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ROBERT MORGAN & SONS LIMITED

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

Company details

SUNNYSIDE FARM, THREE CROSSES, SWANSEA, WEST GLAMORGAN, SA4 3PU

ROBERT MORGAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00526082
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.11.24
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company ROBERT MORGAN & SONS LIMITED is a Private Limited Company, registration number 00526082, established in United Kingdom on the 24. November 1953. The company is now active. The company has been in business for 63 years . The company is based on SUNNYSIDE FARM, THREE CROSSES, SWANSEA, WEST GLAMORGAN, SA4 3PU. Business of the company ROBERT MORGAN & SONS LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.29. We do not have any information about the company ROBERT MORGAN & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

List of company documents:

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Find out more information about ROBERT MORGAN & SONS LIMITED. Our website makes it possible to view other available documents related to ROBERT MORGAN & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 39984
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
£2.95
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
£2.95
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.01
£2.95
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OWEN MORGAN / 29/08/2010
Form type: CH01
Date: 2010.09.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.21
£2.95
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH MORGAN
Form type: 288b
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
Child documents:
Document type: ANNOTATION
Date: 2005.09.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 29/08/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.03
Child documents:
Document type: ANNOTATION
Date: 1997.09.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/09/97
Document type: ANNOTATION
Date: 1997.09.03
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 31/03/96
Form type: AA
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/09/91
Form type: 363(287)
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.06

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Company directors and board members:

HOWARD JOHN MORGAN (current)
Secretary, 1991.08.29
SUNNYSIDE FARM THREE CROSSES , SWANSEA
SA4 3PU, WEST GLAMORGAN
HOWARD JOHN MORGAN (current)
Director, FARMER, 1991.08.29
SUNNYSIDE FARM THREE CROSSES , SWANSEA
SA4 3PU, WEST GLAMORGAN
ROBERT OWEN MORGAN (current)
Director, FARMER, 2001.04.02
POUNDFFALD FARM THREECROSSES , SWANSEA
SA4 3PB
ANNIE MURIEL MORGAN (resigned)
Director, RETIRED, 1991.08.29 - 2004.07.15
3 WASHBURY HOUSE ANDOVER ROAD , NEWBURY
RG14 6NA, BERKSHIRE
DAVID LLOYD MORGAN (resigned)
Director, FARMER, 1991.08.29 - 1999.01.28
BRYNAWELON POUNDFFALD THREE CROSSES , SWANSEA
SA4 3PB, WEST GLAM
ELIZABETH MARGARET MORGAN (resigned)
Director, RETIRED, 1991.08.29 - 2008.10.16
SKETTY HOUSE GOWER ROAD , SWANSEA
SA2
IVY MAY MORGAN (resigned)
Director, RETIRED, 1991.08.29 - 1998.06.06
SUNNYSIDE FARM THREE CROSSES , SWANSEA
SA4 3PU, WEST GLAM
ROBERT GWYN MORGAN (resigned)
Director, CATTLE DEALER, 1991.08.29 - 1992.09.13
REDLEA 86 CECIL ROAD GOWERTON , SWANSEA
SA4 3DW, WEST GLAMORGAN
Date 2013.03.31
Tangible Fixed Assets £ 90,592
Current Assets £ 192,696
Tangible Fixed Assets Depreciation £ 143,376
Debtors £ 5,826
Shareholder Funds £ 219,223
Profit Loss Account Reserve £ 179,628
Called Up Share Capital £ 39,595
Total Assets Less Current Liabilities £ 219,223
Net Current Assets Liabilities £ 128,631
Creditors Due Within One Year £ 64,065
Cash Bank In Hand £ 129,657
Stocks Inventory £ 55,529
Share Capital Allotted Called Up Paid £ 39,595
Number Shares Allotted £ 39,984
Tangible Fixed Assets Additions £ 18,500
Tangible Fixed Assets Cost Or Valuation £ 237,039
Tangible Fixed Assets Depreciation Charged In Period £ 15,429

Companies near to ROBERT MORGAN & SONS ltd.

Information about the Private Limited Company ROBERT MORGAN & SONS 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: 2016.05.14. Reload the data