co
Corporate
Observer
Homepage
Data
Great Britain
Company
T J MORGAN (BARRY) LIMITED

T J MORGAN (BARRY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameT J MORGAN (BARRY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03635675
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T J MORGAN (BARRY) LIMITED?

    • Manufacture of plastic plates, sheets, tubes and profiles (22210) / Manufacturing

    Where is T J MORGAN (BARRY) LIMITED located?

    Registered Office Address
    46 Vale Business Park
    Llandow
    CF71 7PF Cowbridge
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for T J MORGAN (BARRY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for T J MORGAN (BARRY) LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2025
    Next Confirmation Statement DueAug 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2024
    OverdueNo

    What are the latest filings for T J MORGAN (BARRY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Registration of charge 036356750003, created on Oct 17, 2024

    		12 pagesMR01

    Confirmation statement made on Aug 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Cessation of Ioan Wyn Evans as a person with significant control on Aug 03, 2023

    		1 pagesPSC07

    Cessation of Ryan Jack Blanche as a person with significant control on Aug 03, 2023

    		1 pagesPSC07

    Unaudited abridged accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr Ryan Jack Blanche as a person with significant control on Aug 20, 2021

    		2 pagesPSC04

    Director's details changed for Mr Ryan Jack Blanche on Aug 20, 2021

    		2 pagesCH01

    Change of details for Mr Ioan Wyn Evans as a person with significant control on Aug 20, 2021

    		2 pagesPSC04

    Unaudited abridged accounts made up to Apr 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 21, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Jake Roberts as a director on Jun 03, 2020

    		2 pagesAP01

    Cessation of Ryan Jack Blanche as a person with significant control on Oct 30, 2019

    		1 pagesPSC07

    Notification of Ioan Wyn Evans as a person with significant control on Aug 30, 2019

    		2 pagesPSC01

    Confirmation statement made on Sep 21, 2019 with updates

    		4 pagesCS01

    Notification of Ryan Jack Blanche as a person with significant control on Aug 29, 2019

    		2 pagesPSC01

    Notification of Ryan Jack Blanche as a person with significant control on Aug 29, 2019

    		2 pagesPSC01

    Notification of Beir Limited as a person with significant control on Aug 29, 2019

    		2 pagesPSC02

    Appointment of Mr Ryan Jack Blanche as a director on Aug 29, 2019

    		2 pagesAP01

    Appointment of Mr Ioan Wyn Evans as a director on Aug 29, 2019

    		2 pagesAP01
    View All Filings

    Who are the officers of T J MORGAN (BARRY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLANCHE, Ryan Jack
    Vale Business Park
    Llandow
    CF71 7PF Cowbridge
    46
    South Glamorgan
    		Director
    Vale Business Park
    Llandow
    CF71 7PF Cowbridge
    46
    South Glamorgan
    		WalesWelshCompany Director255710520004
    EVANS, Ioan Wyn
    Vale Business Park
    Llandow
    CF71 7PF Cowbridge
    46
    South Glamorgan
    		Director
    Vale Business Park
    Llandow
    CF71 7PF Cowbridge
    46
    South Glamorgan
    		WalesWelshCompany Director186728160001
    ROBERTS, Jake
    Vale Business Park
    Llandow
    CF71 7PF Cowbridge
    46
    South Glamorgan
    		Director
    Vale Business Park
    Llandow
    CF71 7PF Cowbridge
    46
    South Glamorgan
    		WalesWelshManaging Director268701280001
    BOYLE, Susan Mavis
    40 The Chase
    Brackla
    CF31 2JJ Bridgend
    Mid Glamorgan
    		Secretary
    40 The Chase
    Brackla
    CF31 2JJ Bridgend
    Mid Glamorgan
    		British63372510001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    BOYLE, Susan Mavis
    Vale Business Park
    Llandow
    CF71 7PF Cowbridge
    46
    South Glamorgan
    		Director
    Vale Business Park
    Llandow
    CF71 7PF Cowbridge
    46
    South Glamorgan
    		WalesBritishCompany Secretary/Director160095070001
    BOYLE, Terry Albert
    40 The Chase
    Brackla
    CF31 2JJ Bridgend
    Mid Glamorgan
    		Director
    40 The Chase
    Brackla
    CF31 2JJ Bridgend
    Mid Glamorgan
    		WalesBritishDirector63372560001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of T J MORGAN (BARRY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ioan Wyn Evans
    Vale Business Park
    Llandow
    CF71 7PF Cowbridge
    46
    South Glamorgan
    		Aug 30, 2019
    Vale Business Park
    Llandow
    CF71 7PF Cowbridge
    46
    South Glamorgan
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Ryan Jack Blanche
    Vale Business Park
    Llandow
    CF71 7PF Cowbridge
    46
    South Glamorgan
    		Aug 29, 2019
    Vale Business Park
    Llandow
    CF71 7PF Cowbridge
    46
    South Glamorgan
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Ryan Jack Blanche
    Vale Business Park
    Llandow
    CF71 7PF Cowbridge
    46
    South Glamorgan
    		Aug 29, 2019
    Vale Business Park
    Llandow
    CF71 7PF Cowbridge
    46
    South Glamorgan
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Beir Limited
    Ferry Court
    CF11 0JT Cardiff
    48
    Wales
    		Aug 29, 2019
    Ferry Court
    CF11 0JT Cardiff
    48
    Wales
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number11846667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Terry Albert Boyle
    Vale Business Park
    Llandow
    CF71 7PF Cowbridge
    46
    South Glamorgan
    		Apr 06, 2016
    Vale Business Park
    Llandow
    CF71 7PF Cowbridge
    46
    South Glamorgan
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Susan Boyle
    Vale Business Park
    Llandow
    CF71 7PF Cowbridge
    46
    South Glamorgan
    		Apr 06, 2016
    Vale Business Park
    Llandow
    CF71 7PF Cowbridge
    46
    South Glamorgan
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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