About

Registered Number: 01168413
Date of Incorporation: 29/04/1974 (49 years and 11 months ago)
Company Status: Active
Registered Address: 126 Great North Road, Hatfield, Herts, AL9 5JN

 

Based in Herts, Morgan-smith Electronics Ltd was established in 1974, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYNN, Sally Elizabeth 13 July 2020 - 1
BARFOOT, Patricia Anne N/A 05 April 1998 1
MORGAN-SMITH, Peter John N/A 09 August 2020 1
Secretary Name Appointed Resigned Total Appointments
WYNN, Sally Elizabeth 05 September 2006 22 October 2008 1

Filing History

Document Type Date
PSC07 - N/A 13 August 2020
TM01 - Termination of appointment of director 13 August 2020
PSC01 - N/A 14 July 2020
AP01 - Appointment of director 14 July 2020
CS01 - N/A 12 October 2019
AA - Annual Accounts 28 September 2019
CS01 - N/A 20 October 2018
AA - Annual Accounts 29 September 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 29 September 2017
MR04 - N/A 07 February 2017
MR04 - N/A 07 February 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 19 October 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 24 October 2010
CH01 - Change of particulars for director 24 October 2010
AA - Annual Accounts 29 September 2010
AA - Annual Accounts 05 November 2009
AR01 - Annual Return 24 October 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 24 October 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
363s - Annual Return 06 December 2007
AA - Annual Accounts 15 October 2007
363s - Annual Return 30 October 2006
AA - Annual Accounts 02 October 2006
395 - Particulars of a mortgage or charge 30 September 2006
395 - Particulars of a mortgage or charge 30 September 2006
395 - Particulars of a mortgage or charge 30 September 2006
395 - Particulars of a mortgage or charge 27 September 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
AAMD - Amended Accounts 08 March 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 25 October 2005
AA - Annual Accounts 14 December 2004
288a - Notice of appointment of directors or secretaries 09 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
363s - Annual Return 01 November 2004
363a - Annual Return 10 November 2003
AA - Annual Accounts 04 November 2003
363a - Annual Return 05 November 2002
AA - Annual Accounts 05 November 2002
363s - Annual Return 17 July 2002
AA - Annual Accounts 03 November 2001
AA - Annual Accounts 02 November 2000
363s - Annual Return 02 November 2000
AA - Annual Accounts 21 October 1999
363a - Annual Return 04 October 1999
AA - Annual Accounts 28 October 1998
363a - Annual Return 27 October 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
AA - Annual Accounts 04 November 1997
363a - Annual Return 08 October 1997
363(190) - N/A 08 October 1997
363a - Annual Return 11 November 1996
AA - Annual Accounts 04 November 1996
RESOLUTIONS - N/A 10 September 1996
RESOLUTIONS - N/A 10 September 1996
RESOLUTIONS - N/A 10 September 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 26 October 1995
AA - Annual Accounts 02 November 1994
363s - Annual Return 27 October 1994
288 - N/A 17 June 1994
AA - Annual Accounts 07 November 1993
363s - Annual Return 18 October 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 November 1992
363s - Annual Return 16 October 1992
AA - Annual Accounts 05 October 1992
AA - Annual Accounts 07 November 1991
363b - Annual Return 11 October 1991
AA - Annual Accounts 06 December 1990
363 - Annual Return 16 October 1990
363 - Annual Return 13 July 1989
AA - Annual Accounts 28 June 1989
363 - Annual Return 18 May 1988
AA - Annual Accounts 28 April 1988
363 - Annual Return 28 March 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 October 1987
395 - Particulars of a mortgage or charge 12 March 1987
AA - Annual Accounts 07 March 1987
363 - Annual Return 07 March 1987

Mortgages & Charges

Description Date Status Charge by
Deed of rental income 21 September 2006 Outstanding

N/A

Deed of rental income 21 September 2006 Outstanding

N/A

Deed of rental income 21 September 2006 Outstanding

N/A

Legal and general charge 21 September 2006 Outstanding

N/A

Debenture 05 March 1987 Fully Satisfied

N/A

Legal charge 07 March 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.