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Home > England & Wales Companies > F W MORGAN LIMITED
Company Information for

F W MORGAN LIMITED

UNITS 3 & 4, WHARFEDALE ROAD PENTWYN, CARDIFF, CF23 7HB,
Company Registration Number
06011477
Private Limited Company
Active

Company Overview

About F W Morgan Ltd
F W MORGAN LIMITED was founded on 2006-11-28 and has its registered office in Cardiff. The organisation's status is listed as "Active". F W Morgan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
F W MORGAN LIMITED
 
Legal Registered Office
UNITS 3 & 4
WHARFEDALE ROAD PENTWYN
CARDIFF
CF23 7HB
Other companies in CF23
 
Previous Names
MLM SHELFCO 311 LIMITED24/01/2007
Filing Information
Company Number 06011477
Company ID Number 06011477
Date formed 2006-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB914836707  
Last Datalog update: 2024-05-05 13:29:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F W MORGAN LIMITED
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Companies with same name F W MORGAN LIMITED
The following companies were found which have the same name as F W MORGAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
F W MORGAN (TBS) LIMITED UNIT 4 WHARFEDALE ROAD PENTWYN CARDIFF CF23 7HB Active Company formed on the 2005-10-20
F W MORGAN CO Georgia Unknown
F W MORGAN CO Georgia Unknown

