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Duval Morgan Limited LINCOLN


Duval Morgan started in year 1991 as Private Limited Company with registration number 02600284. The Duval Morgan company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Lincoln at 4 Henley Way. Postal code: LN6 3QR. Since Wednesday 7th January 2004 Duval Morgan Limited is no longer carrying the name Furnastra U.k.

Currently there are 2 directors in the the company, namely Kerry M. and Lindsay M.. In addition one secretary - Kerry M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Anna-Marie C. who worked with the the company until 20 April 2000.

Duval Morgan Limited Address / Contact

Office Address 4 Henley Way
Office Address2 Doddington Road
Town Lincoln
Post code LN6 3QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02600284
Date of Incorporation Wed, 10th Apr 1991
Industry Real estate agencies
Industry Wholesale of furniture, carpets and lighting equipment
End of financial Year 30th April
Company age 33 years old
Account next due date Fri, 31st Jan 2025 (92 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated Fri, 7th Apr 2023

Company staff

Kerry M.

Position: Director

Appointed: 30 June 2009

Kerry M.

Position: Secretary

Appointed: 21 April 2000

Lindsay M.

Position: Director

Appointed: 10 April 1992

Anna-Marie C.

Position: Secretary

Appointed: 17 June 1998

Resigned: 20 April 2000

Paul L.

Position: Director

Appointed: 11 April 1991

Resigned: 28 November 1991

Karen W.

Position: Director

Appointed: 11 April 1991

Resigned: 22 May 1998

Kevin B.

Position: Nominee Director

Appointed: 10 April 1991

Resigned: 11 April 1991

Suzanne B.

Position: Nominee Secretary

Appointed: 10 April 1991

Resigned: 11 April 1991

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we researched, there is Kerry M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Lindsay M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Kerry M.

Notified on 10 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Lindsay M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Furnastra U.k January 7, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302024-04-30
Net Worth21 69649 82651 35082 475        
Balance Sheet
Cash Bank On Hand   61 494129 35165 64275 73299 231144 09796 85822 5218 703
Current Assets115 29551 32652 79083 557129 46165 64279 388101 795144 352119 92734 0559 003
Debtors 1 53217922 063110 3 6562 56425523 06911 534300
Net Assets Liabilities          274 069275 515
Property Plant Equipment     39221436  316 581316 581
Cash Bank In Hand109 79549 79452 61161 494        
Other Debtors    110  1 632    
Stocks Inventory5 500           
Reserves/Capital
Called Up Share Capital2 0002 0002 0002 000        
Profit Loss Account Reserve19 69647 82649 35080 475        
Shareholder Funds21 69649 82651 35082 475        
Other
Average Number Employees During Period     4444334
Creditors   1 08276 304126 130244 939239 204236 974173 41576 56750 069
Fixed Assets    74 220191 002316 795316 617316 581316 581316 581316 581
Net Current Assets Liabilities21 69649 82651 35082 47553 157-60 488-165 551-137 409-92 622-53 488-42 512-41 066
Property Plant Equipment Gross Cost   21 62321 62322 16322 1631 9751 9751 975316 581316 581
Total Assets Less Current Liabilities21 69649 82651 35082 475127 377130 514151 244179 208223 959263 093274 069275 515
Accumulated Depreciation Impairment Property Plant Equipment   21 62321 62321 77121 9491 9391 9751 975  
Additions Other Than Through Business Combinations Investment Property Fair Value Model    74 220116 390125 971     
Creditors Due Within One Year93 5991 5001 4401 082        
Increase From Depreciation Charge For Year Property Plant Equipment     14817817836   
Investment Property    74 220190 610316 581316 581316 581316 581316 581 
Investment Property Fair Value Model    74 220190 610316 581316 581316 581316 581  
Number Shares Allotted 2 0002 0002 000        
Number Shares Issued Fully Paid    2 0002 0002 0002 0002 0002 0002 000 
Other Creditors   1 06976 304125 805237 784239 087236 837165 74473 073 
Par Value Share 1111111111 
Share Capital Allotted Called Up Paid2 0002 0002 0002 000        
Tangible Fixed Assets Cost Or Valuation21 62321 62321 623         
Tangible Fixed Assets Depreciation21 62321 62321 623         
Total Additions Including From Business Combinations Property Plant Equipment     540      
Trade Creditors Trade Payables   13 3257 15511796113  
Trade Debtors Trade Receivables   22 063  3 65693225523 06911 534 
Disposals Decrease In Depreciation Impairment Property Plant Equipment       20 188    
Disposals Property Plant Equipment       20 188    
Other Taxation Social Security Payable        417 5563 494 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 30th, August 2023
Free Download (7 pages)

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