SAUNDERS MORGAN-HARRIS LIMITED - Technical testing and analysis - A business based in ENGLAND registered with Companies House

Company Overview

About Saunders Morgan-harris Ltd

SAUNDERS MORGAN-HARRIS LIMITED was founded on 2005-04-20 and has its registered office in Southampton. The organisation's status is listed as "Active". Saunders Morgan-harris 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

Legal Registered Office
Company Name
SAUNDERS MORGAN-HARRIS LIMITED

THE SAIL LOFT HAMBLE YACHT SERVICES PORT HAMBLE MARINA, HAMBLE SOUTHAMPTON SO31 4NN Other companies in SO31

Filing Information

Company Number		05429679
Company ID Number		05429679
Date formed		2005-04-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		20/04/2016
Return next due		18/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 16:00:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SAUNDERS MORGAN-HARRIS LIMITED

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Company Officers of SAUNDERS MORGAN-HARRIS LIMITED

Current Directors

Officer	Role	Date Appointed
DUNCAN KEITH SAUNDERS	Company Secretary	2005-04-20
MORVEN ALISON BROWN	Director	2012-04-21
HUGO HENRY MORGAN HARRIS	Director	2005-04-20
FIONA LOUISE MORGAN-HARRIS	Director	2012-04-21
DUNCAN KEITH SAUNDERS	Director	2005-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUTH REBECCA WALLIS	Company Secretary	2005-04-20	2005-04-20
MORLEY & SCOTT CORPORATE SERVICES LIMITED	Director	2005-04-20	2005-04-20

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.

Date	Document Type	Document Description
2023-04-21		CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-03-20		REGISTERED OFFICE CHANGED ON 20/03/23 FROM Hamble Yacht Services Port Hamble Marina Satchell Lane Hamble Hampshire SO31 4DD
2023-02-28		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27		CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-01-27		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2020-04-29	CS01	CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2020-01-15	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2018-10-23	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29	CS01	CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-10-31	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA LOUISE MORGAN-HARRIS / 15/07/2017
2017-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGO HENRY MORGAN HARRIS / 15/07/2017
2017-07-19	PSC04	Change of details for Mr Duncan Keith Saunders as a person with significant control on 2017-07-15
2017-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN KEITH SAUNDERS / 15/07/2017
2017-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS MORVEN ALISON BROWN / 15/07/2017
2017-07-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DUNCAN KEITH SAUNDERS on 2017-07-15
2017-04-30	LATEST SOC	30/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-30	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-01	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07	LATEST SOC	07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07	AR01	20/04/16 ANNUAL RETURN FULL LIST
2016-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA LOUISE MORGAN-HARRIS / 01/12/2015
2016-06-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGO HENRY MORGAN HARRIS / 01/12/2015
2016-02-25	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23	AR01	20/04/15 ANNUAL RETURN FULL LIST
2015-03-22	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-27	LATEST SOC	27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27	AR01	20/04/14 ANNUAL RETURN FULL LIST
2014-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA LOUISE MORGAN-HARRIS / 27/02/2014
2014-05-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS MORVEN ALISON BROWN / 27/02/2014
2014-02-27	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15	AR01	20/04/13 ANNUAL RETURN FULL LIST
2013-05-09	AP01	DIRECTOR APPOINTED MRS FIONA LOUISE MORGAN-HARRIS
2013-05-09	AP01	DIRECTOR APPOINTED MS MORVEN ALISON BROWN
2013-02-26	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-06-18	AR01	20/04/12 FULL LIST
2012-06-18	AD01	REGISTERED OFFICE CHANGED ON 18/06/2012 FROM MERCURY YACHT HARBOUR SATCHELL LANE HAMBLE SO31 4HQ
2012-06-18	AD02	SAIL ADDRESS CHANGED FROM: WENTWORTH HOUSE 4400 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FJ UNITED KINGDOM
2012-01-17	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-04-26	AR01	20/04/11 FULL LIST
2011-04-26	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-04-26	AD02	SAIL ADDRESS CREATED
2011-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN KEITH SAUNDERS / 20/04/2011
2011-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUGO HENRY MORGAN HARRIS / 20/04/2011
2010-11-16	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-05-20	AR01	20/04/10 FULL LIST
2009-10-05	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-23	363a	RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-11-01	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-19	363a	RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-05-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / HUGO MORGAN HARRIS / 30/10/2007
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-18	363a	RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-05-18	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-19	225	ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06
2006-05-17	363(287)	REGISTERED OFFICE CHANGED ON 17/05/06
2006-05-17	363s	RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-03-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-24	88(2)R	AD 26/04/05--------- £ SI 98@1=98 £ IC 2/100
2005-04-26	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2005-04-26	288a	NEW DIRECTOR APPOINTED
2005-04-26	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-26	288b	SECRETARY RESIGNED
2005-04-26	288b	DIRECTOR RESIGNED
2005-04-26	353	LOCATION OF REGISTER OF MEMBERS
2005-04-26	190	LOCATION OF DEBENTURE REGISTER
2005-04-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

71 - Architectural and engineering activities; technical testing and analysis

712 - Technical testing and analysis

71200 - Technical testing and analysis

Licences & Regulatory approval

We could not find any licences issued to SAUNDERS MORGAN-HARRIS 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 SAUNDERS MORGAN-HARRIS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-06-30	Outstanding	MARINA DEVELOPMENTS LIMITED
RENT DEPOSIT DEED	2006-03-29	Outstanding	MARINA DEVELOPMENTS LIMITED

Creditors

Creditors Due After One Year	2012-06-01	£ 27,003
Creditors Due Within One Year	2011-06-01	£ 25,890
Provisions For Liabilities Charges	2012-06-01	£ 2,631
Provisions For Liabilities Charges	2011-06-01	£ 1,010

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 SAUNDERS MORGAN-HARRIS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 100
Called Up Share Capital	2011-06-01	£ 100
Cash Bank In Hand	2012-06-01	£ 16,888
Cash Bank In Hand	2011-06-01	£ 28,445
Current Assets	2012-06-01	£ 54,489
Current Assets	2011-06-01	£ 56,749
Debtors	2012-06-01	£ 37,601
Debtors	2011-06-01	£ 28,304
Fixed Assets	2012-06-01	£ 13,800
Fixed Assets	2011-06-01	£ 5,840
Shareholder Funds	2012-06-01	£ 38,655
Shareholder Funds	2011-06-01	£ 35,689
Tangible Fixed Assets	2012-06-01	£ 13,800
Tangible Fixed Assets	2011-06-01	£ 5,840

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SAUNDERS MORGAN-HARRIS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SAUNDERS MORGAN-HARRIS LIMITED

Trademarks

We have not found any records of SAUNDERS MORGAN-HARRIS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAUNDERS MORGAN-HARRIS 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 (71200 - Technical testing and analysis) as SAUNDERS MORGAN-HARRIS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SAUNDERS MORGAN-HARRIS 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 SAUNDERS MORGAN-HARRIS 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 SAUNDERS MORGAN-HARRIS 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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