Aaron Black Funeral Directors Limited

Company Registration Number: 06449681

Company registered in England and Wales

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Aaron Black Funeral Directors Limited is a Private Company Limited by Shares first registered on 10 December 2007. Its current registered address is in Nottingham.

Registered Address

80 MOUNT STREET
NOTTINGHAM
ENGLAND
NG1 6HH

There are 175 companies currently registered at this postcode, including this one.

All companies at NG1 6HH

Registration Data

Company Number

06449681

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96030 - Funeral and related activities

Accounts

Accounts Reference Date

30 September

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£121,416£0£0£0£0£0£0
Current Assets £9,467£54,351£41,377£56,685£68,830£25,847£24,003£19,852
of which Cash £0£49,601£36,627£51,935£53,127£9,065£14,516£10,095
Total Assets £9,467£175,767£41,377£56,685£68,830£25,847£24,003£19,852
Current Liabilities £47,790£68,777£40,411£42,857£66,740£35,972£45,239£79,401
Net Current Assets £-38,323£-14,426£966£13,828£2,090£-10,125£-21,236£-59,549
Total Net Worth £-7,057£106,990£27,328£26,072£17,688£1,063£8,250£7,833

Previous Names

No previous names

Company Officers

  • FRASER, Andrew Hector

    Secretary

    Appointed on 25 November 2016

     

    80
    Mount Street
    Nottingham
    NG1 6HH
    England

  • GREENFIELD, Phillip Lee Richard

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1953

    80
    Mount Street
    Nottingham
    NG1 6HH
    England

  • KERSHAW, Samuel Patrick Donald

    Director

    Appointed on 27 September 2016

     

    Nationality: British

    Occupation: Funeral Director

    Month of birth: April 1963

    80
    Mount Street
    Nottingham
    NG1 6HH
    England

  • CARROLL, Colin Joseph Henry

    Secretary

    Appointed on 10 December 2007

    Resigned on 28 April 2009

    6 Bush Hill Parade
    Bury Street West
    Enfield
    Middlesex
    N9 7JY

  • MARSHALL, Robert James

    Secretary

    Appointed on 20 June 2016

    Resigned on 25 November 2016

    80
    Mount Street
    Nottingham
    NG1 6HH
    England

  • CARROLL, Mark Joseph

    Director

    Appointed on 10 December 2007

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1964

    6
    Bush Hill Parade
    Bury Street West
    Edmonton
    London
    N9 9JS

  • MARSHALL, Robert James

    Director

    Appointed on 20 June 2016

    Resigned on 7 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1965

    80
    Mount Street
    Nottingham
    NG1 6HH
    England

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 3 July 2017 Audit exemption subsidiary accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A69J1B8J. Transaction: MzE3OTU4MzMwNGFkaXF6a2N4.

  2. 3 July 2017 Consolidated accounts of parent company for subsidiary company period ending 30/09/16 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A69J1B8Z. Transaction: MzE3OTU4MjkwMGFkaXF6a2N4.

  3. 3 July 2017 Audit exemption statement of guarantee by parent company for period ending 30/09/16 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A69J1B8R. Transaction: MzE3OTU4MjEzMmFkaXF6a2N4.

  4. 3 July 2017 Notice of agreement to exemption from audit of accounts for period ending 30/09/16 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S69JXQCO. Transaction: MzE3OTU4MjA1NGFkaXF6a2N4.

  5. 27 January 2017 Total exemption small company accounts made up to 19 June 2016 [View PDF]

    Action Date: 19 June 2016. Category: Accounts. Type: AA. Barcode: A5YTTXDV. Transaction: MzE2NzU0NzM2MGFkaXF6a2N4.

  6. 19 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M59NO3. Transaction: MzE2NDc1NDYxOGFkaXF6a2N4.

  7. 7 December 2016 Termination of appointment of Robert James Marshall as a director on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Officers. Type: TM01. Barcode: X5LCA89U. Transaction: MzE2MzgwOTQ3N2FkaXF6a2N4.

  8. 30 November 2016 Appointment of Mr Andrew Hector Fraser as a secretary on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: AP03. Barcode: X5KR8J0A. Transaction: MzE2MzAzNjYyNmFkaXF6a2N4.

  9. 29 November 2016 Termination of appointment of Robert James Marshall as a secretary on 25 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Officers. Type: TM02. Barcode: X5KR8IHD. Transaction: MzE2MzAzNjUzMWFkaXF6a2N4.

