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Company Information for

MORNINGWOOD LIMITED

20 Lowfield Green, Caversham, Reading, RG4 6NZ,
Company Registration Number
04348797
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Morningwood Ltd
MORNINGWOOD LIMITED was founded on 2002-01-08 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Morningwood Limited is a Private Limited Company registered in ENGLAND 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
MORNINGWOOD LIMITED
 
Legal Registered Office
20 Lowfield Green
Caversham
Reading
RG4 6NZ
Other companies in RG4
 
Filing Information
Company Number 04348797
Company ID Number 04348797
Date formed 2002-01-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-08-31
Account next due 31/05/2022
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812304182  
Last Datalog update: 2022-01-26 08:09:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORNINGWOOD LIMITED
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Companies with same name MORNINGWOOD LIMITED
The following companies were found which have the same name as MORNINGWOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORNINGWOOD DEVELOPMENTS LIMITED THE DOWNS GOLBERDON CALLINGTON PL17 7ND Active Company formed on the 2005-08-03
MORNINGWOOD GARDEN DESIGN LTD 9 WINDRUSH CLOSE SOLIHULL SOLIHULL B92 8QP Dissolved Company formed on the 2007-03-23
MORNINGWOOD LANDSCAPES LIMITED 9 WINDRUSH CLOSE SOLIHULL SOLIHULL WEST MIDLANDS B92 8QP Dissolved Company formed on the 1999-04-21
MORNINGWOOD ASSOCIATES LLC 3 Cleveland St. Suffolk NESCONSET NY 11767 Active Company formed on the 2003-03-03
MORNINGWOOD DEVELOPMENT, LLC 75 TROY ROAD Rensselaer EAST GREENBUSH NY 12061 Active Company formed on the 2004-09-28
MORNINGWOOD, INC. ATTN EDDIE APPLEBAUM 601 WEST 26TH ST STE 1150 NEW YORK NY 10001 Active Company formed on the 2004-06-17
MORNINGWOOD LUMBER FAMILY CAPITAL LLC 11 HOTEL DRIVE ATTN: BARAK KLEIN WHITE PLAINS NY 10605 Active Company formed on the 2012-11-20
MORNINGWOOD NY, INC. 122 EAST 42ND STREET 18TH FLOOR NEW YORK NEW YORK 10168 Active Company formed on the 2012-06-21
MORNINGWOOD PARTNERS, LLC 100 MERRICK ROAD SUITE 206W Suffolk ROCKVILLE CENTRE NY 11570 Active Company formed on the 2007-02-15
Morningwood Properties, LLC 840 Willow Wood Lane Delta CO 81416 Voluntarily Dissolved Company formed on the 2010-04-04
MORNINGWOOD LLC 1000 Blue Heron Lane Carbondale CO 81623 Good Standing Company formed on the 2003-01-14
MORNINGWOOD RECORDS, INC. Dissolved Company formed on the 1996-01-10
MORNINGWOOD RESERVE LLC 1706 166TH ST S SPANAWAY WA 98387 Dissolved Company formed on the 2005-10-26
MORNINGWOOD INVESTMENTS, LLC 801 2ND AVE STE 1600 SEATTLE WA 981041521 Dissolved Company formed on the 2010-05-21
MORNINGWOOD ENERGY, LLC 10815 210 TH AVE CT E BONNEY LAKE WA 983910000 Active Company formed on the 2012-02-28
MORNINGWOOD PARTNERS 29-4, LP 1200 MELODY LN STE 110 ROSEVILLE CA 95678 ACTIVE Company formed on the 2014-05-08
Morningwood Investments, LLC 210 Mesa Avenue Manitou Springs CO 80829 Delinquent Company formed on the 2005-02-08
MORNINGWOOD MUSIC PRODUCTIONS, LLC 7347 BRIARNOLL DR DALLAS TX 75252 Dissolved Company formed on the 2011-04-22
Morningwood Builders 906 Cooper #1 Glenwood Springs CO 81601 Delinquent Company formed on the 2009-03-31
MORNINGWOOD FINISHING LTD. 14 VALLEY CRES BLACKFALDS ALBERTA T0M 0J0 Active Company formed on the 2009-08-29

