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Home > England & Wales Companies > MORGAN-VERNE EXECUTIVE TRAVEL LIMITED
Company Information for

MORGAN-VERNE EXECUTIVE TRAVEL LIMITED

MORGAN HOUSE, 15 WESTFIELD ROAD, HECKMONDWIKE, WEST YORKSHIRE, WF16 9HJ,
Company Registration Number
06348282
Private Limited Company
Active

Company Overview

About Morgan-verne Executive Travel Ltd
MORGAN-VERNE EXECUTIVE TRAVEL LIMITED was founded on 2007-08-21 and has its registered office in West Yorkshire. The organisation's status is listed as "Active". Morgan-verne Executive Travel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MORGAN-VERNE EXECUTIVE TRAVEL LIMITED
 
Legal Registered Office
MORGAN HOUSE, 15 WESTFIELD ROAD
HECKMONDWIKE
WEST YORKSHIRE
WF16 9HJ
Other companies in WF16
 
Filing Information
Company Number 06348282
Company ID Number 06348282
Date formed 2007-08-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-08 19:31:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN-VERNE EXECUTIVE TRAVEL LIMITED
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Company Officers of MORGAN-VERNE EXECUTIVE TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
ALISON ELIZABETH CAPSTICK
 Company Secretary 2007-08-21
ALISON ELIZABETH CAPSTICK
 Director 2007-08-21
STUART CAPSTICK
 Director 2007-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON ELIZABETH CAPSTICK MORGAN-VERNE LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Active
ALISON ELIZABETH CAPSTICK ELIAS GROUP LIMITED Company Secretary 2007-05-21 CURRENT 2007-05-21 Active
ALISON ELIZABETH CAPSTICK MAVE LIMITED Director 2009-01-05 CURRENT 2009-01-05 Active
ALISON ELIZABETH CAPSTICK MORGAN-VERNE LIMITED Director 2008-01-16 CURRENT 2008-01-16 Active
ALISON ELIZABETH CAPSTICK ELIAS GROUP LIMITED Director 2007-05-21 CURRENT 2007-05-21 Active
STUART CAPSTICK CCTV MONITORING LIMITED Director 2018-02-27 CURRENT 2005-03-23 In Administration
STUART CAPSTICK MAVE LIMITED Director 2009-01-05 CURRENT 2009-01-05 Active
STUART CAPSTICK MORGAN-VERNE LIMITED Director 2008-01-16 CURRENT 2008-01-16 Active
STUART CAPSTICK ELIAS GROUP LIMITED Director 2007-05-21 CURRENT 2007-05-21 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
2025-01-21Termination of appointment of Alison Elizabeth Capstick on 2025-01-21
2023-08-20CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-04-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2018-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0121/08/15 ANNUAL RETURN FULL LIST
2015-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0121/08/14 ANNUAL RETURN FULL LIST
2014-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-14AR0121/08/13 ANNUAL RETURN FULL LIST
2013-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-07AR0121/08/12 ANNUAL RETURN FULL LIST
2012-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-10-04AR0121/08/11 ANNUAL RETURN FULL LIST
2011-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-24AR0121/08/10 ANNUAL RETURN FULL LIST
2010-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-09-15363aReturn made up to 21/08/09; full list of members
2009-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/08
2008-09-08363aReturn made up to 21/08/08; full list of members
2007-08-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MORGAN-VERNE EXECUTIVE TRAVEL 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-VERNE EXECUTIVE TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORGAN-VERNE EXECUTIVE TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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
2019-08-31
Annual Accounts
2021-08-31

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-VERNE EXECUTIVE TRAVEL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MORGAN-VERNE EXECUTIVE TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN-VERNE EXECUTIVE TRAVEL LIMITED
Trademarks
We have not found any records of MORGAN-VERNE EXECUTIVE TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN-VERNE EXECUTIVE TRAVEL 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 (99999 - Dormant Company) as MORGAN-VERNE EXECUTIVE TRAVEL 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-VERNE EXECUTIVE TRAVEL 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-VERNE EXECUTIVE TRAVEL 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-VERNE EXECUTIVE TRAVEL 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 WF16 9HJ