F W MORGAN (TBS) LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
F W MORGAN (TBS) LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
F W MORGAN (TBS) LIMITED was incorporated 18 years ago on 20/10/2005 and has the registered number: 05597710. The accounts status is SMALL and accounts are next due on 31/01/2025.
F W MORGAN (TBS) LIMITED was incorporated 18 years ago on 20/10/2005 and has the registered number: 05597710. The accounts status is SMALL and accounts are next due on 31/01/2025.
F W MORGAN (TBS) LIMITED - CARDIFF
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 4 WHARFEDALE ROAD
CARDIFF
CF23 7HB
WALES
This Company Originates in : United Kingdom
Previous trading names include:
ALLIANCE CARS CARDIFF LIMITED (until 20/06/2022)
ALLIANCE CARS CARDIFF LIMITED (until 20/06/2022)
CARDIFF JAG & PERFORMANCE LIMITED (until 24/01/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLIVE LYMAN CHARLES BRITTON | May 1957 | British | Director | 2005-10-20 | CURRENT |
| MR MICHAEL JOHN BRITTON | May 1965 | British | Director | 2005-10-20 | CURRENT |
| MR JOHN HERRMANN | Jul 1987 | British | Director | 2022-04-26 | CURRENT |
| MR PAUL DAVID SPILLANE | Apr 1964 | British | Director | 2022-08-10 | CURRENT |
| MR MICHAEL JOHN BRITTON | May 1965 | British | Secretary | 2005-10-20 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2005-10-20 UNTIL 2005-10-20 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-10-20 UNTIL 2005-10-20 | RESIGNED | ||
| NICHOLAS PETER AZZOPARDI | Jun 1952 | British | Director | 2005-10-20 UNTIL 2022-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brittons Holdings Limited | 2016-04-06 | Cardiff | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| F W Morgan (TBS) Limited - Accounts to registrar (filleted) - small 22.3 | 2023-11-16 | 30-04-2023 | £4,208 equity |
| Alliance Cars Cardiff Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-08 | 30-04-2022 | £4,141 Cash £4,829 equity |
| Alliance Cars Cardiff Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-29 | 30-04-2021 | £16,723 Cash £-42,669 equity |
| Micro-entity Accounts - ALLIANCE CARS CARDIFF LIMITED | 2018-10-17 | 30-04-2018 | £62,010 equity |
| Micro-entity Accounts - ALLIANCE CARS CARDIFF LIMITED | 2017-11-04 | 30-04-2017 | £-63,487 equity |
| Abbreviated Company Accounts - ALLIANCE CARS CARDIFF LIMITED | 2016-08-02 | 30-04-2016 | £-67,509 equity |
| Abbreviated Company Accounts - ALLIANCE CARS CARDIFF LIMITED | 2015-08-27 | 30-04-2015 | £-56,317 equity |
| Abbreviated Company Accounts - ALLIANCE CARS CARDIFF LIMITED | 2014-12-19 | 30-04-2014 | £-55,685 equity |