J.A. MORGAN & SONS (BAGILLT) LIMITED
Overview
| Company Name | J.A. MORGAN & SONS (BAGILLT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01218997 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.A. MORGAN & SONS (BAGILLT) LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is J.A. MORGAN & SONS (BAGILLT) LIMITED located?
| Registered Office Address | 210 Pentonville Road N1 9JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.A. MORGAN & SONS (BAGILLT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for J.A. MORGAN & SONS (BAGILLT) LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for J.A. MORGAN & SONS (BAGILLT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Director's details changed for Miss Celia Rosalind Gough on Jan 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Donald John Fraser Macphail on Jan 28, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Price on Jan 28, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Tracy Jayne Knipe as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Katherine Anne Swann as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Celia Rosalind Gough as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Elaine Margaret Aitken as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with updates | 4 pages | CS01 | ||
Change of details for Clay Colliery Company Limited as a person with significant control on Apr 30, 2021 | 2 pages | PSC05 | ||
Appointment of Mr Donald John Fraser Macphail as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Price as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Appointment of Miss Katherine Anne Swann as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Appointment of Miss Celia Rosalind Gough as a director on May 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kenneth Morgan as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Delwyn Morgan as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Austin Morgan as a director on Apr 30, 2021 | 1 pages | TM01 | ||
Who are the officers of J.A. MORGAN & SONS (BAGILLT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUGH, Celia Rosalind | Secretary | Pentonville Road N1 9JY London 210 | 290135700001 | |||||||
| GOUGH, Celia Rosalind | Director | Pentonville Road N1 9JY London 210 | England | British | Chief Legal Officer | 168847650001 | ||||
| KNIPE, Tracy Jayne | Director | Pentonville Road N1 9JY London 210 | England | British | Finance Director | 247219120001 | ||||
| MACPHAIL, Donald John Fraser | Director | Pentonville Road N1 9JY London 210 | England | British | Chief Operating Officer | 115636000002 | ||||
| PRICE, David | Director | Pentonville Road N1 9JY London 210 | England | British | Finance Director | 282873980001 | ||||
| AITKEN, Elaine Margaret | Secretary | Pentonville Road N1 9JY London 210 | 251629170001 | |||||||
| BERRY, Richard Douglas | Secretary | 210 Pentonville Road N1 9JY London 8th Floor England | Australian | Executive Director | 134071050001 | |||||
| HUNT, Robert Charles | Secretary | Pentonville Road N1 9JY London 210 England | 165566120001 | |||||||
| HUNT, Robert Charles | Secretary | The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire | British | Legal Director | 87174080001 | |||||
| MORGAN, Austin | Secretary | Brynford Hall Farm Brynford CH8 Holywell Clwyd | British | 29034020002 | ||||||
| BROWN, Robert Paul | Director | 30 Aston Road Wem SY4 5BA Shrewsbury Salop | British | Company Director | 25680550001 | |||||
| CRABB, Niall Crawford | Director | The Paddock Arleston Lane Wellington TF1 2LY Telford Shropshire | British | Company Director | 67196950001 | |||||
| DE SAINT QUENTIN, Axel | Director | 5l Portman Mansions Chiltern Street W1M 1PU London | French | Financial Director | 73659370001 | |||||
| GERRARD, David Andrew | Director | Pentonville Road N1 9JY London 210 England | United Kingdom | British | Executive Director | 136575180001 | ||||
| HUGHES, James | Director | 1 Strethill Road Coalbrookdale TF8 7DP Telford Salop | British | Director | 69658440001 | |||||
| MORGAN, Austin | Director | Brynford Road CH8 8AD Holywell Brynford Hall Lodge England | United Kingdom | British | Company Director | 29034020002 | ||||
| MORGAN, Delwyn | Director | Arkholme High Street CH6 6HE Bagillt Clwyd | United Kingdom | British | Company Director | 29034030001 | ||||
| MORGAN, Kenneth | Director | 6 Coed Onn Road CH6 5NE Flint Clwyd | United Kingdom | British | Company Director | 6237260001 | ||||
| SMYTH, Patrick Joseph | Director | Keepers Cottage Keepers Lane, Codsall WV8 1QJ Wolverhampton | Irish | Company Director | 11020590001 | |||||
| SWANN, Katherine Anne | Director | Pentonville Road N1 9JY London 210 | England | British | Accountant | 271810930001 | ||||
| WARD, Duncan John | Director | 17 Crabtree Way WS15 2PA Rugeley Staffordshire | British | Financial Director | 44039270001 | |||||
| WILLIAMS, Nigel Robert | Director | 5 Leegomery Road Wellington TF1 3BP Telford Salop | British | Company Director | 41912970001 |
Who are the persons with significant control of J.A. MORGAN & SONS (BAGILLT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clay Colliery Company Limited | Jun 30, 2016 | Pentonville Road N1 9JY London 210 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0