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Company Information for

JOHN MORGAN & SONS LIMITED

REMOVAL HOUSE, 30 ISLAND STREET, BELFAST, BT4 1DH,

Company Registration Number

NI003479

Private Limited Company

Active

Company Overview

About John Morgan & Sons Ltd

JOHN MORGAN & SONS LIMITED was founded on 1955-02-16 and has its registered office in Belfast. The organisation's status is listed as "Active". John Morgan & Sons Limited is a Private Limited Company registered in 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

JOHN MORGAN & SONS LIMITED

Legal Registered Office

REMOVAL HOUSE
30 ISLAND STREET
BELFAST
BT4 1DH
Other companies in BT4

Filing Information

Company Number		NI003479
Company ID Number		NI003479
Date formed		1955-02-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		26/11/2015
Return next due		24/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB251993439

Last Datalog update:	2024-12-05 19:43:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN MORGAN & SONS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of JOHN MORGAN & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
RAYMOND GEORGE MORGAN	Company Secretary	1999-11-26
NICHOLAS BERRYMAN	Director	2017-04-01
ROSEMARY-ANNE ELIZABETH BERRYMAN	Director	1999-11-26
DAVID JAMES DUNLOP	Director	2012-12-03
RAYMOND GEORGE MORGAN	Director	1999-11-26
WILLIAM GEORGE MORGAN	Director	1999-11-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHELE PRESHAW	Director	2001-12-03	2005-05-26
WILLIAM COMPTON	Director	2001-12-03	2004-03-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROSEMARY-ANNE ELIZABETH BERRYMAN	RHANBUOY PARK LIMITED	Director	2015-08-20	CURRENT	2015-08-20	Active
ROSEMARY-ANNE ELIZABETH BERRYMAN	RIDGEWATER PROPERTIES LIMITED	Director	2004-12-16	CURRENT	2004-12-07	Active - Proposal to Strike off
ROSEMARY-ANNE ELIZABETH BERRYMAN	JOHN MORGAN PROPERTIES LIMITED	Director	2003-10-16	CURRENT	2003-09-23	Liquidation
ROSEMARY-ANNE ELIZABETH BERRYMAN	JOHN MORGAN HOLDINGS LIMITED	Director	2003-10-16	CURRENT	2003-09-23	Active
ROSEMARY-ANNE ELIZABETH BERRYMAN	MELVILLE & COMPANY LIMITED	Director	1999-11-26	CURRENT	1915-04-14	Active
ROSEMARY-ANNE ELIZABETH BERRYMAN	MORGAN REMOVALS LIMITED	Director	1997-02-17	CURRENT	1997-02-17	Active
ROSEMARY-ANNE ELIZABETH BERRYMAN	JOHN MORGAN ESTATES LIMITED	Director	1997-02-04	CURRENT	1997-02-04	Liquidation
ROSEMARY-ANNE ELIZABETH BERRYMAN	TARA ENTERPRISES LIMITED	Director	1985-01-31	CURRENT	1985-01-31	Active
ROSEMARY-ANNE ELIZABETH BERRYMAN	SEACROSS DEVELOPMENTS LIMITED	Director	1985-01-31	CURRENT	1985-01-31	Active
ROSEMARY-ANNE ELIZABETH BERRYMAN	THOMAS JOHNSON & SONS, LIMITED	Director	1983-10-28	CURRENT	1983-10-28	Active
DAVID JAMES DUNLOP	MELVILLE & COMPANY LIMITED	Director	2017-04-01	CURRENT	1915-04-14	Active
RAYMOND GEORGE MORGAN	RIDGEWATER PROPERTIES LIMITED	Director	2004-12-16	CURRENT	2004-12-07	Active - Proposal to Strike off
RAYMOND GEORGE MORGAN	JOHN MORGAN PROPERTIES LIMITED	Director	2003-10-16	CURRENT	2003-09-23	Liquidation
RAYMOND GEORGE MORGAN	JOHN MORGAN HOLDINGS LIMITED	Director	2003-10-16	CURRENT	2003-09-23	Active
RAYMOND GEORGE MORGAN	MELVILLE & COMPANY LIMITED	Director	1999-11-26	CURRENT	1915-04-14	Active
