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Morgan Asphalte Company Limited

Morgan Asphalte Company Limited is an active company incorporated on 5 October 1971 with the registered office located in London, Greater London. Morgan Asphalte Company Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01026285
Private limited company
Age
53 years
Incorporated 5 October 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 October 2025
Due by 5 July 2026 (10 months remaining)
Contact
Address
Falcon House
19 Deer Park Road
London
SW19 3UX
England
Address changed on 23 Mar 2023 (2 years 5 months ago)
Previous address was Newpoint House 56 Windsor Avenue South Wimbledon London SW19 2RR England
Telephone
02085434555
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Director • Contractor • British • Lives in England • Born in Sep 1975
James Edward Moran
PSC • British • Lives in England • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£28.59K
Decreased by £52.38K (-65%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£158.68K
Decreased by £92.38K (-37%)
Total Liabilities
-£178.54K
Decreased by £60.26K (-25%)
Net Assets
-£19.87K
Decreased by £32.13K (-262%)
Debt Ratio (%)
113%
Increased by 17.4% (+18%)
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
James Edward Moran Resigned
8 Months Ago on 31 Dec 2024
Mr James Moran Appointed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 23 Mar 2023
Full Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 2 Aug 2022
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Termination of appointment of James Edward Moran as a director on 31 December 2024
Submitted on 22 May 2025
Appointment of Mr James Moran as a director on 31 December 2024
Submitted on 22 May 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 6 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 1 Aug 2023
Registered office address changed from Newpoint House 56 Windsor Avenue South Wimbledon London SW19 2RR England to Falcon House 19 Deer Park Road London SW19 3UX on 23 March 2023
Submitted on 23 Mar 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 22 Feb 2023
Confirmation statement made on 31 July 2022 with no updates
Submitted on 2 Aug 2022
Repayment History
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