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MORGAN ASPHALTE COMPANY LIMITED

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

Company details

173 HARTFIELD ROAD, WIMBLEDON, SW19 3TH

MORGAN ASPHALTE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01026285
Company status: Voluntary Arrangement
country of origin: United Kingdom
incorporation date: 1971.10.05
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43910 - Roofing activities

Accounts:

account ref date: 05.10
next due date: 2017.07.05
overdue: NO
last made update: 2015.10.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.17
documents available: 1

List of company documents:

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05/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.01
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2015
Form type: 1.3
Date: 2016.03.08
£2.95
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 100
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05/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.03
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2014
Form type: 1.3
Date: 2015.03.04
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17/07/14 FULL LIST
Form type: AR01
Date: 2015.02.18
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05/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.13
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17/07/13 FULL LIST
Form type: AR01
Date: 2014.03.13
Order cannot be placed (digitalisation not planned)
NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2014.02.19
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2013
Form type: 1.3
Date: 2014.02.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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APPOINTMENT TERMINATED, DIRECTOR MARGARET SANDFORD
Form type: TM01
Date: 2013.03.21
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APPOINTMENT TERMINATED, SECRETARY MARGARET SANDFORD
Form type: TM02
Date: 2013.03.21
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2013.01.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.06
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SANDFORD / 17/07/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MORAN / 17/07/2010
Form type: CH01
Date: 2010.09.23
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05/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.24
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17/07/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.27
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
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RETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.18
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
Child documents:
Document type: ANNOTATION
Date: 2005.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.27
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10/01/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2002.01.21
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2002.01.21
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16/07/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2001.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.16
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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16/07/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.12
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RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.20
Child documents:
Document type: ANNOTATION
Date: 1999.10.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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16/09/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1999.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.14
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.27
£2.95
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16/07/98 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1998.07.28
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1997.08.05
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16/07/97 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.19

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Company directors and board members:

JAMES EDWARD MORAN (dissolve)
Director, CONTRACTOR, 1992.07.17
CADLANDS PERRY STREET , CHISLEHURST
BR7 6HA, KENT
ENGLAND
MARGARET SANDFORD (dissolve)
Secretary, 1992.07.17 - 2012.12.31
THE BIRCHES 8A HALEPIT ROAD , BOOKHAM
KT23 4BS, SURREY
MARGARET SANDFORD (dissolve)
Director, SECRETARY, 1992.07.17 - 2012.12.31
THE BIRCHES 8A HALEPIT ROAD , BOOKHAM
KT23 4BS, SURREY
ENGLAND
Date 2013.10.05 2012.10.05
Fixed Assets £ 22,328 - 0.51 % £ 22,443
Tangible Fixed Assets £ 22,328 - 0.51 % £ 22,443
Current Assets £ 254,693 + 136.26 % £ 107,802
Tangible Fixed Assets Depreciation £ 118,748 - 0.86 % £ 119,783
Provisions For Liabilities Charges £ 1,429 £ 1,429
Debtors £ 195,853 + 111.13 % £ 92,763
Shareholder Funds £ 208,048 + 9.45 % £ 190,084
Profit Loss Account Reserve £ 208,148 + 9.45 % £ 190,184
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 208,048 + 9.45 % £ 190,084
Total Assets Less Current Liabilities £ 91,300 + 86.01 % £ 49,084
Net Current Assets Liabilities £ 68,972 + 158.89 % £ 26,641
Creditors Due Within One Year £ 185,721 + 128.83 % £ 81,161
Cash Bank In Hand £ 21,773 + 316.07 % £ 5,233
Stocks Inventory £ 37,067 + 278 % £ 9,806
Tangible Fixed Assets Cost Or Valuation £ 141,076 - 0.81 % £ 142,226
Creditors Due After One Year £ 297,919 + 25.31 % £ 237,739

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Information about the Private Limited Company MORGAN ASPHALTE COMPANY 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: 2016.07.20. Reload the data