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Company Information for

MORGAN BANKS LIMITED

HANDLEY LODGE FARM, HANDLEY LANE, HANDLEY, CLAY CROSS, CHESTERFIELD, DERBYSHIRE, S45 9AT,
Company Registration Number
04007460
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Morgan Banks Ltd
MORGAN BANKS LIMITED was founded on 2000-06-05 and has its registered office in Chesterfield. The organisation's status is listed as "Active - Proposal to Strike off". Morgan Banks 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
MORGAN BANKS LIMITED
 
Legal Registered Office
HANDLEY LODGE FARM, HANDLEY LANE
HANDLEY, CLAY CROSS
CHESTERFIELD
DERBYSHIRE
S45 9AT
Other companies in S45
 
Filing Information
Company Number 04007460
Company ID Number 04007460
Date formed 2000-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-12 17:59:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN BANKS LIMITED
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Companies with same name MORGAN BANKS LIMITED
The following companies were found which have the same name as MORGAN BANKS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORGAN BANKS HOLDINGS USA INC Delaware Unknown
MORGAN BANKS INC California Unknown
MORGAN BANKS L L C North Carolina Unknown
MORGAN BANKS MANAGEMENT SERVICES INC District of Columbia Unknown
MORGAN BANKS INC District of Columbia Unknown

Company Officers of MORGAN BANKS LIMITED

Current Directors
Officer Role Date Appointed
RACHEL ELIZABETH BANKS
 Company Secretary 2000-06-05
MALCOLM BANKS
 Director 2000-06-05
RACHEL ELIZABETH BANKS
 Director 2002-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANN THORPE
 Company Secretary 2000-06-05 2000-06-05
RICHARD MORTON
 Director 2000-06-05 2000-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RACHEL ELIZABETH BANKS G. P. FORUM LIMITED Company Secretary 1995-11-20 CURRENT 1995-09-13 Active
MALCOLM BANKS G. P. FORUM LIMITED Director 1995-11-30 CURRENT 1995-09-13 Active
RACHEL ELIZABETH BANKS G. P. FORUM LIMITED Director 2002-03-27 CURRENT 1995-09-13 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
2020-07-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-06-30DS01Application to strike the company off the register
2020-06-25AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-05-23AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-05-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-10LATEST SOC10/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-10CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2017-05-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0105/06/16 ANNUAL RETURN FULL LIST
2016-05-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0105/06/15 ANNUAL RETURN FULL LIST
2015-05-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19AR0105/06/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0105/06/13 ANNUAL RETURN FULL LIST
2013-05-16AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0105/06/12 ANNUAL RETURN FULL LIST
2012-05-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0105/06/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-23AR0105/06/10 ANNUAL RETURN FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH BANKS / 05/06/2010
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM BANKS / 05/06/2010
2010-05-21AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-15363aReturn made up to 05/06/09; full list of members
2009-06-03AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-19363aReturn made up to 05/06/08; full list of members
2008-06-03AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-24363sRETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-06-29363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-06363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-28363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-07-01363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-01363sRETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-02288aNEW DIRECTOR APPOINTED
2001-09-04395PARTICULARS OF MORTGAGE/CHARGE
2001-07-13363sRETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
2000-09-18225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01
2000-06-21288bSECRETARY RESIGNED
2000-06-21288bDIRECTOR RESIGNED
2000-06-21288aNEW DIRECTOR APPOINTED
2000-06-21288aNEW SECRETARY APPOINTED
2000-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to MORGAN BANKS 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 BANKS 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
DEBENTURE 2001-09-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-08-31 £ 1,763
Creditors Due Within One Year 2013-08-31 £ 43,587
Creditors Due Within One Year 2012-08-31 £ 53,641
Creditors Due Within One Year 2012-08-31 £ 53,641
Creditors Due Within One Year 2011-08-31 £ 88,149

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31

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 BANKS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Debtors 2012-08-31 £ 3,930
Debtors 2012-08-31 £ 3,930
Debtors 2011-08-31 £ 27,405
Tangible Fixed Assets 2013-08-31 £ 2,404
Tangible Fixed Assets 2012-08-31 £ 5,966
Tangible Fixed Assets 2012-08-31 £ 5,966
Tangible Fixed Assets 2011-08-31 £ 16,954

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORGAN BANKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN BANKS LIMITED
Trademarks
We have not found any records of MORGAN BANKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN BANKS 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 (81300 - Landscape service activities) as MORGAN BANKS LIMITED are:

CONTINENTAL LANDSCAPES LIMITED £ 9,658,512
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 1,100,256
ENGLISH LANDSCAPES LIMITED £ 1,052,828
WINDOWFLOWERS LIMITED £ 450,093
BRIGHSTONE LANDSCAPING LIMITED £ 376,064
BANYARDS LIMITED £ 308,456
AGRICULTURAL & ESTATE SERVICES LIMITED £ 231,086
ISLANDWIDE GROUNDS MAINTENANCE LIMITED £ 136,020
ORGANIC RESOURCE AGENCY LTD. £ 129,080
GRASSFORM PLANT HIRE LIMITED £ 115,413
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
CONTINENTAL LANDSCAPES LIMITED £ 53,924,656
GLENDALE MANAGED SERVICES LIMITED £ 35,904,819
JOHN O'CONNER (GROUNDS MAINTENANCE) LIMITED £ 25,855,174
ENGLISH LANDSCAPES MAINTENANCE LIMITED £ 21,480,742
IDVERDE LIMITED £ 18,819,869
CITY SUBURBAN TREE SURGEONS LIMITED £ 15,838,062
ENGLISH LANDSCAPES LIMITED £ 14,417,163
GROUND CONTROL LIMITED £ 12,550,366
HORTICON LIMITED £ 9,666,280
GLENDALE GROUNDS MANAGEMENT LIMITED £ 9,413,724
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN BANKS 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 BANKS 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 BANKS 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 S45 9AT