Alan Finneron Funeral Directors Ltd

Company Registration Number: 05057573

Company registered in England and Wales

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Alan Finneron Funeral Directors Ltd is a Private Company Limited by Shares first registered on 27 February 2004. Its current registered address is in Congleton, Cheshire.

Registered Address

32 WEST STREET
CONGLETON
CHESHIRE
CW12 1JR

There are 18 companies currently registered at this postcode, including this one.

All companies at CW12 1JR

Registration Data

Company Number

05057573

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£109,217£135,362£146,188£0£125,555£125,288£0£115,259£141,909£93,897£105,196
Current Assets £82,645£68,355£79,209£107,463£142,487£75,662£75,459£58,891£31,555£34,133£43,083£19,441
of which Cash £145£24£11,080£48,612£57,260£22,379£14,760£15,400£4,112£10,321£473£262
Total Assets £82,645£177,572£214,571£253,651£142,487£201,217£200,747£58,891£146,814£176,042£136,980£124,637
Current Liabilities £136,149£106,496£104,481£126,487£145,034£97,134£109,477£112,577£113,927£131,727£84,787£104,320
Net Current Assets £-53,504£-38,141£-25,272£-19,024£-2,547£-21,472£-34,018£-53,686£-82,372£-97,594£-41,704£-84,879
Total Net Worth £40,890£71,076£110,090£127,164£108,781£104,083£91,270£42,689£32,887£44,315£52,193£20,317

Previous Names

No previous names

Company Officers

  • DALGLEISH, Julie

    Secretary

    Appointed on 28 April 2015

     

    33
    Chestnut Drive
    Congleton
    Cheshire
    CW12 4UB
    England

  • DALGLEISH, Julie

    Director

    Appointed on 28 April 2015

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: November 1967

    32
    West Street
    Congleton
    Cheshire
    CW12 1JR
    England

  • FINNERON, Alan Paul

    Director

    Appointed on 4 March 2004

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: August 1965

    32
    West Street
    Congleton
    Cheshire
    CW12 1JR
    England

  • FINNERON, Alan Paul

    Secretary

    Appointed on 4 March 2004

    Resigned on 2 August 2012

    31 Melton Drive
    Congleton
    Cheshire
    CW12 4YF

  • FINNERON, Bridget

    Secretary

    Appointed on 2 August 2012

    Resigned on 28 April 2015

    31
    Melton Drive
    Congleton
    Cheshire
    CW12 4YF
    England

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 27 February 2004

    Resigned on 4 March 2004

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • FINNERON, Bridget

    Director

    Appointed on 4 March 2004

    Resigned on 28 April 2015

    Nationality: British

    Occupation: Assembly Worker

    Month of birth: November 1967

    31 Melton Drive
    Congleton
    Cheshire
    CW12 4YF

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 27 February 2004

    Resigned on 4 March 2004

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 27 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NZY29. Transaction: MzE3MDQ0OTUwNmFkaXF6a2N4.

  2. 26 July 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5C0ZD6J. Transaction: MzE1MzcxOTQzM2FkaXF6a2N4.

  3. 2 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X51WR623. Transaction: MzE0MzE1NTc3M2FkaXF6a2N4.

  4. 10 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LYZAFL. Transaction: MzEzNzI1NDkwMGFkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X4694NGH. Transaction: MzEyMjE0NTUzNGFkaXF6a2N4.

  6. 28 April 2015 Appointment of Ms Julie Dalgleish as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP01. Barcode: X4694NKG. Transaction: MzEyMjE0NTQzOWFkaXF6a2N4.

  7. 28 April 2015 Appointment of Ms Julie Dalgleish as a secretary on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: AP03. Barcode: X4694NK8. Transaction: MzEyMjE0NTQzMmFkaXF6a2N4.

  8. 28 April 2015 Director's details changed for Alan Paul Finneron on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH01. Barcode: X4694NJS. Transaction: MzEyMjE0NTQyM2FkaXF6a2N4.

  9. 28 April 2015 Termination of appointment of Bridget Finneron as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X4694NK0. Transaction: MzEyMjE0NTQzMGFkaXF6a2N4.

  10. 28 April 2015 Termination of appointment of Bridget Finneron as a secretary on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM02. Barcode: X4694NHT. Transaction: MzEyMjE0NTQyNmFkaXF6a2N4.

