Morgan Avn Ltd in Surbiton, KT6 4SL

Description

Data updated on: 01-11-2023

The exact moment the company was registered is 1983-07-05. Started under no. 01736993, it is listed as a Private Limited Company. You may find the headquarters of the company during its opening hours under the following location: 28 Avenue Elmers, KT6 4SL Surbiton. twenty years ago this business changed its registered name from Stillreach to Morgan Avn Ltd. This firm's classified under the NACE and SIC code 69201 which means Accounting and auditing activities. 2022-03-31 is the last time the company accounts were reported.

This limited company owes its accomplishments and permanent development to a group of three directors, specifically Anthony M., Richard M. and Sally M., who have been in the firm for one year. In order to provide support to the directors, the limited company has been utilizing the skills of Richard M. as a secretary since 2020.

Sally M. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Previous company's names
Morgan Avn Ltd 2004-04-05
Stillreach Limited 1983-07-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	15 525	11 494	18 334	16 088	12 015	20 168

Balance Sheet
Cash Bank On Hand						40 330	58 509	48 253	85 587	39 943	22 765	32 994	21 959
Current Assets	34 782	18 059	23 476	35 431	32 159	45 252	64 772	52 914	90 618	42 413	30 757	32 994	28 634
Debtors	2 180	1 465	3 100	2 373	2 997	4 922	6 263	4 661	5 031	2 470	7 992		6 675
Net Assets Liabilities										35 940	61 292	8 323	4 341
Other Debtors											3 319		107
Property Plant Equipment											39 000	26 000	13 000
Cash Bank In Hand	32 602	16 594	20 376	33 058	29 162	40 330
Tangible Fixed Assets	2 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	15 425	11 394	18 234	15 988	11 915	20 068
Shareholder Funds	15 525	11 494	18 334	16 088	12 015	20 168

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment											13 335	26 335	39 335
Average Number Employees During Period							2	2	2	2	2	2	2
Corporation Tax Payable						4 538	1 435	2 903	4 143	3 282	153
Corporation Tax Recoverable													6 568
Creditors						25 084	46 862	35 629	62 173	6 473	665	45 471	34 693
Increase From Depreciation Charge For Year Property Plant Equipment											13 335	13 000	13 000
Net Current Assets Liabilities	13 525	11 494	18 334	16 088	12 015	20 168	17 910	17 285	28 445	35 940	30 092	-12 477	-6 059
Other Creditors						8 048	24 780	10 372	14 325			37 304	34 541
Other Taxation Social Security Payable						313	524	845	6 329	840	512	8 072	152
Property Plant Equipment Gross Cost											52 335	52 335
Provisions For Liabilities Balance Sheet Subtotal											7 800	5 200	2 600
Total Assets Less Current Liabilities	15 525	11 494	18 334	16 088	12 015	20 168	17 910	17 285	28 445	35 940	69 092	13 523	6 941
Trade Creditors Trade Payables												95
Trade Debtors Trade Receivables						4 922	6 263	4 661	5 031	2 470	4 673
Accrued Liabilities Deferred Income						2 478	2 819	2 953	3 028	2 351
Creditors Due Within One Year	21 257	6 565	5 142	19 343	20 144	25 084
Dividends Paid									6 500	6 500	6 500
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Profit Loss									17 660	13 995	31 852
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	6 102	6 102
Tangible Fixed Assets Depreciation	4 102	6 102
Tangible Fixed Assets Depreciation Charged In Period		2 000
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			6 102
Tangible Fixed Assets Disposals			6 102
Total Additions Including From Business Combinations Property Plant Equipment											52 335

Company staff

Anthony M.

Role: Director

Appointed: 20 December 2023

Latest update: 22 April 2024

Richard M.

Role: Director

Appointed: 11 May 2021

Latest update: 22 April 2024

Richard M.

Role: Secretary

Appointed: 16 March 2020

Latest update: 22 April 2024

Sally M.

Role: Director

Appointed: 18 January 2012

Latest update: 22 April 2024

Sally M.

Role: Secretary

Resigned: 16 March 2020

Latest update: 22 April 2024

Caroline M.

Role: Director

Appointed: 21 December 2006

Resigned: 31 March 2015

Latest update: 22 April 2024

Georgina M.

Role: Director

Appointed: 21 December 2006

Resigned: 18 May 2010

Latest update: 22 April 2024

Sally M.

Role: Director

Appointed: 12 March 2004

Resigned: 18 February 2010

Latest update: 22 April 2024

Sally M.

Role: Director

Appointed: 02 March 1992

Resigned: 02 March 1993

Latest update: 22 April 2024

Richard M.

Role: Director

Appointed: 31 December 1990

Resigned: 18 January 2012

Latest update: 22 April 2024

People with significant control

Sally M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	09 December 2023
Confirmation statement last made up date	25 November 2022

Annual Accounts 23 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	23 December 2014
Annual Accounts 29 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	29 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	16 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts 27 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	27 December 2012
Annual Accounts 11 September 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	11 September 2013

Morgan Avn Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anthony M.

Richard M.

Richard M.

Sally M.

Sally M.

Caroline M.

Georgina M.

Sally M.

Sally M.

Richard M.

People with significant control

Sally M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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