Abbey Memorials Limited

Company Registration Number: 01624796

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Memorials Limited is a Private Company Limited by Shares first registered on 25 March 1982. Its current registered address is in Grays, Essex.

Registered Address

21 LODGE LANE
GRAYS
ESSEX
RM17 5RY

There are 157 companies currently registered at this postcode, including this one.

All companies at RM17 5RY

Registration Data

Company Number

01624796

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £824,296£712,004£641,176£809,704£701,530
of which Cash £552,371£440,332£365,671£562,762£442,126
Total Assets £824,296£712,004£641,176£809,704£701,530
Current Liabilities £568,379£502,240£478,193£632,403£528,515
Net Current Assets £255,917£209,764£162,983£177,301£173,015
Total Net Worth £336,533£299,593£240,895£268,490£242,203

Previous Names

No previous names

Company Officers

  • STEEN, Mark Anthony

    Director

    Appointed on 4 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    21 Lodge Lane
    Grays
    Essex
    RM17 5RY
    United Kingdom

  • SPOONER, Cortina

    Secretary

    Resigned on 4 January 2016

    Nationality: British

    21
    Lodge Lane
    Grays
    Essex
    RM17 5RY
    United Kingdom

  • SPOONER, Cortina

    Director

    Resigned on 4 January 2016

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1958

    21
    Lodge Lane
    Grays
    Essex
    RM17 5RY
    United Kingdom

  • SPOONER, John

    Director

    Resigned on 4 January 2016

    Nationality: British

    Occupation: Monumental Mason

    Month of birth: November 1953

    21
    Lodge Lane
    Grays
    Essex
    RM17 5RY
    United Kingdom

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55EO9UJ. Transaction: MzE0Njg4MjU2NGFkaXF6a2N4.

  2. 14 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52RYWGA. Transaction: MzE0Mzk3ODAzOGFkaXF6a2N4.

  3. 3 February 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4ZY3ZJK. Transaction: MzE0MTE0MDY1NmFkaXF6a2N4.

  4. 6 January 2016 Termination of appointment of Cortina Spooner as a secretary on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM02. Barcode: X4XZAZPD. Transaction: MzEzODk1OTA3M2FkaXF6a2N4.

  5. 5 January 2016 Termination of appointment of Cortina Spooner as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X4XZA4TD. Transaction: MzEzODk0OTMzNGFkaXF6a2N4.

  6. 5 January 2016 Termination of appointment of John Spooner as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X4XZA3MJ. Transaction: MzEzODk0OTAyOGFkaXF6a2N4.

  7. 5 January 2016 Appointment of Mr Mark Anthony Steen as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X4XZA2E1. Transaction: MzEzODk0ODY3NGFkaXF6a2N4.

  8. 5 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFHHY0. Transaction: MzEzNDUwNzkzNWFkaXF6a2N4.

  9. 1 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AQNJKA. Transaction: MzEyNjIzMzU5M2FkaXF6a2N4.

  10. 10 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4CM2R. Transaction: MzExMDk0NjQ2NmFkaXF6a2N4.

  11. 6 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DP44LD. Transaction: MzEwNTEyNzAxMWFkaXF6a2N4.

  12. 8 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLXWJT. Transaction: MzA4ODM3OTM1MGFkaXF6a2N4.

  13. 12 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EMYFI2. Transaction: MzA4MzEzNDU1MWFkaXF6a2N4.

  14. 30 July 2013 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X2DMQOGQ. Transaction: MzA4MjMzNTQ3NmFkaXF6a2N4.

  15. 29 July 2013 Director's details changed for Mrs Cortina Spooner on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH01. Barcode: X2DMQOW0. Transaction: MzA4MjMzNTU3M2FkaXF6a2N4.

  16. 29 July 2013 Director's details changed for Mr John Spooner on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Officers. Type: CH01. Barcode: X2DMQOJ6. Transaction: MzA4MjMzNTQ3M2FkaXF6a2N4.

  17. 29 July 2013 Registered office address changed from 97 Rayleigh Avenue Eastwood Leigh-on-Sea Essex SS9 5DL United Kingdom on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: X2DMQO6O. Transaction: MzA4MjMzNTM5MGFkaXF6a2N4.

  18. 20 November 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4DBZL. Transaction: MzA2NzgxNTk5NmFkaXF6a2N4.

  19. 2 November 2012 Secretary's details changed for Mrs Cortina Spooner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X1KRIRLE. Transaction: MzA2Njg0Mzk1OGFkaXF6a2N4.

  20. 2 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EAIVFT. Transaction: MzA2MTgyODM1NGFkaXF6a2N4.

  21. 13 December 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X0O078AJ. Transaction: MzA0ODg2ODIyMmFkaXF6a2N4.

  22. 16 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKD50WMU. Transaction: MzA0MjE3MDI3M2FkaXF6a2N4.

  23. 29 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XSQPYOND. Transaction: MzAyNjA4MjE0MWFkaXF6a2N4.

  24. 12 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUFSHM9N. Transaction: MzAyMTI3MzI3N2FkaXF6a2N4.

  25. 26 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: X6ZPYF9D. Transaction: MzAwMzY4NzA0NWFkaXF6a2N4.

