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MORGAN UTILITIES LIMITED (01541651)

MORGAN UTILITIES LIMITED (01541651) is an active UK company. incorporated on 27 January 1981. with registered office in London. The company operates in the Construction sector, engaged in construction of commercial buildings and 1 other business activities. MORGAN UTILITIES LIMITED has been registered for 45 years.

Company Number
01541651
Status
active
Type
ltd
Incorporated
27 January 1981
Age
45 years
Address
Kent House, London, W1W 8AJ
Industry Sector
Construction
Business Activity
Construction of commercial buildings
SIC Codes
41201, 43999

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MORGAN UTILITIES LIMITED

MORGAN UTILITIES LIMITED is an active company incorporated on 27 January 1981 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 1 other business activity. MORGAN UTILITIES LIMITED was registered 45 years ago.(SIC: 41201, 43999)

Status

active

Active since 45 years ago

Company No

01541651

LTD Company

Age

45 Years

Incorporated 27 January 1981

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

20 days left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

PIPELINE CONSTRUCTORS LIMITED
From: 30 September 1985To: 16 January 2002
HB ASSOCIATES LIMITED
From: 31 December 1981To: 30 September 1985
DARLTAYN LIMITED
From: 27 January 1981To: 31 December 1981
Contact
Address

Kent House 14 - 17 Market Place London, W1W 8AJ,

Timeline

11 key events • 2009 - 2024

Funding Officers Ownership
Director Left
Dec 09
Director Left
Dec 09
Director Left
Apr 12
Director Joined
Apr 12
Director Left
Mar 13
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Jan 14
Director Left
Jan 14
Director Joined
May 24
Director Left
May 24
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

