A. Smith & Sons (Funerals) Limited

Company Registration Number: 04015388

Company registered in England and Wales

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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.
A. Smith & Sons (Funerals) Limited is a Private Company Limited by Shares first registered on 15 June 2000. Its current registered address is in Ipswich, Suffolk.

Registered Address

WHERSTEAD PARK THE STREET
WHERSTEAD
IPSWICH
SUFFOLK
IP9 2BJ

There are 13 companies currently registered at this postcode, including this one.

All companies at IP9 2BJ

Registration Data

Company Number

04015388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

28 January

Accounts Category

DORMANT

Accounts Last Made Up

23 January 2016

Accounts Next Due

28 October 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£554,795
Current Assets £0£0£0£0£0£332£9,954
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£332£564,749
Current Liabilities £0£0£0£0£0£3,721£277,627
Net Current Assets £0£0£0£0£0£-3,389£-267,673
Total Net Worth £0£0£0£0£0£-22,372£287,122

Previous Names

  • TURNDALE LIMITED, active until 2 October 2000

Company Officers

  • FAULKNER, Michael Edward

    Secretary

    Appointed on 11 October 2006

     

    7 The Gardens
    Raydon
    Ipswich
    Suffolk
    IP7 5LU

  • MANN, Clive Edward

    Director

    Appointed on 2 May 2015

     

    Nationality: British

    Occupation: Retired Accountant

    Month of birth: April 1951

    Wherstead Park
    The Street
    Wherstead
    Ipswich
    Suffolk
    IP9 2BJ

  • NEWBURY, Christopher James

    Director

    Appointed on 2 May 2015

     

    Nationality: British

    Occupation: Retired Accounts Clerk

    Month of birth: October 1948

    Wherstead Park
    The Street
    Wherstead
    Ipswich
    Suffolk
    IP9 2BJ

  • DAY, James William

    Secretary

    Appointed on 10 July 2000

    Resigned on 11 October 2006

    21 Spring Close
    Highwoods
    Colchester
    Essex
    CO4 9TN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2000

    Resigned on 10 July 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BARRETT, Colin John

    Director

    Appointed on 30 July 2012

    Resigned on 2 May 2015

    Nationality: British

    Occupation: Retired Mechanic

    Month of birth: January 1948

    Wherstead Park
    The Street
    Wherstead
    Ipswich
    Suffolk
    IP9 2BJ
    Uk

  • BLANCHETT, Christopher Brian

    Director

    Appointed on 10 July 2000

    Resigned on 11 October 2006

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: October 1946

    Thornhill Fir Tree Lane
    Little Baddow
    Chelmsford
    Essex
    CM3 4SS

  • BOBER, Graham Frederick

    Director

    Appointed on 10 July 2000

    Resigned on 2 May 2015

    Nationality: British

    Occupation: Retired Taxi Driver

    Month of birth: July 1946

    115 Shrub End Road
    Colchester
    Essex
    CO3 4RB

  • GROSVENOR, Roger Thomas

    Director

    Appointed on 12 February 2011

    Resigned on 30 July 2012

    Nationality: British

    Occupation: Group General Manager, Trading

    Month of birth: April 1955

    Wherstead Park
    The Street
    Wherstead
    Ipswich
    Suffolk
    IP9 2BJ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 15 June 2000

    Resigned on 10 July 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SAMSON, Richard Eric

    Director

    Appointed on 11 October 2006

    Resigned on 14 January 2011

    Nationality: British

    Occupation: Chief Executive

    Month of birth: April 1953

    Drakenwyck, Purdis Farm Lane
    Ipswich
    Suffolk
    IP3 8UF

  • WEST, Brian Edward

    Director

    Appointed on 10 July 2000

    Resigned on 14 March 2008

    Nationality: British

    Occupation: Funeral Director

    Month of birth: May 1950

    33 Glemham Drive
    Bixley Farm Estate
    Ipswich
    Suffolk
    IP4 5BH

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 November 2016 Accounts for a dormant company made up to 23 January 2016 [View PDF]

    Action Date: 23 January 2016. Category: Accounts. Type: AA. Barcode: A5HZKXLT. Transaction: MzE2MDUxNzE0MGFkaXF6a2N4.

  2. 23 August 2016 Annual return made up to 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: A5DHKCN6. Transaction: MzE1NTcwNDkyMmFkaXF6a2N4.

  3. 26 August 2015 Accounts for a dormant company made up to 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Accounts. Type: AA. Barcode: A4DV9X5D. Transaction: MzEyOTM0ODQzN2FkaXF6a2N4.

