Allerton Memorial Services Limited

Company Registration Number: 06072341

Company registered in England and Wales

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Allerton Memorial Services Limited is a Private Company Limited by Shares first registered on 29 January 2007. Its current registered address is in Reading.

Registered Address

THE DAIRY UNIT MEREOAK LANE
GRAZELEY
READING
RG7 1LE

There are 2 companies currently registered at this postcode, including this one.

All companies at RG7 1LE

Registration Data

Company Number

06072341

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £45,258£40,762£30,911£35,232£24,861£25,703
of which Cash £17,092£5,492£7,727£11,163£7,067£6,290
Total Assets £45,258£40,762£30,911£35,232£24,861£25,703
Current Liabilities £32,809£35,667£36,782£39,986£52,587£63,957
Net Current Assets £12,449£5,095£-5,871£-4,754£-27,726£-38,254
Total Net Worth £6,446£-3,176£-14,803£-19,778£-23,639£-32,805

Previous Names

No previous names

Company Officers

  • ALLERTON, Henry

    Secretary

    Appointed on 29 January 2007

     

    34 Hartley Court Road
    Reading
    Berkshire
    RG7 1NS

  • ALLERTON, Henry

    Director

    Appointed on 29 January 2007

     

    Nationality: British

    Occupation: Stone Mason

    Month of birth: August 1959

    34 Hartley Court Road
    Reading
    Berkshire
    RG7 1NS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 January 2007

    Resigned on 29 January 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • BEALE, Simon Peter

    Director

    Appointed on 29 January 2007

    Resigned on 8 April 2009

    Nationality: British

    Occupation: Stone Mason

    Month of birth: November 1976

    38
    Brooksby Road
    Tilehurst
    Reading
    Berkshire
    RG31 6LY
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 January 2007

    Resigned on 29 January 2007

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RCI5E. Transaction: MzE0Mjk0NzYzN2FkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI74AW. Transaction: MzE0MDYxNTgxOGFkaXF6a2N4.

  3. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WHT8Q. Transaction: MzExNzk5MDE2N2FkaXF6a2N4.

  4. 5 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40LP0DS. Transaction: MzExNjc1Mzg2MGFkaXF6a2N4.

  5. 14 March 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X33NYGD6. Transaction: MzA5NjI2NTkwM2FkaXF6a2N4.

  6. 14 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31PW9HG. Transaction: MzA5NDU0NTkxOGFkaXF6a2N4.

  7. 17 January 2014 Registered office address changed from The Diary Unit Great Lea Farm Mereoak Lane Grazeley Reading Berkshire RG7 1LE on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: X2ZRUKNM. Transaction: MzA5MjgyNzc4MGFkaXF6a2N4.

  8. 24 December 2013 Registered office address changed from Overdene House 49 Church Street Theale Reading Berkshire RG7 5BX on 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Address. Type: AD01. Barcode: A2NN0WP5. Transaction: MzA5MTQ4NDIyNmFkaXF6a2N4.

  9. 30 January 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X214K0PN. Transaction: MzA3MTk2NTMzOWFkaXF6a2N4.

  10. 24 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20P5KQ0. Transaction: MzA3MTcwNTQ2MmFkaXF6a2N4.

  11. 6 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X124XPJK. Transaction: MzA1MTkzNTQ2NGFkaXF6a2N4.

  12. 16 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0OAMECW. Transaction: MzA0OTEyMjQ1M2FkaXF6a2N4.

  13. 15 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XRYUHROC. Transaction: MzAzMjMwMTY0M2FkaXF6a2N4.

  14. 9 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XPSWXRIG. Transaction: MzAzMTkyODgxNWFkaXF6a2N4.

  15. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A32PLHRX. Transaction: MzAxMDE0NzcxMmFkaXF6a2N4.

  16. 29 January 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XYFACH2F. Transaction: MzAwODE5MDU0M2FkaXF6a2N4.

  17. 21 April 2009 Appointment terminated director simon beale [View PDF]

    Category: Officers. Type: 288b. Barcode: A2KY993F. Transaction: MjAzMTA0MjYyN2FkaXF6a2N4.

  18. 11 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPXEF7AT. Transaction: MjAyNTU0NDk0NmFkaXF6a2N4.

  19. 12 December 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDA3NzI1NmFkaXF6a2N4.

  20. 28 November 2008 Director's change of particulars / simon beale / 28/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8QCR57A. Transaction: MjAxODk5NDU2MWFkaXF6a2N4.

  21. 26 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X7XFA550. Transaction: MjAxODc5NDIxNWFkaXF6a2N4.

  22. 18 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM3ODgyMWFkaXF6a2N4.

  23. 1 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY4NzY5OGFkaXF6a2N4.

  24. 1 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY4Njk3OWFkaXF6a2N4.

  25. 1 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY4MzM5MmFkaXF6a2N4.

  26. 1 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY4MzM5MWFkaXF6a2N4.

  27. 1 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY4NTg5M2FkaXF6a2N4.

  28. 26 April 2007 Accounting reference date extended from 31/01/08 to 31/05/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTQ3ODA4M2FkaXF6a2N4.

  29. 26 April 2007 Ad 16/04/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTIyNzY1M2FkaXF6a2N4.

  30. 29 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDczNDEwMmFkaXF6a2N4.

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