A. SMITH & SONS (FUNERALS) LIMITED

Key Data

Status

Dissolved

Company No.

04015388

Incorporation date

14/06/2000

Size

Filing Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/06/2000)

03/05/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/12/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/11/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/10/2021

Application to strike the company off the register

View PDF (1 pages)

25/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

27/05/2021

Appointment of Mrs Caroline Margaret Ley as a director on 2021-05-13

View PDF (2 pages)

27/05/2021

Termination of appointment of Christopher James Newbury as a director on 2021-05-13

View PDF (1 pages)

27/10/2020

Consolidated accounts of parent company for subsidiary company period ending 25/01/20

View PDF (77 pages)

27/10/2020

Notice of agreement to exemption from filing of accounts for period ending 25/01/20

View PDF (1 pages)

27/10/2020

Filing exemption statement of guarantee by parent company for period ending 25/01/20

View PDF (3 pages)

29/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

08/04/2020

Appointment of Mr Jonathan Raymond Carey as a secretary on 2020-03-28

View PDF (2 pages)

08/04/2020

Termination of appointment of Michael Edward Faulkner as a secretary on 2020-03-27

View PDF (1 pages)

14/10/2019

Consolidated accounts of parent company for subsidiary company period ending 26/01/19

View PDF (76 pages)

14/10/2019

Notice of agreement to exemption from filing of accounts for period ending 26/01/19

View PDF (1 pages)

14/10/2019

Filing exemption statement of guarantee by parent company for period ending 26/01/19

View PDF (3 pages)

26/06/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

09/10/2018

Consolidated accounts of parent company for subsidiary company period ending 27/01/18

View PDF (78 pages)

09/10/2018

Notice of agreement to exemption from filing of accounts for period ending 27/01/18

View PDF (1 pages)

09/10/2018

Filing exemption statement of guarantee by parent company for period ending 27/01/18

View PDF (3 pages)

02/08/2018

Appointment of Mr John Hawkins as a director on 2018-07-21

View PDF (2 pages)

28/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

18/05/2018

Termination of appointment of Clive Edward Mann as a director on 2018-05-12

View PDF (1 pages)

03/10/2017

Consolidated accounts of parent company for subsidiary company period ending 28/01/17

View PDF (77 pages)

03/10/2017

Filing exemption statement of guarantee by parent company for period ending 28/01/17

View PDF (3 pages)

03/10/2017

Notice of agreement to exemption from filing of accounts for period ending 28/01/17

View PDF (1 pages)

23/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

01/11/2016

Accounts for a dormant company made up to 2016-01-23

View PDF (8 pages)

23/08/2016

Annual return made up to 2016-06-15

View PDF (20 pages)

26/08/2015

Accounts for a dormant company made up to 2015-01-24

View PDF (8 pages)

19/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (4 pages)

05/06/2015

Appointment of Mr Christopher James Newbury as a director on 2015-05-02

View PDF (2 pages)

05/06/2015

Termination of appointment of Graham Frederick Bober as a director on 2015-05-02

View PDF (1 pages)

05/06/2015

Appointment of Mr Clive Edward Mann as a director on 2015-05-02

View PDF (2 pages)

05/06/2015

Termination of appointment of Colin John Barrett as a director on 2015-05-02

View PDF (1 pages)

15/08/2014

Accounts for a dormant company made up to 2014-01-25

View PDF (13 pages)

04/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (5 pages)

04/07/2014

Director's details changed for Mr Graham Frederick Bober on 2014-07-04

View PDF (2 pages)

05/08/2013

Accounts for a dormant company made up to 2013-01-26

View PDF (10 pages)

20/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (5 pages)

20/06/2013

Director's details changed for Mr Colin John Barrett on 2013-02-01

View PDF (2 pages)

09/08/2012

Full accounts made up to 2012-01-28

View PDF (14 pages)

07/08/2012

Termination of appointment of Roger Grosvenor as a director

View PDF (2 pages)

07/08/2012

Appointment of Colin John Barrett as a director

View PDF (3 pages)

21/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (5 pages)

26/08/2011

Full accounts made up to 2011-01-22

View PDF (14 pages)

21/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (5 pages)

21/06/2011

Appointment of Mr Roger Thomas Grosvenor as a director

View PDF (2 pages)

28/01/2011

Termination of appointment of Richard Samson as a director

View PDF (2 pages)

