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S Morgan & Sons Limited

S Morgan & Sons Limited is a dissolved company incorporated on 14 December 1990 with the registered office located in London, City of London. S Morgan & Sons Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 7 April 2017 (8 years ago)
Was 26 years old at the time of dissolution
Company No
02568627
Private limited company
Age
34 years
Incorporated 14 December 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Oct30 Sep 2011 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 7 September 2025
Due by 7 September 2025 (55 years remaining)
Contact
Address
MOORFIELDS CORPORATE RECOVERY LLP
88 Wood Street
London
EC2V 7QF
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
-
Director • Farmer • British • Lives in UK • Born in Mar 1958
Director • Farmer • British • Lives in UK • Born in Jul 1952
Director • Farmer • British • Lives in UK • Born in Sep 1964
Director • Farmer • British • Lives in England • Born in Dec 1961
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinewood Road Developments Limited
Mr Colin Morgan and Mr Nigel James Morgan are mutual people.
Active
London Road (Oxford) Limited
Mr Colin Morgan and Mr Nigel James Morgan are mutual people.
Active
Mutchmeats Limited
Mr Nigel James Morgan is a mutual person.
Active
S M S Farming Limited
Mr Nigel James Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period 30 Sep30 Sep 2011
Traded for 12 months
Cash in Bank
£11K
Decreased by £57K (-84%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.99M
Increased by £4.1M (+13%)
Total Liabilities
-£22.45M
Decreased by £634K (-3%)
Net Assets
£12.54M
Increased by £4.73M (+61%)
Debt Ratio (%)
64%
Decreased by 10.56% (-14%)
Latest Activity
Moved to Dissolution
8 Years Ago on 7 Jan 2017
Administration Period Extended
9 Years Ago on 5 Aug 2016
Administration Period Extended
9 Years Ago on 28 Jul 2016
Confirmation Submitted
10 Years Ago on 19 Dec 2014
Administration Period Extended
11 Years Ago on 3 Jul 2014
Administration Period Extended
11 Years Ago on 1 Apr 2014
Charge Satisfied
12 Years Ago on 3 May 2013
Charge Satisfied
12 Years Ago on 3 May 2013
Charge Satisfied
12 Years Ago on 3 May 2013
Charge Satisfied
12 Years Ago on 3 May 2013
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Documents
Submitted on 7 Apr 2017
Administrator's progress report to 20 December 2016
Submitted on 23 Jan 2017
Notice of move from Administration to Dissolution on 20 December 2016
Submitted on 7 Jan 2017
Administrator's progress report to 20 June 2016
Submitted on 5 Aug 2016
Notice of extension of period of Administration
Submitted on 5 Aug 2016
Notice of extension of period of Administration
Submitted on 28 Jul 2016
Submitted on 15 Jul 2016
Notice of vacation of office by administrator
Submitted on 15 Jul 2016
Administrator's progress report to 28 May 2016
Submitted on 4 Jul 2016
Administrator's progress report to 28 November 2015
Submitted on 29 Dec 2015
Repayment History
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