J.A. Morgan & Sons (Bagillt) Limited

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J.a. Morgan & Sons (bagillt) Limited

01218997•Private Limited With Share Capital

210 Pentonville Road, London, N19JY
Website

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Incorporated

10/07/1975

Company Age

50 years

Directors

4

Employees

—

SIC Code

08990

Risk

not scored

Company Overview

Registration, classification & business activity

J.a. Morgan & Sons (bagillt) Limited (01218997) is a private limited with share capital incorporated on 10/07/1975 (50 years old) and registered in london, N19JY. The company operates under SIC code 08990 - other mining and quarrying n.e.c..

Private Limited With Share Capital
SIC: 08990
Unknown
Incorporated 10/07/1975
N19JY

Financial Overview

Total Assets

£63.0K

Liabilities

£225.0K

Net Assets

£-162.0K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
donald john fraser macphail
director
D
david lester price
director
T
tracy jayne knipe
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Auditors Resignation Company
Category:Auditors
Date:11-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Termination Secretary Company With Name
Category:Officers
Date:12-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2009
Termination Director Company With Name
Category:Officers
Date:05-11-2009
Legacy
Category:Annual Return
Date:28-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:18-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Officers
Date:11-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Address
Date:10-03-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Annual Return
Date:15-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2006
Legacy
Category:Annual Return
Date:21-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2004
Legacy
Category:Annual Return
Date:10-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:07-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2003
Legacy
Category:Annual Return
Date:16-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:21-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2000
Legacy
Category:Annual Return
Date:27-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-1999
Legacy
Category:Officers
Date:17-02-1999
Legacy
Category:Officers
Date:04-02-1999
Legacy
Category:Annual Return
Date:19-01-1999

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date10/06/2025
Latest Accounts31/12/2024

Trading Addresses

210 Pentonville Road, London, N19JYRegistered

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Contact

veolia.co.uk
210 Pentonville Road, London, N19JY