Active
Company Information for MORGAN LLOYD ADMINISTRATION LIMITED
The Pavilions Eden Park, Ham Green, Bristol, NORTH SOMERSET, BS20 0DD,
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Company Registration Number
04937687
Private Limited Company
Active |
Company Name | |
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MORGAN LLOYD ADMINISTRATION LIMITED | |
Legal Registered Office | |
The Pavilions Eden Park Ham Green Bristol NORTH SOMERSET BS20 0DD Other companies in BS20 | |
Company Number | 04937687 | |
---|---|---|
Company ID Number | 04937687 | |
Date formed | 2003-10-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-04-30 | |
Account next due | 2024-04-30 | |
Latest return | 2023-05-13 | |
Return next due | 2024-05-27 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-07 01:40:27 |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS EDWARD CHAMBERS |
||
JOHN PETER DOWDING |
||
ELLIS ORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH LOUISE SANDERCOTT |
Director | ||
JOY DIANE LEWIS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGAN LLOYD SIPP SERVICES LIMITED | Company Secretary | 2008-08-21 | CURRENT | 2008-08-21 | Active | |
CLIFTON 6971 LTD | Company Secretary | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2014-10-21 | |
CLIFTON 310311 LIMITED | Company Secretary | 2005-05-18 | CURRENT | 1997-10-24 | Active | |
MORGAN LLOYD TRUSTEES LTD | Company Secretary | 2003-08-14 | CURRENT | 2003-08-14 | Active | |
MORGAN LLOYD TRUSTEES LTD | Director | 2015-07-01 | CURRENT | 2003-08-14 | Active | |
MORGAN LLOYD SIPP SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 2008-08-21 | Active | |
MORGAN LLOYD SIPP TRUSTEES LIMITED | Director | 2015-07-01 | CURRENT | 2013-04-10 | Active | |
CLIFTON WEALTH LTD | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
CLIFTON CONSULTING LTD | Director | 2010-03-30 | CURRENT | 2010-03-30 | Active | |
CLIFTON ASSET MANAGEMENT PLC | Director | 2010-03-29 | CURRENT | 2010-03-29 | Active | |
MORGAN LLOYD SIPP SERVICES LIMITED | Director | 2009-01-22 | CURRENT | 2008-08-21 | Active | |
CLIFTON 6971 LTD | Director | 2005-07-07 | CURRENT | 2005-07-07 | Dissolved 2014-10-21 | |
MORGAN LLOYD TRUSTEES LTD | Director | 2003-08-14 | CURRENT | 2003-08-14 | Active | |
CLIFTON 310311 LIMITED | Director | 1999-01-01 | CURRENT | 1997-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Facility agreement 15/03/2022<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049376870004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049376870003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049376870003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
PSC02 | Notification of Clifton Asset Management Plc as a person with significant control on 2019-04-30 | |
PSC07 | CESSATION OF NEIL GREENAWAY AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
SH01 | 30/04/17 STATEMENT OF CAPITAL GBP 100000 | |
SH01 | 30/04/17 STATEMENT OF CAPITAL GBP 100000 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER DOWDING | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS EDWARD CHAMBERS on 2016-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH LOUISE SANDERCOTT | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/12/13 TO 30/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049376870002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 08/06/11 | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 20/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOY LEWIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIS ORGAN / 25/01/2010 | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH LOUISE SANDERCOTT / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIS ORGAN / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOY LEWIS / 20/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED ELLIS ORGAN | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 21 ST. THOMAS STREET BRISTOL AVON BS1 6JS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 19/10/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S252 DISP LAYING ACC 19/10/05 | |
ELRES | S386 DISP APP AUDS 19/10/05 | |
363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
MORGAN LLOYD ADMINISTRATION LIMITED owns 5 domain names.
morgan-lloyd.co.uk omcl.co.uk ryder-dutton.co.uk thefrenchfurniturecompany.co.uk frenchfurniturecompany.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MORGAN LLOYD ADMINISTRATION LIMITED are:
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. |