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MORGAN-WARD (NON-DESTRUCTIVE TESTING) LIMITED

Learn more about MORGAN-WARD (NON-DESTRUCTIVE TESTING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DALE ROAD, NEW MILLS, HIGH PEAK, SK22 4NW

MORGAN-WARD (NON-DESTRUCTIVE TESTING) LIMITED on the map

Company type: Private Limited Company
Company number: 01127975
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.09
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71200 - Technical testing and analysis

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.06.26
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2004.05.29

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK HIGGINSON / 18/01/2016
Form type: CH01
Date: 2016.06.13
£2.95
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON ANDREW WRIGHT / 24/07/2015
Form type: CH01
Date: 2015.09.15
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
£2.95
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
£2.95
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.24
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.31
£2.95
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.12
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.08
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.19
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.03.17
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ALTER ARTICLES 09/02/2009
Form type: RES01
Date: 2009.03.17
Child documents:
Document type: ANNOTATION
Date: 2009.03.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AD 26/08/08, GBP SI [email protected]=8, GBP IC 1936/1944
Form type: 88(2)
Date: 2009.03.04
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.09.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.17
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.30
Child documents:
Document type: ANNOTATION
Date: 2008.01.30
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AD 29/10/07---------, £ SI [email protected]=32, £ IC 1904/1936
Form type: 88(2)R
Date: 2007.11.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.20
Child documents:
Document type: ANNOTATION
Date: 2007.09.20
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.29
£2.95
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£ IC 2000/1904, 19/12/06, £ SR [email protected]=96
Form type: 169
Date: 2007.02.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.26
Child documents:
Document type: ANNOTATION
Date: 2007.01.26
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.17
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
Child documents:
Document type: ANNOTATION
Date: 2006.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.03
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2006.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.30
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
Child documents:
Document type: ANNOTATION
Date: 2003.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.17

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Company directors and board members:

ANDREW KEITH BUCKLEY (current)
Secretary, ACCOUNTANT, 2006.11.01
48 DENTON LANE CHADDERTON , OLDHAM
OL9 8PU, LANCASHIRE
JONATHAN FRANCOMB (current)
Director, 2002.08.14
10 ROSEY BANK BUXWORTH , HIGH PEAK
SK23 7NR, DERBYSHIRE
MARK HIGGINSON (current)
Director, COMPANY DIRECTOR, 2005.11.01
24 LINKS CRESCENT , TROON
KA10 6ST, AYRSHIRE
SCOTLAND
SIMON ANDREW WRIGHT (current)
Director, 1991.08.15
4A HILTON ROAD DISLEY , STOCKPORT
SK12 2JU, CHESHIRE
ENGLAND
NIGEL GASKILL ECKERSLEY (resigned)
Secretary, 1991.08.15 - 2005.11.01
35 PARK CRESCENT FURNESS VALE , HIGH PEAK
SK23 7PU
PAUL GERARD NEILAN (resigned)
Secretary, 2005.11.01 - 2006.04.11
24 BELGRADE AVENUE HIGH PEAK , CHINLEY
SK23 6BG, DERBYSHIRE
SIMON ANDREW WRIGHT (resigned)
Secretary, 2006.04.11 - 2006.11.01
22 MOOR LANE WOODFORD , STOCKPORT
SK7 1PP, CHESHIRE
NIGEL GASKILL ECKERSLEY (resigned)
Director, 1991.08.15 - 2005.11.01
35 PARK CRESCENT FURNESS VALE , HIGH PEAK
SK23 7PU
GEOFFREY PARRISH (resigned)
Director, 1991.08.15 - 1999.09.01
85 MARSH LANE NEW MILLS , HIGH PEAK
SK22 4PP
BRIAN MALCOLM SWANN (resigned)
Director, 1991.08.15 - 2000.08.31
1 DIAMOND TERRACE HAWK GREEN MARPLE , STOCKPORT
SK6 7JL, CHESHIRE
Date 2014.10.31
Fixed Assets £ 295,972
Tangible Fixed Assets £ 50,009
Current Assets £ 571,694
Tangible Fixed Assets Depreciation £ 632,960
Provisions For Liabilities Charges £ 5,345
Share Premium Account £ 23,444
Debtors £ 539,975
Shareholder Funds £ 499,485
Profit Loss Account Reserve £ 473,945
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 499,485
Total Assets Less Current Liabilities £ 504,830
Net Current Assets Liabilities £ 208,858
Creditors Due Within One Year £ 362,836
Cash Bank In Hand £ 26,719
Stocks Inventory £ 5,000
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 664,450
Tangible Fixed Assets Depreciation Charged In Period £ 18,519
Capital Redemption Reserve £ 96
Fixed Asset Investments Cost Or Valuation £ 245,963
Investments Fixed Assets £ 245,963

Companies near to MORGAN-WARD (NON-DESTRUCTIVE TESTING) ltd.

Information about the Private Limited Company MORGAN-WARD (NON-DESTRUCTIVE TESTING) 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: 2016.07.25. Reload the data