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Home > England & Wales Companies > MORGAN AND COMPANY (STROOD) LIMITED
Company Information for

MORGAN AND COMPANY (STROOD) LIMITED

KNIGHT ROAD, ROCHESTER, KENT, ME2 2BA,
Company Registration Number
00193412
Private Limited Company
Active

Company Overview

About Morgan And Company (strood) Ltd
MORGAN AND COMPANY (STROOD) LIMITED was founded on 1923-10-29 and has its registered office in Kent. The organisation's status is listed as "Active". Morgan And Company (strood) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MORGAN AND COMPANY (STROOD) LIMITED
 
Legal Registered Office
KNIGHT ROAD
ROCHESTER
KENT
ME2 2BA
Other companies in ME2
 
Filing Information
Company Number 00193412
Company ID Number 00193412
Date formed 1923-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB202902900  
Last Datalog update: 2024-07-05 21:24:58
Primary Source:Companies House
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Company Officers of MORGAN AND COMPANY (STROOD) LIMITED

Current Directors
Officer Role Date Appointed
ROBERT WILLIAM MORGAN
 Company Secretary 1993-09-21
DEREK SAMUEL MORGAN
 Director 1991-06-27
NORMAN LESLIE MORGAN
 Director 1991-06-27
ROBERT WILLIAM MORGAN
 Director 1991-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE SAMUEL MORGAN
 Director 1991-06-27 2003-10-09
RICHARD FREDERICK HARRY NICHOLSON
 Company Secretary 1991-06-27 1993-09-21
JACK JOSEPH GRIFFITHS MORGAN
 Director 1991-06-27 1993-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM MORGAN SEFTA LIMITED Director 2004-11-17 CURRENT 1984-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-02CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES
2024-04-14AA31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-13CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-07-13CS01CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-06-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES
2021-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2020-06-23RP04TM01Second filing for the termination of Norman Leslie Morgan
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN LESLIE MORGAN
2020-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 42861
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-07-13PSC08Notification of a person with significant control statement
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 42861
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 42861
2016-07-05AR0127/06/16 ANNUAL RETURN FULL LIST
2016-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 42861
2015-07-06AR0127/06/15 ANNUAL RETURN FULL LIST
2015-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 42861
2014-07-14AR0127/06/14 ANNUAL RETURN FULL LIST
2014-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-07-05AR0127/06/13 ANNUAL RETURN FULL LIST
2013-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-07-05AR0127/06/12 ANNUAL RETURN FULL LIST
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LESLIE MORGAN / 27/06/2012
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK SAMUEL MORGAN / 27/06/2012
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MORGAN / 27/06/2012
2012-07-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT WILLIAM MORGAN on 2012-06-27
2012-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-07-11AR0127/06/11 ANNUAL RETURN FULL LIST
2011-05-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-22AR0127/06/10 ANNUAL RETURN FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LESLIE MORGAN / 27/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK SAMUEL MORGAN / 27/06/2010
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-10363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-06-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-21363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / DEREK MORGAN / 27/06/2008
2008-06-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-31363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2007-06-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-07-31363aRETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
2006-06-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-07363sRETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
2005-06-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-15363(288)DIRECTOR RESIGNED
2004-11-15363sRETURN MADE UP TO 27/06/04; CHANGE OF MEMBERS
2004-06-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-07-26363sRETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
2003-05-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-07-29363sRETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
2002-05-31AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-25363sRETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
2001-05-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-21363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-07-21363sRETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
2000-05-23AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-05363sRETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS
1999-06-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-10363sRETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS
1998-06-09AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-16363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-16363sRETURN MADE UP TO 27/06/97; CHANGE OF MEMBERS
1997-06-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-07-12363sRETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS
1996-07-1288(2)RAD 27/11/95--------- £ SI 16488@1
1996-06-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-08SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/95
1995-12-08123NC INC ALREADY ADJUSTED 27/11/95
1995-12-08SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/95
1995-12-08SRES04£ NC 30000/50000 27/11/
1995-07-05363sRETURN MADE UP TO 27/06/95; CHANGE OF MEMBERS
1995-06-26AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-08-06363sRETURN MADE UP TO 27/06/94; CHANGE OF MEMBERS
1994-06-23AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-02-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-14288DIRECTOR RESIGNED
1993-07-09363sRETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS
1993-06-24AAFULL ACCOUNTS MADE UP TO 31/12/92
1992-07-27363sRETURN MADE UP TO 27/06/92; CHANGE OF MEMBERS
1992-06-17AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-07-25363aRETURN MADE UP TO 27/06/91; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
161 - Sawmilling and planing of wood
16100 - Sawmilling and planing of wood




Licences & Regulatory approval
We could not find any licences issued to MORGAN AND COMPANY (STROOD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORGAN AND COMPANY (STROOD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1934-03-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORGAN AND COMPANY (STROOD) LIMITED

Intangible Assets
Patents
We have not found any records of MORGAN AND COMPANY (STROOD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN AND COMPANY (STROOD) LIMITED
Trademarks
We have not found any records of MORGAN AND COMPANY (STROOD) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MORGAN AND COMPANY (STROOD) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Greenwich 2012-07-05 GBP £2,916
Royal Borough of Greenwich 2012-06-01 GBP £2,758
Royal Borough of Greenwich 2012-04-13 GBP £3,035
Royal Borough of Greenwich 2012-03-29 GBP £4,451
Royal Borough of Greenwich 2012-03-22 GBP £3,022
Royal Borough of Greenwich 2012-02-28 GBP £2,972
Royal Borough of Greenwich 2012-02-01 GBP £2,956
Royal Borough of Greenwich 2012-01-19 GBP £3,583
Royal Borough of Greenwich 2012-01-19 GBP £5,597
Royal Borough of Greenwich 2011-10-18 GBP £1,453
Royal Borough of Greenwich 2011-09-30 GBP £2,794

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MORGAN AND COMPANY (STROOD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN AND COMPANY (STROOD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORGAN AND COMPANY (STROOD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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