Morgan Spencer Limited

Company Name	Morgan Spencer Limited
Company Status	Active
Company Number	04254114
Category	Private Limited Company
Incorporation Date	17 July 2001(22 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Julie Jones
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 July 2001(same day as company formation)
Role	Divisional Director
Country of Residence	England
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	Mrs Kay Atkinson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 July 2001(same day as company formation)
Role	Divisional Director
Country of Residence	England
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Secretary Name	Ms Margaret Denise George
Nationality	British
Status	Current
Appointed	17 July 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Director Name	Ms Margaret Denise George
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 July 2001(3 days after company formation)
Appointment Duration	22 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Contact

Website	morganspencer.co.uk
Telephone	020 76807001
Telephone region	London

Location

Registered Address	C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

40 at £1	Ms Margaret Denise George 40.00% Ordinary
30 at £1	Mrs Julie Jones 30.00% Ordinary
30 at £1	Mrs Kay Atkinson 30.00% Ordinary

Financials

Year	2014
Net Worth	£275,553
Cash	£262,730
Current Liabilities	£512,995

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

22 April 2021	Delivered on: 26 April 2021 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
4 September 2006	Delivered on: 5 September 2006 Persons entitled: Leumi Abl Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All l/h and f/h property,all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery,all equipment,goodwill and uncalled capital,all intellectual property. See the mortgage charge document for full details. Outstanding

22 April 2021

Delivered on: 26 April 2021
Persons entitled: Metro Bank PLC

Classification: A registered charge
Outstanding

4 September 2006

Delivered on: 5 September 2006
Persons entitled: Leumi Abl Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All l/h and f/h property,all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery,all equipment,goodwill and uncalled capital,all intellectual property. See the mortgage charge document for full details.
Outstanding

Filing History

20 June 2023	Confirmation statement made on 20 June 2023 with updates (4 pages)
11 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
9 February 2023	Satisfaction of charge 042541140002 in full (1 page)
20 June 2022	Confirmation statement made on 20 June 2022 with updates (4 pages)
15 March 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
21 June 2021	Confirmation statement made on 20 June 2021 with updates (4 pages)
13 May 2021	Total exemption full accounts made up to 31 August 2020 (8 pages)
26 April 2021	Registration of charge 042541140002, created on 22 April 2021 (13 pages)
5 February 2021	Director's details changed for Mrs Kay Atkinson on 5 February 2021 (2 pages)
5 February 2021	Change of details for Mrs Kay Atkinson as a person with significant control on 5 February 2021 (2 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
18 March 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
21 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
16 April 2019	Change of details for Mrs Julie Jones as a person with significant control on 15 April 2019 (2 pages)
16 April 2019	Director's details changed for Mrs Julie Jones on 15 April 2019 (2 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
1 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (7 pages)
2 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
2 March 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
17 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
17 March 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
10 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Director's details changed for Julie Jones on 10 August 2015 (2 pages)
10 August 2015	Secretary's details changed for Margaret Denise George on 10 August 2015 (1 page)
10 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 100 (4 pages)
10 August 2015	Secretary's details changed for Margaret Denise George on 10 August 2015 (1 page)
10 August 2015	Director's details changed for Kay Atkinson on 10 August 2015 (2 pages)
10 August 2015	Director's details changed for Margaret Denise George on 10 August 2015 (2 pages)
10 August 2015	Director's details changed for Margaret Denise George on 10 August 2015 (2 pages)
10 August 2015	Director's details changed for Kay Atkinson on 10 August 2015 (2 pages)
10 August 2015	Director's details changed for Julie Jones on 10 August 2015 (2 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
14 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (6 pages)
14 August 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 100 (6 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 100 (6 pages)
22 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 100 (6 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
19 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
16 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
16 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
19 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 January 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
28 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
6 July 2010	Registered office address changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 6 July 2010 (1 page)
6 July 2010	Registered office address changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 6 July 2010 (1 page)
25 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
25 January 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
7 September 2009	Return made up to 17/07/09; full list of members (4 pages)
7 September 2009	Return made up to 17/07/09; full list of members (4 pages)
18 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 December 2008	Total exemption small company accounts made up to 31 August 2008 (5 pages)
18 July 2008	Return made up to 17/07/08; full list of members (4 pages)
18 July 2008	Return made up to 17/07/08; full list of members (4 pages)
18 March 2008	Registered office changed on 18/03/2008 from c/o vantis mcbrides nexus house 2 cray road sidcup kent DA14 5DA (1 page)
18 March 2008	Registered office changed on 18/03/2008 from c/o vantis mcbrides nexus house 2 cray road sidcup kent DA14 5DA (1 page)
15 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 February 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 July 2007	Return made up to 17/07/07; full list of members (3 pages)
25 July 2007	Return made up to 17/07/07; full list of members (3 pages)
12 June 2007	Director's particulars changed (1 page)
12 June 2007	Director's particulars changed (1 page)
26 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
26 March 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 September 2006	Particulars of mortgage/charge (7 pages)
5 September 2006	Particulars of mortgage/charge (7 pages)
25 July 2006	Return made up to 17/07/06; full list of members (3 pages)
25 July 2006	Return made up to 17/07/06; full list of members (3 pages)
15 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
15 December 2005	Total exemption small company accounts made up to 31 August 2005 (5 pages)
8 August 2005	Return made up to 17/07/05; full list of members (3 pages)
8 August 2005	Return made up to 17/07/05; full list of members (3 pages)
8 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
8 February 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
16 August 2004	Return made up to 17/07/04; full list of members 363(287) ‐ Registered office changed on 16/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 August 2004	Return made up to 17/07/04; full list of members 363(287) ‐ Registered office changed on 16/08/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
24 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
23 January 2004	Director's particulars changed (1 page)
23 January 2004	Director's particulars changed (1 page)
8 August 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
19 February 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
28 November 2002	Registered office changed on 28/11/02 from: flat 2 36 lewin road streatham london SW16 6JR (1 page)
28 November 2002	Registered office changed on 28/11/02 from: flat 2 36 lewin road streatham london SW16 6JR (1 page)
25 July 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2002	Return made up to 17/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2002	Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
5 May 2002	Accounting reference date extended from 31/07/02 to 31/08/02 (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
17 July 2001	Incorporation (10 pages)
17 July 2001	Incorporation (10 pages)