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DIRECT MEMORIALS (UK) LIMITED

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DIRECT MEMORIALS (UK) LIMITED

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Key Data

Status

Active

Company No.

02913009

Incorporation date

25/03/1994

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Lawley House, Butt Road, Colchester, Essex CO3 3DGCopy
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Latest events (Record since 25/03/1994)
dot icon25/03/2026
Confirmation statement made on 2026-03-25 with updates
View PDF (4 pages)
dot icon30/01/2026
Micro company accounts made up to 2025-04-30
View PDF (5 pages)
dot icon25/03/2025
Confirmation statement made on 2025-03-25 with updates
View PDF (4 pages)
dot icon30/01/2025
Micro company accounts made up to 2024-04-30
View PDF (5 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-25 with updates
View PDF (4 pages)
dot icon31/01/2024
Micro company accounts made up to 2023-04-30
View PDF (5 pages)
dot icon09/05/2023
Confirmation statement made on 2023-03-25 with updates
View PDF (4 pages)
dot icon25/01/2023
Micro company accounts made up to 2022-04-30
View PDF (5 pages)
dot icon28/04/2022
Micro company accounts made up to 2021-04-30
View PDF (5 pages)
dot icon04/04/2022
Confirmation statement made on 2022-03-25 with updates
View PDF (4 pages)
dot icon03/08/2021
Change of details for Mr Matthew John Gwinnell as a person with significant control on 2021-06-16
View PDF (2 pages)
dot icon03/08/2021
Director's details changed for Mr Matthew John Gwinnell on 2021-06-16
View PDF (2 pages)
dot icon03/08/2021
Change of details for Mr Roy Gwinnell as a person with significant control on 2021-06-16
View PDF (2 pages)
dot icon03/08/2021
Director's details changed for Roy Gwinnell on 2021-06-16
View PDF (2 pages)
dot icon06/05/2021
Confirmation statement made on 2021-03-25 with updates
View PDF (4 pages)
dot icon21/04/2021
Micro company accounts made up to 2020-04-30
View PDF (5 pages)
dot icon25/03/2020
Confirmation statement made on 2020-03-25 with updates
View PDF (4 pages)
dot icon31/01/2020
Micro company accounts made up to 2019-04-30
View PDF (5 pages)
dot icon29/05/2019
Confirmation statement made on 2019-03-25 with updates
View PDF (4 pages)
dot icon30/01/2019
Micro company accounts made up to 2018-04-30
View PDF (5 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-25 with updates
View PDF (4 pages)
dot icon26/01/2018
Micro company accounts made up to 2017-04-30
View PDF (5 pages)
dot icon28/03/2017
Confirmation statement made on 2017-03-25 with updates
View PDF (6 pages)
dot icon27/01/2017
Micro company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon29/03/2016
Annual return made up to 2016-03-25 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2016
Accounts for a dormant company made up to 2015-04-30
View PDF (6 pages)
dot icon25/03/2015
Annual return made up to 2015-03-25 with full list of shareholders
View PDF (5 pages)
dot icon30/01/2015
Micro company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon25/03/2014
Annual return made up to 2014-03-25 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2014
Accounts for a dormant company made up to 2013-04-30
View PDF (6 pages)
dot icon25/03/2013
Annual return made up to 2013-03-25 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon26/03/2012
Annual return made up to 2012-03-25 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon18/04/2011
Annual return made up to 2011-03-25 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2010
Certificate of change of name
View PDF (2 pages)
dot icon15/10/2010
Change of name notice
View PDF (2 pages)
dot icon14/09/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (8 pages)
dot icon11/05/2010
Annual return made up to 2010-03-25 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon05/11/2009
Appointment of Mr Matthew Gwinnell as a director
View PDF (1 pages)
dot icon27/05/2009
Return made up to 25/03/09; full list of members
View PDF (4 pages)
dot icon25/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon05/09/2008
Return made up to 25/03/08; full list of members
View PDF (4 pages)
dot icon17/04/2008
Return made up to 25/03/07; no change of members
View PDF (6 pages)
dot icon18/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon08/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon12/09/2006
Accounting reference date extended from 31/03/06 to 30/04/06
View PDF (1 pages)
dot icon23/05/2006
Registered office changed on 23/05/06 from: 335 city road london EC1V 1LJ
View PDF (1 pages)
dot icon30/03/2006
Return made up to 25/03/06; full list of members
View PDF (3 pages)
dot icon06/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon18/04/2005
Return made up to 25/03/05; full list of members
View PDF (5 pages)
dot icon16/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon06/04/2004
Return made up to 25/03/04; full list of members
View PDF (5 pages)
dot icon13/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon17/04/2003
Return made up to 25/03/03; full list of members
View PDF (5 pages)
dot icon15/10/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon22/04/2002
Return made up to 25/03/02; full list of members
View PDF (5 pages)
dot icon22/04/2002
Director's particulars changed
View PDF (1 pages)
dot icon22/04/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon27/12/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (7 pages)
dot icon11/04/2001
Return made up to 25/03/01; full list of members
View PDF (6 pages)
dot icon16/11/2000
Accounts for a small company made up to 2000-03-31
View PDF (7 pages)
dot icon18/04/2000
Return made up to 25/03/00; full list of members
View PDF (6 pages)
dot icon14/01/2000
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon24/03/1999
Return made up to 25/03/99; no change of members
View PDF (4 pages)
dot icon25/01/1999
Accounts for a small company made up to 1998-03-31
View PDF (6 pages)
dot icon03/04/1998
Return made up to 25/03/98; full list of members
View PDF (0 pages)
dot icon30/09/1997
Accounts for a small company made up to 1997-03-31
View PDF (6 pages)
dot icon20/03/1997
Return made up to 25/03/97; no change of members
View PDF (4 pages)
dot icon20/12/1996
Accounts for a small company made up to 1996-03-31
View PDF (6 pages)
dot icon24/03/1996
Return made up to 25/03/96; no change of members
View PDF (4 pages)
dot icon08/01/1996
Accounts for a small company made up to 1995-03-31
View PDF (6 pages)
dot icon11/04/1995
Return made up to 25/03/95; full list of members
View PDF (6 pages)
dot icon07/04/1994
Ad 31/03/94--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon30/03/1994
Secretary resigned
View PDF (0 pages)
dot icon25/03/1994
Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.68K
-
0.00
-
-
2022
0
5.68K
-
0.00
-
-
2022
0
5.68K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

5.68K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gwinnell, Roy
Director
25/03/1994 - Present
14
Gwinnell, Matthew John
Director
01/05/2009 - Present
10

Persons with Significant Control

2
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 DIRECT MEMORIALS (UK) LIMITED

DIRECT MEMORIALS (UK) LIMITED is an(a) Active company incorporated on 25/03/1994 with the registered office located at Lawley House, Butt Road, Colchester, Essex CO3 3DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECT MEMORIALS (UK) LIMITED?

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DIRECT MEMORIALS (UK) LIMITED is currently Active. It was registered on 25/03/1994 .

Where is DIRECT MEMORIALS (UK) LIMITED located?

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DIRECT MEMORIALS (UK) LIMITED is registered at Lawley House, Butt Road, Colchester, Essex CO3 3DG.

What does DIRECT MEMORIALS (UK) LIMITED do?

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DIRECT MEMORIALS (UK) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DIRECT MEMORIALS (UK) LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-25 with updates.