About

Registered Number: 04705640
Date of Incorporation: 20/03/2003 (21 years ago)
Company Status: Active
Registered Address: 1 North Road, Aberaeron, Dyfed, SA46 0JD,

 

Morgan Minimoto Ltd was registered on 20 March 2003 and has its registered office in Dyfed, it has a status of "Active". We don't know the number of employees at this company. This company has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Nigel 20 March 2003 - 1
MORGAN, Patricia Ann 20 March 2003 15 August 2003 1

Filing History

Document Type Date
CS01 - N/A 26 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 30 December 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 12 December 2016
AD01 - Change of registered office address 21 June 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 07 April 2014
MR01 - N/A 14 March 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 22 September 2010
RESOLUTIONS - N/A 19 July 2010
CH01 - Change of particulars for director 04 May 2010
AR01 - Annual Return 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 16 April 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 16 April 2008
AA - Annual Accounts 22 January 2008
363a - Annual Return 15 May 2007
AA - Annual Accounts 06 February 2007
363a - Annual Return 26 April 2006
AA - Annual Accounts 31 January 2006
363s - Annual Return 19 April 2005
AA - Annual Accounts 21 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2004
363s - Annual Return 03 June 2004
288b - Notice of resignation of directors or secretaries 10 March 2004
288b - Notice of resignation of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
CERTNM - Change of name certificate 22 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
287 - Change in situation or address of Registered Office 04 May 2003
NEWINC - New incorporation documents 20 March 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 March 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.