H Morgan Limited

Company Name	H Morgan Limited
Director	James Andrew Bickerdike
Company Status	Active
Company Number	05566218
Category	Private Limited Company
Incorporation Date	16 September 2005(18 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47530	Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Directors

Director Name	Mr James Andrew Bickerdike
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 September 2005(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	Moor House Farm Moor Lane Arkendale Knaresborough North Yorkshire HG5 0RQ

Secretary Name	Dorothy Bickerdike
Nationality	British
Status	Current
Appointed	16 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Longridge Knox Mill Bank, Killinghall Harrogate North Yorkshire HG3 2AJ

Director Name	Mr James Andrew Bickerdike
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Role	Carpet Retailer
Country of Residence	England
Correspondence Address	8 Moor Close Killinghall Harrogate HG3 2DZ

Director Name	Mr Geoffrey Keith Bickerdike
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2005(1 week, 2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 11 December 2009)
Role	Carpet Retailer
Correspondence Address	Longridge Knox Mill Bank Killinghall Harrogate North Yorkshire HG3 2AJ

Director Name	H Morgan Limited (Corporation)
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Correspondence Address	34-38 Commercial Street Harrogate North Yorkshire HG1 1TZ

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 2005(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	www.morganscarpets.co.uk/
Telephone	01423 569825
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	34-38 Commercial Street Harrogate North Yorkshire HG1 1TZ
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate

Shareholders

2k at £1	James Bickerdike 43.45% Ordinary A
2k at £1	James Bickerdike 43.45% Ordinary B
200 at £1	Dorothy Bickerdike 4.34% Ordinary C
200 at £1	James Bickerdike 4.34% Ordinary C
200 at £1	Sophie Bickendike 4.34% Ordinary C
1 at £1	Carolyn Hawkins 0.02% Ordinary D
1 at £1	Mark Bickerdike 0.02% Ordinary D
1 at £1	Paul Nutton 0.02% Ordinary D

Financials

Year	2014
Net Worth	£95,294
Cash	£119,527
Current Liabilities	£143,777

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	7 September 2023 (8 months ago)
Next Return Due	21 September 2024 (4 months, 2 weeks from now)

Filing History

7 September 2023	Confirmation statement made on 7 September 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
12 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
24 September 2020	Confirmation statement made on 16 September 2020 with updates (4 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
17 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
4 February 2019	Director's details changed for Mr James Andrew Bickerdike on 15 January 2019 (2 pages)
4 February 2019	Change of details for Mr James Andrew Bickerdike as a person with significant control on 15 January 2019 (2 pages)
18 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
26 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
4 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
4 July 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 4,603 (6 pages)
6 October 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 4,603 (6 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 July 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
2 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 4,603 (6 pages)
2 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 4,603 (6 pages)
11 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
24 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 4,603 (6 pages)
24 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 4,603 (6 pages)
18 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
2 October 2012	Annual return made up to 16 September 2012 with a full list of shareholders (6 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
29 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Director's details changed for James Bickerdike on 29 September 2011 (2 pages)
29 September 2011	Director's details changed for James Bickerdike on 29 September 2011 (2 pages)
24 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
13 October 2010	Termination of appointment of Geoffrey Bickerdike as a director (1 page)
13 October 2010	Appointment of James Bickerdike as a director (1 page)
13 October 2010	Appointment of James Bickerdike as a director (1 page)
13 October 2010	Appointment of H Morgan Limited as a director (1 page)
13 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Termination of appointment of Geoffrey Bickerdike as a director (1 page)
13 October 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
13 October 2010	Termination of appointment of H Morgan Limited as a director (1 page)
13 October 2010	Termination of appointment of H Morgan Limited as a director (1 page)
13 October 2010	Appointment of H Morgan Limited as a director (1 page)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
25 March 2010	Termination of appointment of James Bickerdike as a director (2 pages)
25 March 2010	Termination of appointment of James Bickerdike as a director (2 pages)
22 September 2009	Return made up to 16/09/09; full list of members (5 pages)
22 September 2009	Return made up to 16/09/09; full list of members (5 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
21 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
4 December 2008	Return made up to 16/09/08; full list of members (5 pages)
4 December 2008	Return made up to 16/09/08; full list of members (5 pages)
7 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
7 April 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
12 October 2007	Secretary's particulars changed (1 page)
12 October 2007	Secretary's particulars changed (1 page)
12 October 2007	Return made up to 16/09/07; full list of members (3 pages)
12 October 2007	Return made up to 16/09/07; full list of members (3 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
20 December 2006	Return made up to 16/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2006	Return made up to 16/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2005	New director appointed (1 page)
6 December 2005	New director appointed (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	Secretary resigned (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	New secretary appointed (2 pages)
28 September 2005	Secretary resigned (1 page)
28 September 2005	Director resigned (1 page)
28 September 2005	New secretary appointed (2 pages)
16 September 2005	Incorporation (17 pages)
16 September 2005	Incorporation (17 pages)

H Morgan Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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