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Home > England & Wales Companies > MORGAN LIGIER LIMITED
Company Information for

MORGAN LIGIER LIMITED

Kimberley Northwick, Mark, Highbridge, TA9 4PQ,
Company Registration Number
03933993
Private Limited Company
Active

Company Overview

About Morgan Ligier Ltd
MORGAN LIGIER LIMITED was founded on 2000-02-25 and has its registered office in Highbridge. The organisation's status is listed as "Active". Morgan Ligier 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
Company Name
MORGAN LIGIER LIMITED
 
Legal Registered Office
Kimberley Northwick
Mark
Highbridge
TA9 4PQ
Other companies in BS23
 
Previous Names
CHESHIRE EGERTON LIMITED06/04/2010
Filing Information
Company Number 03933993
Company ID Number 03933993
Date formed 2000-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-02-25
Return next due 2023-03-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-03-01 07:18:41
Primary Source:Companies House
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Company Officers of MORGAN LIGIER LIMITED

Current Directors
Officer Role Date Appointed
JOHN LEONARD PREECE
Company Secretary 2012-04-17
JOHN LEONARD PREECE
Director 2010-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER HENRY BROWN
Company Secretary 2000-03-17 2012-04-17
GARETH PREECE
Director 2006-06-09 2011-06-01
JOHN EGERTON PREECE
Director 2000-02-25 2009-10-27
JEANETTE MARGARET BROWN
Company Secretary 2000-02-25 2000-03-17
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2000-02-25 2000-02-25
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2000-02-25 2000-02-25

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
2023-05-23SECOND GAZETTE not voluntary dissolution
2023-03-07FIRST GAZETTE notice for voluntary strike-off
2023-02-28Application to strike the company off the register
2022-12-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/22 FROM 18 Clifford House Walliscote Road Weston-Super-Mare BS23 1EA England
2022-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH PREECE
2022-12-06AP01DIRECTOR APPOINTED MR GARETH PREECE
2022-12-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEONARD PREECE
2022-12-06TM02Termination of appointment of John Leonard Preece on 2022-10-24
2022-12-06PSC07CESSATION OF JOHN LEONARD PREECE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-02-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-29CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-05-18LATEST SOC18/05/18 STATEMENT OF CAPITAL;GBP 500
2018-05-18SH19Statement of capital on 2018-05-18 GBP 500
2018-05-18SH20Statement by Directors
2018-05-18CAP-SSSolvency Statement dated 31/03/18
2018-05-18RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-11AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-02-25LATEST SOC25/02/17 STATEMENT OF CAPITAL;GBP 800
2017-02-25LATEST SOC25/02/17 STATEMENT OF CAPITAL;GBP 800
2017-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 2 EASTFIELD PARK WESTON-SUPER-MARE NORTH SOMERSET BS23 2PE
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 2 EASTFIELD PARK WESTON-SUPER-MARE NORTH SOMERSET BS23 2PE
2016-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 800
2016-03-07AR0125/02/16 ANNUAL RETURN FULL LIST
2015-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 800
2015-02-27AR0125/02/15 ANNUAL RETURN FULL LIST
2014-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 800
2014-03-03AR0125/02/14 ANNUAL RETURN FULL LIST
2013-03-02AR0125/02/13 ANNUAL RETURN FULL LIST
2013-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-13AA01Current accounting period shortened from 31/12/12 TO 30/09/12
2012-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-17AP03Appointment of Mr John Leonard Preece as company secretary
2012-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/12 FROM 14 Sally Barn Close Longwell Green Bristol Avon BS30 9AN
2012-04-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROGER BROWN
2012-03-18AR0125/02/12 FULL LIST
2011-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-09AR0125/02/11 FULL LIST
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR GARETH PREECE
2010-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-06RES15CHANGE OF NAME 25/03/2010
2010-04-06CERTNMCOMPANY NAME CHANGED CHESHIRE EGERTON LIMITED CERTIFICATE ISSUED ON 06/04/10
2010-04-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-02AR0125/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH PREECE / 01/03/2010
2010-01-22AP01DIRECTOR APPOINTED JOHN LEONARD PREECE
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EGERTON PREECE
2009-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-26363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-20363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-01363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-11288aNEW DIRECTOR APPOINTED
2006-03-07363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-03-08363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-06363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-03-18363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-03-12363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-15363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-12-20225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
2000-05-1688(2)RAD 08/05/00--------- £ SI 799@1=799 £ IC 1/800
2000-04-06288bSECRETARY RESIGNED
2000-04-06288aNEW SECRETARY APPOINTED
2000-03-15288aNEW DIRECTOR APPOINTED
2000-03-15288bDIRECTOR RESIGNED
2000-03-15288bSECRETARY RESIGNED
2000-03-15288aNEW SECRETARY APPOINTED
2000-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to MORGAN LIGIER 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 LIGIER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORGAN LIGIER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 LIGIER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 800
Shareholder Funds 2012-01-01 £ 800

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORGAN LIGIER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN LIGIER LIMITED
Trademarks
We have not found any records of MORGAN LIGIER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN LIGIER 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 (69202 - Bookkeeping activities) as MORGAN LIGIER LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN LIGIER 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 LIGIER 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 LIGIER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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