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ALLERTON MEMORIAL SERVICES LIMITED

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ALLERTON MEMORIAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

06072341

Incorporation date

29/01/2007

Size

Total Exemption Full

Classification

Funeral and related activities (96.03 - SIC 2007);

Contacts

Registered address

Registered address

The Dairy Unit Mereoak Lane, Grazeley, Reading RG7 1LECopy
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Latest events (Record since 29/01/2007)
dot icon18/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (8 pages)
dot icon11/02/2026
Confirmation statement made on 2026-01-26 with updates
View PDF (5 pages)
dot icon09/02/2026
Change of details for Mr Henry Allerton as a person with significant control on 2026-01-10
View PDF (2 pages)
dot icon25/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-26 with updates
View PDF (5 pages)
dot icon29/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon26/01/2024
Confirmation statement made on 2024-01-26 with no updates
View PDF (3 pages)
dot icon23/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (8 pages)
dot icon27/01/2023
Confirmation statement made on 2023-01-26 with no updates
View PDF (3 pages)
dot icon25/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon26/01/2022
Confirmation statement made on 2022-01-26 with no updates
View PDF (3 pages)
dot icon26/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (9 pages)
dot icon26/01/2021
Confirmation statement made on 2021-01-26 with no updates
View PDF (3 pages)
dot icon28/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (10 pages)
dot icon27/01/2020
Confirmation statement made on 2020-01-26 with updates
View PDF (5 pages)
dot icon27/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (9 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-26 with updates
View PDF (5 pages)
dot icon26/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (9 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-26 with updates
View PDF (5 pages)
dot icon01/02/2018
Notification of Henry Allerton as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (8 pages)
dot icon08/02/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (6 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (8 pages)
dot icon27/01/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (8 pages)
dot icon05/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (5 pages)
dot icon14/03/2014
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon17/01/2014
Registered office address changed from The Diary Unit Great Lea Farm Mereoak Lane Grazeley Reading Berkshire RG7 1LE on 2014-01-17
View PDF (1 pages)
dot icon24/12/2013
Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 2013-12-24
View PDF (2 pages)
dot icon30/01/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (5 pages)
dot icon24/01/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (7 pages)
dot icon06/02/2012
Annual return made up to 2012-01-29 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon15/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon09/02/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon29/01/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2009
Appointment terminated director simon beale
View PDF (1 pages)
dot icon11/02/2009
Return made up to 29/01/09; full list of members
View PDF (4 pages)
dot icon12/12/2008
Resolutions
View PDF (1 pages)
dot icon28/11/2008
Director's change of particulars / simon beale / 28/11/2008
View PDF (1 pages)
dot icon26/11/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon18/02/2008
Return made up to 29/01/08; full list of members
View PDF (3 pages)
dot icon01/05/2007
Secretary resigned
View PDF (1 pages)
dot icon01/05/2007
Director resigned
View PDF (1 pages)
dot icon01/05/2007
New secretary appointed
View PDF (2 pages)
dot icon01/05/2007
New director appointed
View PDF (2 pages)
dot icon01/05/2007
New director appointed
View PDF (2 pages)
dot icon26/04/2007
Accounting reference date extended from 31/01/08 to 31/05/08
View PDF (1 pages)
dot icon26/04/2007
Ad 16/04/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon29/01/2007
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

6
2022
change arrow icon+108.86 % *

* during past year

Cash in Bank

£138,249.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
49.19K
-
0.00
66.19K
-
2022
6
112.23K
-
0.00
138.25K
-
2022
6
112.23K
-
0.00
138.25K
-

Employees

2022

Employees

6 Ascended20 % *

Net Assets(GBP)

112.23K £Ascended128.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

138.25K £Ascended108.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANY DIRECTORS LIMITED
Nominee Director
29/01/2007 - 29/01/2007
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
29/01/2007 - 29/01/2007
68517
Beale, Simon Peter
Director
29/01/2007 - 08/04/2009
2
Allerton, Henry
Secretary
29/01/2007 - Present
-
Allerton, Henry
Director
29/01/2007 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ALLERTON MEMORIAL SERVICES LIMITED

ALLERTON MEMORIAL SERVICES LIMITED is an(a) Active company incorporated on 29/01/2007 with the registered office located at The Dairy Unit Mereoak Lane, Grazeley, Reading RG7 1LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLERTON MEMORIAL SERVICES LIMITED?

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ALLERTON MEMORIAL SERVICES LIMITED is currently Active. It was registered on 29/01/2007 .

Where is ALLERTON MEMORIAL SERVICES LIMITED located?

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ALLERTON MEMORIAL SERVICES LIMITED is registered at The Dairy Unit Mereoak Lane, Grazeley, Reading RG7 1LE.

What does ALLERTON MEMORIAL SERVICES LIMITED do?

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ALLERTON MEMORIAL SERVICES LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

How many employees does ALLERTON MEMORIAL SERVICES LIMITED have?

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ALLERTON MEMORIAL SERVICES LIMITED had 6 employees in 2022.

What is the latest filing for ALLERTON MEMORIAL SERVICES LIMITED?

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The latest filing was on 18/02/2026: Total exemption full accounts made up to 2025-05-31.