Whitley Morgan Ltd

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Whitley Morgan Ltd

04635630•Private Limited With Share Capital

14 Church Close, Hepworth, Diss, IP222QF
WebsiteEmail01473558866

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Incorporated

13/01/2003

Company Age

23 years

Directors

4

Employees

—

SIC Code

70229

Risk

low risk

Company Overview

Registration, classification & business activity

Whitley Morgan Ltd (04635630) is a private limited with share capital incorporated on 13/01/2003 (23 years old) and registered in diss, IP222QF. The company operates under SIC code 70229 - management consultancy activities other than financial management.

Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 13/01/2003
IP222QF

Financial Overview

Total Assets

£60

Liabilities

£134.2K

Net Assets

£-134.2K

Cash

£0

Key Metrics

4

Directors

6

Shareholders

Board of Directors

2
S
steve peter fenn
director
V
victoria anne bacon
director

Filed Documents

100
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:14-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Resolution
Category:Resolution
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:15-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2017
Capital Allotment Shares
Category:Capital
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:30-04-2014
Resolution
Category:Resolution
Date:10-04-2014
Change Of Name Notice
Category:Change Of Name
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Change Sail Address Company With Old Address
Category:Address
Date:19-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:01-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Capital Allotment Shares
Category:Capital
Date:07-11-2013
Capital Allotment Shares
Category:Capital
Date:26-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2013
Capital Allotment Shares
Category:Capital
Date:29-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2013
Capital Allotment Shares
Category:Capital
Date:21-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:17-12-2012
Capital Allotment Shares
Category:Capital
Date:15-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Change Sail Address Company With Old Address
Category:Address
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2010
Capital Allotment Shares
Category:Capital
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Move Registers To Sail Company
Category:Address
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Sail Address Company
Category:Address
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2010
Legacy
Category:Annual Return
Date:09-02-2009

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date09/10/2025
Latest Accounts31/03/2025

Trading Addresses

14 Church Close, Hepworth, Diss, IP222QFRegistered
The Cottage, The Street, Ingham, Bury St Edmunds, Suffolk, IP311NG

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Contact

01473558866
enquiries@avantigroup.uk.com
avantigroup.uk.com
14 Church Close, Hepworth, Diss, IP222QF