15/09/2010

Full accounts made up to 2010-01-23

View PDF (14 pages)

21/06/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (5 pages)

20/07/2009

Full accounts made up to 2009-01-24

View PDF (14 pages)

08/07/2009

Return made up to 15/06/09; full list of members

View PDF (3 pages)

08/07/2009

Location of debenture register

View PDF (1 pages)

08/07/2009

Registered office changed on 08/07/2009 from wherstead park the street wherstead ipswich suffolk IP9 2BJ

View PDF (1 pages)

08/07/2009

Location of register of members

View PDF (1 pages)

12/03/2009

Registered office changed on 12/03/2009 from victoria place eld lane colchester essex CO1 1LR

View PDF (1 pages)

11/03/2009

Full accounts made up to 2008-01-26

View PDF (13 pages)

18/06/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

18/06/2008

Appointment terminated director brian west

View PDF (1 pages)

07/11/2007

Full accounts made up to 2007-01-27

View PDF (11 pages)

09/07/2007

Return made up to 15/06/07; full list of members

View PDF (2 pages)

01/12/2006

Full accounts made up to 2006-01-28

View PDF (11 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

23/10/2006

New secretary appointed

View PDF (2 pages)

23/10/2006

Secretary resigned

View PDF (1 pages)

13/07/2006

Return made up to 15/06/06; full list of members

View PDF (2 pages)

23/09/2005

Total exemption full accounts made up to 2005-01-22

View PDF (9 pages)

28/06/2005

Return made up to 15/06/05; full list of members

View PDF (3 pages)

17/09/2004

Full accounts made up to 2004-01-24

View PDF (9 pages)

16/07/2004

Return made up to 15/06/04; full list of members

View PDF (7 pages)

04/08/2003

Full accounts made up to 2003-01-25

View PDF (9 pages)

16/07/2003

Return made up to 15/06/03; full list of members

View PDF (7 pages)

16/08/2002

Full accounts made up to 2001-06-23

View PDF (9 pages)

11/07/2002

Auditor's resignation

View PDF (1 pages)

26/06/2002

Return made up to 15/06/02; full list of members

View PDF (7 pages)

06/06/2002

Full accounts made up to 2002-01-26

View PDF (9 pages)

20/05/2002

Accounting reference date shortened from 30/06/02 to 28/01/02

View PDF (1 pages)

13/07/2001

Return made up to 15/06/01; full list of members

View PDF (7 pages)

29/09/2000

Certificate of change of name

View PDF (2 pages)

27/07/2000

Registered office changed on 27/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

New secretary appointed

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Memorandum and Articles of Association

View PDF (6 pages)

13/07/2000

Resolutions

View PDF (1 pages)

15/06/2000

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of A. SMITH & SONS (FUNERALS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

24/01/2020

Last change occurred

24/01/2020

Accounts

Filing Exemption Subsidiary

Last made up date

24/01/2020

Next account date

24/01/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
London Law Services Limited	Nominee Director	14/06/2000 - 09/07/2000	15403
Blanchett, Christopher Brian	Director	09/07/2000 - 10/10/2006	6
Grosvenor, Roger Thomas	Director	11/02/2011 - 29/07/2012	6
Samson, Richard Eric	Director	10/10/2006 - 13/01/2011	5
West, Brian Edward	Director	09/07/2000 - 13/03/2008	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About A. SMITH & SONS (FUNERALS) LIMITED

A. SMITH & SONS (FUNERALS) LIMITED is an(a) Dissolved company incorporated on 14/06/2000 with the registered office located at Wherstead Park The Street, Wherstead, Ipswich, Suffolk IP9 2BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. SMITH & SONS (FUNERALS) LIMITED?

A. SMITH & SONS (FUNERALS) LIMITED is currently Dissolved. It was registered on 14/06/2000 and dissolved on 02/05/2022.

Where is A. SMITH & SONS (FUNERALS) LIMITED located?

A. SMITH & SONS (FUNERALS) LIMITED is registered at Wherstead Park The Street, Wherstead, Ipswich, Suffolk IP9 2BJ.

What does A. SMITH & SONS (FUNERALS) LIMITED do?

A. SMITH & SONS (FUNERALS) LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

What is the latest filing for A. SMITH & SONS (FUNERALS) LIMITED?

The latest filing was on 03/05/2022: Final Gazette dissolved via voluntary strike-off.