Company Officers of F W MORGAN LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BRITTON
 Company Secretary 2007-06-26
CLIVE LYMAN CHARLES BRITTON
 Director 2007-06-26
MICHAEL JOHN BRITTON
 Director 2007-06-26
DOUGLAS JAMES CURTIN
 Director 2007-11-01
NORMAN EVANS
 Director 2008-08-16
MARTIN JONATHAN ROBERTS
 Director 2018-05-14
PAUL DAVID SPILLANE
 Director 2018-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MELVYN JENKINS
 Director 2007-11-01 2017-11-13
BERNARD REES THOMAS
 Director 2007-11-01 2011-05-01
FARIS JAMES DEAN
 Company Secretary 2006-11-28 2007-06-26
JONATHAN SIMON FERNANDEZ LEWIS
 Director 2006-11-28 2007-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BRITTON F W MORGAN (TBS) LIMITED Company Secretary 2005-10-20 CURRENT 2005-10-20 Active
CLIVE LYMAN CHARLES BRITTON NICKS & COMPANY(TIMBER)LIMITED Director 2013-01-21 CURRENT 1960-01-25 Active
CLIVE LYMAN CHARLES BRITTON F W MORGAN (TBS) LIMITED Director 2005-10-20 CURRENT 2005-10-20 Active
CLIVE LYMAN CHARLES BRITTON BRITTONS HOLDINGS LIMITED Director 1997-04-14 CURRENT 1994-07-22 Active
MICHAEL JOHN BRITTON NICKS & COMPANY(TIMBER)LIMITED Director 2013-01-21 CURRENT 1960-01-25 Active
MICHAEL JOHN BRITTON ST ILLTYDS COURT MANAGEMENT COMPANY LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
MICHAEL JOHN BRITTON LITTLE WEST MANAGEMENT COMPANY LIMITED Director 2007-07-10 CURRENT 2007-07-10 Active
MICHAEL JOHN BRITTON F W MORGAN (TBS) LIMITED Director 2005-10-20 CURRENT 2005-10-20 Active
MICHAEL JOHN BRITTON BRITTONS HOLDINGS LIMITED Director 1997-04-14 CURRENT 1994-07-22 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
2024-05-02CONFIRMATION STATEMENT MADE ON 02/05/24, WITH UPDATES
2023-07-12CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-11-08DIRECTOR APPOINTED MISS JOSEPHINE GRACE BRITTON
2022-11-08AP01DIRECTOR APPOINTED MISS JOSEPHINE GRACE BRITTON
2022-11-07SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES CURTIN
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-06-21APPOINTMENT TERMINATED, DIRECTOR NORMAN EVANS
2022-06-21TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN EVANS
2021-11-08CH01Director's details changed for Mr Clive Lyman Charles Britton on 2021-11-05
2021-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN BRITTON on 2021-06-12
2021-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060114770003
2021-01-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 060114770005
2020-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 060114770004
2020-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-10-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-03-13CH01Director's details changed for Mr Michael John Britton on 2019-03-13
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-05-21AP01DIRECTOR APPOINTED MR PAUL DAVID SPILLANE
2018-05-18AP01DIRECTOR APPOINTED MR MARTIN JONATHAN ROBERTS
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MELVYN JENKINS
2017-11-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 060114770003
2017-06-30PSC02Notification of Brittons Holdings Limited as a person with significant control on 2016-04-06
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 400000
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-08-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-07-18CH01Director's details changed for Mr Clive Lyman Charles Britton on 2016-07-14
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 400000
2016-04-29AR0129/04/16 ANNUAL RETURN FULL LIST
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 400000
2015-12-15AR0128/11/15 ANNUAL RETURN FULL LIST
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 400000
2014-12-18AR0128/11/14 ANNUAL RETURN FULL LIST
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 400000
2014-02-26AR0128/11/13 ANNUAL RETURN FULL LIST
2014-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR BERNARD THOMAS
2013-02-19CH01Director's details changed for Mr Clive Lyman Charles Britton on 2013-01-30
2012-12-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0128/11/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-06AR0128/11/11 FULL LIST
2010-12-15AR0128/11/10 FULL LIST
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MELVYN JENKINS / 28/11/2010
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN EVANS / 28/11/2010
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES CURTIN / 28/11/2010
2010-09-22AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-12-23AR0128/11/09 FULL LIST
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BERNARD REES THOMAS / 28/11/2009
2009-01-08363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-10-24288aDIRECTOR APPOINTED NORMAN EVANS
2008-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-02-12363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2008-02-0488(2)RAD 01/11/07--------- £ SI 49999@1=49999 £ IC 350001/400000
2008-02-0488(2)RAD 01/11/07--------- £ SI 349999@1=349999 £ IC 2/350001
2008-01-25395PARTICULARS OF MORTGAGE/CHARGE
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-25288aNEW DIRECTOR APPOINTED
2008-01-25288aNEW DIRECTOR APPOINTED
2007-11-24395PARTICULARS OF MORTGAGE/CHARGE
2007-07-23225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 30/04/08
2007-07-23288aNEW DIRECTOR APPOINTED
2007-07-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-23288bSECRETARY RESIGNED
2007-07-23288bDIRECTOR RESIGNED
2007-07-23123NC INC ALREADY ADJUSTED 09/07/07
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: PENDRAGON HOUSE FITZALAN COURT NEWPORT ROAD CARDIFF CF24 0BA
2007-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-23RES04£ NC 1000/420000 09/07
2007-01-24CERTNMCOMPANY NAME CHANGED MLM SHELFCO 311 LIMITED CERTIFICATE ISSUED ON 24/01/07
2006-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1075023 Active Licenced property: CARGO ROAD C SHED QUEEN ALEXANDRA DOCKS CARDIFF QUEEN ALEXANDRA DOCKS GB CF10 4LY. Correspondance address: CARGO ROAD G SHED DOCKS CARDIFF DOCKS GB CF10 4LY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 F W MORGAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-12 Outstanding LLOYDS BANK PLC
ALL ASSETS DEBENTURE 2008-01-25 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2007-11-24 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2021-04-30

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 F W MORGAN LIMITED

Intangible Assets
Patents
We have not found any records of F W MORGAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F W MORGAN LIMITED
Trademarks
We have not found any records of F W MORGAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F W MORGAN 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 (82990 - Other business support service activities n.e.c.) as F W MORGAN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where F W MORGAN 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 F W MORGAN 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 F W MORGAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CF23 7HB