRETARY, 2009.03.24
8 YARDLEY ROAD , OLNEY
MK46 5DX, BUCKINGHAMSHIRE
ALEC FREDERICK MORGAN (resigned)
Secretary, 1992.03.30 - 1996.01.13
41 SPRING LANE , OLNEY
MK46 5BP, BUCKINGHAMSHIRE
GEOFFREY MORGAN (resigned)
Secretary, 1996.01.13 - 2000.06.01
10 HIGH STREET , OLNEY
MK46 4BB, BUCKINGHAMSHIRE
JOAN HELENE BERRILL (resigned)
Director, SECRETARY, 2001.04.27 - 2002.02.25
8 YARDLEY ROAD , OLNEY
MK46 5DX, BUCKINGHAMSHIRE
GEOFFREY MORGAN (resigned)
Director, 1992.03.30 - 2000.06.01
10 HIGH STREET , OLNEY
MK46 4BB, BUCKINGHAMSHIRE
IAN ALEC MORGAN (resigned)
Director, 1992.03.30 - 2010.03.31
2 SPRING LANE , OLNEY
MK46 5HS, BUCKINGHAMSHIRE
Date 2013.12.31
Fixed Assets £ 86,362
Tangible Fixed Assets £ 86,362
Current Assets £ 18,067
Debtors £ 1,208
Shareholder Funds £ 57,767
Profit Loss Account Reserve £ 56,517
Called Up Share Capital £ 1,250
Net Assets Liabilities Including Pension Asset Liability £ 57,767
Total Assets Less Current Liabilities £ 57,767
Net Current Assets Liabilities £ 28,595
Creditors Due Within One Year £ 46,662
Cash Bank In Hand £ 18,067
Share Capital Allotted Called Up Paid £ 1,250
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,250
Tangible Fixed Assets Cost Or Valuation £ 86,362

Companies near to A.G.MORGAN,ltd.

Information about the Private Limited Company A.G.MORGAN,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: 2016.05.02. Reload the data