About

Registered Number: 06061788
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Close Gate Farm Buckholes Lane, Wheelton, Chorley, Lancashire, PR6 8JL,

 

Having been setup in 2007, Alasdair Morgan Ltd have registered office in Chorley, it's status is listed as "Active". We don't currently know the number of employees at this organisation. Morgan, Joanne, Morgan, Alasdair Macdonald are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Alasdair Macdonald 23 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MORGAN, Joanne 23 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alasdair Macdonald Morgan/
1965-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mrs Joanne Morgan/
1969-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA01 - Change of accounting reference date 29 October 2019
CS01 - N/A 01 February 2019
DISS40 - Notice of striking-off action discontinued 29 January 2019
AA - Annual Accounts 28 January 2019
GAZ1 - First notification of strike-off action in London Gazette 08 January 2019
CS01 - N/A 02 February 2018
DISS40 - Notice of striking-off action discontinued 27 January 2018
AA - Annual Accounts 25 January 2018
GAZ1 - First notification of strike-off action in London Gazette 02 January 2018
AA - Annual Accounts 24 March 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 February 2017
CS01 - N/A 23 February 2017
AD04 - Change of location of company records to the registered office 23 February 2017
AD04 - Change of location of company records to the registered office 22 February 2017
DISS40 - Notice of striking-off action discontinued 10 January 2017
GAZ1 - First notification of strike-off action in London Gazette 03 January 2017
DISS40 - Notice of striking-off action discontinued 20 April 2016
AR01 - Annual Return 19 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 April 2016
GAZ1 - First notification of strike-off action in London Gazette 19 April 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 April 2016
CH01 - Change of particulars for director 18 April 2016
CH03 - Change of particulars for secretary 18 April 2016
AA - Annual Accounts 23 November 2015
AD01 - Change of registered office address 20 October 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 07 November 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 22 October 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 11 February 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 03 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 March 2010
CH01 - Change of particulars for director 03 March 2010
AA - Annual Accounts 09 July 2009
363a - Annual Return 25 February 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 20 March 2008
395 - Particulars of a mortgage or charge 14 June 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 11 June 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.