Abbey Pets Remembrance Gardens and Crematoria Limited

Company Registration Number: 02429752

Company registered in England and Wales

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Abbey Pets Remembrance Gardens and Crematoria Limited is a Private Company Limited by Shares first registered on 5 October 1989. Its current registered address is in Norwich, Norfolk.

Registered Address

39 SALHOUSE ROAD
RACKHEATH
NORWICH
NORFOLK
NR13 6PD

There are 5 companies currently registered at this postcode, including this one.

All companies at NR13 6PD

Registration Data

Company Number

02429752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £87,802£82,142£70,011£62,425£50,469£43,470
Current Assets £18,460£13,116£25,719£5,670£2,144£1,457
of which Cash £0£0£22,439£3,677£1,075£0
Total Assets £106,262£95,258£95,730£68,095£52,613£44,927
Current Liabilities £14,442£25,724£45,979£35,685£37,139£30,478
Net Current Assets £4,018£-12,608£-20,260£-30,015£-34,995£-29,021
Total Net Worth £91,820£69,534£49,751£32,410£15,474£14,449

Previous Names

No previous names

Company Officers

  • EDWARDS, Rebecca

    Secretary

    Appointed on 27 November 2006

     

    39 Salhouse Road
    Rackheath
    Norwich
    Norfolk
    NR13 6PD

  • EDWARDS, Richard Thomas

    Director

    Appointed on 27 November 2006

     

    Nationality: British

    Occupation: Pet Cremator

    Month of birth: November 1946

    39 Salhouse Road
    Rackheath
    Norwich
    Norfolk
    NR13 6PD

  • EDWARDS, Sandra Ann

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    39
    Salhouse Road
    Rackheath
    Norwich
    Norfolk
    NR13 6PD
    England

  • CHESTER, Hiroko

    Secretary

    Resigned on 27 November 2006

    201 Unthank Road
    Norwich
    Norfolk
    NR2 2PQ

  • CHESTER, Hiroko

    Director

    Resigned on 27 November 2006

    Nationality: Japanese

    Occupation: Director

    Month of birth: October 1948

    201 Unthank Road
    Norwich
    Norfolk
    NR2 2PQ

  • CHESTER, James Philip Granado

    Director

    Resigned on 27 November 2006

    Nationality: British

    Occupation: Sales Agent

    Month of birth: February 1950

    201 Unthank Road
    Norwich
    Norfolk
    NR2 2PQ

  • RICKETTS, Jeremy

    Director

    Resigned on 14 September 2006

    Nationality: British

    Occupation: Ex School Teacher

    Month of birth: October 1939

    17a Kabin Road
    Costessey
    Norwich
    Norfolk
    NR5 0LW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5948MM0. Transaction: MzE1MDc0NDcwNmFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKW4BK. Transaction: MzE0MDcyNjI5NWFkaXF6a2N4.

  3. 25 June 2015 Micro company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AB2C69. Transaction: MzEyNTg4NzM4MGFkaXF6a2N4.

  4. 3 February 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X40GH8FS. Transaction: MzExNjU4OTcxNWFkaXF6a2N4.

  5. 28 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B0WX7S. Transaction: MzEwMjgxOTQxMmFkaXF6a2N4.

  6. 14 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJZYJT. Transaction: MzA5MjYxMjY2OGFkaXF6a2N4.

  7. 12 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AEAQUB. Transaction: MzA3OTY2ODg2N2FkaXF6a2N4.

  8. 20 May 2013 Secretary's details changed for Rebecca Woodcock on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: X28QTQMY. Transaction: MzA3ODI1NTI3MGFkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X20H9E4G. Transaction: MzA3MTQxMTUyN2FkaXF6a2N4.

  10. 23 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BO3ZH7. Transaction: MzA1OTY1NzQ1M2FkaXF6a2N4.

  11. 19 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10UN8MP. Transaction: MzA1MTAwNzQ0OGFkaXF6a2N4.

  12. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X012JV9N. Transaction: MzAzOTM3MDMyNWFkaXF6a2N4.

  13. 14 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XHCU8QSA. Transaction: MzAzMDQ0NTYyNWFkaXF6a2N4.

  14. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XXLZGL5K. Transaction: MzAxODM2MzgwMGFkaXF6a2N4.

  15. 2 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XRFEMH5P. Transaction: MzAwODQxNTQ3OWFkaXF6a2N4.

  16. 1 February 2010 Director's details changed for Richard Thomas Edwards on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRFELH5O. Transaction: MzAwODQxNTM4NGFkaXF6a2N4.

  17. 1 February 2010 Appointment of Mrs Sandra Ann Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRF39H51. Transaction: MzAwODQxNDU3M2FkaXF6a2N4.

  18. 18 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XLRA3ASO. Transaction: MjAzNTMyMDY5OWFkaXF6a2N4.

  19. 5 February 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOEHF735. Transaction: MjAyNTA2MTQzOWFkaXF6a2N4.

  20. 22 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A74J01MR. Transaction: MjAwOTQ4MDEzMGFkaXF6a2N4.

  21. 3 March 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKN2YXMN. Transaction: MjAwMDU0OTQxOGFkaXF6a2N4.