  10. 6 October 2016 Previous accounting period shortened from 20 June 2017 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X5H1PRA3. Transaction: MzE1OTExMjc2N2FkaXF6a2N4.

  11. 4 October 2016 Appointment of Mr Samuel Patrick Donald Kershaw as a director on 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Officers. Type: AP01. Barcode: X5GWD1SR. Transaction: MzE1ODkwMjE1N2FkaXF6a2N4.

  12. 5 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBOVoyTUJhZGlxemtjeA.

  13. 29 June 2016 Appointment of Mr Robert James Marshall as a secretary on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP03. Barcode: X5A4ZKEG. Transaction: MzE1MTkzMzY1N2FkaXF6a2N4.

  14. 29 June 2016 Previous accounting period extended from 31 March 2016 to 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Accounts. Type: AA01. Barcode: X5A4ZMEY. Transaction: MzE1MTkzNDI3NGFkaXF6a2N4.

  15. 29 June 2016 Termination of appointment of Mark Joseph Carroll as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X5A4ZKQ9. Transaction: MzE1MTkzMzc2MGFkaXF6a2N4.

  16. 29 June 2016 Appointment of Mr Phillip Lee Richard Greenfield as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5A4ZK56. Transaction: MzE1MTkzMzU0MGFkaXF6a2N4.

  17. 29 June 2016 Appointment of Mr Robert James Marshall as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5A4ZIHM. Transaction: MzE1MTkzMzEwMGFkaXF6a2N4.

  18. 29 June 2016 Registered office address changed from 6 Bush Hill Parade, Bury Street West London N9 9JS to 80 Mount Street Nottingham NG1 6HH on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Address. Type: AD01. Barcode: X5A4ZFYP. Transaction: MzE1MTkzMjQ1M2FkaXF6a2N4.

  19. 6 June 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X58LSBR4. Transaction: MzE1MDE2NTQ3NGFkaXF6a2N4.

  20. 31 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X53Y46LD. Transaction: MzE0NTM0OTUyNmFkaXF6a2N4.

  21. 6 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y23OTU. Transaction: MzEzOTEzOTk0NmFkaXF6a2N4.

  22. 12 February 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X413VG4G. Transaction: MzExNzE2NzgxM2FkaXF6a2N4.

  23. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVOPGX. Transaction: MzExNDUxMzk1N2FkaXF6a2N4.

  24. 7 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1UW00. Transaction: MzA5MjE1ODA4MmFkaXF6a2N4.

  25. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7G70H. Transaction: MzA5MTk2MjU2NWFkaXF6a2N4.

  26. 5 March 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X23HZU56. Transaction: MzA3Mzk2NjkzNGFkaXF6a2N4.

  27. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHIEL5. Transaction: MzA2OTE1NDE5MmFkaXF6a2N4.

  28. 15 November 2012 Registered office address changed from Sterling House Fulbourne Road London E17 4EE on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Address. Type: AD01. Barcode: X1LRJ26G. Transaction: MzA2NzU5Mzg1NmFkaXF6a2N4.

  29. 31 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11PGPR6. Transaction: MzA1MTYzNDczMGFkaXF6a2N4.

  30. 15 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0O5FYSB. Transaction: MzA0OTAxMTE4M2FkaXF6a2N4.

  31. 24 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XBQ2BQ78. Transaction: MzAyOTMyNDc0OWFkaXF6a2N4.

  32. 10 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X6PBYPTJ. Transaction: MzAyODU5MTExMGFkaXF6a2N4.

  33. 10 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XE8JIFON. Transaction: MzAwNDczMDQ4NGFkaXF6a2N4.

  34. 10 December 2009 Director's details changed for Mr Mark Joseph Carroll on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE8JHFOM. Transaction: MzAwNDcyOTU4N2FkaXF6a2N4.

  35. 24 November 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5ECVF8N. Transaction: MzAwMzcxNzc1NWFkaXF6a2N4.

  36. 13 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LZSQJDYW. Transaction: MzAwMDYzNDU1OGFkaXF6a2N4.

  37. 28 April 2009 Appointment terminated secretary colin carroll [View PDF]

    Category: Officers. Type: 288b. Barcode: X9DGC9EY. Transaction: MjAzMTY1MTAzM2FkaXF6a2N4.

  38. 10 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8LI5J7. Transaction: MjAxOTgwODE3MmFkaXF6a2N4.

  39. 28 August 2008 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XNMVS2NI. Transaction: MjAxMjAyNjE4OWFkaXF6a2N4.

  40. 10 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTY4NDc4MWFkaXF6a2N4.

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