J.a. Morgan & Sons (bagillt) Limited in LONDON

J.a. Morgan & Sons (bagillt) Limited LONDON

J.a. Morgan & Sons (bagillt) started in year 1975 as Private Limited Company with registration number 01218997. The J.a. Morgan & Sons (bagillt) company has been functioning successfully for 49 years now and its status is active. The firm's office is based in London at 210 Pentonville Road. Postal code: N1 9JY.

At the moment there are 4 directors in the the firm, namely Donald M., David P. and Katherine S. and others. In addition one secretary - Celia G. - is with the company. At the moment 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.

J.a. Morgan & Sons (bagillt) Limited Address / Contact

Office Address	210 Pentonville Road
Town	London
Post code	N1 9JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01218997
Date of Incorporation	Thu, 10th Jul 1975
Industry	Other mining and quarrying n.e.c.
End of financial Year	31st December
Company age	49 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Celia G.

Position: Secretary

Appointed: 01 December 2021

Donald M.

Position: Director

Appointed: 30 June 2021

David P.

Position: Director

Appointed: 30 June 2021

Katherine S.

Position: Director

Appointed: 30 June 2021

Celia G.

Position: Director

Appointed: 03 May 2021

Austin M.

Position: Director

Resigned: 30 April 2021

Kenneth M.

Position: Director

Resigned: 30 April 2021

Delwyn M.

Position: Director

Resigned: 30 April 2021

Elaine A.

Position: Secretary

Appointed: 18 September 2018

Resigned: 30 November 2021

Robert H.

Position: Secretary

Appointed: 01 December 2011

Resigned: 18 September 2018

David G.

Position: Director

Appointed: 01 October 2009

Resigned: 30 June 2021

Richard B.

Position: Secretary

Appointed: 01 January 2009

Resigned: 01 January 2012

Robert H.

Position: Secretary

Appointed: 12 February 2007

Resigned: 01 January 2009

Axel D.

Position: Director

Appointed: 12 February 2007

Resigned: 01 October 2009

James H.

Position: Director

Appointed: 12 January 1999

Resigned: 12 February 2007

Duncan W.

Position: Director

Appointed: 21 July 1995

Resigned: 29 January 1999

Robert B.

Position: Director

Appointed: 03 May 1995

Resigned: 31 December 1998

Austin M.

Position: Secretary

Appointed: 31 December 1991

Resigned: 12 February 2007

Patrick S.

Position: Director

Appointed: 31 December 1991

Resigned: 21 July 1995

Nigel W.

Position: Director

Appointed: 31 December 1991

Resigned: 02 May 1995

Niall C.

Position: Director

Appointed: 31 December 1991

Resigned: 21 March 1995

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Clay Colliery Company Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clay Colliery Company Limited

210 Pentonville Road, London, N1 9JY, England

Legal authority	Companies Act 1985 As Amended By Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	02186293
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 8th, January 2024	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 8th, January 2024	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 8th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 13th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 17th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 8th, December 2016	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 4th, January 2016	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, October 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 3rd, January 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 9th, January 2012	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 9th, July 2010	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 9th, November 2009	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, January 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 15th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 15th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 15th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 15th, February 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 24th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 24th, January 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 15th, December 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 15th, December 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 21st, January 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 21st, January 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 21st, December 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 21st, December 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 21st, December 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 21st, December 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 21st, June 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 21st, June 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 22nd, September 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 22nd, September 1998	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 17th, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 17th, December 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 1997 filed on: 8th, June 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 8th, June 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 10th, July 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1996 filed on: 10th, July 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 18th, September 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1995 filed on: 18th, September 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st March 1994 filed on: 9th, August 1994	accounts
AA	Full accounts for the period ending 31st March 1994 filed on: 9th, August 1994	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 1993 filed on: 25th, August 1993	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1993 filed on: 25th, August 1993	accounts
AA	Full accounts for the period ending 31st March 1992 filed on: 12th, October 1992	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 1992 filed on: 12th, October 1992	accounts
AA	Full accounts for the period ending 31st March 1991 filed on: 25th, April 1992	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 1991 filed on: 25th, April 1992	accounts
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 25th, June 1991	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 25th, June 1991	accounts
AA	Full accounts for the period ending 30th September 1990 filed on: 26th, October 1990	accounts
225(1)	Accounting reference date shortened from 31/10 to 30/09 filed on: 26th, October 1990	accounts
225(1)	Accounting reference date shortened from 31/10 to 30/09 filed on: 26th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 30th September 1990 filed on: 26th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 31st October 1989 filed on: 5th, April 1990	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st October 1989 filed on: 5th, April 1990	accounts
AA	Full accounts for the period ending 31st October 1988 filed on: 8th, May 1989	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st October 1988 filed on: 8th, May 1989	accounts
AA	Full accounts for the period ending 31st October 1987 filed on: 6th, April 1988	accounts
AA	Full accounts for the period ending 31st October 1987 filed on: 6th, April 1988	accounts	Free Download
AA	Full accounts for the period ending 31st October 1986 filed on: 11th, March 1987	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st October 1986 filed on: 11th, March 1987	accounts

J.a. Morgan & Sons (bagillt) Limited LONDON

J.a. Morgan & Sons (bagillt) Limited Address / Contact

Company Information / Profile

Company staff

Celia G.

Donald M.

David P.

Katherine S.

Celia G.

Austin M.

Kenneth M.

Delwyn M.

Elaine A.

Robert H.

David G.

Richard B.

Robert H.

Axel D.

James H.

Duncan W.

Robert B.

Austin M.

Patrick S.

Nigel W.

Niall C.

People with significant control

Company filings

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