D.MORGAN & SONS(THE PARADE)LIMITED

Key Data

Status

Active

Company No.

00469059

Incorporation date

28/05/1949

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1983)

14/10/2025

Confirmation statement made on 2025-09-30 with no updates

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19/09/2025

Total exemption full accounts made up to 2024-12-31

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08/07/2025

Registration of charge 004690590002, created on 2025-07-07

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22/05/2025

Satisfaction of charge 1 in full

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09/10/2024

Confirmation statement made on 2024-09-30 with no updates

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24/09/2024

Total exemption full accounts made up to 2023-12-31

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13/10/2023

Confirmation statement made on 2023-09-30 with no updates

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19/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

14/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

27/07/2022

Termination of appointment of John Leighton Prior Morris as a director on 2022-07-25

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27/07/2022

Termination of appointment of John Leighton Prior-Morris as a secretary on 2022-07-25

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25/07/2022

Memorandum and Articles of Association

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25/07/2022

Resolutions

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04/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

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10/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

29/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

17/09/2020

Confirmation statement made on 2020-09-05 with no updates

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17/09/2019

Confirmation statement made on 2019-09-05 with no updates

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29/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

21/05/2019

Registered office address changed from C/O Browning Jones & Morris Limited Dumballs Road Cardiff CF10 5FE to 9 Ipswich Road Cardiff CF23 9AQ on 2019-05-21

View PDF (1 pages)

19/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

19/09/2018

Appointment of Mr John Leighton Prior-Morris as a secretary on 2018-05-15

View PDF (2 pages)

19/09/2018

Termination of appointment of Angela Ashley as a secretary on 2018-05-15

View PDF (1 pages)

12/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (5 pages)

19/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

19/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (5 pages)

14/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

09/09/2016

Confirmation statement made on 2016-09-05 with updates

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30/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (6 pages)

21/07/2015

Accounts for a small company made up to 2014-12-31

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03/10/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (6 pages)

15/09/2014

Accounts for a small company made up to 2013-12-31

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03/10/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (6 pages)

03/10/2013

Director's details changed for John Leighton Prior Morris on 2012-10-01

View PDF (2 pages)

03/10/2013

Secretary's details changed for Mrs Angela Ashley on 2012-01-01

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17/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (4 pages)

01/10/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (6 pages)

13/08/2012

Accounts for a dormant company made up to 2011-12-31

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24/10/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (6 pages)

24/10/2011

Termination of appointment of Peter Ashley as a secretary

View PDF (1 pages)

24/10/2011

Appointment of Mrs Angela Ashley as a secretary

View PDF (2 pages)

10/10/2011

Registered office address changed from Dumballs Road Cardiff CF10 5FE on 2011-10-10

View PDF (2 pages)

21/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

01/10/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (14 pages)

10/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

07/09/2009

Return made up to 05/09/09; no change of members

View PDF (4 pages)

02/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

02/09/2009

Director's change of particulars / john morris / 23/12/2008

View PDF (1 pages)

17/09/2008

Return made up to 22/08/08; no change of members

View PDF (5 pages)

03/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

06/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

06/09/2007

Return made up to 22/08/07; full list of members

View PDF (7 pages)

03/10/2006

Accounts for a dormant company made up to 2005-12-31

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05/09/2006

Return made up to 22/08/06; full list of members

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10/10/2005

New director appointed

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19/09/2005

Return made up to 22/08/05; full list of members

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19/09/2005

Accounts for a dormant company made up to 2004-12-31

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12/04/2005

Director resigned

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31/08/2004

Return made up to 22/08/04; full list of members

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31/08/2004

Accounts for a dormant company made up to 2003-12-31

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06/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

06/09/2003

Return made up to 22/08/03; full list of members

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26/09/2002

Accounts for a dormant company made up to 2001-12-31

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19/08/2002

Return made up to 22/08/02; full list of members

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03/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

03/09/2001

Return made up to 22/08/01; full list of members

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11/09/2000

Accounts for a dormant company made up to 1999-12-31

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11/09/2000

Return made up to 22/08/00; full list of members

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28/06/2000

Director's particulars changed

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01/09/1999

Accounts for a dormant company made up to 1998-12-31

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01/09/1999

Return made up to 22/08/99; no change of members

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08/09/1998

Return made up to 22/08/98; no change of members

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08/09/1998

Accounts for a dormant company made up to 1997-12-31

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19/08/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

19/08/1997

Return made up to 22/08/97; full list of members

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22/08/1996

Accounts for a dormant company made up to 1995-12-31

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22/08/1996

Return made up to 22/08/96; no change of members

View PDF (4 pages)

07/07/1996

New director appointed

View PDF (2 pages)

07/07/1996

Director resigned

View PDF (1 pages)

30/08/1995

Accounts for a dormant company made up to 1994-12-31

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30/08/1995

Return made up to 22/08/95; full list of members

View PDF (6 pages)

26/08/1994

Accounts for a dormant company made up to 1993-12-31

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26/08/1994

Return made up to 22/08/94; no change of members

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07/09/1993

Return made up to 22/08/93; full list of members

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31/08/1993

Accounts for a dormant company made up to 1992-12-31

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07/09/1992

Accounts for a dormant company made up to 1991-12-31

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07/09/1992

Return made up to 22/08/92; no change of members

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06/09/1991

Accounts for a dormant company made up to 1990-12-31

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06/09/1991

Return made up to 22/08/91; no change of members

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30/08/1990

Accounts for a dormant company made up to 1989-12-31

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30/08/1990

Return made up to 22/08/90; full list of members

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24/04/1990

Resolutions

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13/10/1989

Full accounts made up to 1988-12-31

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13/10/1989

Return made up to 30/09/89; full list of members

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15/02/1989

Return made up to 31/12/88; full list of members

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15/02/1989

Full accounts made up to 1987-12-31

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15/02/1989

Return made up to 31/12/87; full list of members

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26/10/1987

Full accounts made up to 1986-12-31

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26/10/1987

Return made up to 31/12/86; full list of members

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12/11/1986

Return made up to 31/12/85; full list of members

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03/10/1986

Accounts for a small company made up to 1985-12-31

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25/11/1983

Accounts made up to 1982-12-31

View PDF (12 pages)

01/05/1983

Accounts made up to 1981-12-31

View PDF (13 pages)

30/04/1983

Accounts made up to 1980-12-31

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+19.13 % *

* during past year

Cash in Bank

£5,299.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
240.76K
-
0.00
4.45K
-

2022
-
228.79K
-
0.00
5.30K
-

2022
-
228.79K
-
0.00
5.30K
-

Employees

2022

Employees

Net Assets(GBP)

228.79K £-4.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.30K £19.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Browning, Thomas James	Director	06/09/2005 - Present	4

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About D.MORGAN & SONS(THE PARADE)LIMITED

D.MORGAN & SONS(THE PARADE)LIMITED is an(a) Active company incorporated on 28/05/1949 with the registered office located at 9 Ipswich Road, Cardiff CF23 9AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.MORGAN & SONS(THE PARADE)LIMITED?

D.MORGAN & SONS(THE PARADE)LIMITED is currently Active. It was registered on 28/05/1949 .

Where is D.MORGAN & SONS(THE PARADE)LIMITED located?

D.MORGAN & SONS(THE PARADE)LIMITED is registered at 9 Ipswich Road, Cardiff CF23 9AQ.

What does D.MORGAN & SONS(THE PARADE)LIMITED do?

D.MORGAN & SONS(THE PARADE)LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for D.MORGAN & SONS(THE PARADE)LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-09-30 with no updates.