ANDY MORGAN CASTING LTD

Key Data

Status

Dissolved

Company No.

06606210

Incorporation date

30/05/2008

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2008)

25/10/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/07/2023

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

18/11/2022

Declaration of solvency

View PDF (5 pages)

18/11/2022

Resolutions

View PDF (1 pages)

18/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

18/11/2022

Registered office address changed from 27 Mortimer Street London W1T 3BL to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2022-11-18

View PDF (2 pages)

14/11/2022

Micro company accounts made up to 2022-08-28

View PDF (3 pages)

11/11/2022

Previous accounting period extended from 2022-05-31 to 2022-08-28

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (4 pages)

20/12/2021

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

15/06/2021

Confirmation statement made on 2021-05-30 with updates

View PDF (4 pages)

09/06/2021

Secretary's details changed for Blg Registrars Limited on 2021-05-30

View PDF (1 pages)

07/12/2020

Micro company accounts made up to 2020-05-31

View PDF (4 pages)

22/06/2020

Confirmation statement made on 2020-05-30 with updates

View PDF (4 pages)

31/03/2020

Director's details changed for Mr Andrew Morgan on 2020-03-10

View PDF (2 pages)

31/03/2020

Change of details for Mr Andrew Morgan as a person with significant control on 2020-03-10

View PDF (2 pages)

29/01/2020

Micro company accounts made up to 2019-05-31

View PDF (4 pages)

19/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

13/02/2019

Micro company accounts made up to 2018-05-31

View PDF (3 pages)

20/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

13/11/2017

Micro company accounts made up to 2017-05-31

View PDF (3 pages)

11/10/2017

Appointment of Blg Registrars Limited . as a secretary on 2017-10-11

View PDF (2 pages)

11/10/2017

Termination of appointment of Peter Austin as a secretary on 2017-08-01

View PDF (1 pages)

02/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

03/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (4 pages)

24/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

08/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

20/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (3 pages)

13/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

27/09/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

04/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

04/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

01/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (4 pages)

16/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

14/09/2011

Appointment of Mr Peter Austin as a secretary

View PDF (2 pages)

12/09/2011

Termination of appointment of Colin Lees as a secretary

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

16/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

28/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (4 pages)

28/06/2010

Director's details changed for Andrew Morgan on 2009-10-01

View PDF (2 pages)

15/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

21/07/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

21/07/2009

Director's change of particulars / andrew morgan / 02/06/2009

View PDF (1 pages)

18/07/2008

Ad 30/05/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

11/06/2008

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

11/06/2008

Appointment terminated director company directors LIMITED

View PDF (1 pages)

11/06/2008

Secretary appointed colin lees

View PDF (2 pages)

11/06/2008

Director appointed andrew morgan

View PDF (2 pages)

30/05/2008

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/08/2022

Last change occurred

28/08/2022

Accounts

Micro Entity

Last made up date

28/08/2022

Next account date

28/08/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
187.46K
-
0.00
-
-

2022
1
201.43K
-
0.00
-
-

2022
1
201.43K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

201.43K £7.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BLG REGISTRARS LIMITED	Corporate Secretary	11/10/2017 - Present	160
Morgan-Rowe, Andrew	Director	30/05/2008 - Present	-
Austin, Peter	Secretary	12/09/2011 - 01/08/2017	-
Lees, Colin	Secretary	30/05/2008 - 12/09/2011	-
TEMPLE SECRETARIES LIMITED	Corporate Secretary	30/05/2008 - 30/05/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDY MORGAN CASTING LTD

ANDY MORGAN CASTING LTD is an(a) Dissolved company incorporated on 30/05/2008 with the registered office located at C/O Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDY MORGAN CASTING LTD?

ANDY MORGAN CASTING LTD is currently Dissolved. It was registered on 30/05/2008 and dissolved on 25/10/2023.

Where is ANDY MORGAN CASTING LTD located?

ANDY MORGAN CASTING LTD is registered at C/O Leigh Adams Limited Maple House, High Street, Potters Bar, Hertfordshire EN6 5BS.

What does ANDY MORGAN CASTING LTD do?

ANDY MORGAN CASTING LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ANDY MORGAN CASTING LTD have?

ANDY MORGAN CASTING LTD had 1 employees in 2022.

What is the latest filing for ANDY MORGAN CASTING LTD?

The latest filing was on 25/10/2023: Final Gazette dissolved following liquidation.