Morgan Samuel (retail) Limited. Head office in Coventry. Check Director.

Morgan Samuel (retail) Limited, Coventry

Morgan Samuel (Retail) Limited is a private limited company. Once, it was called Retail Training & Learning Limited (changed on 2006-06-15). Located at 40 Bishop Street, Po Box 244, Coventry CV5 6TF, the aforementioned 18 years old enterprise was incorporated on 2005-06-28 and is classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
1 director can be found in this company: Christopher G. (appointed on 14 September 2020).

About
Name: Morgan Samuel (retail) Limited
Number: 05493885
Incorporation date: 2005-06-28
End of financial year: 30 June


Address:	40 Bishop Street Po Box 244 Coventry CV5 6TF
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Christopher G.

21 March 2022

Nature of control:	significiant influence or control

Benny W.

1 June 2016 - 21 March 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,363	7,027	5,445	5,564	6,019	5,182	5,916	13,526
Fixed Assets	667	1,328	1,063	850	680	544	517	3,127
Total Assets Less Current Liabilities	2,031	7,510	4,463	4,118	4,369	3,794	4,768	15,809
Shareholder Funds	2,031	7,510	-	-	-	-	-	-

The deadline for Morgan Samuel (Retail) Limited confirmation statement filing is 2024-04-14. The latest confirmation statement was sent on 2023-03-31. The due date for the next annual accounts filing is 31 March 2025. Most recent accounts filing was submitted for the time period up to 30 June 2023.

2 persons of significant control are reported in the official register, namely: Christopher G. that has substantial control or influence. Benny W. that has substantial control or influence.

Company filing

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AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 11th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/06/30 filed on: 11th, July 2023 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/06/30 filed on: 9th, March 2023 \| accounts	Free Download (3 pages)
TM02	2022/03/21 - the day secretary's appointment was terminated filed on: 12th, April 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/06/30 filed on: 1st, March 2022 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/06/30 filed on: 27th, May 2021 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2020/09/14. filed on: 14th, September 2020 \| officers	Free Download (2 pages)
TM01	2020/09/14 - the day director's appointment was terminated filed on: 14th, September 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2020/07/31 filed on: 21st, August 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 25th, February 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 5th, March 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 19th, September 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 14th, March 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/11 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 8th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 8th, April 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/08 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 5th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/09 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 14th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 3rd, April 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 25th, March 2013 \| accounts	Free Download (6 pages)
TM01	2013/03/25 - the day director's appointment was terminated filed on: 25th, March 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/03/25. filed on: 25th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/28 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 6th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/28 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (3 pages)
TM01	2011/07/19 - the day director's appointment was terminated filed on: 19th, July 2011 \| officers	Free Download (1 page)
AAMD	Amended accounts for the period to 2010/06/30 filed on: 2nd, March 2011 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 9th, August 2010 \| accounts	Free Download (2 pages)
CH01	On 2010/06/01 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/06/28 with full list of members filed on: 7th, July 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/06/30 filed on: 26th, March 2010 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2010/02/16. filed on: 16th, February 2010 \| officers	Free Download (2 pages)
288a	On 2009/09/01 Director appointed filed on: 1st, September 2009 \| officers	Free Download (1 page)
288b	On 2009/09/01 Appointment terminated secretary filed on: 1st, September 2009 \| officers	Free Download (1 page)
288b	On 2009/09/01 Appointment terminated director filed on: 1st, September 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/07/17 with shareholders record filed on: 17th, July 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 26/03/2009 from 122-126 tooley street london SE1 2TU united kingdom filed on: 26th, March 2009 \| address	Free Download (1 page)
287	Registered office changed on 24/02/2009 from 88A tooley street london bridge london SE1 2TF filed on: 24th, February 2009 \| address	Free Download (1 page)
363s	Annual return up to 2008/11/07 with shareholders record filed on: 7th, November 2008 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/06/30 filed on: 9th, July 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/06/30 filed on: 21st, May 2008 \| accounts	Free Download (1 page)
288a	On 2007/12/18 New director appointed filed on: 18th, December 2007 \| officers	Free Download (1 page)
288b	On 2007/12/18 Director resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
363s	Annual return up to 2007/11/30 with shareholders record filed on: 30th, November 2007 \| annual return	Free Download (7 pages)
288a	On 2007/10/28 New secretary appointed filed on: 28th, October 2007 \| officers	Free Download (1 page)
288b	On 2006/08/02 Secretary resigned filed on: 2nd, August 2006 \| officers	Free Download (1 page)
363s	Annual return up to 2006/08/01 with shareholders record filed on: 1st, August 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/06/30 filed on: 31st, July 2006 \| accounts	Free Download (1 page)
CERTNM	Company name changed retail training & learning limit edcertificate issued on 15/06/06 filed on: 15th, June 2006 \| change of name	Free Download (2 pages)
288a	On 2006/06/13 New director appointed filed on: 13th, June 2006 \| officers	Free Download (2 pages)
288a	On 2005/07/14 New secretary appointed filed on: 14th, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/11 Director resigned filed on: 11th, July 2005 \| officers	Free Download (1 page)
288b	On 2005/07/11 Secretary resigned filed on: 11th, July 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, June 2005 \| incorporation	Free Download (10 pages)

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