Morgan Flats No.2 Limited in SOUTHSEA

Morgan Flats No.2 Limited SOUTHSEA

Founded in 2002, Morgan Flats No.2, classified under reg no. 04426528 is an active company. Currently registered at 35 Morgan Road PO4 8JS, Southsea the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Valerie H., appointed on 29 April 2002. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex secretaries - Martin G., John N. and others listed below. There were no ex directors.

Morgan Flats No.2 Limited Address / Contact

Office Address	35 Morgan Road
Town	Southsea
Post code	PO4 8JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04426528
Date of Incorporation	Mon, 29th Apr 2002
Industry	Undifferentiated goods-producing activities of private households for own use
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated	Fri, 12th May 2023

Company staff

Valerie H.

Position: Director

Appointed: 29 April 2002

Cosec Management Services Limited

Position: Corporate Secretary

Appointed: 05 January 2011

Resigned: 24 January 2013

Martin G.

Position: Secretary

Appointed: 24 September 2004

Resigned: 05 January 2011

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2002

Resigned: 29 April 2002

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 April 2002

Resigned: 29 April 2002

John N.

Position: Secretary

Appointed: 29 April 2002

Resigned: 27 September 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31	2023-12-31

Balance Sheet
Debtors	6	6

Other
Called Up Share Capital Not Paid	6	6
Total Assets Less Current Liabilities	6	6

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 8th, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 8th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 10th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 20th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 18th, February 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 6th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 15th, March 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 27th, June 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 12th May 2016 with full list of members filed on: 26th, May 2016	annual return	Free Download (4 pages)
SH01	6.00 GBP is the capital in company's statement on Thursday 26th May 2016	capital
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 12th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 12th May 2015 with full list of members filed on: 20th, May 2015	annual return	Free Download (4 pages)
SH01	6.00 GBP is the capital in company's statement on Wednesday 20th May 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 9th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 12th May 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (4 pages)
SH01	6.00 GBP is the capital in company's statement on Monday 19th May 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 23rd, April 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 12th May 2013 with full list of members filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 18th, February 2013	accounts	Free Download (2 pages)
AD01	Change of registered office on Thursday 24th January 2013 from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England filed on: 24th, January 2013	address	Free Download (1 page)
AR01	Annual return made up to Saturday 12th May 2012 with full list of members filed on: 15th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 21st, February 2012	accounts	Free Download (3 pages)
AD01	Change of registered office on Monday 13th February 2012 from 2 the Gardens Office Village Fareham Hampshire PO16 8SS filed on: 13th, February 2012	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 1st, November 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 12th May 2011 with full list of members filed on: 9th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2010 filed on: 19th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 12th May 2010 with full list of members filed on: 18th, May 2010	annual return	Free Download (9 pages)
AA01	Current accounting period shortened to Friday 31st December 2010, originally was Saturday 30th April 2011. filed on: 6th, May 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2009 filed on: 14th, January 2010	accounts	Free Download (3 pages)
363a	Annual return made up to Thursday 11th June 2009 filed on: 11th, June 2009	annual return	Free Download (5 pages)
287	Registered office changed on 18/05/2009 from 5 sovereign gate 308-314 commercial road portsmouth hampshire PO1 4AL filed on: 18th, May 2009	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2008 filed on: 10th, February 2009	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 19th August 2008 filed on: 19th, August 2008	annual return	Free Download (7 pages)
363(287)	Registered office changed on 19/08/08	annual return
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 7th, February 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th April 2007 filed on: 7th, February 2008	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 31st May 2007 filed on: 31st, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 31st May 2007 filed on: 31st, May 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 7th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2006 filed on: 7th, June 2006	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 10th May 2006 filed on: 10th, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 10th May 2006 filed on: 10th, May 2006	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 2nd, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th April 2005 filed on: 2nd, February 2006	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 3rd May 2005 filed on: 3rd, May 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 3rd May 2005 filed on: 3rd, May 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 3rd, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 3rd, March 2005	accounts	Free Download (1 page)
363s	Annual return made up to Monday 14th June 2004 filed on: 14th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 14th June 2004 filed on: 14th, June 2004	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 26th, January 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 2003 filed on: 26th, January 2004	accounts	Free Download (1 page)
363s	Annual return made up to Monday 23rd June 2003 filed on: 23rd, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 23rd June 2003 filed on: 23rd, June 2003	annual return	Free Download (8 pages)
287	Registered office changed on 16/05/02 from: pembroke house 7 brunswick squares bristol BS2 8PE filed on: 16th, May 2002	address	Free Download (1 page)
287	Registered office changed on 16/05/02 from: pembroke house 7 brunswick squares bristol BS2 8PE filed on: 16th, May 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, April 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 29th, April 2002	incorporation	Free Download (18 pages)

Morgan Flats No.2 Limited SOUTHSEA

Morgan Flats No.2 Limited Address / Contact

Company Information / Profile

Company staff

Valerie H.

Cosec Management Services Limited

Martin G.

Bristol Legal Services Limited

Bourse Nominees Limited

John N.

Annual reports financial information

Company filings

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