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Home > England & Wales Companies > MORGAN WORKS - MALVERN LIMITED
Company Information for

MORGAN WORKS - MALVERN LIMITED

PICKERSLEIGH ROAD, MALVERN LINK, WORCESTERSHIRE, WR14 2LL,
Company Registration Number
04146129
Private Limited Company
Active

Company Overview

About Morgan Works - Malvern Ltd
MORGAN WORKS - MALVERN LIMITED was founded on 2001-01-23 and has its registered office in Malvern Link. The organisation's status is listed as "Active". Morgan Works - Malvern Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MORGAN WORKS - MALVERN LIMITED
 
Legal Registered Office
PICKERSLEIGH ROAD
MALVERN LINK
WORCESTERSHIRE
WR14 2LL
Other companies in WR14
 
Previous Names
AERO RACING LIMITED13/02/2020
Filing Information
Company Number 04146129
Company ID Number 04146129
Date formed 2001-01-23
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 23/01/2016
Return next due 20/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-05 21:34:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN WORKS - MALVERN LIMITED
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Company Officers of MORGAN WORKS - MALVERN LIMITED

Current Directors
Officer Role Date Appointed
COLIN GEORGE BODEN
 Company Secretary 2013-02-01
COLIN BODEN
 Director 2018-01-01
STEVEN DAVID MORRIS
 Director 2010-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN WHITWORTH
 Director 2010-06-22 2015-12-14
CHARLES PETER HENRY MORGAN
 Director 2001-01-23 2013-10-14
TIMOTHY JOHN WHITWORTH
 Company Secretary 2001-01-23 2013-02-01
DOROTHY MAY GRAEME
 Nominated Secretary 2001-01-23 2001-01-23
LESLEY JOYCE GRAEME
 Nominated Director 2001-01-23 2001-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN BODEN MORGAN MOTOR COMPANY SALES LIMITED Director 2018-01-01 CURRENT 2012-12-17 Active - Proposal to Strike off
COLIN BODEN MORGAN MOTOR COMPANY MANUFACTURING LIMITED Director 2018-01-01 CURRENT 2013-10-29 Active - Proposal to Strike off
COLIN BODEN MORGAN MOTOR COMPANY LIMITED Director 2017-12-19 CURRENT 2010-12-03 Active
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY PROPERTIES LIMITED Director 2017-04-10 CURRENT 2017-04-10 Active - Proposal to Strike off
STEVEN DAVID MORRIS MIPIRIS LIMITED Director 2015-05-13 CURRENT 2014-06-16 Active - Proposal to Strike off
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY SALES USA LIMITED Director 2013-12-23 CURRENT 2013-12-23 Active
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY MANUFACTURING LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active - Proposal to Strike off
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY SALES (UK) LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY SALES LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active - Proposal to Strike off
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY SALES EUROPE LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY SALES WORLDWIDE LIMITED Director 2012-12-17 CURRENT 2012-12-17 Active
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY TECHNOLOGY AND DESIGN LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY SPORT LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY LIMITED Director 2010-12-03 CURRENT 2010-12-03 Active
STEVEN DAVID MORRIS THE MORGAN 3 WHEELER LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active - Proposal to Strike off
STEVEN DAVID MORRIS MORGAN MOTOR COMPANY TECHNOLOGIES LIMITED Director 2004-01-22 CURRENT 1970-01-29 Active - Proposal to Strike off

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
2024-01-08CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-01-09CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-01-04APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID MORRIS
2022-10-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-26AP01DIRECTOR APPOINTED MR MASSIMO FRANCESCO FUMAROLA
2022-01-10CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-10Change of details for Morgan Technologies Limited as a person with significant control on 2019-12-31
2022-01-10PSC05Change of details for Morgan Technologies Limited as a person with significant control on 2019-12-31
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-05MEM/ARTSARTICLES OF ASSOCIATION
2020-03-05MEM/ARTSARTICLES OF ASSOCIATION
2020-03-05RES13Resolutions passed:
  • Hsbc uk bank PLC lender document 18/02/2020
  • ALTER ARTICLES
2020-03-05RES13Resolutions passed:
  • Hsbc uk bank PLC lender document 18/02/2020
  • ALTER ARTICLES
2020-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 041461290002
2020-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 041461290002
2020-02-13RES15CHANGE OF COMPANY NAME 13/02/20
2020-02-13RES15CHANGE OF COMPANY NAME 13/02/20
2020-01-31AA01Previous accounting period extended from 30/12/19 TO 31/12/19
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-28PSC07CESSATION OF STEVEN DAVID MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2019-02-15PSC07CESSATION OF COLIN GEORGE BODEN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN MORRIS
2018-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-29AP01DIRECTOR APPOINTED MR COLIN BODEN
2018-01-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN TECHNOLOGIES LIMITED
2018-01-11LATEST SOC11/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2018-01-11PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN TECHNOLOGIES LIMITED
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-07-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM Pickersleigh Roadtd Malvern Link Worcestershire WR14 2LL
2017-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN GEORGE BODEN on 2017-01-01
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04AR0123/01/16 ANNUAL RETURN FULL LIST
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN WHITWORTH
2015-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-09-24AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-02-11LATEST SOC11/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-11AR0123/01/15 ANNUAL RETURN FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29AR0123/01/14 ANNUAL RETURN FULL LIST
2013-11-04MISCSection 519 companies act 2006
2013-10-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MORGAN
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-12TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY WHITWORTH
2013-02-01AP03SECRETARY APPOINTED MR COLIN GEORGE BODEN
2013-01-31AR0123/01/13 FULL LIST
2012-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-03MISCAUDITORS RESIGNATION
2012-07-03MISCAUDITORS RESIGNATION
2012-02-27AR0123/01/12 FULL LIST
2011-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-01AR0123/01/11 FULL LIST
2010-06-29AP01DIRECTOR APPOINTED TIMOTHY JOHN WHITWORTH
2010-06-29AP01DIRECTOR APPOINTED STEVEN DAVID MORRIS
2010-02-19AR0123/01/10 FULL LIST
2010-01-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-11AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-01-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-27AA31/12/06 TOTAL EXEMPTION SMALL
2008-01-31363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2007-04-24363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-04-07363aRETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-07-30363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-30363sRETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-03-06363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-06363sRETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-02363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-02363sRETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2002-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-19288cSECRETARY'S PARTICULARS CHANGED
2002-02-14363sRETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-12-19225ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
2001-01-28287REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2001-01-28288aNEW DIRECTOR APPOINTED
2001-01-28288bSECRETARY RESIGNED
2001-01-28288aNEW SECRETARY APPOINTED
2001-01-28288bDIRECTOR RESIGNED
2001-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD2007332 Active Licenced property: PICKERSLEIGH ROAD AERO RACING LTD MALVERN LINK GB WR14 2LL. Correspondance address: MALVERN LINK PICKERSLEIGH ROAD MALVERN GB WR14 2LL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 WORKS - MALVERN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-16 Outstanding HSBC BANK PLC
Filed Financial Reports
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 WORKS - MALVERN LIMITED

Intangible Assets
Patents
We have not found any records of MORGAN WORKS - MALVERN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN WORKS - MALVERN LIMITED
Trademarks
We have not found any records of MORGAN WORKS - MALVERN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MORGAN WORKS - MALVERN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Malvern Hills District Council 2014-05-16 GBP £344 Items for Re-Sale
Malvern Hills District Council 2013-10-18 GBP £250 Items for Re-Sale

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 WORKS - MALVERN 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 WORKS - MALVERN 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 WORKS - MALVERN 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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    Other companies at postcode WR14 2LL