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Summary

Contact details

Officers8

Finance2

Documents102

Additional data

Related companies2

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Last updated: Jun 01, 2024

MORGAN-SMITH ELECTRONICS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Apr 1974 (50 years ago)

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Summary

NameMORGAN-SMITH ELECTRONICS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01168413
Incorporation Date29 Apr 1974 (50 years ago) / 27 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HEMEL HEMPSTEAD, THE COURTYARD, 77-79 MARLOWES, HP1 1LF

Officers

individual

IndividualUnited Kingdom

Ms Sally Elizabeth Wynn

Person with significant control


Appointed on13 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Peter John Morgan-smith

Person with significant control


Appointed on01 Jul 2016

Resigned on09 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Wynn, Sally Elizabeth

Director


Appointed on13 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Morgan-smith, Peter John

Director


Resigned on09 Aug 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Vantis Secretaries Limited

Corporate Secretary


Appointed on28 Nov 2004

Resigned on05 Sep 2006

individual

IndividualUnited Kingdom

Wynn, Sally Elizabeth

Secretary


Appointed on05 Sep 2006

Resigned on22 Oct 2008

Country of residenceEngland

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Financial reports

YearNet profitTotal equityOther
2021-21,635 GBP
(~-$29,754)
980,213 GBP
(~$1,348,065)
View full report
2020982,707 GBP
(~$1,260,150)
1,084,220 GBP
(~$1,390,323)
View full report

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Documents

DateNameTypeDocument
14 Oct 2022Confirmation statement with no updatesCS01View
30 Sep 2022Accounts with accounts type total exemption fullAAView
11 Jul 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Sep 2024
    due by 11 Oct 2024
  • Last statement dated27 Sep 2023
Returns
  • Next returns datedue by 25 Oct 2016
  • Last returns dated27 Sep 2015
Mortgages
  • Charges6
  • Satisfied6

Frequently asked questions

Where is MORGAN-SMITH ELECTRONICS LIMITED's headquarters?

MORGAN-SMITH ELECTRONICS LIMITED's headquarters is located at ENGLAND, HEMEL HEMPSTEAD, THE COURTYARD, 77-79 MARLOWES, HP1 1LF

What is MORGAN-SMITH ELECTRONICS LIMITED's industry?

MORGAN-SMITH ELECTRONICS LIMITED is in the industry of Rental and operating of own or leased real estate

What year was MORGAN-SMITH ELECTRONICS LIMITED started?

MORGAN-SMITH ELECTRONICS LIMITED was started in 1974

How much profit does MORGAN-SMITH ELECTRONICS LIMITED make?

MORGAN-SMITH ELECTRONICS LIMITED's profit is -$29,754

Sources: Companies House