BUCKLEY MEMORIALS LIMITED

Key Data

Status

Active

Company No.

04146038

Incorporation date

23/01/2001

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/01/2001)

23/01/2026

Termination of appointment of Michael Hopkinson as a director on 2026-01-23

View PDF (1 pages)

19/01/2026

Total exemption full accounts made up to 2025-08-31

View PDF (11 pages)

12/09/2025

Confirmation statement made on 2025-08-29 with updates

View PDF (6 pages)

03/12/2024

Total exemption full accounts made up to 2024-08-31

View PDF (12 pages)

02/09/2024

Confirmation statement made on 2024-08-29 with updates

View PDF (6 pages)

16/07/2024

Cessation of Sarah Elizabeth Ashfield as a person with significant control on 2023-06-02

View PDF (1 pages)

05/12/2023

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

06/09/2023

Resolutions

View PDF (1 pages)

06/09/2023

Memorandum and Articles of Association

View PDF (18 pages)

06/09/2023

Change of share class name or designation

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-08-29 with updates

View PDF (6 pages)

10/05/2023

Second filing of Confirmation Statement dated 2023-01-23

View PDF (3 pages)

03/05/2023

Termination of appointment of Mark Davies as a director on 2023-01-10

View PDF (1 pages)

03/05/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (5 pages)

29/03/2023

Memorandum and Articles of Association

View PDF (18 pages)

29/03/2023

Change of share class name or designation

View PDF (2 pages)

29/03/2023

Resolutions

View PDF (1 pages)

15/03/2023

Total exemption full accounts made up to 2022-08-31

View PDF (12 pages)

01/02/2023

Confirmation statement made on 2023-01-23 with updates

View PDF (6 pages)

16/08/2022

Appointment of Helen Genever as a director on 2022-08-16

View PDF (2 pages)

19/07/2022

Registered office address changed from Grantech Limited Spencers Industrial Estate Standard Road Buckley Flintshire CH7 3LY to Glebe Business Park Lunts Heath Road Widnes Cheshire WA8 5SQ on 2022-07-19

View PDF (1 pages)

06/06/2022

Total exemption full accounts made up to 2021-08-31

View PDF (13 pages)

21/03/2022

Confirmation statement made on 2022-01-23 with updates

View PDF (5 pages)

09/04/2021

Total exemption full accounts made up to 2020-08-31

View PDF (13 pages)

23/03/2021

Confirmation statement made on 2021-01-23 with updates

View PDF (5 pages)

20/01/2021

Previous accounting period extended from 2020-02-28 to 2020-08-31

View PDF (1 pages)

08/12/2020

Termination of appointment of Anthony Henry Smith as a director on 2020-03-30

View PDF (1 pages)

06/02/2020

Confirmation statement made on 2020-01-23 with updates

View PDF (5 pages)

08/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (12 pages)

28/01/2019

Confirmation statement made on 2019-01-23 with updates

View PDF (5 pages)

15/10/2018

Total exemption full accounts made up to 2018-02-28

View PDF (12 pages)

31/01/2018

Confirmation statement made on 2018-01-23 with updates

View PDF (5 pages)

16/08/2017

Total exemption full accounts made up to 2017-02-28

View PDF (13 pages)

10/05/2017

Statement of capital following an allotment of shares on 2017-02-28

View PDF (4 pages)

20/03/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/03/2017

Change of share class name or designation

View PDF (2 pages)

15/03/2017

Memorandum and Articles of Association

View PDF (14 pages)

24/02/2017

Confirmation statement made on 2017-01-23 with updates

View PDF (7 pages)

06/01/2017

Appointment of Mr Mark Davies as a director on 2016-12-16

View PDF (2 pages)

22/12/2016

Appointment of Mr Michael Hopkinson as a director on 2016-12-16

View PDF (2 pages)

22/12/2016

Appointment of Mrs Anthony Henry Smith as a director on 2016-12-16

View PDF (2 pages)

21/12/2016

Appointment of Mrs Sarah Elizabeth Ashfield as a director on 2016-12-16

View PDF (2 pages)

