AUTUMN MEMORIALS LIMITED

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AUTUMN MEMORIALS LIMITED

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Key Data

Status

Active

Company No.

09626450

Incorporation date

05/06/2015

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 5 Sam Brown Industrial Estate, Dog & Gun Lane, Whetstone, Leicester, Leicestershire LE8 6LJCopy
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Latest events (Record since 05/06/2015)
dot icon19/11/2025
Change of details for Mrs Alison Mary Simpson as a person with significant control on 2025-11-13
dot icon19/11/2025
Director's details changed for Mrs Alison Mary Simpson on 2025-11-13
dot icon29/10/2025
Micro company accounts made up to 2025-06-30
dot icon23/09/2025
Confirmation statement made on 2025-09-20 with no updates
dot icon23/09/2024
Micro company accounts made up to 2024-06-30
dot icon20/09/2024
Confirmation statement made on 2024-09-20 with no updates
dot icon09/10/2023
Micro company accounts made up to 2023-06-30
dot icon21/09/2023
Confirmation statement made on 2023-09-20 with no updates
dot icon21/10/2022
Micro company accounts made up to 2022-06-30
dot icon21/09/2022
Confirmation statement made on 2022-09-20 with no updates
dot icon12/11/2021
Micro company accounts made up to 2021-06-30
dot icon22/09/2021
Confirmation statement made on 2021-09-20 with no updates
dot icon30/04/2021
Termination of appointment of Donald Simpson as a director on 2021-04-30
dot icon30/04/2021
Cessation of Donald Simpson as a person with significant control on 2021-04-30
dot icon18/12/2020
Micro company accounts made up to 2020-06-30
dot icon30/10/2020
Change of details for Mr Andrew Weeks as a person with significant control on 2020-10-29
dot icon29/10/2020
Director's details changed for Andrew Weeks on 2020-10-29
dot icon29/10/2020
Change of details for Mr Andrew Weeks as a person with significant control on 2020-10-29
dot icon28/10/2020
Registered office address changed from Unit Unit 3, Sam Brown Industrial Estate Dog and Gun Lane Whetstone Leicestershire LE8 6LJ England to Unit 5 Sam Brown Industrial Estate, Dog & Gun Lane Whetstone Leicester Leicestershire LE8 6LJ on 2020-10-28
dot icon21/09/2020
Confirmation statement made on 2020-09-20 with updates
dot icon21/10/2019
Micro company accounts made up to 2019-06-30
dot icon20/09/2019
Confirmation statement made on 2019-09-20 with no updates
dot icon22/10/2018
Micro company accounts made up to 2018-06-30
dot icon20/09/2018
Confirmation statement made on 2018-09-20 with updates
dot icon20/09/2018
Change of details for Mrs Alison Mary Simpson as a person with significant control on 2018-04-01
dot icon20/09/2018
Change of details for Mr Andrew Weeks as a person with significant control on 2018-04-01
dot icon05/06/2018
Confirmation statement made on 2018-06-05 with no updates
dot icon23/01/2018
Total exemption full accounts made up to 2017-06-30
dot icon16/06/2017
Confirmation statement made on 2017-06-05 with updates
dot icon10/11/2016
Total exemption small company accounts made up to 2016-06-30
dot icon24/06/2016
Registered office address changed from 250 Humberstone Road Leicester LE5 0EG England to Unit Unit 3, Sam Brown Industrial Estate Dog and Gun Lane Whetstone Leicestershire LE8 6LJ on 2016-06-24
dot icon22/06/2016
Appointment of Mrs Alison Mary Simpson as a director on 2016-04-01
dot icon13/06/2016
Annual return made up to 2016-06-05 with full list of shareholders
dot icon01/04/2016
Director's details changed for Donald Simpson on 2016-04-01
dot icon01/04/2016
Registered office address changed from Elsmore House 14a the Green Ashby De La Zouch Leicestershire LE65 1JU United Kingdom to 250 Humberstone Road Leicester LE5 0EG on 2016-04-01
dot icon29/09/2015
Appointment of Donald Simpson as a director on 2015-07-31
dot icon05/06/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
39.17K
-
0.00
-
-
2022
2
29.54K
-
0.00
-
-
2023
2
30.75K
-
0.00
-
-
2023
2
30.75K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

30.75K £Ascended4.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Donald Simpson
Director
31/07/2015 - 30/04/2021
-
Mr Andrew Weeks
Director
05/06/2015 - Present
-
Mrs Alison Mary Simpson
Director
01/04/2016 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AUTUMN MEMORIALS LIMITED

AUTUMN MEMORIALS LIMITED is an(a) Active company incorporated on 05/06/2015 with the registered office located at Unit 5 Sam Brown Industrial Estate, Dog & Gun Lane, Whetstone, Leicester, Leicestershire LE8 6LJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTUMN MEMORIALS LIMITED?

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AUTUMN MEMORIALS LIMITED is currently Active. It was registered on 05/06/2015 .

Where is AUTUMN MEMORIALS LIMITED located?

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AUTUMN MEMORIALS LIMITED is registered at Unit 5 Sam Brown Industrial Estate, Dog & Gun Lane, Whetstone, Leicester, Leicestershire LE8 6LJ.

What does AUTUMN MEMORIALS LIMITED do?

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AUTUMN MEMORIALS LIMITED operates in the Funeral and related activities (96.03 - SIC 2007) sector.

How many employees does AUTUMN MEMORIALS LIMITED have?

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AUTUMN MEMORIALS LIMITED had 2 employees in 2023.

What is the latest filing for AUTUMN MEMORIALS LIMITED?

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The latest filing was on 19/11/2025: Change of details for Mrs Alison Mary Simpson as a person with significant control on 2025-11-13.