Coates and Morgan Limited

Active04543826 Private limited company
Incorporated
24 September 2002 (24 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Accounts type
Dormant
Region
East Midlands
Address
1-4 South Lodge Offices 100 Wellingborough Road
Ecton
Northampton
NN6 0QR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2026
British
Born November 1980
Director · Appointed 8 September 2021
British
Born May 1997 (29)
Officer history (10 former)
26 September 2026
Resigned Cadman, Giles Dearing as Director
26 September 2026
Appointed King, James as Director
31 January 2026
Resigned Percival, John Martyn as Director
7 October 2021
Resigned Deary, Matthew Denis as Director
8 September 2021
Appointed Cadman, Jack Emerson as Director
8 September 2021
Appointed Percival, John Martyn as Director
8 January 2020
Resigned Appleton, David Michael as Director
7 January 2020
Appointed Deary, Matthew Denis as Director
3 October 2019
Resigned Coates, Richard Gordon as Director
3 October 2019
Appointed Appleton, David Michael as Director
3 October 2019
Resigned Perkin, Martin as Director
3 October 2019
Appointed Cadman, Giles Dearing as Director
3 October 2019
Resigned Morgan, David as Secretary
3 October 2019
Resigned Morgan, David as Director
16 July 2013
Appointed Perkin, Martin as Director
14 October 2002
Appointed Morgan, David as Secretary
14 October 2002
Appointed Morgan, David as Director
14 October 2002
Appointed Coates, Richard Gordon as Director
14 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 October 2002
Resigned Company Directors Limited as Corporate Nominee Director
24 September 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 September 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10696977
Former controllers (1)
3 October 2019
Ceased David Morgan — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Barby Sporting Limited Owns 75–100% of shares
Coates and Morgan Limited This company Owns 75–100% of shares
Fenland Sporting Limited Owns 75–100% of shares
The Skipton Gunroom Limited Owns 75–100% of shares

Financials

Net Assets
£900

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £233,562 £141,911 (£134,916) £900 £900 £900
Balance sheet detail
202520242023202220212020
Fixed Assets£0£83,807£24,200£28,839
Current Assets£900£1,104,688£692,290£652,585
Debtors£14,759£13,334
Cash£14,448£69,200
Creditors (< 1 year)£0£1,323,411£574,579£447,862
Creditors (> 1 year)£0£0£0£0
Net Current Assets£900(£218,723)£117,711£204,723
Net Assets£900£900£900(£134,916)£141,911£233,562
Shareholder Funds£900£900£900(£134,916)£141,911£233,562

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Termination of appointment of a director
4 November 2025Accounts for a dormant company31 March 2025
9 October 2025Confirmation statement with no updates24 September 2025
20 November 2024Accounts for a dormant company31 March 2024
7 October 2024Confirmation statement with no updates24 September 2024
Show all recent filings

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