08/07/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

24/06/2016

Statement of capital following an allotment of shares on 2016-06-13

View PDF (4 pages)

04/02/2016

Annual return made up to 2016-01-23 with full list of shareholders

View PDF (3 pages)

03/02/2016

Current accounting period extended from 2016-01-31 to 2016-02-28

View PDF (1 pages)

20/08/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

28/04/2015

Annual return made up to 2015-01-23 with full list of shareholders

View PDF (3 pages)

12/03/2014

Annual return made up to 2014-01-23 with full list of shareholders

View PDF (3 pages)

07/03/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

13/06/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (4 pages)

04/02/2013

Annual return made up to 2013-01-23 with full list of shareholders

View PDF (3 pages)

14/06/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (4 pages)

02/02/2012

Annual return made up to 2012-01-23 with full list of shareholders

View PDF (3 pages)

23/08/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

25/02/2011

Annual return made up to 2011-01-23 with full list of shareholders

View PDF (3 pages)

19/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

08/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for Mr Gregg Timothy Ashfield on 2009-10-01

View PDF (2 pages)

08/08/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (3 pages)

07/05/2009

Appointment terminated secretary deborah ward

View PDF (1 pages)

23/04/2009

Return made up to 23/01/09; full list of members

View PDF (3 pages)

11/06/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (3 pages)

04/04/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

16/08/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (3 pages)

30/03/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

09/10/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (3 pages)

20/09/2006

Director's particulars changed

View PDF (1 pages)

12/07/2006

Return made up to 23/01/06; full list of members

View PDF (2 pages)

15/12/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (3 pages)

25/01/2005

Return made up to 23/01/05; full list of members

View PDF (6 pages)

05/10/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (3 pages)

23/02/2004

Return made up to 23/01/04; full list of members

View PDF (6 pages)

18/12/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (3 pages)

27/02/2003

Return made up to 23/01/03; full list of members

View PDF (6 pages)

22/11/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (3 pages)

22/04/2002

Return made up to 23/01/02; full list of members

View PDF (6 pages)

22/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

22/03/2002

New secretary appointed

View PDF (2 pages)

07/03/2002

Certificate of change of name

View PDF (2 pages)

29/01/2001

Secretary resigned

View PDF (2 pages)

29/01/2001

Director resigned

View PDF (2 pages)

29/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/01/2001

New director appointed

View PDF (2 pages)

29/01/2001

Registered office changed on 29/01/01 from: the britannia suite, st jamess buildings, 79 oxford street, manchester M1 6FR

View PDF (1 pages)

23/01/2001

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

29/08/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
30.02K
-
0.00
280.06K
-

2022
18
623.46K
-
0.00
245.07K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ashfield, Gregg Timothy	Director	23/01/2001 - Present	10
Genever, Helen	Director	16/08/2022 - Present	2
Ashfield, Sarah Elizabeth	Director	16/12/2016 - Present	9
Davies, Mark	Director	16/12/2016 - 10/01/2023	2
Hopkinson, Michael, Mr	Director	16/12/2016 - 23/01/2026	-

Persons with Significant Control

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

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15/04/1996

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Description

About BUCKLEY MEMORIALS LIMITED

BUCKLEY MEMORIALS LIMITED is an(a) Active company incorporated on 23/01/2001 with the registered office located at Glebe Business Park, Lunts Heath Road, Widnes, Cheshire WA8 5SQ. 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 BUCKLEY MEMORIALS LIMITED?

BUCKLEY MEMORIALS LIMITED is currently Active. It was registered on 23/01/2001 .

Where is BUCKLEY MEMORIALS LIMITED located?

BUCKLEY MEMORIALS LIMITED is registered at Glebe Business Park, Lunts Heath Road, Widnes, Cheshire WA8 5SQ.

What does BUCKLEY MEMORIALS LIMITED do?

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

What is the latest filing for BUCKLEY MEMORIALS LIMITED?

The latest filing was on 23/01/2026: Termination of appointment of Michael Hopkinson as a director on 2026-01-23.