Company number 04773992
Status Active
Incorporation Date 22 May 2003
Company Type Private Limited Company
Address THE CHESTNUTS, 131 COLCHESTER ROAD, WEST BERGHOLT, COLCHESTER ESSEX, CO6 3JX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
GBP 100
; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
GBP 100
. The most likely internet sites of ETHAN MORGAN DEVELOPMENTS LIMITED are www.ethanmorgandevelopments.co.uk, and www.ethan-morgan-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Ethan Morgan Developments Limited is a Private Limited Company.
The company registration number is 04773992. Ethan Morgan Developments Limited has been working since 22 May 2003.
The present status of the company is Active. The registered address of Ethan Morgan Developments Limited is The Chestnuts 131 Colchester Road West Bergholt Colchester Essex Co6 3jx. The company`s financial liabilities are £102.24k. It is £-10.02k against last year. The cash in hand is £0.26k. It is £-1.58k against last year. And the total assets are £290.47k, which is £-1.58k against last year. COWAN, Donna Jo is a Secretary of the company. COWAN, Donna Jo is a Director of the company. YOUNG, Stephanie Jayne is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".
ethan morgan developments Key Finiance
LIABILITIES
£102.24k
-9%
CASH
£0.26k
-86%
TOTAL ASSETS
£290.47k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 22 May 2003
Appointed Date: 22 May 2003
ETHAN MORGAN DEVELOPMENTS LIMITED Events
25 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-25
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
28 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
18 Jun 2014
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
...
... and 35 more events
09 Jun 2003
New secretary appointed;new director appointed
09 Jun 2003
Registered office changed on 09/06/03 from: 82 east hill colchester essex CO1 2QW
09 Jun 2003
Secretary resigned
09 Jun 2003
Director resigned
22 May 2003
Incorporation
11 May 2007
Legal charge
Delivered: 25 May 2007
Status: Satisfied
on 24 April 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Allerton abbotts lane eight ash green colchester essex. By…
31 March 2005
Legal charge
Delivered: 9 April 2005
Status: Satisfied
on 2 November 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: 130 straight road colchester essex. By way of fixed charge…
16 July 2004
Legal charge
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 abbots road colchester essex CO2 8BE. By way of fixed…
12 February 2004
Legal charge
Delivered: 25 February 2004
Status: Satisfied
on 17 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: The property being 9 st albans colchester essex. By way of…
19 September 2003
Legal charge
Delivered: 26 September 2003
Status: Satisfied
on 14 August 2004
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 queen elizabeth way colchester essex. By way of fixed…