Morgan-Harris Architects Limited

Company Name	Morgan-Harris Architects Limited
Directors	Guy Morgan Harris and Tara Morgan-Harris
Company Status	Active
Company Number	05047051
Category	Private Limited Company
Incorporation Date	17 February 2004(20 years, 2 months ago)
Previous Name	Gmh:Design Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
SIC 71112	Urban planning and landscape architectural activities

Directors

Director Name	Guy Morgan Harris
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 February 2004(same day as company formation)
Role	Architecture
Country of Residence	United Kingdom
Correspondence Address	Orleans Lodge Richmond Road Twickenham Middlesex TW1 3BB

Director Name	Mrs Tara Morgan-Harris
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 July 2007(3 years, 4 months after company formation)
Appointment Duration	16 years, 9 months
Role	Architecture
Country of Residence	England
Correspondence Address	Orleans Lodge Richmond Road Twickenham Middlesex TW1 3BB

Secretary Name	Mrs Tara Morgan-Harris
Status	Current
Appointed	19 November 2014(10 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	17 Station Road Sunbury-On-Thames TW16 6SB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Berkeley Bureau Limited (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	93 Aldwick Road Bognor Regis West Sussex PO21 2NW

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Arkglen Limited (Corporation)
Status	Resigned
Appointed	16 June 2004(3 months, 4 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 19 November 2014)
Correspondence Address	42 High Street Flitwick Bedfordshire MK45 1DU

Contact

Website	www.morganharrisarchitects.com

Location

Registered Address	17 Station Road Sunbury-On-Thames TW16 6SB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	£59,073
Cash	£62,219
Current Liabilities	£38,264

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 2 weeks ago)
Next Return Due	17 February 2025 (9 months, 4 weeks from now)

Filing History

7 February 2024	Confirmation statement made on 3 February 2024 with no updates (3 pages)
4 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
15 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
17 February 2022	Confirmation statement made on 3 February 2022 with updates (5 pages)
25 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
14 August 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 August 2021	Change of share class name or designation (2 pages)
22 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
2 June 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 March 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
9 September 2019	Registered office address changed from Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD to 17 Station Road Sunbury-on-Thames TW16 6SB on 9 September 2019 (1 page)
4 July 2019	Micro company accounts made up to 31 December 2018 (4 pages)
18 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
19 July 2018	Micro company accounts made up to 31 December 2017 (4 pages)
19 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
25 May 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 17 February 2017 with updates (6 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 February 2016	Director's details changed for Guy Morgan Harris on 19 February 2016 (2 pages)
22 February 2016	Director's details changed for Tara Morgan-Harris on 19 February 2016 (2 pages)
22 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (4 pages)
22 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (4 pages)
22 February 2016	Director's details changed for Guy Morgan Harris on 19 February 2016 (2 pages)
22 February 2016	Director's details changed for Tara Morgan-Harris on 19 February 2016 (2 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Director's details changed for Tara Morgan-Harris on 1 February 2015 (2 pages)
9 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Director's details changed for Tara Morgan-Harris on 1 February 2015 (2 pages)
9 March 2015	Director's details changed for Tara Morgan-Harris on 1 February 2015 (2 pages)
18 December 2014	Appointment of Mrs Tara Morgan-Harris as a secretary on 19 November 2014 (2 pages)
18 December 2014	Termination of appointment of Arkglen Limited as a secretary on 19 November 2014 (1 page)
18 December 2014	Termination of appointment of Arkglen Limited as a secretary on 19 November 2014 (1 page)
18 December 2014	Appointment of Mrs Tara Morgan-Harris as a secretary on 19 November 2014 (2 pages)
17 December 2014	Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU to Unit G Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 17 December 2014 (1 page)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 2 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
19 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
12 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (14 pages)
3 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (14 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
24 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
25 March 2009	Return made up to 17/02/09; full list of members (4 pages)
25 March 2009	Return made up to 17/02/09; full list of members (4 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
25 March 2008	Return made up to 17/02/08; full list of members (4 pages)
25 March 2008	Return made up to 17/02/08; full list of members (4 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 August 2007	Ad 24/07/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 August 2007	Ad 24/07/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 July 2007	New director appointed (2 pages)
14 July 2007	New director appointed (2 pages)
25 March 2007	Return made up to 17/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 2007	Return made up to 17/02/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
13 March 2006	Return made up to 17/02/06; full list of members (6 pages)
13 March 2006	Return made up to 17/02/06; full list of members (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Return made up to 17/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 March 2005	Secretary resigned (1 page)
3 September 2004	Company name changed gmh:design LIMITED\certificate issued on 03/09/04 (2 pages)
3 September 2004	Company name changed gmh:design LIMITED\certificate issued on 03/09/04 (2 pages)
8 July 2004	Registered office changed on 08/07/04 from: sudley chambers 8 sudley road bognor regis west sussex PO21 1EU (1 page)
8 July 2004	New secretary appointed (1 page)
8 July 2004	New secretary appointed (1 page)
8 July 2004	Registered office changed on 08/07/04 from: sudley chambers 8 sudley road bognor regis west sussex PO21 1EU (1 page)
15 March 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
15 March 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	Secretary resigned (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	New secretary appointed (2 pages)
17 February 2004	Incorporation (18 pages)
17 February 2004	Incorporation (18 pages)

Morgan-Harris Architects Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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