| Company Name | J.G. Morgan And Son Limited |
|---|---|
| Director | Patrick Morgan |
| Company Status | Active |
| Company Number | 02651426 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1991(32 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mr Patrick Morgan |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1993(2 years, 2 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Marryat Close Winwick Park Warrington WA2 8XS |
| Director Name | Mrs Bridget Maureen Morgan |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Penthouse 9 The Cedars Westminster Gardens Warford Park Mobberley Cheshire WA16 7RX |
| Director Name | Mr James Morgan |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 October 1991(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 The Cedars Warford Park Great Warford Knutsford Cheshire WA16 7RX |
| Secretary Name | Mr James Morgan |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 04 October 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 The Cedars Warford Park Great Warford Knutsford Cheshire WA16 7RX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Messrs Fergus And Fergus 24 Oswald Road Chorlton-Cum-Hardy Manchester M21 9LP |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton |
| Built Up Area | Greater Manchester |
Shareholders
| 73 at £1 | Patrick Morgan 73.00% Ordinary |
|---|---|
| 14 at £1 | James Morgan 14.00% Ordinary |
| 13 at £1 | Bridget Maureen Morgan 13.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £170,398 |
| Cash | £1,285 |
| Current Liabilities | £11,096 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Charges
| 28 August 1998 | Delivered on: 9 September 1998 Satisfied on: 10 February 2014 Persons entitled: Girobank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|
Filing History
| 24 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
|---|---|
| 31 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 10 December 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 5 December 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 6 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 29 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 29 November 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 11 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 16 December 2015 | Termination of appointment of Bridget Maureen Morgan as a director on 5 July 2014 (1 page) |
| 16 December 2015 | Termination of appointment of Bridget Maureen Morgan as a director on 5 July 2014 (1 page) |
| 16 December 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 17 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 10 February 2014 | Satisfaction of charge 1 in full (4 pages) |
| 10 February 2014 | Satisfaction of charge 1 in full (4 pages) |
| 3 January 2014 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 17 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 15 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 15 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 15 November 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2012 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 16 February 2012 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 16 February 2012 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 11 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2010 | Director's details changed for Bridget Maureen Morgan on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Patrick Morgan on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Bridget Maureen Morgan on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Patrick Morgan on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Mr James Morgan on 1 October 2009 (2 pages) |
| 4 February 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Director's details changed for Mr James Morgan on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Mr James Morgan on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Patrick Morgan on 1 October 2009 (2 pages) |
| 4 February 2010 | Director's details changed for Bridget Maureen Morgan on 1 October 2009 (2 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 9 December 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 30 July 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 3 April 2008 | Return made up to 04/10/07; full list of members
|
| 3 April 2008 | Return made up to 04/10/07; full list of members
|
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 8 June 2007 | Return made up to 04/10/06; no change of members
|
| 8 June 2007 | Return made up to 04/10/06; no change of members
|
| 22 August 2006 | Return made up to 04/10/05; full list of members (7 pages) |
| 22 August 2006 | Return made up to 04/10/05; full list of members (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 18 March 2005 | Return made up to 04/10/04; full list of members (7 pages) |
| 18 March 2005 | Return made up to 04/10/04; full list of members (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 5 March 2004 | Return made up to 04/10/03; full list of members (7 pages) |
| 5 March 2004 | Return made up to 04/10/03; full list of members (7 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 1 December 2002 | Return made up to 04/10/02; full list of members
|
| 1 December 2002 | Return made up to 04/10/02; full list of members
|
| 3 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 3 April 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 2 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 25 October 2000 | Return made up to 04/10/00; full list of members (7 pages) |
| 25 October 2000 | Return made up to 04/10/00; full list of members (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 10 November 1999 | Return made up to 04/10/99; full list of members (7 pages) |
| 10 November 1999 | Return made up to 04/10/99; full list of members (7 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 3 November 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 3 November 1998 | Return made up to 04/10/98; no change of members (4 pages) |
| 9 September 1998 | Particulars of mortgage/charge (4 pages) |
| 9 September 1998 | Particulars of mortgage/charge (4 pages) |
| 3 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 3 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 22 December 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 22 December 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 7 January 1997 | Return made up to 04/10/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 04/10/96; no change of members (4 pages) |
| 12 April 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 12 April 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 11 October 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 11 October 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 29 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |
| 29 August 1995 | Accounts for a small company made up to 31 October 1994 (5 pages) |