Daren Morgan Limited. Head office in Poundbury. Check Director.

Daren Morgan Limited, Poundbury

Daren Morgan Limited is a private limited company. Registered at Spirare Limited Mey House, Bridport Road, Poundbury DT1 3QY, the aforementioned 14 years old firm was incorporated on 2006-03-17 and is classified as "other building completion and finishing" (SIC: 43390).
2 directors can be found in the company: Karen M. (appointed on 01 January 2017), Daren M. (appointed on 17 March 2006). Moving to the secretaries (1 in total), we can name: Karen B. (appointed on 04 December 2015).

About
Name: Daren Morgan Limited
Number: 05746772
Incorporation date: 2006-03-17
End of financial year: 31 March


Address:	Spirare Limited Mey House Bridport Road Poundbury DT1 3QY
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Daren M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	82,324	44,475	78,756	79,444	68,457	37,924	66,778	71,686	72,539
Total Assets Less Current Liabilities	62,441	46,120	64,757	68,249	65,912	37,271	39,799	36,238	42,104
Fixed Assets	19,139	16,108	18,892	15,392	20,791	15,496	-	-	-
Intangible Fixed Assets	7,500	6,000	4,500	3,000	1,500	-	-	-	-
Shareholder Funds	60,430	44,352	55,921	63,063	56,708	32,390	-	-	-
Tangible Fixed Assets	11,639	10,108	14,392	12,392	19,291	15,496	-	-	-
Number Shares Allotted	-	-	100	100	100	130	-	-	-

The due date for Daren Morgan Limited confirmation statement filing is 2021-04-28. The previous confirmation statement was filed on 2020-03-17. The due date for a subsequent statutory accounts filing is 31 March 2021. Previous accounts filing was filed for the time period up until 31 March 2019.

1 person of significant control is indexed in the Companies House, an only professional Daren M. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 17th March 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (6 pages)

Type		Free download
CS01	Confirmation statement with updates 17th March 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 17th March 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 19th, December 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 17th March 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (6 pages)
AP01	New director was appointed on 1st January 2017 filed on: 30th, November 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 17th March 2017 filed on: 29th, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 13th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2016 filed on: 7th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 7th April 2016: 130.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 17th, December 2015 \| resolution	Free Download
AP03	On 4th December 2015, company appointed a new person to the position of a secretary filed on: 17th, December 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Spirare Limited 18 Buttermarket Poundbury Dorchester Dorset DT1 3AZ on 22nd October 2015 to Spirare Limited Mey House Bridport Road Poundbury Dorset DT1 3QY filed on: 22nd, October 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th March 2015 filed on: 30th, April 2015 \| annual return	Free Download
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 20th, December 2014 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Hendford Manor Hendford Yeovil Somerset BA20 1UN on 17th September 2014 to C/O Spirare Limited 18 Buttermarket Poundbury Dorchester Dorset DT1 3AZ filed on: 17th, September 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th March 2014 filed on: 22nd, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd April 2014: 100.00 GBP capital
CH01	On 17th March 2014 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 19th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2013 filed on: 26th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 21st, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2012 filed on: 16th, April 2012 \| annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 16th April 2012 filed on: 16th, April 2012 \| officers	Free Download (1 page)
CH01	On 21st February 2012 director's details were changed filed on: 16th, April 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 2nd, November 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2011 filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 3rd, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2010 filed on: 29th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 1st April 2010 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 28th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 13th May 2009 with complete member list filed on: 13th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 11th July 2008 with complete member list filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 15th, January 2008 \| accounts	Free Download (6 pages)
288a	On 30th November 2007 New secretary appointed filed on: 30th, November 2007 \| officers	Free Download (3 pages)
288b	On 12th October 2007 Secretary resigned;director resigned filed on: 12th, October 2007 \| officers	Free Download (1 page)
287	Registered office changed on 22/08/07 from: 10 south street bridport dorset DT6 3NJ filed on: 22nd, August 2007 \| address	Free Download (1 page)
363a	Annual return drawn up to 22nd March 2007 with complete member list filed on: 22nd, March 2007 \| annual return	Free Download (2 pages)
288a	On 11th May 2006 New director appointed filed on: 11th, May 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 17th March 2006. Value of each share 1 £, total number of shares: 100. filed on: 11th, May 2006 \| capital	Free Download (2 pages)
288a	On 29th March 2006 New director appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
288b	On 29th March 2006 Secretary resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
288a	On 29th March 2006 New secretary appointed filed on: 29th, March 2006 \| officers	Free Download (2 pages)
288b	On 29th March 2006 Director resigned filed on: 29th, March 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, March 2006 \| incorporation	Free Download (16 pages)

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