  22. 29 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MDI2NTE1MWFkaXF6a2N4.

  23. 29 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDI2NTQxM2FkaXF6a2N4.

  24. 23 March 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzM3MDExNWFkaXF6a2N4.

  25. 16 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjM5MzU0NmFkaXF6a2N4.

  26. 6 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1NjY3N2FkaXF6a2N4.

  27. 13 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzcwMjA5M2FkaXF6a2N4.

  28. 13 December 2006 Registered office changed on 13/12/06 from: 201 unthank road norwich NR2 2PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzcwMjA5MWFkaXF6a2N4.

  29. 13 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcwMjA3OWFkaXF6a2N4.

  30. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzcwMjA5MmFkaXF6a2N4.

  31. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzcwMjA3OGFkaXF6a2N4.

  32. 29 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIyNTU4MWFkaXF6a2N4.

  33. 29 September 2006 Accounting reference date extended from 31/03/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjA1NjEzNWFkaXF6a2N4.

  34. 10 April 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE2Mzc4OWFkaXF6a2N4.

  35. 15 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzOTcxODgzMmFkaXF6a2N4.

  36. 12 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM5MDI1NWFkaXF6a2N4.

  37. 21 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTM2MzA2NWFkaXF6a2N4.

  38. 23 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM3NzgxNWFkaXF6a2N4.

  39. 29 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MzY5Mzc1NmFkaXF6a2N4.

  40. 16 January 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk4OTgzN2FkaXF6a2N4.

  41. 1 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4ODExNDEzOGFkaXF6a2N4.

  42. 4 March 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk1MjkxNmFkaXF6a2N4.

  43. 10 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwOTk5NDE4OWFkaXF6a2N4.

  44. 17 January 2001 Return made up to 10/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgzNDQ0N2FkaXF6a2N4.

  45. 1 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMDU1Mjc2MmFkaXF6a2N4.

  46. 18 January 2000 Return made up to 11/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIzNDI2NWFkaXF6a2N4.

  47. 17 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5MDUxNDE3NWFkaXF6a2N4.

  48. 7 January 1999 Return made up to 08/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM2NTE3M2FkaXF6a2N4.

  49. 23 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: MDEwNzExNzEwMmFkaXF6a2N4.

  50. 28 January 1998 Return made up to 08/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzA3OTgzNWFkaXF6a2N4.

  51. 21 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExNzQ1ODQzN2FkaXF6a2N4.

  52. 2 January 1997 Return made up to 08/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk5NzQyNGFkaXF6a2N4.

  53. 2 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0ODUwNjM1M2FkaXF6a2N4.

  54. 17 February 1996 Return made up to 08/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTU2MzA5NGFkaXF6a2N4.

  55. 27 October 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4NjE5OTkzMWFkaXF6a2N4.

  56. 20 January 1995 Return made up to 08/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjI1MDI4NmFkaXF6a2N4.

  57. 30 November 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NDkxNjAwNWFkaXF6a2N4.

  58. 28 January 1994 Return made up to 08/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODEwNjY0MGFkaXF6a2N4.

  59. 24 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MzczMzgzNGFkaXF6a2N4.

  60. 14 February 1993 Return made up to 08/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NzA5ODE3M2FkaXF6a2N4.

  61. 2 December 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExODc4MDU5OGFkaXF6a2N4.

  62. 11 February 1992 Return made up to 08/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNTY1NDk2OWFkaXF6a2N4.

  63. 17 September 1991 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE1Mjc4OTk2N2FkaXF6a2N4.

  64. 20 March 1991 Return made up to 08/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzI5MjIyM2FkaXF6a2N4.

  65. 4 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTE3MzY1MGFkaXF6a2N4.

  66. 4 March 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTMxNjI2NGFkaXF6a2N4.

  67. 23 October 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1MjQyMDg4MWFkaXF6a2N4.

  68. 22 January 1990 Ad 01/11/89--------- £ si [email protected]

    Category: Capital. Type: 88(2). Transaction: MDEyOTQxMDA4NmFkaXF6a2N4.

  69. 22 January 1990 Return made up to 08/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDYxMTkyMGFkaXF6a2N4.

  70. 12 January 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODk1NzA3MWFkaXF6a2N4.

  71. 1 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzA1OTU1M2FkaXF6a2N4.

  72. 1 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjA4NjM5M2FkaXF6a2N4.

  73. 1 November 1989 £ nc 100/70000 20/10/89

    Category: Capital. Type: 123. Transaction: MDA5MjE2Mjk5NmFkaXF6a2N4.

  74. 31 October 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTQzODU2NGFkaXF6a2N4.

  75. 25 October 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTk3OTgyMWFkaXF6a2N4.

  76. 25 October 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMDI4MjEwNmFkaXF6a2N4.

  77. 25 October 1989 Registered office changed on 25/10/89 from: 168 whitchurch road cardiff south glamorgan CF4 3NA

    Category: Address. Type: 287. Transaction: MDA1Mzg1MzE5OGFkaXF6a2N4.

  78. 19 October 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE0MjkzMjQ3MmFkaXF6a2N4.

  79. 5 October 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjE5NDY2NWFkaXF6a2N4.

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