  11. 6 March 2015 Registered office address changed from 31 Melton Drive Congleton Cheshire CW12 4YF to 32 West Street Congleton Cheshire CW12 1JR on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Address. Type: AD01. Barcode: X42MOAKX. Transaction: MzExODY3OTYxMmFkaXF6a2N4.

  12. 3 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3HQI5EC. Transaction: MzEwODc2OTY0M2FkaXF6a2N4.

  13. 28 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X34LW04X. Transaction: MzA5NzE5Njk0N2FkaXF6a2N4.

  14. 13 August 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2EN2TX5. Transaction: MzA4MzIxMzI3NGFkaXF6a2N4.

  15. 13 May 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X28BA4UY. Transaction: MzA3Nzg4NTQwNWFkaXF6a2N4.

  16. 4 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ELTBO0. Transaction: MzA2MTkyMzkzNmFkaXF6a2N4.

  17. 3 August 2012 Appointment of Mrs Bridget Finneron as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1EJ8EEJ. Transaction: MzA2MTg3MjMxNGFkaXF6a2N4.

  18. 3 August 2012 Termination of appointment of Alan Finneron as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EJ8E22. Transaction: MzA2MTg3MjE3NGFkaXF6a2N4.

  19. 19 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X15075VN. Transaction: MzA1NDMxMzE3MmFkaXF6a2N4.

  20. 3 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X8A2OYX0. Transaction: MzA0NjU1NTMzNmFkaXF6a2N4.

  21. 13 April 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XBY0FT9N. Transaction: MzAzNTUyNDgwM2FkaXF6a2N4.

  22. 17 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: APUYDMH7. Transaction: MzAyMTUxNTA2OWFkaXF6a2N4.

  23. 15 April 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XI1EWJ6F. Transaction: MzAxMzYxMTkyNWFkaXF6a2N4.

  24. 15 April 2010 Director's details changed for Bridget Finneron on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XI1EVJ6E. Transaction: MzAxMzYxMTc5MWFkaXF6a2N4.

  25. 15 April 2010 Director's details changed for Alan Paul Finneron on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XI1EUJ6D. Transaction: MzAxMzYxMTc5MGFkaXF6a2N4.

  26. 2 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATA1PDR7. Transaction: MjA0MjYyMjgwMGFkaXF6a2N4.

  27. 4 March 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV94A7VH. Transaction: MjAyNzMzMDQ1NWFkaXF6a2N4.

  28. 10 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A1ZX03U4. Transaction: MjAxNTI4Mjk3NmFkaXF6a2N4.

  29. 11 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMRECXXU. Transaction: MjAwMTIzODYwOGFkaXF6a2N4.

  30. 13 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA5MjUwNmFkaXF6a2N4.

  31. 7 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY4ODY5MWFkaXF6a2N4.

  32. 30 August 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE4NjgzOWFkaXF6a2N4.

  33. 13 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQyMzM4OGFkaXF6a2N4.

  34. 13 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODUxMDk2MGFkaXF6a2N4.

  35. 13 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTA5NjY4OGFkaXF6a2N4.

  36. 10 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyNzc5MTYzOWFkaXF6a2N4.

  37. 27 October 2005 Accounting reference date extended from 28/02/05 to 30/06/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODc4MzQ3N2FkaXF6a2N4.

  38. 25 October 2005 Registered office changed on 25/10/05 from: 9 greenway congleton cheshirex CW12 4PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzkyNTQxNmFkaXF6a2N4.

  39. 24 February 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUxMzE3NGFkaXF6a2N4.

  40. 14 June 2004 Ad 31/05/04--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODc4NDUwN2FkaXF6a2N4.

  41. 22 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjYwNjUzNmFkaXF6a2N4.

  42. 10 March 2004 Registered office changed on 10/03/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODgzMTAwNmFkaXF6a2N4.

  43. 10 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUwNDI5NGFkaXF6a2N4.

  44. 10 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDczODU0M2FkaXF6a2N4.

  45. 4 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjgyNDcyNmFkaXF6a2N4.

  46. 4 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgzMjA2NmFkaXF6a2N4.

  47. 27 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTc4Mzg0MGFkaXF6a2N4.

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