Morgans Ltd in Bath AVON

Morgans Ltd AVON

Founded in 1992, Morgans, classified under reg no. 02759456 is an active company. Currently registered at 41 Gay Street BA1 2NT, Avon the company has been in the business for thirty two years. Its financial year was closed on April 30 and its latest financial statement was filed on Sat, 30th Apr 2022. Since Thu, 20th Jun 1996 Morgans Ltd is no longer carrying the name Morgan Financial Services (western).

There is a single director in the firm at the moment - Mark G., appointed on 3 July 2023. In addition, a secretary was appointed - Mark G., appointed on 3 July 2023. At present 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.

Morgans Ltd Address / Contact

Office Address	41 Gay Street
Office Address2	Bath
Town	Avon
Post code	BA1 2NT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02759456
Date of Incorporation	Tue, 27th Oct 1992
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Mark G.

Position: Director

Appointed: 03 July 2023

Mark G.

Position: Secretary

Appointed: 03 July 2023

Stephen T.

Position: Secretary

Appointed: 01 January 2021

Resigned: 03 July 2023

Nicola P.

Position: Director

Appointed: 01 July 2018

Resigned: 31 December 2020

Stephen T.

Position: Director

Appointed: 01 July 2018

Resigned: 03 July 2023

Christopher G.

Position: Director

Appointed: 21 October 2002

Resigned: 31 October 2005

Diana H.

Position: Director

Appointed: 21 October 2002

Resigned: 25 February 2022

Nicola P.

Position: Secretary

Appointed: 08 February 1999

Resigned: 31 December 2020

Steven J.

Position: Director

Appointed: 01 November 1994

Resigned: 30 April 2021

Colin M.

Position: Secretary

Appointed: 10 November 1993

Resigned: 31 October 1998

Simon H.

Position: Director

Appointed: 15 December 1992

Resigned: 31 December 2018

Geoffrey L.

Position: Secretary

Appointed: 15 December 1992

Resigned: 10 November 1993

David C.

Position: Director

Appointed: 15 December 1992

Resigned: 30 June 2011

David H.

Position: Director

Appointed: 15 December 1992

Resigned: 02 October 2006

Peter E.

Position: Secretary

Appointed: 27 October 1992

Resigned: 15 December 1992

Peter E.

Position: Director

Appointed: 27 October 1992

Resigned: 15 December 1992

James M.

Position: Director

Appointed: 27 October 1992

Resigned: 15 December 1992

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Morgan Financial Group Ltd from Bath, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Morgan Financial Group Ltd

41 Gay Street, Bath, BA1 2NT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	2759457
Notified on	27 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Morgan Financial Services (western)	June 20, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 25th, January 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 25th, January 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 6th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 2nd, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 29th, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 30th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 30th, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 18th, January 2018	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2016 filed on: 24th, January 2017	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2015 filed on: 2nd, February 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Oct 2015 filed on: 9th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Nov 2015: 1000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Mon, 27th Oct 2014 filed on: 24th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 24th Nov 2014: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2014 filed on: 22nd, October 2014	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 3rd, February 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 27th Oct 2013 filed on: 12th, December 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 6th, January 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 27th Oct 2012 filed on: 25th, November 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2011 filed on: 31st, January 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 27th Oct 2011 filed on: 14th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 12th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 27th Oct 2010 filed on: 23rd, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 2nd, February 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 27th Oct 2009 filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 16th, February 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 21st Nov 2008 with complete member list filed on: 21st, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 23rd, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 23rd, December 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 7th Nov 2007 with complete member list filed on: 7th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 27th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 27th, November 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 17th Nov 2006 with complete member list filed on: 17th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 17th Nov 2006 with complete member list filed on: 17th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 10th, January 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 10th, January 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 23rd Nov 2005 with complete member list filed on: 23rd, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 23rd Nov 2005 with complete member list filed on: 23rd, November 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Mon, 15th Nov 2004 with complete member list filed on: 15th, November 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 15th Nov 2004 with complete member list filed on: 15th, November 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 15th Nov 2004	annual return
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 5th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 5th, October 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 21st Nov 2003 with complete member list filed on: 21st, November 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 21st Nov 2003 with complete member list filed on: 21st, November 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 3rd, September 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 3rd, September 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 28th Nov 2002 with complete member list filed on: 28th, November 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 28th Nov 2002 with complete member list filed on: 28th, November 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 11th, November 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 11th, November 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 26th Nov 2001 with complete member list filed on: 26th, November 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 26th Nov 2001 with complete member list filed on: 26th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 31st, October 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 31st, October 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 18th Dec 2000 with complete member list filed on: 18th, December 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 18th Dec 2000 with complete member list filed on: 18th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 12th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 12th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 26th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 26th, January 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 9th Dec 1999 with complete member list filed on: 9th, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 9th Dec 1999 with complete member list filed on: 9th, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 25th Nov 1998 with complete member list filed on: 25th, November 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 25th Nov 1998 with complete member list filed on: 25th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 9th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 9th, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 26th, November 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 26th, November 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 25th Nov 1997 with complete member list filed on: 25th, November 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 25th Nov 1997	annual return
363s	Annual return drawn up to Tue, 25th Nov 1997 with complete member list filed on: 25th, November 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 25th Nov 1997	annual return
363s	Annual return drawn up to Tue, 22nd Oct 1996 with complete member list filed on: 22nd, October 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 22nd Oct 1996 with complete member list filed on: 22nd, October 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 17th, October 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 17th, October 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 24th, November 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 24th, November 1995	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 26th Oct 1995 with complete member list filed on: 26th, October 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 26th Oct 1995 with complete member list filed on: 26th, October 1995	annual return	Free Download (4 pages)
225(1)	Accounting reference date extended from 31/12 to 30/04 filed on: 5th, January 1995	accounts
225(1)	Accounting reference date extended from 31/12 to 30/04 filed on: 5th, January 1995	accounts	Free Download
363s	Annual return drawn up to Mon, 28th Nov 1994 with complete member list filed on: 28th, November 1994	annual return	Free Download
363s	Annual return drawn up to Mon, 28th Nov 1994 with complete member list filed on: 28th, November 1994	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 8th, May 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 8th, May 1994	accounts
363s	Annual return drawn up to Thu, 2nd Dec 1993 with complete member list filed on: 2nd, December 1993	annual return	Free Download
363(288)	Annual return (Secretary resigned;director resigned) up to Thu, 2nd Dec 1993	annual return
363s	Annual return drawn up to Thu, 2nd Dec 1993 with complete member list filed on: 2nd, December 1993	annual return
363(288)	Annual return (Secretary resigned;director resigned) up to Thu, 2nd Dec 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 2nd, March 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 2nd, March 1993	accounts	Free Download

Morgans Ltd AVON

Morgans Ltd Address / Contact

Company Information / Profile

Company staff

Mark G.

Mark G.

Stephen T.

Nicola P.

Stephen T.

Christopher G.

Diana H.

Nicola P.

Steven J.

Colin M.

Simon H.

Geoffrey L.

David C.

David H.

Peter E.

Peter E.

James M.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us