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Home > England & Wales Companies > MORGAN DEVELOPMENTS WALES LIMITED
Company Information for

MORGAN DEVELOPMENTS WALES LIMITED

THE OLD TIN WORKS, PRIORY STREET, CARMARTHEN, CARMARTHENSHIRE, SA31 1NR,
Company Registration Number
05933239
Private Limited Company
Active

Company Overview

About Morgan Developments Wales Ltd
MORGAN DEVELOPMENTS WALES LIMITED was founded on 2006-09-13 and has its registered office in Carmarthen. The organisation's status is listed as "Active". Morgan Developments Wales Limited is a Private Limited Company registered in UNITED KINGDOM 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 DEVELOPMENTS WALES LIMITED
 
Legal Registered Office
THE OLD TIN WORKS
PRIORY STREET
CARMARTHEN
CARMARTHENSHIRE
SA31 1NR
Other companies in SA31
 
Previous Names
DRAGON CONSTRUCTION LIMITED02/02/2011
Filing Information
Company Number 05933239
Company ID Number 05933239
Date formed 2006-09-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 05:17:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN DEVELOPMENTS WALES LIMITED
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Company Officers of MORGAN DEVELOPMENTS WALES LIMITED

Current Directors
Officer Role Date Appointed
IAN MORGAN
 Director 2010-12-09
MARK MORGAN
 Director 2010-12-09
PAUL JOHN MORGAN
 Director 2006-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN MARY MORGAN
 Company Secretary 2007-09-30 2010-12-09
STEPHEN MICHAEL JONES
 Company Secretary 2006-09-13 2007-09-30
STEPHEN MICHAEL JONES
 Director 2006-09-13 2007-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOHN MORGAN MORGAN CONSTRUCTION LIMITED Director 2011-07-26 CURRENT 2011-07-26 Active
PAUL JOHN MORGAN MORGAN HOMES LIMITED Director 2011-07-15 CURRENT 2011-07-15 Active
PAUL JOHN MORGAN MORGAN ENERGY LIMITED Director 2008-04-23 CURRENT 2008-04-23 Dissolved 2017-04-25
PAUL JOHN MORGAN MORGAN CONSTRUCTION WALES LIMITED Director 2003-10-22 CURRENT 2003-10-22 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
2024-04-26REGISTRATION OF A CHARGE / CHARGE CODE 059332390006
2024-02-09Notification of Jtg Enterprises Limited as a person with significant control on 2024-02-01
2024-02-09CESSATION OF HUW SMITH AS A PERSON OF SIGNIFICANT CONTROL
2024-02-09CONFIRMATION STATEMENT MADE ON 09/02/24, WITH UPDATES
2023-11-29REGISTERED OFFICE CHANGED ON 29/11/23 FROM Tir Drindod Ground Floor Alltycnap Road, Johnstown Carmarthen SA31 3NE United Kingdom
2023-11-29Change of details for Morgan Homes Limited as a person with significant control on 2023-11-29
2023-09-2931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059332390001
2023-03-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059332390002
2022-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 059332390005
2022-08-15AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 059332390004
2022-05-09MR05
2022-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 059332390003
2022-02-11REGISTRATION OF A CHARGE / CHARGE CODE 059332390002
2022-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 059332390002
2021-09-21AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 059332390001
2020-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-05-22PSC04Change of details for Mr Paul John Morgan as a person with significant control on 2020-03-01
2020-05-22PSC02Notification of Cartrefi a&M Ltd as a person with significant control on 2020-03-01
2020-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUW SMITH
2020-05-22PSC07CESSATION OF IAN MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2020-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK MORGAN
2019-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-08-14CH01Director's details changed for Mr Paul John Morgan on 2019-07-17
2019-08-06PSC04Change of details for Mr Ian Morgan as a person with significant control on 2019-07-17
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM Ty Pengau Ferryside Carmarthen Carmarthenshire SA17 5UG Wales
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-08-25CH01Director's details changed for Mr Mark Morgan on 2017-08-25
2017-08-25PSC04PSC'S CHANGE OF PARTICULARS / MR MARK MORGAN / 25/08/2017
2017-08-25PSC04PSC'S CHANGE OF PARTICULARS / MR IAN MORGAN / 25/08/2017
2017-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/15 FROM 24 Lammas Street Carmarthen Carmarthenshire SA31 3AL
2015-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0113/09/15 ANNUAL RETURN FULL LIST
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0113/09/14 ANNUAL RETURN FULL LIST
2014-07-01CH01Director's details changed for Mr Ian Morgan on 2014-06-12
2014-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2013-10-23AR0113/09/13 ANNUAL RETURN FULL LIST
2013-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2012-09-28AR0113/09/12 ANNUAL RETURN FULL LIST
2012-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2011-10-10AR0113/09/11 FULL LIST
2011-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-17AA01PREVSHO FROM 30/09/2011 TO 31/01/2011
2011-02-02RES15CHANGE OF NAME 10/12/2010
2011-02-02CERTNMCOMPANY NAME CHANGED DRAGON CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 02/02/11
2011-01-21RES15CHANGE OF NAME 10/12/2010
2011-01-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-01-12AP01DIRECTOR APPOINTED MR MARK MORGAN
2011-01-12AP01DIRECTOR APPOINTED MR IAN MORGAN
2011-01-11TM02APPOINTMENT TERMINATED, SECRETARY KATHRYN MORGAN
2010-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-15AR0113/09/10 FULL LIST
2009-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-08AR0113/09/09 FULL LIST
2009-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-12-21363sRETURN MADE UP TO 13/09/08; NO CHANGE OF MEMBERS
2008-01-14363sRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2008-01-14288aNEW SECRETARY APPOINTED
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 23 PARC Y FFYNNON, FERRYSIDE CARMARTHEN CARMARTHENSHIRE SA17 5TQ
2008-01-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-14363(288)SECRETARY'S PARTICULARS CHANGED
2006-09-13NEWINCINCORPORATION 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
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to MORGAN DEVELOPMENTS WALES 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 DEVELOPMENTS WALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MORGAN DEVELOPMENTS WALES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 DEVELOPMENTS WALES LIMITED

Intangible Assets
Patents
We have not found any records of MORGAN DEVELOPMENTS WALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN DEVELOPMENTS WALES LIMITED
Trademarks
We have not found any records of MORGAN DEVELOPMENTS WALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN DEVELOPMENTS WALES 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 (41202 - Construction of domestic buildings) as MORGAN DEVELOPMENTS WALES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN DEVELOPMENTS WALES 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 DEVELOPMENTS WALES 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 DEVELOPMENTS WALES 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 SA31 1NR