Abbey Memorials (Stonecraft) Limited

Company Registration Number: 05210271

Company registered in England and Wales

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Abbey Memorials (Stonecraft) Limited is a Private Company Limited by Shares first registered on 19 August 2004. Its current registered address is in Norwich, Norfolk.

Registered Address

WATERLOO HOUSE
17 WATERLOO ROAD
NORWICH
NORFOLK
NR3 1EH

There are 120 companies currently registered at this postcode, including this one.

All companies at NR3 1EH

Registration Data

Company Number

05210271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £989,512£1,002,315£977,369£987,432£922,585£827,189
Current Assets £824,121£589,048£543,062£318,338£291,859£265,073
of which Cash £39,849£26,763£34,621£23,277£25,505£11,417
Total Assets £1,813,633£1,591,363£1,520,431£1,305,770£1,214,444£1,092,262
Current Liabilities £88,997£708,939£698,762£641,948£718,437£735,221
Net Current Assets £735,124£-119,891£-155,700£-323,610£-426,578£-470,148
Total Net Worth £1,724,636£882,424£821,669£663,822£496,007£357,041

Previous Names

  • ABBEY MEMORIALS (EAST ANGLIA) LIMITED, active until 8 November 2007

Company Officers

  • MATLESS, Debra Christine

    Secretary

    Appointed on 26 August 2004

     

    Nationality: British

    Occupation: Secretary

    St. Edmunds Farm
    South Burlingham
    Norwich
    Norfolk
    NR13 4EZ

  • MATLESS, Debra Christine

    Director

    Appointed on 26 August 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1963

    St. Edmunds Farm
    South Burlingham
    Norwich
    Norfolk
    NR13 4EZ

  • MATLESS, Tony Victor

    Director

    Appointed on 26 August 2004

     

    Nationality: British

    Occupation: Stonemason

    Month of birth: August 1952

    St Edmunds Farm
    South Burlingham
    Norwich
    Norfolk
    NR13 4EZ

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 19 August 2004

    Resigned on 26 August 2004

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 19 August 2004

    Resigned on 26 August 2004

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

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

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F03FS3. Transaction: MzE1Njg2NjQyM2FkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VVHXE. Transaction: MzE0OTU4ODMwOGFkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXV4OJ. Transaction: MzEzMDkyOTQ4MmFkaXF6a2N4.

  4. 22 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47X3N3E. Transaction: MzEyMzcyNDAyOWFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3G548J5. Transaction: MzEwNzI2OTAyNWFkaXF6a2N4.

  6. 16 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A35GEU6Y. Transaction: MzA5ODA3NDY5NGFkaXF6a2N4.

  7. 27 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCVNVU. Transaction: MzA4Mzc3OTM5M2FkaXF6a2N4.

  8. 3 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A290OMOP. Transaction: MzA3OTA1NjU1M2FkaXF6a2N4.

  9. 29 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8SYV5. Transaction: MzA2MzA1NjA4OGFkaXF6a2N4.

  10. 17 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A16QEQRD. Transaction: MzA1NTkzMzg4NmFkaXF6a2N4.

  11. 31 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XMARVX5H. Transaction: MzA0MzAyMTYyMmFkaXF6a2N4.

  12. 24 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ACSC4UD1. Transaction: MzAzNzY3NDM0NWFkaXF6a2N4.

  13. 20 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: XZW6UMP3. Transaction: MzAyMTcxNjgwMmFkaXF6a2N4.

  14. 26 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AS0V2KBU. Transaction: MzAxNjM3MTM3NWFkaXF6a2N4.

  15. 1 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A732ZCTQ. Transaction: MjA0MDM5NjEwMGFkaXF6a2N4.

  16. 1 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0JPRB5P. Transaction: MjAzNjI1MTc3MmFkaXF6a2N4.

  17. 4 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AL7EC2UO. Transaction: MjAxMjcwMjMwMmFkaXF6a2N4.

  18. 25 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMQGE0UA. Transaction: MjAwNzgyMzc2M2FkaXF6a2N4.

  19. 8 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Nzc1MzI2NWFkaXF6a2N4.

  20. 6 September 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg1NDA2N2FkaXF6a2N4.

  21. 15 May 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEyMjY3N2FkaXF6a2N4.

  22. 22 September 2006 Return made up to 19/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk2NzM3MGFkaXF6a2N4.

  23. 18 January 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE0MDA3MzgzMGFkaXF6a2N4.

  24. 20 September 2005 Return made up to 19/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE0MzUwOWFkaXF6a2N4.

  25. 2 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDcyNDU3MmFkaXF6a2N4.

  26. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIzNzM5OGFkaXF6a2N4.

  27. 2 September 2004 Registered office changed on 02/09/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDA0NTc2N2FkaXF6a2N4.

  28. 26 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA2OTE4OWFkaXF6a2N4.

  29. 26 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzkwNjM4MWFkaXF6a2N4.

  30. 19 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzI0MDMwNmFkaXF6a2N4.

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