D & G Morgan Ltd. Head office in Poole. Check Director.

D & G Morgan Ltd, Poole

D & G Morgan Ltd is a private limited company. Situated at The Office 7 Mansfield Road, Parkstone, Poole BH14 0DD, the above-mentioned 19 years old firm was incorporated on 2004-11-02 and is categorised as "construction of commercial buildings" (SIC: 41201).
4 directors can be found in the firm: Jay M. (appointed on 01 February 2016), Alex M. (appointed on 01 February 2016), Joel M. (appointed on 01 February 2016). Moving on to the secretaries (2 in total), we can name: Joel M. (appointed on 27 June 2017), Joel M. (appointed on 27 June 2017).

About
Name: D & G Morgan Ltd
Number: 05275585
Incorporation date: 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

Company staff

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

Financial 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
Current Assets	137,106	188,414	231,449	276,407	280,775	827,419	938,277
Fixed Assets	24,614	19,018	17,041	25,464	19,643	18,543	13,444
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	-	-
Total Assets Less Current Liabilities	122,146	146,323	176,953	217,535	238,911	-	-

The due date for D & G Morgan Ltd confirmation statement filing is 2023-11-16. The last one was submitted on 2022-11-02. The deadline for a subsequent accounts filing is 31 October 2024. Last accounts filing was submitted for the time period up until 31 January 2023.

6 persons of significant control are indexed in the Companies House, namely: Luke M. who has substantial control or influence. Alex M. who has substantial control or influence. Jay M. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CH01	On 2024-01-10 director's details were changed filed on: 11th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
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)
TM02	Secretary appointment termination on 2017-06-27 filed on: 17th, July 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-06-27 filed on: 17th, July 2017 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 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)
TM02	Secretary appointment termination on 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)
SH01	Statement of Capital on 2015-11-03: 50.00 GBP capital
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)
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)
SH01	Statement of Capital on 2013-11-04: 50.00 GBP capital
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)
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)
CH03	On 2010-02-09 secretary's details were changed filed on: 9th, February 2010 \| officers	Free Download (1 page)
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)
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
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 secretary 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 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)
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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