R.e. Morgan & Son Limited, Hastings

R.e. Morgan & Son Limited is a private limited company. Registered at Cornerways 2, Keppel Road, Hastings TN34 2DG, this 39 years old company was incorporated on 1984-05-23 and is officially classified as "development of building projects" (SIC: 41100).
2 directors can be found in the firm: Sean M. (appointed on 30 June 2014), Andrew M. (appointed on 22 January 2014).
About
Name: R.e. Morgan & Son Limited
Number: 01818754
Incorporation date: 1984-05-23
End of financial year: 31 October
 
Address: Cornerways 2
Keppel Road
Hastings
TN34 2DG
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Andrew M.
17 April 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Robert Edward Morgan Discretionary Settl
6 April 2016 - 17 April 2023
Legal authority Uk Law
Legal form Discretionery Trust
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Current Assets - - 2,152 6,056 13,312 18,598 20,693 32,875 33,539 37,626 37,204
Number Shares Allotted - 7,500 7,500 7,500 - - - - - - -
Shareholder Funds 4,575 6,278 228,038 228,280 - - - - - - -
Tangible Fixed Assets 198,161 283,315 555,000 555,000 - - - - - - -
Total Assets Less Current Liabilities 4,575 6,278 228,038 228,280 241,099 253,082 265,032 279,195 461,962 473,307 476,225

The due date for R.e. Morgan & Son Limited confirmation statement filing is 2024-01-26. The most recent one was filed on 2023-01-12. The deadline for the next statutory accounts filing is 31 July 2024. Last accounts filing was sent for the time period up to 31 October 2022.

2 persons of significant control are listed in the official register, namely: Andrew M. who owns over 3/4 of shares, 3/4 to full of voting rights. Robert Edward Morgan Discretionary Settl owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Officers Persons with significant control
Total exemption full accounts data made up to 2023-10-31
filed on: 5th, January 2024 | accounts
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