Morgan Richardson Limited

Company Name	Morgan Richardson Limited
Director	Terry Ronald Morgan
Company Status	Active
Company Number	02949560
Category	Private Limited Company
Incorporation Date	12 July 1994(29 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Terry Ronald Morgan
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	12 July 1994(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Alfoxton House Hockley Road Rayleigh Essex SS6 8BH

Secretary Name	Mrs Julie Morgan
Status	Current
Appointed	28 February 2010(15 years, 7 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Correspondence Address	Westgate Court Western Road Billericay Essex CM12 9DY

Secretary Name	Mrs Nicola Jane Wolfson
Status	Current
Appointed	31 January 2019(24 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Westgate Court Western Road Billericay Essex CM12 9DY

Director Name	Mr Brian Leonard Branch
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	Mulberry House Fambridge Road North Fambridge Chelmsford Essex CM3 6NB

Director Name	Mr Sidney George Richardson
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1994(same day as company formation)
Role	Non Executive Chairman
Correspondence Address	Flat 8 Clune Court Shenfield Brentwood Essex CM15 8NQ

Secretary Name	Mr Terry Ronald Morgan
Nationality	British
Status	Resigned
Appointed	12 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	127 Flemming Crescent Leigh On Sea Essex SS9 4HT

Secretary Name	Mrs Pamela Harvey
Nationality	British
Status	Resigned
Appointed	30 March 2001(6 years, 8 months after company formation)
Appointment Duration	17 years, 10 months (resigned 25 January 2019)
Role	Company Director
Correspondence Address	19 Lion Lane Billericay Essex CM12 9DL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 July 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	morganrichardson.co.uk
Email address	[email protected]
Telephone	01277 630666
Telephone region	Brentwood

Location

Registered Address	Westgate Court Western Road Billericay Essex CM12 9DY
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay
Address Matches	3 other UK companies use this postal address

Shareholders

56k at £1	Coastline LTD 50.00% Ordinary A
33.6k at £1	T.r. Morgan 30.00% Ordinary B
22.4k at £1	Julie Ann Morgan 20.00% Ordinary C

Financials

Year	2014
Net Worth	£2,156,029
Cash	£132,203
Current Liabilities	£2,654,961

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	29 June 2023 (10 months, 1 week ago)
Next Return Due	13 July 2024 (2 months from now)

