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Home > England & Wales Companies > ELLIS MORGAN & SON LIMITED
Company Information for

ELLIS MORGAN & SON LIMITED

5TH FLOOR RIVERSIDE HOUSE 31, CATHEDRAL ROAD, CARDIFF, CF11 9HB,
Company Registration Number
03863551
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ellis Morgan & Son Ltd
ELLIS MORGAN & SON LIMITED was founded on 1999-10-22 and has its registered office in Cardiff. The organisation's status is listed as "Active - Proposal to Strike off". Ellis Morgan & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ELLIS MORGAN & SON LIMITED
 
Legal Registered Office
5TH FLOOR RIVERSIDE HOUSE 31
CATHEDRAL ROAD
CARDIFF
CF11 9HB
Other companies in CF11
 
Filing Information
Company Number 03863551
Company ID Number 03863551
Date formed 1999-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2009
Account next due 31/01/2011
Latest return 22/10/2009
Return next due 19/11/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-04-06 08:07:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIS MORGAN & SON LIMITED
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Company Officers of ELLIS MORGAN & SON LIMITED

Current Directors
Officer Role Date Appointed
HELEN CATHERINE IRENE THOMAS
 Company Secretary 1999-10-25
HELEN CATHERINE IRENE THOMAS
 Director 2005-07-29
MICHAEL ALUN THOMAS
 Director 2005-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN ELLIS MORGAN
 Director 1999-10-22 2005-07-29
ASHLEY MARTIN REED
 Director 2001-02-15 2005-07-29
ANN NASH REED
 Director 1999-10-22 2001-02-15
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 1999-10-22 1999-10-22
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 1999-10-22 1999-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ALUN THOMAS AMODEO HAULAGE LIMITED Director 2002-09-03 CURRENT 2002-09-03 Dissolved 2013-08-23

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
2020-02-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2010-01-28
2019-11-18REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2014-01-09GAZ2Final Gazette dissolved via compulsory strike-off
2013-10-094.72Voluntary liquidation creditors final meeting
2013-08-124.68 Liquidators' statement of receipts and payments to 2013-07-27
2013-02-214.68 Liquidators' statement of receipts and payments to 2013-01-27
2012-08-144.68 Liquidators' statement of receipts and payments to 2012-07-27
2012-02-204.68 Liquidators' statement of receipts and payments to 2012-01-27
2011-09-074.68 Liquidators' statement of receipts and payments to 2011-07-27
2011-02-184.68 Liquidators' statement of receipts and payments to 2011-01-27
2010-02-084.20Volunatary liquidation statement of affairs with form 4.19
2010-02-08600Appointment of a voluntary liquidator
2010-02-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2010-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/10 FROM Unit 3 Tregwilym Road Industrial Estate Rogerstone Newport Gwent NP10 9DQ
2009-12-04LATEST SOC04/12/09 STATEMENT OF CAPITAL;GBP 49000
2009-12-04AR0122/10/09 ANNUAL RETURN FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALUN THOMAS / 22/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHERINE IRENE THOMAS / 22/10/2009
2009-11-16AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-05363aReturn made up to 22/10/08; full list of members
2008-12-08AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/07
2007-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-14363sReturn made up to 22/10/07; no change of members
2007-04-03395PARTICULARS OF MORTGAGE/CHARGE
2007-04-03395PARTICULARS OF MORTGAGE/CHARGE
2007-01-25363(288)SECRETARY'S PARTICULARS CHANGED
2007-01-25363sReturn made up to 22/10/06; full list of members
2006-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/06
2006-08-07287REGISTERED OFFICE CHANGED ON 07/08/06 FROM: PWLLGLAS HOUSE BRYN ROAD, CEFN FFOREST BLACKWOOD GWENT NP12 3LZ
2005-11-02363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-09-21169£ IC 249000/49000 29/07/05 £ SR 200000@1=200000
2005-09-15288bDIRECTOR RESIGNED
2005-09-06RES16REDEMPTION OF SHARES 29/07/05
2005-08-31225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/04/06
2005-08-31288aNEW DIRECTOR APPOINTED
2005-08-17288bDIRECTOR RESIGNED
2005-08-17288bDIRECTOR RESIGNED
2005-08-17RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-08-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-08-17288aNEW DIRECTOR APPOINTED
2005-08-17288bDIRECTOR RESIGNED
2005-08-11395PARTICULARS OF MORTGAGE/CHARGE
2005-08-10395PARTICULARS OF MORTGAGE/CHARGE
2005-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-10-27363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-10-25363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-10-24363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-12-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-12-12363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-02-28288aNEW DIRECTOR APPOINTED
2001-02-28288bDIRECTOR RESIGNED
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-11-10363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2000-05-26ORES04£ NC 1000/500000 16/05
2000-05-26123NC INC ALREADY ADJUSTED 16/05/00
2000-01-15395PARTICULARS OF MORTGAGE/CHARGE
1999-11-16CERTNMCOMPANY NAME CHANGED ELLIS MORGAN HAULAGE CONTRACTORS LIMITED CERTIFICATE ISSUED ON 17/11/99
1999-11-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-11-12288aNEW SECRETARY APPOINTED
1999-11-02288bDIRECTOR RESIGNED
1999-11-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
6024 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to ELLIS MORGAN & SON 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 ELLIS MORGAN & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2007-04-03 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FLOATING CHARGE (ALL ASSETS) 2007-04-03 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
DEBENTURE 2005-08-11 Outstanding HSBC BANK PLC
CHATTELS MORTGAGE 2005-08-10 Outstanding HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE 2000-01-07 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of ELLIS MORGAN & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIS MORGAN & SON LIMITED
Trademarks
We have not found any records of ELLIS MORGAN & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIS MORGAN & SON 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 (6024 - Freight transport by road) as ELLIS MORGAN & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLIS MORGAN & SON 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 ELLIS MORGAN & SON 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 ELLIS MORGAN & SON 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 CF11 9HB