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F W Morgan (TBS) Limited

F W Morgan (TBS) Limited is an active company incorporated on 20 October 2005 with the registered office located in Cardiff, South Glamorgan. F W Morgan (TBS) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05597710
Private limited company
Age
19 years
Incorporated 20 October 2005
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2024 (1 year ago)
Next confirmation dated 19 September 2025
Was due on 3 October 2025 (6 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Unit 4 Wharfedale Road
Pentwyn
Cardiff
CF23 7HB
Wales
Same address for the past 4 years
Telephone
02920540800
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1965
Director • British • Lives in Wales • Born in May 1957
Director • Company Secretary • British • Lives in Wales • Born in Apr 1964
Director • British • Lives in Wales • Born in Jul 1987
Brittons Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brittons Holdings Limited
Mr Michael John Britton and Mr Clive Lyman Charles Britton are mutual people.
Active
F W Morgan Limited
Mr Michael John Britton and are mutual people.
Active
Nicks & Company(Timber)Limited
Mr Michael John Britton and Mr Clive Lyman Charles Britton are mutual people.
Active
Little West Management Company Limited
Mr Michael John Britton is a mutual person.
Active
St Illtyds Court Management Company Limited
Mr Michael John Britton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£9.38K
Increased by £9.38K (%)
Turnover
£1.78M
Increased by £1.78M (%)
Employees
6
Increased by 3 (+100%)
Total Assets
£998.51K
Increased by £104.56K (+12%)
Total Liabilities
-£997.15K
Increased by £107.41K (+12%)
Net Assets
£1.36K
Decreased by £2.85K (-68%)
Debt Ratio (%)
100%
Increased by 0.33% (0%)
Latest Activity
Small Accounts Submitted
9 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 19 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 17 Nov 2023
Small Accounts Submitted
1 Year 10 Months Ago on 15 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
New Charge Registered
2 Years 9 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 7 Nov 2022
Mr Paul David Spillane Appointed
3 Years Ago on 10 Aug 2022
Nicholas Peter Azzopardi Resigned
3 Years Ago on 26 Apr 2022
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 8 Jan 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 19 Sep 2024
Confirmation statement made on 15 November 2023 with updates
Submitted on 17 Nov 2023
Accounts for a small company made up to 30 April 2023
Submitted on 15 Nov 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 6 Nov 2023
Registration of charge 055977100001, created on 3 January 2023
Submitted on 4 Jan 2023
Confirmation statement made on 20 October 2022 with updates
Submitted on 14 Nov 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 7 Nov 2022
Appointment of Mr Paul David Spillane as a director on 10 August 2022
Submitted on 16 Aug 2022
Resolutions
Submitted on 27 Jun 2022
Repayment History
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