Charges

13 November 2001	Delivered on: 19 November 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 November 2001

Delivered on: 19 November 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

8 December 2023	Notification of Julie Ann Morgan as a person with significant control on 11 April 2023 (2 pages)
8 December 2023	Cessation of Sidney George Richardson as a person with significant control on 27 October 2022 (1 page)
8 December 2023	Notification of Coastline Ltd as a person with significant control on 11 April 2023 (2 pages)
8 December 2023	Change of details for Mr Terry Ronald Morgan as a person with significant control on 11 April 2023 (2 pages)
13 November 2023	Cancellation of shares. Statement of capital on 11 April 2023 GBP 82,880 (6 pages)
13 November 2023	Accounts for a small company made up to 31 March 2023 (12 pages)
11 November 2023	Resolutions RES13 ‐ Re: two officers of the company authorised to enter into the contract 11/04/2023 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 July 2023	Confirmation statement made on 29 June 2023 with updates (5 pages)
24 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 November 2022	Memorandum and Articles of Association (11 pages)
24 October 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
29 June 2022	Confirmation statement made on 29 June 2022 with no updates (3 pages)
20 December 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
29 June 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
18 November 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
1 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
10 September 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
1 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
31 January 2019	Change of details for Mr Terry Ronald Morgan as a person with significant control on 31 January 2019 (2 pages)
31 January 2019	Director's details changed for Mr Terry Ronald Morgan on 31 January 2019 (2 pages)
31 January 2019	Termination of appointment of Pamela Harvey as a secretary on 25 January 2019 (1 page)
31 January 2019	Appointment of Mrs Nicola Jane Wolfson as a secretary on 31 January 2019 (2 pages)
28 August 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
3 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
30 August 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
30 August 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
1 August 2017	Notification of Sidney George Richardson as a person with significant control on 6 April 2016 (2 pages)
1 August 2017	Notification of Sidney George Richardson as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Terry Ronald Morgan as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Terry Ronald Morgan as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 29 June 2017 with updates (4 pages)
30 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
30 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 112,000 (5 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 112,000 (5 pages)
17 August 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
17 August 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 112,000 (5 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 112,000 (5 pages)
6 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 112,000 (5 pages)
6 August 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 112,000 (5 pages)
18 June 2014	Full accounts made up to 31 March 2014 (18 pages)
18 June 2014	Full accounts made up to 31 March 2014 (18 pages)
2 August 2013	Full accounts made up to 31 March 2013 (18 pages)
2 August 2013	Full accounts made up to 31 March 2013 (18 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Director's details changed for Mr Terry Ronald Morgan on 12 July 2013 (2 pages)
12 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Director's details changed for Mr Terry Ronald Morgan on 12 July 2013 (2 pages)
17 August 2012	Full accounts made up to 31 March 2012 (18 pages)
17 August 2012	Full accounts made up to 31 March 2012 (18 pages)
20 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
20 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
4 August 2011	Full accounts made up to 31 March 2011 (19 pages)
4 August 2011	Full accounts made up to 31 March 2011 (19 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
21 July 2010	Secretary's details changed for Mrs Pamela Harvey on 6 August 2008 (2 pages)
21 July 2010	Secretary's details changed for Mrs Pamela Harvey on 6 August 2008 (2 pages)
21 July 2010	Secretary's details changed for Mrs Pamela Harvey on 6 August 2008 (2 pages)
21 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Full accounts made up to 31 March 2010 (18 pages)
15 July 2010	Full accounts made up to 31 March 2010 (18 pages)
19 April 2010	Appointment of Mrs Julie Morgan as a secretary (1 page)
19 April 2010	Appointment of Mrs Julie Morgan as a secretary (1 page)
1 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
1 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
6 August 2009	Full accounts made up to 31 March 2009 (19 pages)
6 August 2009	Full accounts made up to 31 March 2009 (19 pages)
13 July 2009	Secretary's change of particulars / pamela harvey / 20/03/2009 (1 page)
13 July 2009	Return made up to 12/07/09; full list of members (3 pages)
13 July 2009	Return made up to 12/07/09; full list of members (3 pages)
13 July 2009	Secretary's change of particulars / pamela harvey / 20/03/2009 (1 page)
20 March 2009	Secretary's change of particulars / pamela harvey / 01/01/2009 (1 page)
20 March 2009	Secretary's change of particulars / pamela harvey / 01/01/2009 (1 page)
29 July 2008	Return made up to 12/07/08; full list of members (3 pages)
29 July 2008	Return made up to 12/07/08; full list of members (3 pages)
28 July 2008	Director's change of particulars / terry morgan / 25/07/2008 (1 page)
28 July 2008	Director's change of particulars / terry morgan / 25/07/2008 (1 page)
27 June 2008	Full accounts made up to 31 March 2008 (18 pages)
27 June 2008	Full accounts made up to 31 March 2008 (18 pages)
25 July 2007	Full accounts made up to 31 March 2007 (17 pages)
25 July 2007	Full accounts made up to 31 March 2007 (17 pages)
18 July 2007	Return made up to 12/07/07; full list of members (2 pages)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Director's particulars changed (1 page)
18 July 2007	Return made up to 12/07/07; full list of members (2 pages)
2 August 2006	Return made up to 12/07/06; full list of members (6 pages)
2 August 2006	Return made up to 12/07/06; full list of members (6 pages)
14 July 2006	Full accounts made up to 31 March 2006 (18 pages)
14 July 2006	Full accounts made up to 31 March 2006 (18 pages)
21 July 2005	Return made up to 12/07/05; full list of members (6 pages)
21 July 2005	Return made up to 12/07/05; full list of members (6 pages)
25 June 2005	Full accounts made up to 31 March 2005 (18 pages)
25 June 2005	Full accounts made up to 31 March 2005 (18 pages)
20 July 2004	Return made up to 12/07/04; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
20 July 2004	Return made up to 12/07/04; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
11 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
11 June 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
31 March 2004	Director's particulars changed (1 page)
31 March 2004	Director's particulars changed (1 page)
22 July 2003	Return made up to 12/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
22 July 2003	Return made up to 12/07/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
18 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
18 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
2 August 2002	Return made up to 12/07/02; full list of members (6 pages)
2 August 2002	Return made up to 12/07/02; full list of members (6 pages)
29 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
29 July 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 November 2001	Particulars of mortgage/charge (4 pages)
19 November 2001	Particulars of mortgage/charge (4 pages)
14 August 2001	New secretary appointed (2 pages)
14 August 2001	Return made up to 12/07/01; full list of members (8 pages)
14 August 2001	Return made up to 12/07/01; full list of members (8 pages)
14 August 2001	New secretary appointed (2 pages)
24 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
24 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	Secretary resigned (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
12 October 2000	Full accounts made up to 31 March 2000 (13 pages)
12 October 2000	Full accounts made up to 31 March 2000 (13 pages)
7 August 2000	Return made up to 12/07/00; full list of members (6 pages)
7 August 2000	Return made up to 12/07/00; full list of members (6 pages)
21 November 1999	Full accounts made up to 31 March 1999 (13 pages)
21 November 1999	Full accounts made up to 31 March 1999 (13 pages)
10 August 1999	Return made up to 12/07/99; no change of members (4 pages)
10 August 1999	Return made up to 12/07/99; no change of members (4 pages)
8 December 1998	Amended full accounts made up to 31 March 1998 (13 pages)
8 December 1998	Amended full accounts made up to 31 March 1998 (13 pages)
1 September 1998	Full accounts made up to 31 March 1998 (14 pages)
1 September 1998	Full accounts made up to 31 March 1998 (14 pages)
6 August 1998	Return made up to 12/07/98; no change of members (4 pages)
6 August 1998	Return made up to 12/07/98; no change of members (4 pages)
12 October 1997	Full accounts made up to 31 March 1997 (13 pages)
12 October 1997	Full accounts made up to 31 March 1997 (13 pages)
22 July 1997	Return made up to 12/07/97; full list of members (6 pages)
22 July 1997	Return made up to 12/07/97; full list of members (6 pages)
10 November 1996	Ad 04/11/96--------- Â£ si 32000@1=32000 Â£ ic 80000/112000 (2 pages)
10 November 1996	Ad 04/11/96--------- Â£ si 32000@1=32000 Â£ ic 80000/112000 (2 pages)
24 September 1996	Full accounts made up to 31 March 1996 (13 pages)
24 September 1996	Full accounts made up to 31 March 1996 (13 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
16 August 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
16 August 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director resigned (6 pages)
5 September 1995	Director's particulars changed (2 pages)
5 September 1995	Director's particulars changed (2 pages)
24 August 1995	Full accounts made up to 31 March 1995 (15 pages)
24 August 1995	Full accounts made up to 31 March 1995 (15 pages)
12 July 1994	Incorporation (21 pages)
12 July 1994	Incorporation (21 pages)