Morgan Cass (renewables) Limited. net worth, address, company information. Free

Company search

Morgan Cass (Renewables) Limited (reg no 06259671) is a private limited company started on 2007-05-25. The firm can be found at 1 Nelson Street, Southend On Sea, Essex SS1 1EG. Morgan Cass (Renewables) Limited operates Standard Industrial Classification code: 43290 which means "other construction installation".

Company details

Name	Morgan Cass (renewables) Limited
Number	06259671
Date of Incorporation:	Fri, 25th May 2007
End of financial year:	30 June
Address:	1 Nelson Street, Southend On Sea, Essex, SS1 1EG
SIC code:	43290 - Other construction installation

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Jason B. (in the company from 25 May 2007), Paul H. (appointment date: 25 May 2007). 1 secretary is also present: Paul H. (appointed on 11 February 2013). The Companies House reports 4 persons of significant control, namely: Morgan Cass (Group) Limited can be found at Comet Way, SS2 6GE Southend On Sea, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul H. has 1/2 or less of shares, 1/2 or less of voting rights, Alexander S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	35,774	13,274	-	-	-	-	-
Number Shares Allotted	-	-	1,000	1,000	1,000	-	-
Shareholder Funds	149	149	-140	-140	-140	-	-
Total Assets Less Current Liabilities	13,274	149	-140	-140	-140	-140	-140

People with significant control

Morgan Cass (Group) Limited

29 June 2020

Address	7 - 8 Britannia Business Park Comet Way, Southend On Sea, Essex, SS2 6GE, England
Legal authority	English
Legal form	Limited
Country registered	England And Wales
Place registered	Companies House
Registration number	06215732
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul H.

6 April 2016 - 29 June 2020

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

Alexander S.

6 April 2016 - 29 June 2020

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

Jason B.

6 April 2016 - 29 June 2020

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

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 19th, March 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts data made up to 2023-06-30 filed on: 19th, March 2024 \| accounts	Free Download (7 pages)
(CH03) On 2024-01-03 secretary's details were changed filed on: 8th, January 2024 \| officers	Free Download (1 page)
(CH01) On 2024-01-03 director's details were changed filed on: 8th, January 2024 \| officers	Free Download (2 pages)
(CH01) On 2024-01-03 director's details were changed filed on: 8th, January 2024 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18 filed on: 18th, December 2023 \| address	Free Download (1 page)
(CH01) On 2023-09-14 director's details were changed filed on: 14th, September 2023 \| officers	Free Download (2 pages)
(CH01) On 2022-10-11 director's details were changed filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 3rd, October 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 28th, October 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 9th, September 2020 \| accounts	Free Download (6 pages)
(CH01) On 2020-02-10 director's details were changed filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(CH03) On 2018-08-13 secretary's details were changed filed on: 10th, February 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 13th, November 2019 \| accounts	Free Download (6 pages)
(AA01) Current accounting period extended from 2018-12-31 to 2019-06-30 filed on: 22nd, March 2019 \| accounts	Free Download (1 page)
(CH01) On 2018-08-13 director's details were changed filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-08-13 director's details were changed filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 15th, June 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 16th, May 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-05-25 with full list of members filed on: 7th, June 2016 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2015-05-25 with full list of members filed on: 1st, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, May 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 19th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-05-25 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-06-09: 1000.00 GBP capital
(AR01) Annual return made up to 2013-05-25 with full list of members filed on: 11th, June 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 21st, February 2013 \| accounts	Free Download (5 pages)
(AP03) On 2013-02-12 - new secretary appointed filed on: 12th, February 2013 \| officers	Free Download (2 pages)
(CH03) On 2013-02-11 secretary's details were changed filed on: 12th, February 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2013-02-12 filed on: 12th, February 2013 \| officers	Free Download (1 page)
(CH01) On 2013-02-11 director's details were changed filed on: 12th, February 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-01-17 director's details were changed filed on: 12th, February 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2012-09-25 filed on: 25th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-05-25 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 20th, March 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 6th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-05-25 with full list of members filed on: 8th, June 2011 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: 2010-10-05 filed on: 5th, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-05-25 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 24th, June 2010 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2009-05-29 filed on: 29th, May 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, May 2009 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-12-31 filed on: 21st, August 2008 \| accounts	Free Download (7 pages)
(225) Accounting reference date shortened from 31/05/2008 to 31/12/2007 filed on: 19th, August 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2008-06-19 filed on: 19th, June 2008 \| annual return	Free Download (5 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 6th, June 2008 \| mortgage	Free Download (9 pages)
(NEWINC) Incorporation filed on: 25th, May 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 25th, May 2007 \| incorporation	Free Download (18 pages)

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