Morgan Turner Limited in Roehampton Gate LONDON

Morgan Turner Limited LONDON

Morgan Turner started in year 1998 as Private Limited Company with registration number 03670605. The Morgan Turner company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at One. Postal code: SW15 5JR.

There is a single director in the firm at the moment - Caroline H., appointed on 5 January 2004. In addition, a secretary was appointed - Neil H., appointed on 30 December 2004. Currenlty, the firm lists one former director, whose name is Neil H. and who left the the firm on 31 December 2004. In addition, there is one former secretary - Caroline H. who worked with the the firm until 30 December 2004.

Morgan Turner Limited Address / Contact

Office Address	One
Office Address2	Roehampton Gate
Town	London
Post code	SW15 5JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03670605
Date of Incorporation	Thu, 19th Nov 1998
Industry	Management consultancy activities other than financial management
End of financial Year	30th November
Company age	26 years old
Account next due date	Sat, 31st Aug 2024 (122 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Neil H.

Position: Secretary

Appointed: 30 December 2004

Caroline H.

Position: Director

Appointed: 05 January 2004

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1998

Resigned: 19 November 1998

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 19 November 1998

Resigned: 19 November 1998

Caroline H.

Position: Secretary

Appointed: 19 November 1998

Resigned: 30 December 2004

Neil H.

Position: Director

Appointed: 19 November 1998

Resigned: 31 December 2004

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Caroline H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Caroline H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	23 769	28 275	31 589	38 024	22 593	29 615

Balance Sheet
Current Assets	33 360	34 131	42 984	41 029	26 795	31 371	31 473	48 986	34 897	29 544	31 523	65 146	54 472
Net Assets Liabilities						29 615	29 978	38 266	33 096	28 632	29 348	53 542	53 141
Cash Bank In Hand	13 197	34 131	21 305	35 599	26 760
Debtors	20 163		21 679	5 430	35
Net Assets Liabilities Including Pension Asset Liability	23 769	28 275	31 589	38 024	22 593	29 615
Trade Debtors	20 163

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	23 669	28 175	31 489	37 924	22 493	29 515
Shareholder Funds	23 769	28 275	31 589	38 024	22 593	29 615

Other
Average Number Employees During Period									1	1	1	1	1
Creditors						1 756	1 495	10 720	1 801	912	2 175	11 604	1 331
Net Current Assets Liabilities	23 769	28 275	31 589	38 024	22 593	29 615	29 978	38 266	33 096	28 632	29 348	53 542	53 141
Other Operating Expenses Format2								1 964	2 059
Other Operating Income Format2								7	7
Profit Loss								18 037	2 680
Staff Costs Employee Benefits Expense								6 000	6 000
Tax Tax Credit On Profit Or Loss On Ordinary Activities								4 231	629
Total Assets Less Current Liabilities	23 769	28 275	31 589	38 024	22 593	29 615	29 978	38 266	33 096	28 632	29 348	53 542	53 141
Turnover Revenue								30 225	11 361
Creditors Due Within One Year	9 591	5 856	11 395	3 005	4 202	1 756
Number Shares Allotted	100	100	100	100	100
Other Creditors Due Within One Year	1 610	4 496
Par Value Share	0	0	1	0	0
Share Capital Allotted Called Up Paid	100	100	100	100	100
Taxation Social Security Due Within One Year	7 981	1 360

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 15th, February 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 15th, February 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 25th, July 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 1st, March 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 21st, June 2020	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 12th, March 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 2nd, June 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/11/30 filed on: 1st, May 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 19th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/19 filed on: 10th, December 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/10	capital
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 12th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/19 filed on: 26th, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 17th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/19 filed on: 26th, November 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 9th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/19 filed on: 10th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 25th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/19 filed on: 16th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 6th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/19 filed on: 9th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/11/30 filed on: 26th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/19 filed on: 3rd, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/11/30 filed on: 11th, May 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2008/12/01 with complete member list filed on: 1st, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 30th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 30th, January 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 12th, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 12th, February 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/26 with complete member list filed on: 26th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/26 with complete member list filed on: 26th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 18th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 18th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 12th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 12th, July 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2004/11/24 with complete member list filed on: 24th, November 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/11/24 with complete member list filed on: 24th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 17th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 17th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 9th, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 9th, December 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/11/19 with complete member list filed on: 19th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/11/19 with complete member list filed on: 19th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/29 with complete member list filed on: 29th, April 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/04/29 with complete member list filed on: 29th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 20th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 20th, February 2003	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2002/04/03 with complete member list filed on: 3rd, April 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/04/03 with complete member list filed on: 3rd, April 2002	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/11/30 filed on: 10th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/11/30 filed on: 10th, October 2001	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2000/11/27 with complete member list filed on: 27th, November 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2000/11/27 with complete member list filed on: 27th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 22nd, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/11/30 filed on: 22nd, May 2000	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2000/01/26 with complete member list filed on: 26th, January 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2000/01/26 with complete member list filed on: 26th, January 2000	annual return	Free Download (5 pages)

Morgan Turner Limited LONDON

Morgan Turner Limited Address / Contact

Company Information / Profile

Company staff

Neil H.

Caroline H.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

Caroline H.

Neil H.

People with significant control

Annual reports financial information

Company filings

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