Company NameDavid Morgan & Co Ltd
DirectorSimon John Byrne
Company StatusActive
Company Number07992555
CategoryPrivate Limited Company
Incorporation Date15 March 2012(12 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities
SIC 69203Tax consultancy

Directors

Director NameMr Simon John Byrne
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2012(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Peterborough Road
Harrow
HA1 2BQ
Director NameMrs Anne Louise Byrne
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2013(11 months, 3 weeks after company formation)
Appointment Duration2 months, 2 weeks (resigned 15 May 2013)
RoleCounsellor
Country of ResidenceUnited Kingdom
Correspondence Address74 Whitmore Road
Harrow
Middlesex
HA1 4AH

Contact

Telephone020 84235656
Telephone regionLondon

Location

Registered Address8 Peterborough Road
Harrow
HA1 2BQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

80 at £1Simon John Byrne
80.00%
Ordinary
20 at £1Anne Louise Byrne
20.00%
Ordinary

Financials

Year2014
Net Worth-£119,872
Cash£8,730
Current Liabilities£71,947

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return23 August 2023 (8 months, 1 week ago)
Next Return Due6 September 2024 (4 months, 1 week from now)

Filing History

23 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
21 April 2020Confirmation statement made on 15 March 2020 with no updates (3 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
17 April 2019Confirmation statement made on 15 March 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
16 July 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
12 July 2018Notice of Restriction on the Company's Articles (2 pages)
16 May 2018Registered office address changed from 52 High Street Harrow on the Hill Middlesex HA1 3LL to 8 Peterborough Road Harrow HA1 2BQ on 16 May 2018 (1 page)
19 March 2018Confirmation statement made on 15 March 2018 with no updates (3 pages)
14 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
14 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
24 April 2017Confirmation statement made on 15 March 2017 with updates (6 pages)
24 April 2017Confirmation statement made on 15 March 2017 with updates (6 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)
21 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
21 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
(3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(3 pages)
1 April 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100
(3 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
2 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
2 April 2014Director's details changed for Mr Simon John Byrne on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Simon John Byrne on 1 April 2014 (2 pages)
2 April 2014Director's details changed for Mr Simon John Byrne on 1 April 2014 (2 pages)
11 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 November 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
5 June 2013Registered office address changed from 74 Whitmore Road Harrow Middlesex HA1 4AH England on 5 June 2013 (1 page)
5 June 2013Registered office address changed from 74 Whitmore Road Harrow Middlesex HA1 4AH England on 5 June 2013 (1 page)
5 June 2013Registered office address changed from 74 Whitmore Road Harrow Middlesex HA1 4AH England on 5 June 2013 (1 page)
31 May 2013Termination of appointment of Anne Byrne as a director (1 page)
31 May 2013Termination of appointment of Anne Byrne as a director (1 page)
15 April 2013Appointment of Mrs Anne Louise Byrne as a director (2 pages)
15 April 2013Appointment of Mrs Anne Louise Byrne as a director (2 pages)
15 April 2013Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
15 April 2013Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
15 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)