RAYMOND GEORGE MORGAN	MORGAN REMOVALS LIMITED	Director	1997-02-17	CURRENT	1997-02-17	Active
RAYMOND GEORGE MORGAN	JOHN MORGAN ESTATES LIMITED	Director	1997-02-04	CURRENT	1997-02-04	Liquidation
RAYMOND GEORGE MORGAN	TARA ENTERPRISES LIMITED	Director	1985-01-31	CURRENT	1985-01-31	Active
RAYMOND GEORGE MORGAN	THOMAS JOHNSON & SONS, LIMITED	Director	1983-10-28	CURRENT	1983-10-28	Active
WILLIAM GEORGE MORGAN	RHANBUOY PARK LIMITED	Director	2015-08-20	CURRENT	2015-08-20	Active
WILLIAM GEORGE MORGAN	RIDGEWATER PROPERTIES LIMITED	Director	2004-12-16	CURRENT	2004-12-07	Active - Proposal to Strike off
WILLIAM GEORGE MORGAN	JOHN MORGAN PROPERTIES LIMITED	Director	2003-10-16	CURRENT	2003-09-23	Liquidation
WILLIAM GEORGE MORGAN	JOHN MORGAN HOLDINGS LIMITED	Director	2003-10-16	CURRENT	2003-09-23	Active
WILLIAM GEORGE MORGAN	MELVILLE & COMPANY LIMITED	Director	1999-11-26	CURRENT	1915-04-14	Active
WILLIAM GEORGE MORGAN	MORGAN REMOVALS LIMITED	Director	1997-02-17	CURRENT	1997-02-17	Active
WILLIAM GEORGE MORGAN	JOHN MORGAN ESTATES LIMITED	Director	1997-02-04	CURRENT	1997-02-04	Liquidation
WILLIAM GEORGE MORGAN	TARA ENTERPRISES LIMITED	Director	1985-01-31	CURRENT	1985-01-31	Active
WILLIAM GEORGE MORGAN	THOMAS JOHNSON & SONS, LIMITED	Director	1983-10-28	CURRENT	1983-10-28	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
2024-11-29		CONFIRMATION STATEMENT MADE ON 26/11/24, WITH NO UPDATES
2024-11-29		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27		CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES
2023-08-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-09-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2020-11-26	CS01	CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2020-09-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2019-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE MORGAN
2019-12-10	CS01	CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES
2019-12-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-11-26	PSC07	CESSATION OF ROSEMARY-ANNE ELIZABETH BERRYMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-11-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-11-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-03	AP01	DIRECTOR APPOINTED MR NICHOLAS BERRYMAN
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 4500
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-10-12	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 4500
2015-11-30	AR01	26/11/15 ANNUAL RETURN FULL LIST
2015-11-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-12-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 4500
2014-11-27	AR01	26/11/14 ANNUAL RETURN FULL LIST
2013-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-11-26	LATEST SOC	26/11/13 STATEMENT OF CAPITAL;GBP 4500
2013-11-26	AR01	26/11/13 ANNUAL RETURN FULL LIST
2012-12-03	AP01	DIRECTOR APPOINTED MR DAVID JAMES DUNLOP
2012-11-26	AR01	26/11/12 ANNUAL RETURN FULL LIST
2012-11-26	CH01	Director's details changed for Mrs Rosemary-Anne Elizabeth Berryman on 2012-02-24
2012-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-12-22	RES13	Resolutions passed: Removal of auditors 28/11/2011
2011-12-13	MISC	Resignation as auditors
2011-11-28	AR01	26/11/11 ANNUAL RETURN FULL LIST
