Morgan Lonprell Limited

Company Name	Morgan Lonprell Limited
Directors	Carol Ann Morgan and Miles Thomas Morgan
Company Status	Active
Company Number	01428104
Category	Private Limited Company
Incorporation Date	12 June 1979(44 years, 10 months ago)
Previous Name	Lonprell Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mrs Carol Ann Morgan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 March 1998(18 years, 8 months after company formation)
Appointment Duration	26 years, 2 months
Role	Purchaging Manager
Country of Residence	England
Correspondence Address	34 Ashtrees Gardens Lowfell Gateshead Tyne & Wear NE9 5BJ

Director Name	Mr Miles Thomas Morgan
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(37 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Morgan Lonprell Industrial Estate Clockmill Gateshead Tyne & Wear NE8 2QX

Director Name	Mrs Irene Morgan
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(12 years, 1 month after company formation)
Appointment Duration	7 years (resigned 07 August 1998)
Role	Company Director
Correspondence Address	Langdale House Langdale Road Gateshead Tyne & Wear NE9 5RN

Director Name	Mr James Morgan (Snr)
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(12 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 19 January 1997)
Role	Company Director
Correspondence Address	Langdale House Langdale Road Gateshead Tyne & Wear NE9 5RN

Director Name	Mr James Morgan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(12 years, 1 month after company formation)
Appointment Duration	25 years, 3 months (resigned 02 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Ashtree Gardens Low Fell Gateshead Tyne & Wear NE9 5BJ

Secretary Name	Mrs Irene Morgan
Nationality	British
Status	Resigned
Appointed	07 August 1991(12 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 27 February 1992)
Role	Company Director
Correspondence Address	Langdale House Langdale Road Gateshead Tyne & Wear NE9 5RN

Secretary Name	Mrs Alice Mary Jackson
Nationality	British
Status	Resigned
Appointed	27 February 1992(12 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 April 1998)
Role	Company Director
Correspondence Address	13 Cornmoor Road Whickham Newcastle Upon Tyne NE16 4PU

Director Name	Valerie Baird
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(16 years after company formation)
Appointment Duration	9 years (resigned 15 June 2004)
Role	Secretary
Correspondence Address	14 Cowens Close Stella Park Blaydon Tyne & Wear NE21 4LQ

Secretary Name	Mr James Morgan
Nationality	British
Status	Resigned
Appointed	01 April 1998(18 years, 9 months after company formation)
Appointment Duration	18 years, 7 months (resigned 02 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Ashtrees Gardens Low Fell Tyne & Wear NE9 5BJ

Contact

Website	enviro-heatne.co.uk

Location

Registered Address	Unit 1 Morgan Lonprell Industrial Estate Clockmill Road Gateshead Tyne & Wear NE8 2QX
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside

Shareholders

3.5k at £1	James Morgan Jnr 70.00% Ordinary
1.5k at £1	Valerie Baird 30.00% Ordinary

Financials

Year	2014
Net Worth	£173,544
Cash	£114,788
Current Liabilities	£159,982

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

24 January 1983	Delivered on: 29 January 1983 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Fully Satisfied
24 January 1983	Delivered on: 29 January 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts & other debts & uncalled capital. Fully Satisfied

Filing History

30 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
25 August 2020	Notification of Miles Morgan as a person with significant control on 25 August 2020 (2 pages)
11 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 August 2019	Confirmation statement made on 7 August 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 September 2018	Registered office address changed from C/O Barkley Jonson Limited Unit G21 Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ United Kingdom to Unit 1 Morgan Lonprell Industrial Estate Clockmill Road Gateshead Tyne & Wear NE8 2QX on 18 September 2018 (1 page)
10 August 2018	Confirmation statement made on 7 August 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
18 October 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 November 2016	Termination of appointment of James Morgan as a director on 2 November 2016 (1 page)
8 November 2016	Termination of appointment of James Morgan as a secretary on 2 November 2016 (1 page)
8 November 2016	Termination of appointment of James Morgan as a secretary on 2 November 2016 (1 page)
8 November 2016	Termination of appointment of James Morgan as a director on 2 November 2016 (1 page)
11 October 2016	Appointment of Mr Miles Thomas Morgan as a director on 1 October 2016 (2 pages)
11 October 2016	Appointment of Mr Miles Thomas Morgan as a director on 1 October 2016 (2 pages)
29 September 2016	Registered office address changed from Clockmill Road Gateshead Tyne and Wear NE8 2QX to C/O Barkley Jonson Limited Unit G21 Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from Clockmill Road Gateshead Tyne and Wear NE8 2QX to C/O Barkley Jonson Limited Unit G21 Eleventh Avenue North Team Valley Trading Estate Gateshead NE11 0NJ on 29 September 2016 (1 page)
28 September 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5,000 (5 pages)
14 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5,000 (5 pages)
14 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 5,000 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 5,000 (5 pages)
19 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 5,000 (5 pages)
19 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 5,000 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 November 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 7 August 2009 with a full list of shareholders (4 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
15 December 2008	Return made up to 07/08/08; full list of members (4 pages)
15 December 2008	Return made up to 07/08/08; full list of members (4 pages)
2 October 2008	Return made up to 07/08/07; full list of members (4 pages)
2 October 2008	Return made up to 07/08/07; full list of members (4 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
5 September 2006	Return made up to 07/08/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 September 2006	Return made up to 07/08/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
23 August 2005	Return made up to 07/08/05; full list of members (7 pages)
23 August 2005	Return made up to 07/08/05; full list of members (7 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
5 July 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
14 December 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
14 December 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
8 September 2004	Return made up to 07/08/04; full list of members (7 pages)
8 September 2004	Return made up to 07/08/04; full list of members (7 pages)
29 July 2004	Director resigned (1 page)
29 July 2004	Director resigned (1 page)
4 February 2004	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 September 2003	Return made up to 07/08/03; full list of members (7 pages)
24 September 2003	Return made up to 07/08/03; full list of members (7 pages)
11 December 2002	Return made up to 07/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 December 2002	Return made up to 07/08/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 September 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 September 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 November 2001	Return made up to 07/08/01; full list of members (7 pages)
4 November 2001	Return made up to 07/08/01; full list of members (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 November 2000	Return made up to 07/08/00; full list of members (7 pages)
1 November 2000	Return made up to 07/08/00; full list of members (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
9 September 1999	Return made up to 07/08/99; no change of members (4 pages)
9 September 1999	Return made up to 07/08/99; no change of members (4 pages)
20 October 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 October 1998	New secretary appointed (2 pages)
20 October 1998	Return made up to 07/08/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
20 October 1998	New secretary appointed (2 pages)
1 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
1 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 September 1997	Full group accounts made up to 31 March 1997 (14 pages)
5 September 1997	Full group accounts made up to 31 March 1997 (14 pages)
12 August 1997	Return made up to 07/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
12 August 1997	Return made up to 07/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
19 December 1996	Full group accounts made up to 31 March 1996 (13 pages)
19 December 1996	Full group accounts made up to 31 March 1996 (13 pages)
14 August 1996	Return made up to 07/08/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
14 August 1996	Return made up to 07/08/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
20 September 1995	Full group accounts made up to 31 March 1995 (13 pages)
20 September 1995	Full group accounts made up to 31 March 1995 (13 pages)
21 August 1995	Return made up to 07/08/95; full list of members (6 pages)
21 August 1995	Return made up to 07/08/95; full list of members (6 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)

Morgan Lonprell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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