  4. 19 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X49VGN3L. Transaction: MzEyNTQ4MjkwMWFkaXF6a2N4.

  5. 5 June 2015 Appointment of Mr Christopher James Newbury as a director on 2 May 2015 [View PDF]

    Action Date: 2 May 2015. Category: Officers. Type: AP01. Barcode: X48XJQIY. Transaction: MzEyNDU5ODE5M2FkaXF6a2N4.

  6. 5 June 2015 Termination of appointment of Graham Frederick Bober as a director on 2 May 2015 [View PDF]

    Action Date: 2 May 2015. Category: Officers. Type: TM01. Barcode: X48XJQ2B. Transaction: MzEyNDU5Nzk3MWFkaXF6a2N4.

  7. 5 June 2015 Appointment of Mr Clive Edward Mann as a director on 2 May 2015 [View PDF]

    Action Date: 2 May 2015. Category: Officers. Type: AP01. Barcode: X48XJPQA. Transaction: MzEyNDU5Nzk2MGFkaXF6a2N4.

  8. 5 June 2015 Termination of appointment of Colin John Barrett as a director on 2 May 2015 [View PDF]

    Action Date: 2 May 2015. Category: Officers. Type: TM01. Barcode: X48XJPDS. Transaction: MzEyNDU5Nzc0MWFkaXF6a2N4.

  9. 15 August 2014 Accounts for a dormant company made up to 25 January 2014 [View PDF]

    Action Date: 25 January 2014. Category: Accounts. Type: AA. Barcode: A3DMGGA0. Transaction: MzEwNTQyMjkyNGFkaXF6a2N4.

  10. 4 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE4CW3. Transaction: MzEwMzIwMzc4NGFkaXF6a2N4.

  11. 4 July 2014 Director's details changed for Mr Graham Frederick Bober on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: CH01. Barcode: X3BE4CVV. Transaction: MzEwMzIwMzc2NGFkaXF6a2N4.

  12. 5 August 2013 Accounts for a dormant company made up to 26 January 2013 [View PDF]

    Action Date: 26 January 2013. Category: Accounts. Type: AA. Barcode: A2DSHE88. Transaction: MzA4MjcyMDYyMmFkaXF6a2N4.

  13. 20 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWG4MG. Transaction: MzA4MDEwNzUzN2FkaXF6a2N4.

  14. 20 June 2013 Director's details changed for Mr Colin John Barrett on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X2AWG4M8. Transaction: MzA4MDEwNzE5NWFkaXF6a2N4.

  15. 9 August 2012 Full accounts made up to 28 January 2012 [View PDF]

    Action Date: 28 January 2012. Category: Accounts. Type: AA. Barcode: A1EV0ZYX. Transaction: MzA2MjE5NjY4N2FkaXF6a2N4.

  16. 7 August 2012 Termination of appointment of Roger Grosvenor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1EKUQ7K. Transaction: MzA2MjA2MjU0NmFkaXF6a2N4.

  17. 7 August 2012 Appointment of Colin John Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1EKUQ7S. Transaction: MzA2MjA2MjQ5MmFkaXF6a2N4.

  18. 21 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGEDUI. Transaction: MzA1OTQ4MTQ0NWFkaXF6a2N4.

  19. 26 August 2011 Full accounts made up to 22 January 2011 [View PDF]

    Action Date: 22 January 2011. Category: Accounts. Type: AA. Barcode: AGNKGWY7. Transaction: MzA0Mjc4Mzk2NWFkaXF6a2N4.

  20. 21 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XYI2QV55. Transaction: MzAzOTEyNTM3M2FkaXF6a2N4.

  21. 21 June 2011 Appointment of Mr Roger Thomas Grosvenor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYI2PV54. Transaction: MzAzOTA5MjQ4MWFkaXF6a2N4.

  22. 28 January 2011 Termination of appointment of Richard Samson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AH16ER58. Transaction: MzAzMTI4NDgyOGFkaXF6a2N4.

  23. 15 September 2010 Full accounts made up to 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Accounts. Type: AA. Barcode: AB42DNB2. Transaction: MzAyMzM2NDU1MmFkaXF6a2N4.

  24. 21 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XUJVAL11. Transaction: MzAxNzk1MzA3M2FkaXF6a2N4.

  25. 20 July 2009 Full accounts made up to 24 January 2009 [View PDF]

    Action Date: 24 January 2009. Category: Accounts. Type: AA. Barcode: AS40JBMM. Transaction: MjAzNzQyNDk4OWFkaXF6a2N4.

  26. 8 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNZBBC8. Transaction: MjAzNjcxNzA3OWFkaXF6a2N4.

