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The Open Database Of The Corporate World

ABBEY MEMORIALS LIMITED

Company Number
01624796
Status
Active
Incorporation Date
25 March 1982 (over 35 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 21 Lodge Lane
  • Grays
  • RM17 5RY
  • Essex
  • United Kingdom
Industry Codes
  • 96030: Funeral and related activities (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Nov 2017 (UK Crown Copyright)

Financial Transactions

2 payments from government totalling £1,940

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Martin Glen Smith controls United Kingdom flag ABBEY MEMORIALS LIMITED (United Kingdom, 25 Mar 1982- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-08-01 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-05-11 Confirmation Statement Confirmation statement made on 2017-04-15 with updates details
2016-04-21 Annual Return Annual return made up to 2016-04-15 with full list of shareholders details
2016-03-14 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-02-03 Change of accounting reference date Previous accounting period shortened from 2016-03-31 to 2015-12-31 details
2016-01-06 Termination of appointment of secretary Termination of appointment of Cortina Spooner as a secretary on 2016-01-04 details
2016-01-05 Appointment of director Appointment of Mr Mark Anthony Steen as a director on 2016-01-04 details
2016-01-05 Termination of appointment of director Termination of appointment of John Spooner as a director on 2016-01-04 details
2016-01-05 Termination of appointment of director Termination of appointment of Cortina Spooner as a director on 2016-01-04 details
2015-11-05 Annual Return Annual return made up to 2015-10-24 with full list of shareholders details
2015-07-01 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2014-11-10 Annual Return Annual return made up to 2014-10-24 with full list of shareholders details
2014-08-06 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2013-11-08 Annual Return Annual return made up to 2013-10-24 with full list of shareholders details
2013-08-12 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-07-30 Change of secretary's details Secretary's details changed for {officer_name} details
2013-07-29 Change of registered office address Registered office address changed from 97 Rayleigh Avenue Eastwood Leigh-on-Sea Essex SS9 5DL United Kingdom on 2013-07-29 details
2013-07-29 Change of director's details Director's details changed for Mr John Spooner on 2013-07-29 details
2013-07-29 Change of director's details Director's details changed for Mrs Cortina Spooner on 2013-07-29 details
2012-11-20 Annual Return Annual return made up to 2012-10-24 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
96030 Funeral and related activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 15 2017

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