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MORGAN AND SMALL LTD

Learn more about MORGAN AND SMALL LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53 WEST STREET, FARNHAM, SURREY, GU9 7DX

MORGAN AND SMALL LTD on the map

Company type: Private Limited Company
Company number: 00517469
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.21
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 5000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
£2.95
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.25
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
£2.95
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
£2.95
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
£2.95
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.12.17
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SMALL / 30/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARY MORGAN / 30/10/2009
Form type: CH01
Date: 2009.11.10
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICOLA MORGAN / 29/10/2008
Form type: 288c
Date: 2009.01.05
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/05 FROM:, 3 DOWNING STREET, LONGBRIDGE HOUSE, FARNHAM, SURREY GU9 7NX
Form type: 287
Date: 2005.11.17
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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COMPANY NAME CHANGED, BARNETT & SMALL LIMITED, CERTIFICATE ISSUED ON 15/11/05
Form type: CERTNM
Date: 2005.11.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/04 FROM:, 3 DOWNING STREET, FARNHAM, SURREY, GU9 7PA
Form type: 287
Date: 2004.12.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 30/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.02
Child documents:
Document type: ANNOTATION
Date: 2004.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.10
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.08
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/92
Form type: 363(287)
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.20

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Company directors and board members:

NICOLA MARY MORGAN (current)
Secretary, 1993.11.23
THORN COTTAGE BINTON LANE , THE SANDS
GU10 1LJ, SURREY
NICOLA MARY MORGAN (current)
Director, COMPANY DIRECTOR, 1991.10.30
THORN COTTAGE BINTON LANE , THE SANDS
GU10 1LJ, SURREY
CHRISTOPHER DAVID SMALL (current)
Director, COMPANY DIRECTOR, 1991.10.30
53 WEST STREET , FARNHAM
GU9 7DX, SURREY
MARY SMALL (resigned)
Secretary, 1991.10.30 - 1993.11.23
THE STUDIO FULLERS VALE HEADLEY DOWN , BORDON
GU35 8NR, HANTS
DAVID HEMBROW SMALL (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 2006.09.11
THE STUDIO FULLERS VALE HEADLEY DOWN , BORDON
GU35 8NR, HANTS
MARY SMALL (resigned)
Director, COMPANY DIRECTOR, 1991.10.30 - 2006.09.11
THE STUDIO FULLERS VALE HEADLEY DOWN , BORDON
GU35 8NR, HANTS

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Information about the Private Limited Company MORGAN AND SMALL LTD 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: 2016.05.14. Reload the data