Company NameMiddle West Curry Farm Limited
DirectorsIan Gwyn Morgan and Monica Dawn Morgan
Company StatusActive
Company Number04580496
CategoryPrivate Limited Company
Incorporation Date4 November 2002(19 years, 8 months ago)
Previous NameBodmin Marquee Hire Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameIan Gwyn Morgan
Date of BirthMay 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2002(same day as company formation)
RoleMarquee Hire
Country of ResidenceUnited Kingdom
Correspondence AddressMiddle West Curry Farm Boyton
Launceston
PL15 8NS
Secretary NameMonica Dawn Morgan
NationalityBritish
StatusCurrent
Appointed04 November 2002(same day as company formation)
RoleCompany Director
Correspondence AddressMiddle West Curry Farm Boyton
Launceston
PL15 8NS
Director NameMonica Dawn Morgan
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2017(14 years, 4 months after company formation)
Appointment Duration5 years, 3 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMiddle West Curry Farm Boyton
Launceston
PL15 8NS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 November 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitebodminmarqueehire.co.uk
Email address[email protected]

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Ian Gwyn Morgan
50.00%
Ordinary
1 at £1Monica Morgan
50.00%
Ordinary

Financials

Year2014
Net Worth£8,918
Cash£6,308
Current Liabilities£55,414

Accounts

Latest Accounts30 March 2021 (1 year, 3 months ago)
Next Accounts Due30 December 2022 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return4 November 2021 (7 months, 3 weeks ago)
Next Return Due18 November 2022 (4 months, 3 weeks from now)