201

Termination Secretary Company With Name Termination Date
2 May 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 March 2025
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
2 July 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 July 2024
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 March 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
13 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Accounts With Accounts Type Dormant
9 October 2015
AAAnnual Accounts
Statement Of Companys Objects
25 June 2015
CC04CC04
Resolution
23 June 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Accounts With Accounts Type Dormant
1 July 2014
AAAnnual Accounts
Termination Secretary Company With Name
11 June 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
2 April 2014
AR01AR01
Appoint Person Director Company With Name
14 January 2014
AP01Appointment of Director
Termination Director Company With Name
14 January 2014
TM01Termination of Director
Termination Director Company With Name
18 July 2013
TM01Termination of Director
Appoint Person Director Company With Name
18 July 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 April 2013
AR01AR01
Termination Director Company With Name
5 March 2013
TM01Termination of Director
Change Person Director Company With Change Date
4 February 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 April 2012
AR01AR01
Appoint Person Director Company With Name
4 April 2012
AP01Appointment of Director
Change Person Director Company
3 April 2012
CH01Change of Director Details
Termination Director Company With Name
2 April 2012
TM01Termination of Director
Accounts With Accounts Type Dormant
29 March 2012
AAAnnual Accounts
Miscellaneous
28 December 2011
MISCMISC
Change Person Director Company With Change Date
28 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
31 March 2011
AR01AR01
Accounts With Accounts Type Dormant
28 March 2011
AAAnnual Accounts
Resolution
19 January 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
11 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Termination Director Company With Name
23 December 2009
TM01Termination of Director
Termination Director Company With Name
23 December 2009
TM01Termination of Director
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 October 2009
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
5 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company
5 October 2009
CH01Change of Director Details
Legacy
29 June 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
26 June 2009
AAAnnual Accounts
Legacy
1 May 2009
363aAnnual Return
Accounts With Accounts Type Full
24 October 2008
AAAnnual Accounts
Legacy
11 September 2008
403aParticulars of Charge Subject to s859A
Legacy
15 April 2008
363aAnnual Return
Legacy
1 February 2008
288bResignation of Director or Secretary
Legacy
31 October 2007
288cChange of Particulars
Accounts With Accounts Type Full
10 October 2007
AAAnnual Accounts
Legacy
12 June 2007
287Change of Registered Office
Legacy
23 April 2007
288bResignation of Director or Secretary
Legacy
21 April 2007
363aAnnual Return
Resolution
29 November 2006
RESOLUTIONSResolutions
Legacy
15 November 2006
288cChange of Particulars
Legacy
3 November 2006
288aAppointment of Director or Secretary
Legacy
18 October 2006
288aAppointment of Director or Secretary
Legacy
18 October 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 September 2006
AAAnnual Accounts
Legacy
24 August 2006
288bResignation of Director or Secretary
Legacy
6 April 2006
363sAnnual Return (shuttle)
Legacy
28 September 2005
288bResignation of Director or Secretary
Legacy
25 August 2005
288aAppointment of Director or Secretary
Legacy
25 August 2005
288bResignation of Director or Secretary
Legacy
25 August 2005
288bResignation of Director or Secretary
Legacy
14 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 February 2005
AAAnnual Accounts
Legacy
7 January 2005
88(2)R88(2)R
Memorandum Articles
7 January 2005
MEM/ARTSMEM/ARTS
Legacy
7 January 2005
123Notice of Increase in Nominal Capital
Resolution
7 January 2005
RESOLUTIONSResolutions
Legacy
28 June 2004
288aAppointment of Director or Secretary
Legacy
7 May 2004
363sAnnual Return (shuttle)
Legacy
25 March 2004
288aAppointment of Director or Secretary
Legacy
25 March 2004
288aAppointment of Director or Secretary
Legacy
16 March 2004
288bResignation of Director or Secretary
Legacy
16 March 2004
288bResignation of Director or Secretary
Legacy
16 March 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 February 2004
AAAnnual Accounts
Accounts Amended With Accounts Type Full
23 December 2003
AAMDAAMD
Legacy
19 November 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
5 November 2003
AAAnnual Accounts
Legacy
22 August 2003
288aAppointment of Director or Secretary
Legacy
24 July 2003
288aAppointment of Director or Secretary
Legacy
18 July 2003
403aParticulars of Charge Subject to s859A
Legacy
18 July 2003
403aParticulars of Charge Subject to s859A
Legacy
18 April 2003
363sAnnual Return (shuttle)
Legacy
5 February 2003
288bResignation of Director or Secretary
Legacy
5 February 2003
288bResignation of Director or Secretary
Legacy
5 August 2002
288bResignation of Director or Secretary
Legacy
5 August 2002
288bResignation of Director or Secretary
Legacy
25 April 2002
363sAnnual Return (shuttle)
Legacy
25 April 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
10 April 2002
AAAnnual Accounts
Legacy
28 March 2002
288aAppointment of Director or Secretary
Legacy
27 January 2002
288aAppointment of Director or Secretary
Legacy
27 January 2002
288aAppointment of Director or Secretary
Legacy
21 January 2002
288aAppointment of Director or Secretary
Certificate Change Of Name Company
17 January 2002
CERTNMCertificate of Incorporation on Change of Name
Resolution
7 January 2002
RESOLUTIONSResolutions
Legacy
7 January 2002
225Change of Accounting Reference Date
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
7 January 2002
288bResignation of Director or Secretary
Legacy
7 January 2002
287Change of Registered Office
Legacy
7 January 2002
288aAppointment of Director or Secretary
Legacy
7 January 2002
288aAppointment of Director or Secretary
Legacy
4 January 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
2 May 2001
AAAnnual Accounts
Legacy
2 April 2001
363sAnnual Return (shuttle)
Legacy
7 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 November 1999
AAAnnual Accounts
Legacy
27 September 1999
288bResignation of Director or Secretary
Legacy
13 April 1999
363sAnnual Return (shuttle)
Legacy
24 December 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 December 1998
AAAnnual Accounts
Legacy
14 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 December 1997
AAAnnual Accounts
Legacy
1 December 1997
288aAppointment of Director or Secretary
Legacy
1 December 1997
288bResignation of Director or Secretary
Legacy
9 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 December 1996
AAAnnual Accounts
Legacy
14 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 February 1996
AAAnnual Accounts
Legacy
7 February 1996
403aParticulars of Charge Subject to s859A
Legacy
18 October 1995
288288
Legacy
6 October 1995
155(6)a155(6)a
Legacy
5 October 1995
395Particulars of Mortgage or Charge
Auditors Resignation Company
5 October 1995
AUDAUD
Legacy
5 October 1995
288288
Legacy
5 October 1995
287Change of Registered Office
Auditors Resignation Company
4 October 1995
AUDAUD
Accounts With Accounts Type Full
19 July 1995
AAAnnual Accounts
Legacy
10 April 1995
363sAnnual Return (shuttle)
Legacy
15 February 1995
288288
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
24 November 1994
288288
Legacy
7 September 1994
287Change of Registered Office
Legacy
11 August 1994
288288
Accounts With Accounts Type Full
3 July 1994
AAAnnual Accounts
Legacy
22 April 1994
363sAnnual Return (shuttle)
Legacy
13 May 1993
363sAnnual Return (shuttle)
Legacy
10 May 1993
288288
Accounts With Accounts Type Full
6 April 1993
AAAnnual Accounts
Legacy
20 January 1993
288288
Resolution
25 August 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
27 July 1992
AAAnnual Accounts
Legacy
15 May 1992
363b363b
Legacy
16 April 1992
288288
Legacy
17 March 1992
288288
Legacy
17 March 1992
288288
Legacy
17 March 1992
288288
Legacy
17 March 1992
288288
Legacy
17 March 1992
288288
Accounts With Accounts Type Full
28 April 1991
AAAnnual Accounts
Legacy
28 April 1991
363aAnnual Return
Accounts With Accounts Type Full Group
10 May 1990
AAAnnual Accounts
Legacy
10 May 1990
363363
Legacy
21 March 1990
88(2)R88(2)R
Resolution
6 March 1990
RESOLUTIONSResolutions
Resolution
6 March 1990
RESOLUTIONSResolutions
Resolution
6 March 1990
RESOLUTIONSResolutions
Resolution
6 March 1990
RESOLUTIONSResolutions
Memorandum Articles
13 February 1990
MEM/ARTSMEM/ARTS
Legacy
13 February 1990
123Notice of Increase in Nominal Capital
Legacy
16 May 1989
363363
Legacy
24 April 1989
363363
Accounts With Accounts Type Full Group
3 February 1989
AAAnnual Accounts
Legacy
10 November 1987
288288
Accounts With Accounts Type Full
14 October 1987
AAAnnual Accounts
Legacy
14 August 1987
395Particulars of Mortgage or Charge
Legacy
11 April 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
10 October 1986
288288
Legacy
20 August 1986
GAZ(U)GAZ(U)
Legacy
24 June 1986
GAZ(U)GAZ(U)
Legacy
24 October 1985
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
30 September 1985
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
7 April 1981
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
27 January 1981
MISCMISC