  26. 26 October 2009 Director's details changed for Mrs Cortina Spooner on 26 March 2009 [View PDF]

    Action Date: 26 March 2009. Category: Officers. Type: CH01. Barcode: XR4XAEFS. Transaction: MzAwMTQ2NzQ3MmFkaXF6a2N4.

  27. 26 October 2009 Director's details changed for Mr John Spooner on 26 March 2009 [View PDF]

    Action Date: 26 March 2009. Category: Officers. Type: CH01. Barcode: XR4VHEFX. Transaction: MzAwMTQ2NzQ1N2FkaXF6a2N4.

  28. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P8KQGCBA. Transaction: MjAzODk5MDUyN2FkaXF6a2N4.

  29. 23 July 2009 Registered office changed on 23/07/2009 from 14 common hall lane hadleigh essex SS7 2RN [View PDF]

    Category: Address. Type: 287. Barcode: XWOHABSB. Transaction: MjAzNzczMDM1MWFkaXF6a2N4.

  30. 8 December 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAL4S5HA. Transaction: MjAxOTU4ODkzM2FkaXF6a2N4.

  31. 7 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYKD521D. Transaction: MjAxMDU0Njk2NmFkaXF6a2N4.

  32. 8 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc4MTI0N2FkaXF6a2N4.

  33. 15 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDA5NDkyN2FkaXF6a2N4.

  34. 8 November 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDgxMzkxOGFkaXF6a2N4.

  35. 17 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzE0MTUzNWFkaXF6a2N4.

  36. 2 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDczNTIwMmFkaXF6a2N4.

  37. 17 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MDc3OTMzMGFkaXF6a2N4.

  38. 4 November 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjExNTU1OWFkaXF6a2N4.

  39. 24 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MjA5MDM1MmFkaXF6a2N4.

  40. 17 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzg1ODU1MmFkaXF6a2N4.

  41. 6 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIxNjU4N2FkaXF6a2N4.

  42. 6 December 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg0MzMzMGFkaXF6a2N4.

  43. 30 August 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NzMzNTk5NGFkaXF6a2N4.

  44. 13 November 2001 Return made up to 15/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI0OTMxOWFkaXF6a2N4.

  45. 14 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMzM2NzI0NWFkaXF6a2N4.

  46. 20 November 2000 Return made up to 15/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIzMzA4OGFkaXF6a2N4.

  47. 25 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1Njc0OTUzNWFkaXF6a2N4.

  48. 13 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NzE1OTczMGFkaXF6a2N4.

  49. 13 December 1999 Return made up to 15/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAwNjE5NGFkaXF6a2N4.

  50. 3 March 1999 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzNTg3MTEwOWFkaXF6a2N4.

  51. 10 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMjI4MzMwNmFkaXF6a2N4.

  52. 10 December 1998 Return made up to 15/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTg1NTcxN2FkaXF6a2N4.

  53. 28 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMTY4OTY5OWFkaXF6a2N4.

  54. 1 December 1997 Return made up to 15/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY5MjQyNWFkaXF6a2N4.

  55. 12 December 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMzA3Mzg1OGFkaXF6a2N4.

  56. 12 December 1996 Return made up to 15/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI2MzI5NWFkaXF6a2N4.

  57. 11 December 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzMzgyNjQ5MGFkaXF6a2N4.

  58. 8 December 1995 Return made up to 15/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDcyNjU4OWFkaXF6a2N4.

  59. 1 December 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyODY3ODQzOWFkaXF6a2N4.

  60. 1 December 1994 Return made up to 15/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTE1NTYxNWFkaXF6a2N4.

  61. 6 December 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAyNDk0MDI2MWFkaXF6a2N4.

  62. 6 December 1993 Return made up to 15/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjMwMjg2OWFkaXF6a2N4.

  63. 5 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NzEwMjkxMWFkaXF6a2N4.

  64. 5 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDk1MTI3NWFkaXF6a2N4.

  65. 5 January 1993 Return made up to 15/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDk5MDA1NmFkaXF6a2N4.

  66. 20 November 1991 Return made up to 15/11/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNDQyNTQ4NWFkaXF6a2N4.

  67. 23 September 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0NjcyNjkyNWFkaXF6a2N4.

  68. 15 November 1990 Return made up to 20/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTg2NTI3NWFkaXF6a2N4.

  69. 16 October 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwMjI2NDU3M2FkaXF6a2N4.

  70. 5 December 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1MzI4NTkwNGFkaXF6a2N4.

  71. 5 December 1989 Return made up to 16/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDg4MjcwNmFkaXF6a2N4.

  72. 15 December 1988 Return made up to 10/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MzI5NTIyNmFkaXF6a2N4.

  73. 17 November 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5NjA3MjM0OWFkaXF6a2N4.

  74. 17 November 1988 Registered office changed on 17/11/88 from: 98 westbury lane buckhurst hill essex IG9 5PW

    Category: Address. Type: 287. Transaction: MDExNjI4ODI5MWFkaXF6a2N4.

  75. 12 August 1987 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAzNTk0MzkyNGFkaXF6a2N4.

  76. 12 August 1987 Return made up to 03/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDYzNzQ5MmFkaXF6a2N4.

  77. 9 August 1986 Return made up to 15/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNTMxOTg4MGFkaXF6a2N4.

  78. 31 July 1986 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDAxOTI0NTgzNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.