Charges

15 June 2017Delivered on: 16 June 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: F/H lower west curry boyton launceston t/no CL183981.
Outstanding
15 May 2017Delivered on: 16 May 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: None.
Outstanding
14 March 2003Delivered on: 25 March 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 December 2021Previous accounting period shortened from 31 March 2021 to 30 March 2021 (1 page)
17 November 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
20 May 2021Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 20 May 2021 (1 page)
15 March 2021Total exemption full accounts made up to 31 March 2020 (11 pages)
17 November 2020Confirmation statement made on 4 November 2020 with no updates (3 pages)
3 August 2020Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 73 Cornhill London EC3V 3QQ on 3 August 2020 (1 page)
17 December 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
20 November 2019Confirmation statement made on 4 November 2019 with updates (4 pages)
31 October 2019Satisfaction of charge 1 in full (1 page)
21 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
13 November 2018Confirmation statement made on 4 November 2018 with updates (4 pages)
10 April 2018Amended micro company accounts made up to 31 March 2017 (2 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
4 December 2017Confirmation statement made on 4 November 2017 with updates (4 pages)
4 December 2017Confirmation statement made on 4 November 2017 with updates (4 pages)
16 June 2017Registration of charge 045804960003, created on 15 June 2017 (40 pages)
16 June 2017Registration of charge 045804960003, created on 15 June 2017 (40 pages)
16 May 2017Registration of charge 045804960002, created on 15 May 2017 (42 pages)
16 May 2017Registration of charge 045804960002, created on 15 May 2017 (42 pages)
3 April 2017Appointment of Monica Dawn Morgan as a director on 23 March 2017 (2 pages)
3 April 2017Appointment of Monica Dawn Morgan as a director on 23 March 2017 (2 pages)
16 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-06
(3 pages)
16 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-06
(3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 November 2016Confirmation statement made on 4 November 2016 with updates (7 pages)
14 November 2016Confirmation statement made on 4 November 2016 with updates (7 pages)
24 October 2016Director's details changed for Ian Gwyn Morgan on 1 October 2016 (2 pages)
24 October 2016Secretary's details changed for Monica Dawn Morgan on 1 October 2016 (1 page)
24 October 2016Director's details changed for Ian Gwyn Morgan on 1 October 2016 (2 pages)
24 October 2016Director's details changed for Ian Gwyn Morgan on 1 October 2016 (2 pages)
24 October 2016Secretary's details changed for Monica Dawn Morgan on 1 October 2016 (1 page)
24 October 2016Director's details changed for Ian Gwyn Morgan on 1 October 2016 (2 pages)
16 June 2016Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 (1 page)
16 June 2016Registered office address changed from Park House 26 North End Road London NW11 7PT to Edelman House 1238 High Road Whetstone London N20 0LH on 16 June 2016 (1 page)
1 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(4 pages)
1 December 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
(4 pages)
17 June 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 June 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 April 2015All of the property or undertaking has been released and no longer forms part of charge 1 (3 pages)
16 April 2015All of the property or undertaking has been released and no longer forms part of charge 1 (3 pages)
25 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(4 pages)
25 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(4 pages)
25 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 2
(4 pages)
11 November 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 November 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
16 December 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 November 2013Annual return made up to 4 November 2013 with a full list of shareholders (4 pages)
21 November 2013Statement of capital following an allotment of shares on 21 November 2013
  • GBP 2
(3 pages)
21 November 2013Annual return made up to 4 November 2013 with a full list of shareholders (4 pages)
21 November 2013Annual return made up to 4 November 2013 with a full list of shareholders (4 pages)
21 November 2013Statement of capital following an allotment of shares on 21 November 2013
  • GBP 2
(3 pages)
8 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
8 November 2012Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
10 September 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 September 2012Total exemption small company accounts made up to 31 March 2012 (8 pages)
1 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
1 December 2011Total exemption small company accounts made up to 31 March 2011 (8 pages)
22 November 2011Statement of capital following an allotment of shares on 4 November 2011
  • GBP 1
(3 pages)
22 November 2011Statement of capital following an allotment of shares on 4 November 2011
  • GBP 1
(3 pages)
22 November 2011Statement of capital following an allotment of shares on 4 November 2011
  • GBP 1
(3 pages)
9 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
9 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
9 November 2011Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
12 November 2010Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
14 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 January 2010Total exemption small company accounts made up to 31 March 2009 (8 pages)
20 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
20 November 2009Director's details changed for Ian Gwyn Morgan on 4 November 2009 (2 pages)
20 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
20 November 2009Director's details changed for Ian Gwyn Morgan on 4 November 2009 (2 pages)
20 November 2009Annual return made up to 4 November 2009 with a full list of shareholders (4 pages)
20 November 2009Director's details changed for Ian Gwyn Morgan on 4 November 2009 (2 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (8 pages)
4 February 2009Total exemption small company accounts made up to 31 March 2008 (8 pages)
27 January 2009Return made up to 04/11/08; full list of members (3 pages)
27 January 2009Return made up to 04/11/08; full list of members (3 pages)
28 December 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
28 December 2007Total exemption small company accounts made up to 31 March 2007 (8 pages)
29 November 2007Return made up to 04/11/07; no change of members (6 pages)
29 November 2007Return made up to 04/11/07; no change of members (6 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 December 2006Return made up to 04/11/06; full list of members (6 pages)
21 December 2006Return made up to 04/11/06; full list of members (6 pages)
17 November 2005Return made up to 04/11/05; full list of members (6 pages)
17 November 2005Return made up to 04/11/05; full list of members (6 pages)
3 November 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
3 November 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 November 2004Return made up to 04/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 November 2004Return made up to 04/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
27 October 2004Ad 01/12/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
27 October 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 October 2004Ad 01/12/03--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
27 October 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 April 2004Registered office changed on 15/04/04 from: gable house 239 regents park road london N3 3LF (1 page)
15 April 2004Registered office changed on 15/04/04 from: gable house 239 regents park road london N3 3LF (1 page)
26 November 2003Return made up to 04/11/03; full list of members (5 pages)
26 November 2003Return made up to 04/11/03; full list of members (5 pages)
6 May 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
6 May 2003Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
25 March 2003Particulars of mortgage/charge (3 pages)
25 March 2003Particulars of mortgage/charge (3 pages)
20 November 2002Secretary resigned (1 page)
20 November 2002Director resigned (1 page)
20 November 2002New secretary appointed (2 pages)
20 November 2002New director appointed (2 pages)
20 November 2002Secretary resigned (1 page)
20 November 2002Director resigned (1 page)
20 November 2002New secretary appointed (2 pages)
20 November 2002New director appointed (2 pages)
4 November 2002Incorporation (16 pages)
4 November 2002Incorporation (16 pages)