Company information:
W.B. And A.D. Morgan Ltd (No: 02970550)
Address: PRESTEIGNE INDUSTRIAL ESTATE, PRESTEIGNE, POWYS, LD8 2UF
Status: Active
Incorporated: 22-Sep-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: ADAM CHRISTOPHER JOHN AINSWORTH ( DOB: Aug-1975 From: Oct-2019 )
Current Director: BEN CORNISH ( DOB: Sep-1989 From: Jan-2024 )
Current Director: ROBERT EDWARD HUNTER ( DOB: Sep-1972 From: Oct-2019 )
Current Director: MICHAEL JOHN LOBB ( DOB: Jul-1968 From: Oct-2019 )
Current Director: THOMAS BERNARD O'SULLIVAN ( DOB: Sep-1968 From: Feb-2023 )
Current Director: ANDREW JOHN RICHARDS ( DOB: Jun-1968 From: Jan-2022 )
Resigned Director: ADAM CHRISTOPHER JOHN AINSWORTH ( DOB: Aug-1975 From: Oct-2019 To: Feb-2023 )
Resigned Director: HARRY PIERRE LAZARUS ( DOB: Apr-1937 From: Sep-1994 To: Feb-1995 )
Resigned Director: MICHAEL JOHN LOBB ( DOB: Jul-1968 From: Oct-2019 To: Oct-2019 )
Resigned Director: MICHAEL JOHN LOBB ( DOB: Jul-1968 From: Oct-2019 To: Oct-2019 )
Resigned Director: BRIAN ALLAN MORGAN ( DOB: May-1952 From: Feb-1995 To: Oct-2019 )
Resigned Director: ALLAN DENNIS MORGAN ( From: Feb-1995 To: Mar-2003 )
Resigned Director: CLIVE ANTHONY MORGAN ( From: Feb-1995 To: Jun-2002 )
Resigned Director: JEAN ELIZABETH MORGAN ( DOB: Jun-1953 From: Jun-2002 To: Aug-2011 )
Resigned Director: JOSEPH HENRY MORGAN ( From: Apr-2007 To: Mar-2011 )
Resigned Director: BENJAMIN ISAAC MORGAN ( From: Apr-2007 To: Mar-2011 )
Resigned Director: ANDREW JOHN RICHARDS ( DOB: Jun-1968 From: Jan-2022 To: Apr-2024 )
Resigned Secretary: HEATHER ANN LAZARUS ( DOB: Feb-1938 From: Sep-1994 To: Feb-1995 )
Resigned Secretary: BRIAN ALLAN MORGAN ( DOB: May-1952 From: Feb-1995 To: Nov-2003 )
Resigned Secretary: JEAN ELIZABETH MORGAN ( DOB: Jun-1953 From: Nov-2003 To: Oct-2019 )
Persons of Significant Control:
Safelane Global Limited, Unit 2 Phocle Business Park Phocle Green, Ross-On-Wye, HR9 7XU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-11, Ceased: 2023-09-27)
Mr Brian Allan Morgan, Presteigne, Powys, LD8 2UF: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-10-11)
Mrs Jean Elizabeth Morgan, Presteigne, Powys, LD8 2UF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-11)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 282,856 | 265,788 | 242,779 | 282856.0,265788.0,242779 |
| Current assets | 488,031 | 418,506 | 396,113 | 488031.0,418506.0,396113 |
| Current assets / Total inventories | 85,293 | 74,167 | 73,857 | 85293.0,74167.0,73857 |
| Current assets / Debtors | 282,441 | 226,142 | 169,291 | 282441.0,226142.0,169291 |
| Current assets / Cash at bank and on hand | 120,297 | 118,197 | 152,965 | 120297.0,118197.0,152965 |
| Net current assets (liabilities) | 134,481 | 120,705 | 107,604 | 134481.0,120705.0,107604 |
| Total assets less current liabilities | 417,337 | 386,493 | 350,383 | 417337.0,386493.0,350383 |
| Provisions for liabilities, balance sheet subtotal | 45,097 | 42,944 | 50,261 | 45097.0,42944.0,50261 |
| Net assets (liabilities) | 352,059 | 316,490 | 289,653 | 352059.0,316490.0,289653 |
| Equity / share capital and reserves | 352,059 | 316,490 | 289,653 | 352059.0,316490.0,289653 |