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C. MORGAN & SONS (MOTORS & SPARES) LIMITED

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

Company details

SOLOMONS LANE,, WALTHAM CHASE,, SOUTHAMPTON, SO32 2LY

C. MORGAN & SONS (MOTORS & SPARES) LIMITED on the map

Company type: Private Limited Company
Company number: 00764695
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.19
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 45190 - Sale of other motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1967.05.15
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.03.11
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1992.10.05

List of company documents:

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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 463500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
£2.95
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
£2.95
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.12
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD CHARLES MORGAN / 10/07/2010
Form type: CH01
Date: 2010.07.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
£2.95
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
Child documents:
Document type: ANNOTATION
Date: 2004.07.26
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 31/12/02
Form type: AA
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.22
£2.95
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RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.13
£2.95
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RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/07/94
Form type: 363(287)
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.13

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Company directors and board members:

JOY GRACE MORGAN (current)
Secretary, 1991.07.11
HIGHFIELD SOLOMONS LANE SHIRRELL HEATH , SOUTHAMPTON
SO32 2HU, HAMPSHIRE
DEREK JOHN MORGAN (current)
Director, COMPANY DIRECTOR, 1991.07.11
HIGHFIELD SOLOMONS LANE , SHIRRELL HEATH
SO32 2HU, SOUTHAMPTON
RICHARD PETER MORGAN (current)
Director, COMPANY DIRECTOR, 1991.07.11
HOLLY HILL SOLOMONS LANE SHIRRELL HEATH , SOUTHAMPTON
SO32 2HU, HAMPSHIRE
RONALD CHARLES MORGAN (current)
Director, COMPANY DIRECTOR, 1991.07.11
ROSE HILL COTTAGE WINCHESTER ROAD WALTHAM CHASE , SOUTHAMPTON
SO32 2LX, HAMPSHIRE

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Information about the Private Limited Company C. MORGAN & SONS (MOTORS & SPARES) 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: 2016.06.03. Reload the data