Company number 08647658
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 53 CARLTON ROAD, ROMFORD, HAVERING, RM2 5AT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are RP04 CS01 second filing CS01 13/08/2016 information about people with significant control; Confirmation statement made on 13 August 2016 with updates
ANNOTATION
Clarification a second filed CS01 information about people with significant control was registered on 06/10/2016
; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of MORGANBALLARDS LIMITED are www.morganballards.co.uk, and www.morganballards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Morganballards Limited is a Private Limited Company.
The company registration number is 08647658. Morganballards Limited has been working since 13 August 2013.
The present status of the company is Active. The registered address of Morganballards Limited is 53 Carlton Road Romford Havering Rm2 5at. The company`s financial liabilities are £0.13k. It is £-2.46k against last year. And the total assets are £10.49k, which is £-4.46k against last year. GILES, Joanne is a Secretary of the company. GILES, Robin Spencer is a Director of the company. The company operates in "Management consultancy activities other than financial management".
morganballards Key Finiance
LIABILITIES
£0.13k
-95%
CASH
n/a
TOTAL ASSETS
£10.49k
-30%
All Financial Figures
Current Directors
Persons With Significant Control
Robin Giles
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Joanne Giles
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MORGANBALLARDS LIMITED Events
06 Oct 2016
RP04 CS01 second filing CS01 13/08/2016 information about people with significant control
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
-
ANNOTATION
Clarification a second filed CS01 information about people with significant control was registered on 06/10/2016
02 Dec 2015
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
25 Nov 2014
Total exemption small company accounts made up to 31 August 2014
09 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
03 Sep 2013
Appointment of Joanne Giles as a secretary
13 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted