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Home > England & Wales Companies > WILLIAM MORGAN GROUP LIMITED
Company Information for

WILLIAM MORGAN GROUP LIMITED

BEDFORD ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5SZ,
Company Registration Number
03265603
Private Limited Company
Active

Company Overview

About William Morgan Group Ltd
WILLIAM MORGAN GROUP LIMITED was founded on 1996-10-18 and has its registered office in Northamptonshire. The organisation's status is listed as "Active". William Morgan Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WILLIAM MORGAN GROUP LIMITED
 
Legal Registered Office
BEDFORD ROAD
NORTHAMPTON
NORTHAMPTONSHIRE
NN1 5SZ
Other companies in NN1
 
Previous Names
WOLLASTON HOLDINGS LIMITED05/08/2011
Filing Information
Company Number 03265603
Company ID Number 03265603
Date formed 1996-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 05:52:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAM MORGAN GROUP LIMITED
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Companies with same name WILLIAM MORGAN GROUP LIMITED
The following companies were found which have the same name as WILLIAM MORGAN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLIAM MORGAN GROUP INC California Unknown

Company Officers of WILLIAM MORGAN GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARTIN HUW MORGAN ALLARD
 Director 2012-04-23
TERENCE GEORGE BRAMALL
 Director 2009-03-13
CHRISTIAN WILLIAM LE FEVRE
 Director 2009-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL WILLIAM NEWSOME
 Company Secretary 2012-04-23 2017-09-30
PAUL WILLIAM NEWSOME
 Director 2015-05-01 2017-09-30
JANICE RUTH TREMBECKI
 Company Secretary 1996-10-18 2009-03-13
HENRYK ROBERT TREMBECKI
 Director 1996-10-18 2009-03-13
JANICE RUTH TREMBECKI
 Director 1996-10-18 2009-03-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-10-18 1996-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN HUW MORGAN ALLARD WHADDYA KNOW? LIMITED Director 2015-06-23 CURRENT 2012-07-05 Active
MARTIN HUW MORGAN ALLARD HIGH PARK GARAGE LIMITED Director 2012-05-11 CURRENT 1988-07-28 Active
MARTIN HUW MORGAN ALLARD NORTH OXFORD GARAGE LIMITED Director 2012-05-11 CURRENT 1945-10-15 Active
MARTIN HUW MORGAN ALLARD GRENSVILLA BUILDING CO. LIMITED Director 2012-05-11 CURRENT 1959-05-05 Active
MARTIN HUW MORGAN ALLARD WILLIAM MORGAN PROPERTIES LIMITED Director 2011-08-02 CURRENT 2011-04-05 Active
MARTIN HUW MORGAN ALLARD WOLLASTON MOTORS LIMITED Director 2009-03-13 CURRENT 1961-11-17 Active
TERENCE GEORGE BRAMALL GORE HILL INVESTMENTS PROSPECT CRESCENT LIMITED Director 2016-08-17 CURRENT 2016-08-17 Active
TERENCE GEORGE BRAMALL GORE HILL 1988 Director 2012-01-23 CURRENT 2012-01-23 Active
TERENCE GEORGE BRAMALL GORE HILL INVESTMENTS Director 2012-01-23 CURRENT 2012-01-23 Active
TERENCE GEORGE BRAMALL GORE HILL NOMINEES LIMITED Director 2011-07-22 CURRENT 2011-06-24 Active
TERENCE GEORGE BRAMALL YORKSHIRE METROPOLITAN PROPERTIES LIMITED Director 1991-06-30 CURRENT 1982-09-24 Active
CHRISTIAN WILLIAM LE FEVRE HIGH PARK GARAGE LIMITED Director 2016-12-30 CURRENT 1988-07-28 Active
CHRISTIAN WILLIAM LE FEVRE NORTH OXFORD GARAGE LIMITED Director 2012-05-11 CURRENT 1945-10-15 Active
CHRISTIAN WILLIAM LE FEVRE GRENSVILLA BUILDING CO. LIMITED Director 2012-05-11 CURRENT 1959-05-05 Active
CHRISTIAN WILLIAM LE FEVRE WILLIAM MORGAN PROPERTIES LIMITED Director 2011-08-02 CURRENT 2011-04-05 Active
CHRISTIAN WILLIAM LE FEVRE WOLLASTON MOTORS LIMITED Director 2009-03-13 CURRENT 1961-11-17 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
2024-10-30CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2024-10-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-07-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-01-15MEM/ARTSARTICLES OF ASSOCIATION
2021-01-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-01-14SH0113/01/21 STATEMENT OF CAPITAL GBP 111000
2021-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-12-31AP01DIRECTOR APPOINTED MR PETER JULYAN BROOKES
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2019-11-02PSC04Change of details for Mr Martin Huw Morgan Allard as a person with significant control on 2019-10-30
2019-11-02CH01Director's details changed for Mr Martin Huw Morgan Allard on 2019-10-30
2019-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2018-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GEORGE BRAMALL / 27/07/2015
2017-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WILLIAM LE FEVRE / 28/01/2015
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-10-30CH01Director's details changed for Mr Terence George Bramall on 2015-07-27
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM NEWSOME
2017-10-02TM02Termination of appointment of Paul William Newsome on 2017-09-30
2017-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-30AR0103/11/15 ANNUAL RETURN FULL LIST
2015-11-30AD02Register inspection address changed from Barn Cottage 2 Park View Leathley Otley West Yorkshire LS21 2JU to Moat Cottage 20-21 Newton Purcell Buckingham MK18 4AY
2015-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-25AP01DIRECTOR APPOINTED MR PAUL WILLIAM NEWSOME
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-02AR0103/11/14 ANNUAL RETURN FULL LIST
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 032656030004
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 032656030003
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 032656030003
2014-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 032656030004
2014-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-19AR0103/11/13 ANNUAL RETURN FULL LIST
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-14MISCSECTION 519
2012-11-13AR0103/11/12 FULL LIST
2012-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-30AP03SECRETARY APPOINTED MR PAUL WILLIAM NEWSOME
2012-04-30AP01DIRECTOR APPOINTED MR MARTIN HUW MORGAN ALLARD
2011-12-28AR0103/11/11 FULL LIST
2011-08-05RES15CHANGE OF NAME 02/08/2011
2011-08-05CERTNMCOMPANY NAME CHANGED WOLLASTON HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/08/11
2011-08-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-11AR0104/11/10 FULL LIST
2011-02-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-12-23AR0103/11/10 FULL LIST
2010-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WILLIAM LE FEVRE / 23/12/2010
2010-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2010-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-31AA01PREVSHO FROM 30/06/2010 TO 31/12/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GEORGE BRAMALL / 03/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WILLIAM LE FEVRE / 03/11/2009
2009-11-18AD02SAIL ADDRESS CREATED
2009-11-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-11-18AR0103/11/09 FULL LIST
2009-09-17225PREVEXT FROM 31/12/2008 TO 30/06/2009
2009-04-24AUDAUDITOR'S RESIGNATION
2009-04-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANICE TREMBECKI
2009-04-03288aDIRECTOR APPOINTED CHRISTIAN WILLIAM LE FEVRE
2009-04-03288aDIRECTOR APPOINTED TERENCE GEORGE BRAMALL
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR HENRYK TREMBECKI
2009-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-11363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2009-02-11353LOCATION OF REGISTER OF MEMBERS
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / HENRYK TREMBECKI / 01/10/2008
2009-02-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANICE TREMBECKI / 01/10/2008
2008-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-23363sRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2008-01-18122£ IC 132719/100003 31/12/07 £ SR 32716@1=32716
2007-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-01-26122£ IC 165435/132719 31/12/06 £ SR 32716@1=32716
2006-12-21363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-09-22122£ IC 211486/165435 15/09/06 £ SR 46051@1=46051
2006-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-01-12122£ IC 267225/211486 31/12/05 £ SR 55739@1=55739
2005-12-07363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-11-05363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-10-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-10-27363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-02-13363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2002-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-11-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-19363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-07-28173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2001-06-05169£ IC 644500/507340 04/05/01 £ SR 137160@1=137160
2001-01-22173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
454 - Sale, maintenance and repair of motorcycles and related parts and accessories
45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Licences & Regulatory approval
We could not find any licences issued to WILLIAM MORGAN GROUP 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 WILLIAM MORGAN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-10-02 Outstanding LLOYDS BANK PLC
2014-10-02 Outstanding LLOYDS BANK PLC
DEBENTURE 2009-03-20 Outstanding TERRY BRAMALL
MORTGAGE DEBENTURE 1997-04-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of WILLIAM MORGAN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAM MORGAN GROUP LIMITED
Trademarks

Trademark applications by WILLIAM MORGAN GROUP LIMITED

WILLIAM MORGAN GROUP LIMITED is the Original Applicant for the trademark WILLIAM MORGAN ™ (UK00003053958) through the UKIPO on the 2014-05-02
Trademark classes: Retail services connected with vehicles, including motor cars and motorbikes, and parts, components, fixtures and fittings thereof and thereto; retail services connected with the sale of vehicles, including motor cars and motorbikes, and parts, components, fixtures and fittings thereof and thereto; the bringing together, for the benefit of others, of a variety of vehicles, including motor cars and motorbikes, and parts, components, fixtures and fittings thereof and thereto, enabling customers to conveniently view and purchase those goods, including from an Internet website specialising in the same, or by means of telecommunications; mail order retail services connected with vehicles, including motor cars and motorbikes, and parts, components, fixtures and fittings thereof and thereto; electronic shopping retail services connected with vehicles, including motor cars and motorbikes, and parts, components, fixtures and fittings thereof and thereto; consultancy, advisory and information services for or in relation to any or all of the aforementioned services in this Class. Insurance; financial affairs; monetary affairs; warranty services; financing services; credit services; lease purchasing services; including, but not limited to, all the aforesaid in relation to vehicles, including motor cars and motorbikes; consultancy, advisory and information services for or in relation to any or all of the aforementioned services in this Class. Vehicle installation services; vehicle servicing; vehicle washing services; vehicle turning services; vehicle maintenance services; vehicle repair services; tyre fitting services; including, but not limited to, all the aforesaid in relation to motor cars and motorbikes; consultancy, advisory and information services for or in relation to any or all of the aforementioned services in this Class. Transport; travel arrangement; vehicle recovery services; vehicle rental services; including, but not limited to, all the aforesaid in relation to motor cars and motorbikes; consultancy, advisory and information services for or in relation to any or all of the aforementioned services in this Class.
Income
Government Income
We have not found government income sources for WILLIAM MORGAN GROUP 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 (45111 - Sale of new cars and light motor vehicles) as WILLIAM MORGAN GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLIAM MORGAN GROUP 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 WILLIAM MORGAN GROUP 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 WILLIAM MORGAN GROUP 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 NN1 5SZ