Morgan & Bond Limited. Head office in Burntwood. Check Director.

Morgan & Bond Limited, Burntwood

Morgan & Bond Limited is a private limited company. Formerly, it was named Morgan & Bond Carpentry Ltd (it was changed on 2012-07-17). Located at Unit 3 Stanley Business Park, Prospect Road, Burntwood WS7 0AF, this 14 years old firm was incorporated on 2010-03-11 and is officially classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (SIC code: 41201), "joinery installation" (SIC code: 43320).
1 director can be found in this company: Andrew B. (appointed on 11 March 2010).

About
Name: Morgan & Bond Limited
Number: 07186318
Incorporation date: 2010-03-11
End of financial year: 31 August


Address:	Unit 3 Stanley Business Park Prospect Road Burntwood WS7 0AF
SIC code:	41202 - Construction of domestic buildings 41201 - Construction of commercial buildings 43320 - Joinery installation 43290 - Other construction installation

Company staff

People with significant control

Morgan & Bond Group Limited

14 June 2021

Address	Unit 3 Stanley Business Park, Prospect Road, Burntwood, WS7 0AF, England
Legal authority	Uk Company Law
Legal form	Uk Limited Company
Country registered	England
Place registered	Companies House
Registration number	13424357
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew B.

6 April 2016 - 14 June 2021

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

Karl D.

6 April 2016 - 14 June 2021

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

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	629,798	741,661	998,475	577,670	384,831	610,721	979,149	1,203,106	1,335,195	1,258,753	2,332,319	2,540,219	2,833,355
Fixed Assets	280,492	257,540	244,326	203,650	175,840	133,610	103,655	67,522	34,696	3,415	295,272	283,355	57,343
Intangible Fixed Assets	267,300	237,600	207,900	178,200	148,500	118,800	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	285,932	338,798	248,492	261,449	237,174	240,326	-	-	-	-	-	-	-
Tangible Fixed Assets	13,192	19,940	36,426	25,450	27,340	14,810	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	288,558	342,612	252,545	264,322	241,398	242,960	309,069	128,110	228,721	487,828	1,443,979	1,013,829	1,045,604

The target date for Morgan & Bond Limited confirmation statement filing is 2024-03-25. The last one was sent on 2023-03-11. The due date for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was submitted for the time up until 31 August 2022.

3 persons of significant control are listed in the Companies House, namely: Morgan & Bond Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Stanley Business Park, Prospect Road, WS7 0AF Burntwood. Andrew B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Karl D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Sat, 11th Mar 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 11th Mar 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 2nd Dec 2022 filed on: 2nd, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 11th Mar 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 10th, December 2021 \| accounts	Free Download (10 pages)
PSC07	Cessation of a person with significant control Mon, 14th Jun 2021 filed on: 3rd, July 2021 \| persons with significant control	Free Download (3 pages)
PSC07	Cessation of a person with significant control Mon, 14th Jun 2021 filed on: 3rd, July 2021 \| persons with significant control	Free Download (3 pages)
PSC02	Notification of a person with significant control Mon, 14th Jun 2021 filed on: 3rd, July 2021 \| persons with significant control	Free Download (4 pages)
CS01	Confirmation statement with updates Thu, 11th Mar 2021 filed on: 13th, May 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 14th, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Wed, 11th Mar 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, February 2020 \| mortgage	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 10th, February 2020 \| accounts	Free Download (10 pages)
CH01	On Tue, 11th Jun 2019 director's details were changed filed on: 19th, June 2019 \| officers	Free Download (2 pages)
CH01	On Tue, 11th Jun 2019 director's details were changed filed on: 19th, June 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 14th, May 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Mon, 11th Mar 2019 filed on: 20th, March 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 11th Mar 2018 filed on: 28th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 9th, November 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sat, 11th Mar 2017 filed on: 14th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 17th, November 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 15th, March 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Mar 2016 filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 14th Mar 2016: 152.00 GBP capital
TM01	Director's appointment terminated on Wed, 10th Feb 2016 filed on: 3rd, March 2016 \| officers	Free Download (1 page)
MR01	Registration of charge 071863180003, created on Wed, 20th May 2015 filed on: 20th, May 2015 \| mortgage	Free Download (23 pages)
AR01	Annual return up to Wed, 11th Mar 2015 filed on: 11th, March 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 31st, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return up to Tue, 11th Mar 2014 filed on: 4th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 4th Apr 2014: 152.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 20th, March 2014 \| accounts	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, July 2013 \| mortgage	Free Download (3 pages)
MR01	Registration of charge 071863180002 filed on: 20th, June 2013 \| mortgage	Free Download (24 pages)
CH01	On Thu, 24th Jan 2013 director's details were changed filed on: 25th, April 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 11th Mar 2013 filed on: 25th, April 2013 \| annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, March 2013 \| mortgage	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 10th, January 2013 \| accounts	Free Download (8 pages)
CERTNM	Company name changed morgan & bond carpentry LTDcertificate issued on 17/07/12 filed on: 17th, July 2012 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 17th, July 2012 \| change of name	Free Download (2 pages)
SH01	Capital declared on Thu, 1st Mar 2012: 152.00 GBP filed on: 7th, June 2012 \| capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Mar 2012 filed on: 7th, June 2012 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on Fri, 20th Apr 2012. Old Address: 10 Heath View Burntwood Staffordshire WS7 2BF England filed on: 20th, April 2012 \| address	Free Download (1 page)
AP01	On Fri, 10th Feb 2012 new director was appointed. filed on: 10th, February 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 24th, November 2011 \| accounts	Free Download (7 pages)
AA01	Extension of current accouting period to Wed, 31st Aug 2011 filed on: 7th, July 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Mar 2011 filed on: 16th, March 2011 \| annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2010 \| incorporation	Free Download (36 pages)
MODEL ARTICLES	Model articles adopted incorporation

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