| Company Name | Morgan Edwards Associates Ltd |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 07898271 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2012(12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Collier |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Triangle Works Back Darwin Street Bolton BL1 3PR |
| Director Name | Miss Samantha Janes Cann |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 4 3 Marsden Road Bolton BL1 4AA |
| Director Name | Mr Robert Collier |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2012(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 07 November 2018) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Triangle Works Back Darwin Street Bolton BL1 3PR |
| Director Name | Mr Daniel Craig Jolley |
|---|---|
| Date of Birth | March 1990 (Born 34 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 October 2020(8 years, 9 months after company formation) |
| Appointment Duration | 2 months (resigned 01 December 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 45 Lea Gate Close Lea Gate Bolton BL2 3ET |
Location
| Registered Address | Suite 4 3 Marsden Road Bolton BL1 4AA |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £22,425 |
| Cash | £8,009 |
| Current Liabilities | £29,136 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 9 November 2020 (3 years, 5 months ago) |
|---|---|
| Next Return Due | 23 November 2021 (overdue) |
Filing History
| 5 January 2021 | Notification of Samantha Cann as a person with significant control on 1 January 2021 (2 pages) |
|---|---|
| 21 December 2020 | Termination of appointment of Daniel Jolley as a director on 1 December 2020 (1 page) |
| 16 December 2020 | Appointment of Mr Daniel Jolley as a director on 1 October 2020 (2 pages) |
| 16 December 2020 | Cessation of Samantha Cann as a person with significant control on 1 November 2020 (1 page) |
| 16 December 2020 | Termination of appointment of Samantha Cann as a director on 1 November 2020 (1 page) |
| 13 August 2020 | Registered office address changed from Triangle Works Back Darwin Street Bolton BL1 3PR to Suite 4 3 Marsden Road Bolton BL1 4AA on 13 August 2020 (1 page) |
| 13 August 2020 | Director's details changed for Miss Samantha Cann on 17 July 2020 (2 pages) |
| 20 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 1 November 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
| 9 November 2018 | Change of details for Ms Samantha Cann as a person with significant control on 7 November 2018 (2 pages) |
| 9 November 2018 | Confirmation statement made on 9 November 2018 with updates (4 pages) |
| 9 November 2018 | Cessation of Robert Collier as a person with significant control on 7 November 2018 (1 page) |
| 9 November 2018 | Termination of appointment of Robert Collier as a director on 7 November 2018 (1 page) |
| 12 September 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
| 11 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 13 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 13 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
| 30 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 1 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 29 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
|
| 3 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 17 February 2012 | Termination of appointment of Robert Collier as a director (1 page) |
| 17 February 2012 | Termination of appointment of Robert Collier as a director (1 page) |
| 17 February 2012 | Appointment of Mr Robert Collier as a director (2 pages) |
| 17 February 2012 | Appointment of Mr Robert Collier as a director (2 pages) |
| 5 January 2012 | Incorporation (25 pages) |
| 5 January 2012 | Incorporation (25 pages) |