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

MORGAN LONPRELL LIMITED

Unit 1 Morgan Lonprell Industrial Estate, Clockmill Road, Gateshead, TYNE & WEAR, NE8 2QX,
Company Registration Number
01428104
Private Limited Company
Active

Company Overview

About Morgan Lonprell Ltd
MORGAN LONPRELL LIMITED was founded on 1979-06-12 and has its registered office in Gateshead. The organisation's status is listed as "Active". Morgan Lonprell Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MORGAN LONPRELL LIMITED
 
Legal Registered Office
Unit 1 Morgan Lonprell Industrial Estate
Clockmill Road
Gateshead
TYNE & WEAR
NE8 2QX
Other companies in NE8
 
Filing Information
Company Number 01428104
Company ID Number 01428104
Date formed 1979-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-08-16
Return next due 2025-08-30
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-28 11:55:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN LONPRELL LIMITED
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Company Officers of MORGAN LONPRELL LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN MORGAN
 Director 1998-03-02
MILES THOMAS MORGAN
 Director 2016-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MORGAN
 Company Secretary 1998-04-01 2016-11-02
JAMES MORGAN
 Director 1991-08-07 2016-11-02
VALERIE BAIRD
 Director 1995-06-09 2004-06-15
IRENE MORGAN
 Director 1991-08-07 1998-08-07
ALICE MARY JACKSON
 Company Secretary 1992-02-27 1998-04-01
JAMES MORGAN (SNR)
 Director 1991-08-07 1997-01-19
IRENE MORGAN
 Company Secretary 1991-08-07 1992-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL ANN MORGAN NORTHERN INCLUSION CONSORTIUM LIMITED Director 2017-10-19 CURRENT 2013-08-07 Active - Proposal to Strike off
CAROL ANN MORGAN RAGNAROK INVESTMENTS LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
CAROL ANN MORGAN MORGAN REAY LTD Director 2010-07-28 CURRENT 2010-07-28 Dissolved 2016-05-10
MILES THOMAS MORGAN RAGNAROK INVESTMENTS LIMITED Director 2016-09-27 CURRENT 2016-09-27 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
2024-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-08-25CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2022-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-08-02PSC07CESSATION OF VALERIE BAIRD AS A PERSON OF SIGNIFICANT CONTROL
2021-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES MORGAN
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM C/O Barkley Jonson Limited Unit G21 Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ United Kingdom
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MORGAN
2016-11-08TM02Termination of appointment of James Morgan on 2016-11-02
2016-10-11AP01DIRECTOR APPOINTED MR MILES THOMAS MORGAN
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM Clockmill Road Gateshead Tyne and Wear NE8 2QX
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 5000
2015-09-14AR0107/08/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-15AR0107/08/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19AR0107/08/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0107/08/12 ANNUAL RETURN FULL LIST
2011-10-19AR0107/08/11 ANNUAL RETURN FULL LIST
2011-10-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0107/08/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07AR0107/08/09 ANNUAL RETURN FULL LIST
2009-02-06AA31/03/08 TOTAL EXEMPTION FULL
2008-12-15363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-10-02363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-09-05363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-23363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-09-08363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-07-29288bDIRECTOR RESIGNED
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-09-24363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2002-12-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-11363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-04363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-01363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-09363sRETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
1998-10-20288aNEW SECRETARY APPOINTED
1998-10-20363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-20363sRETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-27288aNEW DIRECTOR APPOINTED
1997-09-05AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-08-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-08-12363sRETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
1996-12-19AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1996-08-14363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-14363sRETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS
1995-09-20AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1995-08-21363sRETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
1995-06-21288NEW DIRECTOR APPOINTED
1994-09-26AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-08-26363sRETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
1994-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-06363sRETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
1993-07-20AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
1992-09-14AAFULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-09-02363sRETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
1992-03-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-04287REGISTERED OFFICE CHANGED ON 04/03/92 FROM: LANGDALE HOUSE LANGDALE ROAD GATESHEAD TYNE AND WEAR NE9 5RN
1991-08-22363bRETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
1991-08-22AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-01-09363RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
1991-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1989-08-31363RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
1989-08-31AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
1988-10-13363RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS
1988-10-13AAFULL GROUP ACCOUNTS MADE UP TO 31/03/88
1988-10-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MORGAN LONPRELL 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 LONPRELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1983-01-24 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-01-24 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 254,873

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 LONPRELL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 5,000
Cash Bank In Hand 2012-04-01 £ 7,289
Current Assets 2012-04-01 £ 95,953
Debtors 2012-04-01 £ 88,664
Fixed Assets 2012-04-01 £ 322,692
Shareholder Funds 2012-04-01 £ 163,772
Tangible Fixed Assets 2012-04-01 £ 318,942

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORGAN LONPRELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN LONPRELL LIMITED
Trademarks
We have not found any records of MORGAN LONPRELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN LONPRELL 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as MORGAN LONPRELL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORGAN LONPRELL 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 LONPRELL 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 LONPRELL 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 NE8 2QX