About

Registered Number: 02917748
Date of Incorporation: 11/04/1994 (30 years and 2 months ago)
Company Status: Active
Registered Address: Unit A1 North Court, First Avenue Trecenydd, Caerphilly, Mid Glamorgan, CF83 2SD

 

Established in 1994, H M Morgan Engineers Ltd are based in Mid Glamorgan. Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Long, Justin Roy, Long, Erica, Long, Justin Roy, Long, Leslie Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LONG, Erica 20 January 2009 - 1
LONG, Justin Roy 11 April 1994 - 1
LONG, Leslie Robert 11 April 1994 20 January 2009 1
Secretary Name Appointed Resigned Total Appointments
LONG, Justin Roy 01 April 2015 - 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 20 September 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 17 April 2015
AP03 - Appointment of secretary 17 April 2015
TM02 - Termination of appointment of secretary 17 April 2015
MR01 - N/A 08 April 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 14 August 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 04 May 2012
CH03 - Change of particulars for secretary 04 May 2012
AD01 - Change of registered office address 04 May 2012
AA - Annual Accounts 20 July 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 20 August 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 11 May 2009
288a - Notice of appointment of directors or secretaries 07 April 2009
RESOLUTIONS - N/A 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 March 2009
363s - Annual Return 05 February 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 01 May 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 09 May 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 21 April 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 04 November 2004
RESOLUTIONS - N/A 20 October 2004
RESOLUTIONS - N/A 20 October 2004
363s - Annual Return 12 October 2004
363s - Annual Return 27 April 2004
AA - Annual Accounts 02 September 2003
287 - Change in situation or address of Registered Office 15 May 2003
363s - Annual Return 07 May 2003
CERTNM - Change of name certificate 10 April 2003
AA - Annual Accounts 09 July 2002
363s - Annual Return 23 April 2002
AA - Annual Accounts 04 July 2001
363s - Annual Return 20 April 2001
AA - Annual Accounts 07 July 2000
363s - Annual Return 26 April 2000
AA - Annual Accounts 04 November 1999
287 - Change in situation or address of Registered Office 08 September 1999
363s - Annual Return 01 May 1999
AA - Annual Accounts 18 January 1999
363s - Annual Return 11 May 1998
AA - Annual Accounts 12 October 1997
395 - Particulars of a mortgage or charge 13 August 1997
363s - Annual Return 12 May 1997
AA - Annual Accounts 27 September 1996
363s - Annual Return 14 May 1996
AA - Annual Accounts 13 November 1995
363s - Annual Return 11 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 December 1994
288 - N/A 15 April 1994
NEWINC - New incorporation documents 11 April 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 March 2015 Outstanding

N/A

Mortgage debenture 05 August 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.