2011-10-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-11-26	AR01	26/11/10 ANNUAL RETURN FULL LIST
2010-11-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-04	AR01	26/11/09 FULL LIST
2009-12-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / RAYMOND MORGAN / 26/11/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MORGAN / 26/11/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE MORGAN / 26/11/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY-ANNE ELIZABETH BERRYMAN / 26/11/2009
2009-01-15	AC(NI)	31/03/08 ANNUAL ACCTS
2008-12-05	371SR(NI)	26/11/08
2007-12-12	371A(NI)	26/11/07 ANNUAL RETURN FORM
2007-10-11	AC(NI)	31/03/07 ANNUAL ACCTS
2007-01-06	AC(NI)	31/03/06 ANNUAL ACCTS
2006-12-15	371A(NI)	26/11/06 ANNUAL RETURN FORM
2006-10-28	UDM+A(NI)	UPDATED MEM AND ARTS
2006-10-28	RES(NI)	SPECIAL/EXTRA RESOLUTION
2006-04-05	402R(NI)	0000
2006-01-25	371A(NI)	26/11/05 ANNUAL RETURN FORM
2005-10-19	AC(NI)	31/03/05 ANNUAL ACCTS
2005-06-15	296(NI)	CHANGE OF DIRS/SEC
2005-04-06	371A(NI)	26/11/04 ANNUAL RETURN FORM
2004-12-09	AC(NI)	31/03/04 ANNUAL ACCTS
2004-11-18	296(NI)	CHANGE OF DIRS/SEC
2004-03-04	371S(NI)	26/11/03 ANNUAL RETURN SHUTTLE
2003-11-25	AC(NI)	31/03/03 ANNUAL ACCTS
2003-03-18	AURES(NI)	AUDITOR RESIGNATION
2002-12-16	AC(NI)	31/03/02 ANNUAL ACCTS
2002-12-10	371S(NI)	26/11/02 ANNUAL RETURN SHUTTLE
2002-01-10	295(NI)	CHANGE IN SIT REG ADD
2001-12-17	371S(NI)	26/11/01 ANNUAL RETURN SHUTTLE
2001-12-17	296(NI)	CHANGE OF DIRS/SEC
2001-11-27	AC(NI)	31/03/01 ANNUAL ACCTS
2001-02-05	AC(NI)	31/03/00 ANNUAL ACCTS
2001-01-18	AC(NI)	31/03/00 ANNUAL ACCTS
2001-01-12	295(NI)	CHANGE IN SIT REG ADD
2000-12-21	371S(NI)	26/11/00 ANNUAL RETURN SHUTTLE
2000-01-23	AC(NI)	31/03/99 ANNUAL ACCTS
1999-12-03	371S(NI)	26/11/99 ANNUAL RETURN SHUTTLE
1999-01-18	AC(NI)	31/03/98 ANNUAL ACCTS
1998-12-09	371S(NI)	26/11/98 ANNUAL RETURN SHUTTLE
1998-01-28	AC(NI)	31/03/97 ANNUAL ACCTS
1997-12-01	371S(NI)	26/11/97 ANNUAL RETURN SHUTTLE
1997-02-05	AC(NI)	31/03/96 ANNUAL ACCTS
1996-12-03	371S(NI)	26/11/96 ANNUAL RETURN SHUTTLE
1996-01-28	AC(NI)	31/03/95 ANNUAL ACCTS
1995-12-01	371S(NI)	26/11/95 ANNUAL RETURN SHUTTLE
1995-05-02	296(NI)	CHANGE OF DIRS/SEC
1995-02-16	296(NI)	CHANGE OF DIRS/SEC

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

Licences & Regulatory approval

We could not find any licences issued to JOHN MORGAN & SONS 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 JOHN MORGAN & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	2006-03-15	Satisfied	ULSTER BANK LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

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 JOHN MORGAN & SONS LIMITED

Intangible Assets

Patents

We have not found any records of JOHN MORGAN & SONS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of JOHN MORGAN & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JOHN MORGAN & SONS 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as JOHN MORGAN & SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JOHN MORGAN & SONS 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 JOHN MORGAN & SONS 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 JOHN MORGAN & SONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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