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D.J. MORGAN (ENGRAVERS) LIMITED

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

Company details

45 MOUNT STREET, CHAPELFIELDS, COVENTRY, WEST MIDLANDS, CV5 8DE

D.J. MORGAN (ENGRAVERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01009002
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.26
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74100 - specialised design activities
Company D.J. MORGAN (ENGRAVERS) LIMITED is a Private Limited Company, registration number 01009002, established in United Kingdom on the 26. April 1971. The company is now active. The company has been in business for 45 years and 7 months. The company is based on 45 MOUNT STREET, CHAPELFIELDS, COVENTRY, WEST MIDLANDS, CV5 8DE. Business of the company D.J. MORGAN (ENGRAVERS) LIMITED by SIC and NACE code is "74100 - specialised design activities". There are 60 company documents available. The most recent document is "29/03/16 FULL LIST" from the 2016.04.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.29. We do not have any information about the company D.J. MORGAN (ENGRAVERS) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2017.04.12
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1976.01.26
BARCLAYS BANK LIMITED
DEBENTURE - Outstanding on 1979.01.09
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1982.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.03.10

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 6000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.06.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.18
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE MACSKIMMING / 01/10/2009
Form type: CH01
Date: 2014.03.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.06
£2.95
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.25
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANNE MACSKIMMING / 01/10/2009
Form type: CH01
Date: 2010.03.29
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.13
£2.95
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DIRECTOR APPOINTED WENDY ANNE MACSKIMMING
Form type: 288a
Date: 2008.09.08
£2.95
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APPOINTMENT TERMINATED SECRETARY WENDY MACSKIMMING
Form type: 288b
Date: 2008.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2008 FROM, 53 WARWICK STREET, EARLSDON, COVENTRY, CV5 6ET
Form type: 287
Date: 2008.09.01
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SECRETARY APPOINTED BRIAN BUTLER
Form type: 288a
Date: 2008.09.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR CLIFFORD MORGAN
Form type: 288b
Date: 2008.09.01
£2.95
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31/12/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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31/12/05 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.14
£2.95
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RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.21

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Company directors and board members:

BRIAN BUTLER (current)
Secretary, 2008.09.01
45 MOUNT STREET CHAPELFIELDS , COVENTRY
CV5 8DE, WEST MIDLANDS
WENDY ANNE MACSKIMMING (current)
Director, MANAGING DIRECTOR, 2008.09.01
45 MOUNT STREET CHAPELFIELDS , COVENTRY
CV5 8DE, WEST MIDLANDS
WENDY ANNE MACSKIMMING (resigned)
Secretary, 1998.03.31 - 2008.08.31
45 MOUNT STREET CHAPELFIELDS , COVENTRY
CV5 8DE, WEST MIDLANDS
CLIFFORD EBENEZER DAVID MORGAN (resigned)
Secretary, 1991.04.06 - 1998.03.31
125 BROAD LANE , COVENTRY
CV5 7AL, WEST MIDLANDS
CLIFFORD EBENEZER DAVID MORGAN (resigned)
Director, ENGRAVER/MANAGING DIRECTOR, 1991.04.06 - 2008.08.31
31 DOWNSFIELD ROAD , BIRMINGHAM
B26 2TT, WEST MIDLANDS
BRIAN RICKETTS (resigned)
Director, 1991.04.06 - 1998.03.31
38 CHURCH WALK ALLESLEY , COVENTRY
CV5 9ER, WEST MIDLANDS

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Information about the Private Limited Company D.J. MORGAN (ENGRAVERS) 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: 2016.07.19. Reload the data