  27. 8 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRNZABC7. Transaction: MjAzNjYzNzUxN2FkaXF6a2N4.

  28. 8 July 2009 Registered office changed on 08/07/2009 from wherstead park the street wherstead ipswich suffolk IP9 2BJ [View PDF]

    Category: Address. Type: 287. Barcode: XRNZ8BC5. Transaction: MjAzNjYzNzUxMGFkaXF6a2N4.

  29. 8 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRNZ9BC6. Transaction: MjAzNjYzNzUxNGFkaXF6a2N4.

  30. 12 March 2009 Registered office changed on 12/03/2009 from victoria place eld lane colchester essex CO1 1LR [View PDF]

    Category: Address. Type: 287. Barcode: ALZ6581E. Transaction: MjAyODAyMzI4MmFkaXF6a2N4.

  31. 11 March 2009 Full accounts made up to 26 January 2008 [View PDF]

    Action Date: 26 January 2008. Category: Accounts. Type: AA. Barcode: AN73U7Y6. Transaction: MjAyNzg3MTUzM2FkaXF6a2N4.

  32. 18 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Z3S0OM. Transaction: MjAwNzQzMTE3MWFkaXF6a2N4.

  33. 18 June 2008 Appointment terminated director brian west [View PDF]

    Category: Officers. Type: 288b. Barcode: X7Z3R0OL. Transaction: MjAwNzQzMDY2NWFkaXF6a2N4.

  34. 7 November 2007 Full accounts made up to 27 January 2007 [View PDF]

    Action Date: 27 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzkzNTQ4OGFkaXF6a2N4.

  35. 9 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMyNTQ5NmFkaXF6a2N4.

  36. 1 December 2006 Full accounts made up to 28 January 2006 [View PDF]

    Action Date: 28 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1MzQzNWFkaXF6a2N4.

  37. 23 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ5NjUzNmFkaXF6a2N4.

  38. 23 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU1MjI2MWFkaXF6a2N4.

  39. 23 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc1NzAwMmFkaXF6a2N4.

  40. 23 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk1MjgyMmFkaXF6a2N4.

  41. 13 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY5MTYwOGFkaXF6a2N4.

  42. 23 September 2005 Total exemption full accounts made up to 22 January 2005 [View PDF]

    Action Date: 22 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NjA0NDY4NWFkaXF6a2N4.

  43. 28 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU3NjY4MmFkaXF6a2N4.

  44. 17 September 2004 Full accounts made up to 24 January 2004 [View PDF]

    Action Date: 24 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MTc5MzQ4NmFkaXF6a2N4.

  45. 16 July 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcxNzc3NmFkaXF6a2N4.

  46. 4 August 2003 Full accounts made up to 25 January 2003 [View PDF]

    Action Date: 25 January 2003. Category: Accounts. Type: AA. Transaction: MDA1MTM2NzAzN2FkaXF6a2N4.

  47. 16 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQzMjgyOGFkaXF6a2N4.

  48. 16 August 2002 Full accounts made up to 23 June 2001 [View PDF]

    Action Date: 23 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MzM0NzQ3NGFkaXF6a2N4.

  49. 11 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAxOTQ2NDk5OGFkaXF6a2N4.

  50. 26 June 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU3OTQ1N2FkaXF6a2N4.

  51. 6 June 2002 Full accounts made up to 26 January 2002 [View PDF]

    Action Date: 26 January 2002. Category: Accounts. Type: AA. Transaction: MDEzMDExODMxN2FkaXF6a2N4.

  52. 20 May 2002 Accounting reference date shortened from 30/06/02 to 28/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDc5NTQ4MmFkaXF6a2N4.

  53. 13 July 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTQxNjgyM2FkaXF6a2N4.

  54. 29 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODA2NTMxN2FkaXF6a2N4.

  55. 27 July 2000 Registered office changed on 27/07/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTkzMzI2NWFkaXF6a2N4.

  56. 27 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk2NDQ1M2FkaXF6a2N4.

  57. 27 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkzMzI1MWFkaXF6a2N4.

  58. 27 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTQ5NjI0NWFkaXF6a2N4.

  59. 27 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTg0NzI0NGFkaXF6a2N4.

  60. 27 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzE4MzIzOGFkaXF6a2N4.

  61. 27 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODUyODI0N2FkaXF6a2N4.

  62. 13 July 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyODQ1MjIzMWFkaXF6a2N4.

  63. 13 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzcwMTE3OWFkaXF6a2N4.

  64. 15 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTMyMDA3MWFkaXF6a2N4.

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