D & G Morgan Ltd. net worth, address, company information. Free

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D & G Morgan Ltd (reg no 05275585) is a private limited company incorporated on 2004-11-02. The business is situated at The Office 7 Mansfield Road, Parkstone, Poole BH14 0DD. D & G Morgan Ltd operates SIC: 41201 which means "construction of commercial buildings".

Company details

Name	D & G Morgan Ltd
Number	05275585
Date of Incorporation:	2004-11-02
End of financial year:	31 January
Address:	The Office 7 Mansfield Road, Parkstone, Poole, BH14 0DD
SIC code:	41201 - Construction of commercial buildings

As for the 4 directors that can be found in the aforementioned company, we can name: Jay M. (in the company from 01 February 2016), Alex M. (appointment date: 01 February 2016), Joel M. (appointed on 01 February 2016). 2 secretaries are present as well: Joel M. (appointed on 27 June 2017), Joel M. (appointed on 27 June 2017). The Companies House lists 6 persons of significant control, namely: Luke M. has substantial control or influence, Alex M. has substantial control or influence, Jay M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	137,106	188,414	231,449	276,407	280,775	827,419	944,078	1,137,312
Fixed Assets	24,614	19,018	17,041	25,464	19,643	18,543	13,444	10,083
Total Assets Less Current Liabilities	122,146	146,323	176,953	217,535	238,911	-	770,975	921,555
Number Shares Allotted	-	50	50	50	50	-	-	-
Shareholder Funds	122,146	146,323	176,953	217,535	238,911	-	-	-
Tangible Fixed Assets	24,614	19,018	17,041	25,464	19,643	-	-	-

People with significant control

Luke M.

10 May 2017

Nature of control:	significiant influence or control

Alex M.

10 May 2017

Nature of control:	significiant influence or control

Jay M.

10 May 2017

Nature of control:	significiant influence or control

Joel M.

10 May 2017

Nature of control:	significiant influence or control

Nicola M.

6 April 2016 - 10 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Guy M.

6 April 2016 - 10 May 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts data made up to 2024-01-31 filed on: 7th, May 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2024-01-31 filed on: 7th, May 2024 \| accounts	Free Download (9 pages)
(CH01) On 2024-01-10 director's details were changed filed on: 11th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2023-11-13 director's details were changed filed on: 13th, November 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2023-01-31 filed on: 14th, April 2023 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 25th, May 2022 \| accounts	Free Download (11 pages)
(CH01) On 2021-07-28 director's details were changed filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 14th, May 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 15th, July 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 26th, June 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 23rd, April 2018 \| accounts	Free Download (10 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-05-10: 4.00 GBP filed on: 9th, August 2017 \| capital	Free Download (6 pages)
(SH03) Purchase of own shares filed on: 27th, July 2017 \| capital	Free Download (3 pages)
(AP03) On 2017-06-27 - new secretary appointed filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-06-27 filed on: 17th, July 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-06-27 filed on: 17th, July 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2017-06-27 filed on: 29th, June 2017 \| officers	Free Download (1 page)
(AP03) On 2017-06-27 - new secretary appointed filed on: 29th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2017-06-27 filed on: 29th, June 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 5th, April 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 31st, March 2016 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2016-02-01 filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-02-01 filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-02-01 filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-02-01 filed on: 1st, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-11-02 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 28 Felton Road Lower Parkstone Poole Dorset BH14 0QS to The Office 7 Mansfield Road Parkstone Poole Dorset BH14 0DD on 2015-08-18 filed on: 18th, August 2015 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 1st, April 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2014-11-02 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-11-04: 50.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 23rd, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-11-02 with full list of members filed on: 4th, November 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 26th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-11-02 with full list of members filed on: 2nd, November 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 11th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-11-02 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 1st, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-11-02 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2011-02-04: 50.00 GBP filed on: 4th, February 2011 \| capital	Free Download (5 pages)
(SH03) Purchase of own shares filed on: 26th, January 2011 \| capital	Free Download (4 pages)
(TM01) Director appointment termination date: 2011-01-12 filed on: 12th, January 2011 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 21st, April 2010 \| accounts	Free Download (5 pages)
(CH03) On 2010-02-09 secretary's details were changed filed on: 9th, February 2010 \| officers	Free Download (1 page)
(CH01) On 2010-02-09 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-02-09 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2009-11-02 with full list of members filed on: 4th, November 2009 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2009-01-31 filed on: 26th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-11-03 filed on: 3rd, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-01-31 filed on: 25th, July 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2007-11-02 filed on: 2nd, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-11-02 filed on: 2nd, November 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 14th, June 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-01-31 filed on: 14th, June 2007 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2006-11-20 filed on: 20th, November 2006 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to 2006-11-20 (Director's particulars changed) annual return
(363s) Annual return made up to 2006-11-20 filed on: 20th, November 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2006-01-31 filed on: 23rd, August 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2006-01-31 filed on: 23rd, August 2006 \| accounts	Free Download (10 pages)
(363s) Annual return made up to 2006-01-09 filed on: 9th, January 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2006-01-09 filed on: 9th, January 2006 \| annual return	Free Download (8 pages)
(287) Registered office changed on 06/01/05 from: burlington house old christchurch rd bournemouth dorset BH1 2HZ filed on: 6th, January 2005 \| address	Free Download (2 pages)
(287) Registered office changed on 06/01/05 from: burlington house old christchurch rd bournemouth dorset BH1 2HZ filed on: 6th, January 2005 \| address	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004-11-02. Value of each share 1 £, total number of shares: 100. filed on: 6th, January 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2004-11-02. Value of each share 1 £, total number of shares: 100. filed on: 6th, January 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/05 to 31/01/06 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/01/06 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
(288a) On 2005-01-06 New director appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005-01-06 New director appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005-01-06 New director appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005-01-06 New secretary appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005-01-06 New director appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
(288a) On 2005-01-06 New secretary appointed filed on: 6th, January 2005 \| officers	Free Download (2 pages)
(288b) On 2004-11-05 Secretary resigned filed on: 5th, November 2004 \| officers	Free Download (1 page)
(288b) On 2004-11-05 Director resigned filed on: 5th, November 2004 \| officers	Free Download (1 page)
(288b) On 2004-11-05 Director resigned filed on: 5th, November 2004 \| officers	Free Download (1 page)
(288b) On 2004-11-05 Secretary resigned filed on: 5th, November 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, November 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 2nd, November 2004 \| incorporation	Free Download (9 pages)

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