| Company Name | D. Morgan Transport Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06544345 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2008(16 years, 1 month ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Derek Malcolm Morgan |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Transport |
| Country of Residence | United Kingdom |
| Correspondence Address | 327 Hilldene Avenue Harold Hill Essex RM3 8DJ |
| Secretary Name | Michelle Newton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Felicia Way Chadwell St Mary Grays Essex RM16 4JE |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2008(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | C/O Bbk Accountants Limited 4a Roman Road East Ham London E6 3RX |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | East Ham South |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Derek Malcolm Morgan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,360 |
| Cash | £3,231 |
| Current Liabilities | £2,417 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 1 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 26 May 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 26 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 9 October 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 21 May 2018 | Termination of appointment of Michelle Newton as a secretary on 21 May 2018 (1 page) |
| 21 May 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 13 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 28 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 28 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 22 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 29 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 13 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 14 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 April 2010 | Director's details changed for Derek Malcolm Morgan on 12 April 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Derek Malcolm Morgan on 12 April 2010 (2 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 9 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
| 8 April 2008 | Secretary appointed michelle newton (2 pages) |
| 8 April 2008 | Secretary appointed michelle newton (2 pages) |
| 2 April 2008 | Director appointed derek malcolm morgan (2 pages) |
| 2 April 2008 | Director appointed derek malcolm morgan (2 pages) |
| 26 March 2008 | Appointment terminated director theydon nominees LIMITED (1 page) |
| 26 March 2008 | Incorporation (13 pages) |
| 26 March 2008 | Appointment terminated director theydon nominees LIMITED (1 page) |
| 26 March 2008 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 26 March 2008 | Incorporation (13 pages) |
| 26 March 2008 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |