About

Registered Number: 01809847
Date of Incorporation: 18/04/1984 (35 years and 6 months ago)
Company Status: Active
Registered Address: Wotton Lodge, Venns Acre, Wotton-Under-Edge, Glos, GL12 7BE,

 

Founded in 1984, Morgans Technical Books Ltd has its registered office in Wotton-Under-Edge. Morgans Technical Books Ltd has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Garth N/A - 1
MORGAN, Gillian N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Gillian Morgan/
1944-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 14 August 2019
CS01 - N/A 03 July 2019
CH03 - Change of particulars for secretary 16 May 2019
CH01 - Change of particulars for director 24 April 2019
CH01 - Change of particulars for director 24 April 2019
AA - Annual Accounts 29 August 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 16 August 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 26 August 2016
CS01 - N/A 13 July 2016
AD01 - Change of registered office address 07 April 2016
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 06 July 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 06 July 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 24 August 2010
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 20 August 2009
363a - Annual Return 11 July 2009
AA - Annual Accounts 26 August 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 23 August 2007
363s - Annual Return 15 July 2007
AA - Annual Accounts 05 September 2006
363s - Annual Return 12 July 2006
AA - Annual Accounts 01 September 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 27 August 2004
363s - Annual Return 13 August 2004
AA - Annual Accounts 04 September 2003
363s - Annual Return 13 July 2003
AA - Annual Accounts 29 August 2002
363s - Annual Return 09 August 2002
363s - Annual Return 15 August 2001
AA - Annual Accounts 14 August 2001
363s - Annual Return 28 July 2000
AA - Annual Accounts 28 June 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 15 July 1999
AA - Annual Accounts 30 November 1998
287 - Change in situation or address of Registered Office 18 September 1998
363s - Annual Return 18 September 1998
AA - Annual Accounts 16 September 1997
363s - Annual Return 22 July 1997
AA - Annual Accounts 24 September 1996
363s - Annual Return 03 July 1996
287 - Change in situation or address of Registered Office 09 August 1995
363s - Annual Return 06 July 1995
AA - Annual Accounts 21 June 1995
AA - Annual Accounts 02 September 1994
363s - Annual Return 01 July 1994
AA - Annual Accounts 27 July 1993
363s - Annual Return 19 July 1993
AA - Annual Accounts 02 November 1992
363s - Annual Return 25 June 1992
AA - Annual Accounts 23 August 1991
363b - Annual Return 23 August 1991
AA - Annual Accounts 30 January 1991
363a - Annual Return 30 January 1991
AA - Annual Accounts 12 July 1989
363 - Annual Return 12 July 1989
AA - Annual Accounts 21 July 1988
363 - Annual Return 21 July 1988
AA - Annual Accounts 31 October 1987
363 - Annual Return 31 October 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 July 1986
363 - Annual Return 06 June 1986
AA - Annual Accounts 03 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.