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Company Information for

MORGANS WINDSCREENS LIMITED

3RD FLOOR CENTRAL THE QUORUM, BOND STREET, BRISTOL, BS1 3AE,

Company Registration Number

02164169

Private Limited Company

Active

Company Overview

About Morgans Windscreens Ltd

MORGANS WINDSCREENS LIMITED was founded on 1987-09-15 and has its registered office in Bristol. The organisation's status is listed as "Active". Morgans Windscreens Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
MORGANS WINDSCREENS LIMITED

3RD FLOOR CENTRAL THE QUORUM BOND STREET BRISTOL BS1 3AE Other companies in DY1

Filing Information

Company Number		02164169
Company ID Number		02164169
Date formed		1987-09-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/05/2016
Return next due		07/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB326471167

Last Datalog update:	2023-10-08 01:14:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGANS WINDSCREENS LIMITED

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Company Officers of MORGANS WINDSCREENS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES MORGAN	Director	2002-10-01
JONATHAN SMALLMAN	Director	2012-10-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JANET MORGAN	Company Secretary	1991-05-10	2013-08-29
DAVID MORGAN	Director	1991-05-10	2013-08-29
JANET MORGAN	Director	1991-05-10	2013-08-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN SMALLMAN	NATIONAL WINDSCREENS (REPLACEMENTS) LIMITED	Director	2016-12-13	CURRENT	1982-02-09	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.

Date	Document Type	Document Description
2023-09-29		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-08		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06		CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-03-27		APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROTIN
2023-03-27		APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROTIN
2023-03-27		DIRECTOR APPOINTED MR PETER JOHN WATTERS
2023-03-27		DIRECTOR APPOINTED MR PETER JOHN WATTERS
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA CHRISTINE COETSEE
2022-03-16	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02	AP01	DIRECTOR APPOINTED MR MICHAEL ROTIN
2021-06-02	CS01	CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP THOMAS LOMAS
2020-11-25	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2020-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN JOHN BENNETT
2019-11-15	PSC07	CESSATION OF JAMES MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2019-11-15	PSC02	Notification of Mobile Windscreens Limited as a person with significant control on 2019-11-14
2019-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN
2019-11-15	AP01	DIRECTOR APPOINTED MR PHILIP THOMAS LOMAS
2019-11-15	AD01	REGISTERED OFFICE CHANGED ON 15/11/19 FROM Ags Accountants Castle Court 2, Castlegate Way Dudley West Midlands DY1 4RH
2019-09-27	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13	CS01	CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2018-07-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10	LATEST SOC	10/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-10	CS01	CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2017-05-25	LATEST SOC	25/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-25	CS01	CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-03-09	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-11	AR01	10/05/16 ANNUAL RETURN FULL LIST
2016-04-14	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-20	AR01	10/05/15 ANNUAL RETURN FULL LIST
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14	AR01	10/05/14 ANNUAL RETURN FULL LIST
2014-02-17	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JANET MORGAN
2013-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JANET MORGAN
2013-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
2013-09-05	RES01	ADOPT ARTICLES 05/09/13
2013-05-29	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-24	AR01	10/05/13 ANNUAL RETURN FULL LIST
2013-01-30	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-10-22	AP01	DIRECTOR APPOINTED MR JONATHAN SMALLMAN
2012-05-23	AR01	10/05/12 ANNUAL RETURN FULL LIST
2012-02-20	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11	AR01	10/05/11 ANNUAL RETURN FULL LIST
2011-05-06	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-14	AR01	10/05/10 ANNUAL RETURN FULL LIST
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MORGAN / 10/05/2010
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORGAN / 10/05/2010
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN / 10/05/2010
2010-03-12	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-05-22	363a	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN / 21/05/2009
2009-05-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MORGAN / 21/05/2009
2009-04-21	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-06-04	363a	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-06-04	353	LOCATION OF REGISTER OF MEMBERS
2008-06-04	287	REGISTERED OFFICE CHANGED ON 04/06/2008 FROM AGS, 2ND FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ
2008-06-04	190	LOCATION OF DEBENTURE REGISTER
2008-06-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN / 10/05/2008
2008-03-04	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/07 FROM: HALESFIELD 20 TELFORD SHROPSHIRE TF7 4QU
2007-05-16	353	LOCATION OF REGISTER OF MEMBERS
2007-05-16	363a	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-05-16	190	LOCATION OF DEBENTURE REGISTER
2006-05-18	363s	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-20	363s	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2004-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-17	363a	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/04 FROM: UNIT B HESLOP, HALESFIELD 22 TELFORD SHROPSHIRE TF7 4QX
2003-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-23	363a	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-10-30	288a	NEW DIRECTOR APPOINTED
2002-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-25	363s	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2001-06-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-09	363s	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2000-08-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-26	363s	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-21	363a	RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1999-07-21	353	LOCATION OF REGISTER OF MEMBERS
1998-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-29	363s	RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
1997-08-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-13	363s	RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
1996-10-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-05-16	363s	RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

452 - Maintenance and repair of motor vehicles

45200 - Maintenance and repair of motor vehicles

Licences & Regulatory approval

We could not find any licences issued to MORGANS WINDSCREENS 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 MORGANS WINDSCREENS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1995-11-23	Satisfied	YORKSHIRE BANK PLC
DEBENTURE	1990-03-02	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

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 MORGANS WINDSCREENS LIMITED

Intangible Assets

Patents

We have not found any records of MORGANS WINDSCREENS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MORGANS WINDSCREENS LIMITED

Trademarks

We have not found any records of MORGANS WINDSCREENS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MORGANS WINDSCREENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as MORGANS WINDSCREENS LIMITED are:

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BROOKSTEAD PANELCRAFT LIMITED	£ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED	£ 91,191
A & P SERVICES (SURREY) LIMITED	£ 61,784
BICKFORD TRUCK HIRE LIMITED	£ 44,630
TRAILWAYS LIMITED	£ 39,752
HORTON COMMERCIALS LIMITED	£ 38,194
SUNNYSIDE AUTOS LIMITED	£ 29,451
CLARK & PARTNERS LIMITED	£ 27,948
QUALITY BODY SHOP LIMITED	£ 24,471
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211
ATS EUROMASTER LIMITED	£ 9,608,450
EASTLEIGH COLLEGE LIMITED	£ 3,372,082
COACHSTYLE LIMITED	£ 3,276,261
PLANT TEC MUNICIPAL LTD	£ 2,278,560
BOB WILD GRASS MACHINERY LIMITED	£ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED	£ 2,047,292
DUNN MOTOR TRACTION LTD	£ 1,751,060
G W TYRES (WAKEFIELD) LIMITED	£ 1,415,095
CLARK & PARTNERS LIMITED	£ 1,325,106
COOPER MOBILE SERVICES LIMITED	£ 1,039,211

Outgoings

Business Rates/Property Tax

No properties were found where MORGANS WINDSCREENS 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 MORGANS WINDSCREENS 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 MORGANS WINDSCREENS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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