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

MORGAN SMITH LIMITED

59 WOLVERHAMPTON ROAD, STAFFORD, ST17,
Company Registration Number
05271948
Private Limited Company
Dissolved

Dissolved 2017-04-25

Company Overview

About Morgan Smith Ltd
MORGAN SMITH LIMITED was founded on 2004-10-28 and had its registered office in 59 Wolverhampton Road. The company was dissolved on the 2017-04-25 and is no longer trading or active.

Key Data
Company Name
MORGAN SMITH LIMITED
 
Legal Registered Office
59 WOLVERHAMPTON ROAD
STAFFORD
 
Filing Information
Company Number 05271948
Date formed 2004-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-10-31
Date Dissolved 2017-04-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 20:59:55
Primary Source:Companies House
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Companies with same name MORGAN SMITH LIMITED
The following companies were found which have the same name as MORGAN SMITH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORGAN SMITH & PARTNERS LIMITED RIVERSIDE HOUSE 1-5 COMO STREET 1-5 COMO STREET ROMFORD RM7 7DN Dissolved Company formed on the 2007-03-20
MORGAN SMITH ASSOCIATES LIMITED UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA Dissolved Company formed on the 2010-03-03
MORGAN SMITHYES LIMITED 54 SOUTHERN WAY FARNHAM GU9 8DF Active Company formed on the 1987-01-30
MORGAN SMITH LEGAL SERVICES LIMITED 15 PRIORY TERRACE LEAMINGTON SPA WARWICKSHIRE CV31 1BA Dissolved Company formed on the 2014-03-26
MORGAN SMITH, LLC 2212 QUEEN ANNE AVE N # 328 SEATTLE WA 981092312 Dissolved Company formed on the 2009-01-22
MORGAN SMITH SALES ASSOCIATES, LLC NV Revoked Company formed on the 2001-12-03
MORGAN SMITH VENTURES, INC. 7975 WEST SAHARA AVE STE 104 LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2005-12-29
MORGAN SMITH ENTERPRISES PTY LTD QLD 4012 Active Company formed on the 2014-07-24
MORGAN SMITH CAPITAL PTE LTD ROBINSON ROAD Singapore 068914 Active Company formed on the 2008-09-11
MORGAN SMITH MANAGEMENT AND CONSULTANCY ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-12
MORGAN SMITH IMMIGRATION LTD INTERCHANGE BUILDING 1ST FLOOR 81 TO 85 STATION ROAD CROYDON CR0 2RD Active Company formed on the 2017-05-11
MORGAN SMITH SERVICES LTD 20-22 WENLOCK ROAD LONDON LONDON N1 7GU Active - Proposal to Strike off Company formed on the 2018-10-11
MORGAN SMITH TRADING LTD Delaware Unknown
MORGAN SMITH LLC Georgia Unknown
MORGAN SMITH HOMES LLC Georgia Unknown
MORGAN SMITH REALTY INC Georgia Unknown
MORGAN SMITH ASSET MANAGEMENT INC Georgia Unknown
MORGAN SMITH MD PC DISSOLVED 71191 Georgia Unknown
MORGAN SMITH INTERNATIONAL CORPORATION California Unknown
MORGAN SMITH INC North Carolina Unknown

Company Officers of MORGAN SMITH LIMITED

Current Directors
Officer Role Date Appointed
JOANNA LESLEY MORGAN
 Company Secretary 2004-10-28
LINDSAY ELLIOTT SMITH
 Director 2004-10-28
JOANNA LESLEY MORGAN
 Director 2004-10-28
ROBIN DAVID MORGAN
 Director 2004-10-28
MALCOLM SMITH
 Director 2004-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2004-10-28 2004-10-28
DOUGLAS NOMINEES LIMITED
 Nominated Director 2004-10-28 2004-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY ELLIOTT SMITH WATERVILLE ASSOCIATES LIMITED Director 2004-07-26 CURRENT 2002-11-26 Active
ROBIN DAVID MORGAN ROB MORGAN ASSOCIATES LIMITED Director 2003-06-19 CURRENT 2003-06-19 Active
MALCOLM SMITH GOLAZO CYCLING LIMITED Director 2016-04-29 CURRENT 2015-07-15 Active
MALCOLM SMITH WATERVILLE ASSOCIATES LIMITED Director 2004-07-26 CURRENT 2002-11-26 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
2017-04-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-07GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-01-31DS01APPLICATION FOR STRIKING-OFF
2016-12-07AA31/10/16 TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-02-08AA31/10/15 TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0128/10/15 FULL LIST
2015-03-10AA31/10/14 TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0128/10/14 FULL LIST
2014-04-15AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-04AR0128/10/13 FULL LIST
2013-04-11AA31/10/12 TOTAL EXEMPTION SMALL
2012-10-29AR0128/10/12 FULL LIST
2012-03-21AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-08AR0128/10/11 FULL LIST
2011-03-14AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 4A EASTGATE STREET STAFFORD STAFFS ST16 2NQ
2010-11-03AR0128/10/10 FULL LIST
2010-03-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-10-29AR0128/10/09 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SMITH / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID MORGAN / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LESLEY MORGAN / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ELLIOTT SMITH / 29/10/2009
2009-03-20AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-04-04AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-05363sRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-21363sRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-04-28287REGISTERED OFFICE CHANGED ON 28/04/06 FROM: PROSPECT COTTAGE NETHERLEY LANE BERROW MALVERN WORCESTERSHIRE WR13 6JL
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-07287REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 5 BOWOOD END NEWHALL SUTTON COLDFIELD B76 1LU
2005-11-21363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2004-12-2288(2)RAD 28/10/04--------- £ SI 73@1=73 £ IC 2/75
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 4A EASTGATE STREET STAFFORD STAFFORDSHIRE ST16 2NQ
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-03288bDIRECTOR RESIGNED
2004-11-03288bSECRETARY RESIGNED
2004-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MORGAN SMITH 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 SMITH 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 SMITH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-10-31 £ 55,559
Creditors Due Within One Year 2012-10-31 £ 136,532
Creditors Due Within One Year 2012-10-31 £ 136,532
Creditors Due Within One Year 2011-10-31 £ 122,374
Provisions For Liabilities Charges 2013-10-31 £ 0
Provisions For Liabilities Charges 2012-10-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 SMITH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 55,653
Cash Bank In Hand 2012-10-31 £ 139,234
Cash Bank In Hand 2012-10-31 £ 139,234
Cash Bank In Hand 2011-10-31 £ 122,888
Current Assets 2013-10-31 £ 63,893
Current Assets 2012-10-31 £ 199,374
Current Assets 2012-10-31 £ 199,374
Current Assets 2011-10-31 £ 207,911
Debtors 2013-10-31 £ 8,240
Debtors 2012-10-31 £ 60,140
Debtors 2012-10-31 £ 60,140
Debtors 2011-10-31 £ 85,023
Shareholder Funds 2013-10-31 £ 8,976
Shareholder Funds 2012-10-31 £ 63,214
Shareholder Funds 2012-10-31 £ 63,214
Shareholder Funds 2011-10-31 £ 86,027
Tangible Fixed Assets 2013-10-31 £ 0
Tangible Fixed Assets 2012-10-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORGAN SMITH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN SMITH LIMITED
Trademarks
We have not found any records of MORGAN SMITH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN SMITH 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 (70229 - Management consultancy activities other than financial management) as MORGAN SMITH LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN SMITH 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 SMITH 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 SMITH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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