Morgan Samuel (retail) Limited in Po Box 244 COVENTRY

Morgan Samuel (retail) Limited COVENTRY

Morgan Samuel (retail) started in year 2005 as Private Limited Company with registration number 05493885. The Morgan Samuel (retail) company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Coventry at 40 Bishop Street. Postal code: CV5 6TF. Since 2006/06/15 Morgan Samuel (retail) Limited is no longer carrying the name Retail Training & Learning.

The firm has one director. Christopher G., appointed on 14 September 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Morgan Samuel (retail) Limited Address / Contact

Office Address	40 Bishop Street
Office Address2	Po Box 244
Town	Coventry
Post code	CV5 6TF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05493885
Date of Incorporation	Tue, 28th Jun 2005
Industry	Management consultancy activities other than financial management
End of financial Year	30th June
Company age	19 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Christopher G.

Position: Director

Appointed: 14 September 2020

Christopher G.

Position: Secretary

Appointed: 31 July 2020

Resigned: 21 March 2022

Benny W.

Position: Director

Appointed: 12 March 2013

Resigned: 14 September 2020

Paul H.

Position: Director

Appointed: 15 February 2010

Resigned: 06 June 2011

John S.

Position: Director

Appointed: 28 August 2009

Resigned: 25 March 2013

Hilldon Holdings Ltd

Position: Corporate Director

Appointed: 11 December 2007

Resigned: 01 September 2009

John S.

Position: Secretary

Appointed: 10 September 2007

Resigned: 01 September 2009

Morgan Samuel Ltd

Position: Director

Appointed: 29 June 2005

Resigned: 11 December 2007

Chambers Secretaries Limited

Position: Corporate Secretary

Appointed: 29 June 2005

Resigned: 02 August 2006

Premier Directors Limited

Position: Corporate Nominee Director

Appointed: 28 June 2005

Resigned: 29 June 2005

Premier Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 2005

Resigned: 29 June 2005

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Christopher G. This PSC has significiant influence or control over the company,. Another one in the PSC register is Benny W. This PSC has significiant influence or control over the company,.

Christopher G.

Notified on	21 March 2022
Nature of control:	significiant influence or control

Benny W.

Notified on	1 June 2016
Ceased on	21 March 2022
Nature of control:	significiant influence or control

Company previous names

Retail Training & Learning	June 15, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2 031	7 510

Balance Sheet
Current Assets	1 363	7 027	5 445	5 564	6 019	5 182	5 916	13 526
Net Assets Liabilities		7 510	4 463	4 118	4 369	3 794	4 768	15 809
Net Assets Liabilities Including Pension Asset Liability	2 031	7 510

Reserves/Capital
Shareholder Funds	2 031	7 510

Other
Average Number Employees During Period								2
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Creditors		846	2 046	2 297	2 331	1 933	1 666	845
Fixed Assets	667	1 328	1 063	850	680	544	517	3 127
Net Current Assets Liabilities	1 363	6 181	3 399	3 267	3 688	3 249	4 250	12 681
Total Assets Less Current Liabilities	2 031	7 510	4 463	4 118	4 369	3 794	4 768	15 809
Creditors Due Within One Year		846

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 11th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 11th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 9th, March 2023	accounts	Free Download (3 pages)
TM02	2022/03/21 - the day secretary's appointment was terminated filed on: 12th, April 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 1st, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 27th, May 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2020/09/14. filed on: 14th, September 2020	officers	Free Download (2 pages)
TM01	2020/09/14 - the day director's appointment was terminated filed on: 14th, September 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 2020/07/31 filed on: 21st, August 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 25th, February 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 5th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 19th, September 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 14th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 11th, April 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/11	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 8th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 8th, April 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/08	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 5th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 9th, May 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/09	capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 14th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 3rd, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 25th, March 2013	accounts	Free Download (6 pages)
TM01	2013/03/25 - the day director's appointment was terminated filed on: 25th, March 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/03/25. filed on: 25th, March 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/28 with full list of members filed on: 16th, August 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 6th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/28 with full list of members filed on: 19th, July 2011	annual return	Free Download (3 pages)
TM01	2011/07/19 - the day director's appointment was terminated filed on: 19th, July 2011	officers	Free Download (1 page)
AAMD	Amended accounts for the period to 2010/06/30 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 9th, August 2010	accounts	Free Download (2 pages)
CH01	On 2010/06/01 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/28 with full list of members filed on: 7th, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 26th, March 2010	accounts	Free Download (2 pages)
AP01	New director appointment on 2010/02/16. filed on: 16th, February 2010	officers	Free Download (2 pages)
288a	On 2009/09/01 Director appointed filed on: 1st, September 2009	officers	Free Download (1 page)
288b	On 2009/09/01 Appointment terminated secretary filed on: 1st, September 2009	officers	Free Download (1 page)
288b	On 2009/09/01 Appointment terminated director filed on: 1st, September 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/07/17 with shareholders record filed on: 17th, July 2009	annual return	Free Download (3 pages)
287	Registered office changed on 26/03/2009 from 122-126 tooley street london SE1 2TU united kingdom filed on: 26th, March 2009	address	Free Download (1 page)
287	Registered office changed on 24/02/2009 from 88A tooley street london bridge london SE1 2TF filed on: 24th, February 2009	address	Free Download (1 page)
363s	Annual return up to 2008/11/07 with shareholders record filed on: 7th, November 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 9th, July 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 21st, May 2008	accounts	Free Download (1 page)
288a	On 2007/12/18 New director appointed filed on: 18th, December 2007	officers	Free Download (1 page)
288b	On 2007/12/18 Director resigned filed on: 18th, December 2007	officers	Free Download (1 page)
363s	Annual return up to 2007/11/30 with shareholders record filed on: 30th, November 2007	annual return	Free Download (7 pages)
288a	On 2007/10/28 New secretary appointed filed on: 28th, October 2007	officers	Free Download (1 page)
288b	On 2006/08/02 Secretary resigned filed on: 2nd, August 2006	officers	Free Download (1 page)
363s	Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 31st, July 2006	accounts	Free Download (1 page)
CERTNM	Company name changed retail training & learning limit edcertificate issued on 15/06/06 filed on: 15th, June 2006	change of name	Free Download (2 pages)
288a	On 2006/06/13 New director appointed filed on: 13th, June 2006	officers	Free Download (2 pages)
288a	On 2005/07/14 New secretary appointed filed on: 14th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/11 Director resigned filed on: 11th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/11 Secretary resigned filed on: 11th, July 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, June 2005	incorporation	Free Download (10 pages)

Morgan Samuel (retail) Limited COVENTRY

Morgan Samuel (retail) Limited Address / Contact

Company Information / Profile

Company staff

Christopher G.

Christopher G.

Benny W.

Paul H.

John S.

Hilldon Holdings Ltd

John S.

Morgan Samuel Ltd

Chambers Secretaries Limited

Premier Directors Limited

Premier Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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