William Morgan Group Limited

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william morgan group limited
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Large Enterprise

William Morgan Group Limited

03265603•Private Limited With Share Capital

Bedford Road, Northampton, Northamptonshire, NN15SZ
01604652444

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Incorporated

18/10/1996

Company Age

29 years

Directors

4

Employees

357

SIC Code

45111

Risk

very low risk

Company Overview

Registration, classification & business activity

William Morgan Group Limited (03265603) is a private limited with share capital incorporated on 18/10/1996 (29 years old) and registered in northamptonshire, NN15SZ. The company operates under SIC code 45111 and is classified as Large Enterprise.

William morgan group limited is an automotive company based out of bedford road northampton, northamptonshire, united kingdom.

Private Limited With Share Capital
SIC: 45111
Large Enterprise
Incorporated 18/10/1996
NN15SZ
357 employees

Financial Overview

Total Assets

£77.25M

Liabilities

£62.56M

Net Assets

£14.69M

Turnover

£226.19M

Cash

£4.29M

Key Metrics

357

Employees

4

Directors

3

Shareholders

Board of Directors

4
T
terence george bramall
director
M
martin huw morgan allard
director
C
christian william le fevre
director
P
peter julyan brookes
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2021
Memorandum Articles
Category:Incorporation
Date:15-01-2021
Resolution
Category:Resolution
Date:15-01-2021
Capital Allotment Shares
Category:Capital
Date:14-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Miscellaneous
Category:Miscellaneous
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2011
Change Of Name Notice
Category:Change Of Name
Date:05-08-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2011
Move Registers To Registered Office Company
Category:Address
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Move Registers To Sail Company
Category:Address
Date:18-11-2009
Change Sail Address Company
Category:Address
Date:18-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Legacy
Category:Accounts
Date:17-09-2009
Auditors Resignation Company
Category:Auditors
Date:24-04-2009
Legacy
Category:Officers
Date:04-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Officers
Date:03-04-2009
Legacy
Category:Mortgage
Date:20-03-2009
Legacy
Category:Annual Return
Date:11-02-2009
Legacy
Category:Address
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Capital
Date:18-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2007
Legacy
Category:Capital
Date:26-01-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Capital
Date:22-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2006
Legacy
Category:Capital
Date:12-01-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2005
Legacy
Category:Annual Return
Date:05-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2004
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2002
Legacy
Category:Annual Return
Date:19-11-2001
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2001
Legacy
Category:Capital
Date:28-07-2001
Legacy
Category:Capital
Date:05-06-2001
Legacy
Category:Capital
Date:22-01-2001
Legacy
Category:Capital
Date:18-01-2001
Legacy
Category:Annual Return
Date:24-10-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-07-2000
Legacy
Category:Annual Return
Date:29-10-1999

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Bedford Road, Northampton, Northants, NN15SZRegistered

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Contact

01604652444
Bedford Road, Northampton, Northamptonshire, NN15SZ