Company Officers of MORNINGWOOD LIMITED

Current Directors
Officer Role Date Appointed
DANIEL LEWIS
 Company Secretary 2005-08-03
ADAM PAUL BAKER
 Director 2002-01-08
DANIEL LEWIS
 Director 2006-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY COOPER
 Company Secretary 2003-01-09 2005-08-03
ADAM PAUL BAKER
 Company Secretary 2002-01-08 2003-01-09
EDWARD JAMES MCGEEHIN
 Director 2002-01-08 2003-01-09
IRENE LESLEY HARRISON
 Nominated Secretary 2002-01-08 2002-01-08
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Nominated Director 2002-01-08 2002-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL LEWIS MORNINGWOOD DEVELOPMENTS LIMITED Company Secretary 2005-08-03 CURRENT 2005-08-03 Active
ADAM PAUL BAKER JAVA ESTATES LIMITED Director 2017-03-30 CURRENT 2017-03-30 Active
DANIEL LEWIS MORNINGWOOD DEVELOPMENTS LIMITED Director 2006-05-05 CURRENT 2005-08-03 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
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-27DS01Application to strike the company off the register
2021-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LEWIS
2021-10-14TM02Termination of appointment of Daniel Lewis on 2021-09-21
2021-07-15CH01Director's details changed for Mr Adam Paul Baker on 2021-07-15
2021-07-15PSC04Change of details for Mr Adam Paul Baker as a person with significant control on 2021-07-15
2021-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/21 FROM 94 Galsworthy Drive Caversham Park Village Reading Berks RG4 6PP
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-08-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-05-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-29LATEST SOC29/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-29CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-29CH01Director's details changed for Mr Adam Paul Baker on 2017-01-24
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0108/01/16 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0108/01/15 ANNUAL RETURN FULL LIST
2014-07-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0108/01/14 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0108/01/13 ANNUAL RETURN FULL LIST
2012-11-02MG01Particulars of a mortgage or charge / charge no: 2
2012-06-06AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0108/01/12 ANNUAL RETURN FULL LIST
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0108/01/11 ANNUAL RETURN FULL LIST
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/10 FROM 73 Southern Road Thame Oxfordshire OX9 2ED
2010-04-12AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0108/01/10 ANNUAL RETURN FULL LIST
2009-06-30AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-31363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-08-18AA31/08/07 TOTAL EXEMPTION SMALL
2008-01-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-28363sRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-10-03395PARTICULARS OF MORTGAGE/CHARGE
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-24363sRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-09225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/08/05
2006-05-17288aNEW DIRECTOR APPOINTED
2006-01-26363sRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-08-22288aNEW SECRETARY APPOINTED
2005-08-22288bSECRETARY RESIGNED
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-24363sRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-25363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-04-01288aNEW SECRETARY APPOINTED
2003-04-01288bDIRECTOR RESIGNED
2003-04-01288bSECRETARY RESIGNED
2003-03-10363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2002-01-2888(2)RAD 08/01/02--------- £ SI 99@1=99 £ IC 1/100
2002-01-14288bSECRETARY RESIGNED
2002-01-14288bDIRECTOR RESIGNED
2002-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-14288aNEW DIRECTOR APPOINTED
2002-01-14287REGISTERED OFFICE CHANGED ON 14/01/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2002-01-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings


Licences & Regulatory approval
We could not find any licences issued to MORNINGWOOD 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 MORNINGWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2012-11-02 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2007-09-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
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
Annual Accounts
2020-08-31

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 MORNINGWOOD LIMITED

Intangible Assets
Patents
We have not found any records of MORNINGWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORNINGWOOD LIMITED
Trademarks
We have not found any records of MORNINGWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORNINGWOOD 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 (41100 - Development of building projects) as MORNINGWOOD LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where MORNINGWOOD 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 MORNINGWOOD 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 MORNINGWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG4 6NZ