About the Funeral Limited

Company Registration Number: 07958599

Company registered in England and Wales

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About the Funeral Limited is a Private Company Limited by Shares first registered on 21 February 2012. Its current registered address is in Cardiff.

Registered Address

C/O BROOMFIELD & ALEXANDER LTD TY DERW, LIME TREE COURT
CARDIFF GATE BUSINESS PARK
CARDIFF
UNITED KINGDOM
CF23 8AB

There are 70 companies currently registered at this postcode, including this one.

All companies at CF23 8AB

Registration Data

Company Number

07958599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA166787

Registration Start Date

11 February 2016

Registration Expiry Date

10 February 2018

Trading Names

About the Funeral

Standard Industrial Classification (SIC) Codes and Categories

63120 - Web portals

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £1,297£12£1,045£1,508
of which Cash £423£0£274£1,371
Total Assets £1,297£12£1,045£1,508
Current Liabilities £91,183£78,546£73,962£23,142
Net Current Assets £-89,886£-78,534£-72,917£-21,634
Total Net Worth £-89,886£-78,534£-72,917£-12,772

Previous Names

  • RIGHT CHOICE FUNERALS LIMITED, active until 8 June 2015
  • CLEAR CHOICE FUNERALS LIMITED, active until 30 April 2013

Company Officers

  • BIRD, Kim

    Director

    Appointed on 21 February 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1964

    C/O Broomfield & Alexander Ltd
    Ty Derw, Lime Tree Court
    Cardiff Gate Business Park
    Cardiff
    CF23 8AB
    United Kingdom

  • HUGHES, Kevin Michael

    Director

    Appointed on 31 October 2016

     

    Nationality: British

    Occupation: Investor Director

    Month of birth: February 1976

    C/O Broomfield & Alexander Ltd
    Ty Derw, Lime Tree Court
    Cardiff Gate Business Park
    Cardiff
    CF23 8AB
    United Kingdom

This information was most recently updated 24/09/2017.

Latest Filings

  1. 16 August 2017 Statement of capital following an allotment of shares on 28 July 2017 [View PDF]

    Action Date: 28 July 2017. Category: Capital. Type: SH01. Barcode: A6C0UO28. Transaction: MzE4MjY4OTgwOGFkaXF6a2N4.

  2. 27 July 2017 Second filing of Confirmation Statement dated 21/02/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A6AGCBUR. Transaction: MzE4MTU3OTk3NmFkaXF6a2N4.

  3. 10 May 2017 Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA Wales to C/O Broomfield & Alexander Ltd Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Address. Type: AD01. Barcode: X664GSDC. Transaction: MzE3NTQ0NTgzNGFkaXF6a2N4.

  4. 23 March 2017 [View PDF]

    Action Date: 21 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RH2S3. Transaction: MzE3MTY5MTU4M2FkaXF6a2N4.

  5. 16 February 2017 Appointment of Mr Kevin Michael Hughes as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X60CTV21. Transaction: MzE2OTEwMTk1OGFkaXF6a2N4.

  6. 12 January 2017 Statement of capital following an allotment of shares on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Capital. Type: SH01. Barcode: A5MCEKP4. Transaction: MzE2NTU2ODY4MGFkaXF6a2N4.

  7. 12 January 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A5MCFC1U. Transaction: MzE2NjUyNzA2N2FkaXF6a2N4.

  8. 22 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKOVhPQlVhZGlxemtjeA.

  9. 2 September 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5EN4G1M. Transaction: MzE1NjQ5MTc3M2FkaXF6a2N4.

  10. 8 March 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X52CEVT5. Transaction: MzE0MzYxODY2MGFkaXF6a2N4.

  11. 8 March 2016 Registered office address changed from St Line House Mount Stuart Square Cardiff Bay Cardiff CF10 5LR Wales to The Maltings East Tyndall Street Cardiff CF24 5EA on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Address. Type: AD01. Barcode: X52CEVN6. Transaction: MzE0MzYxODU0NGFkaXF6a2N4.

  12. 27 November 2015 Sub-division of shares on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Capital. Type: SH02. Barcode: A4KNWEU8. Transaction: MzEzNjA3MDIwMWFkaXF6a2N4.

  13. 27 November 2015 Statement of capital following an allotment of shares on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Capital. Type: SH01. Barcode: A4KNWEU0. Transaction: MzEzNjA3MDIwMGFkaXF6a2N4.

  14. 12 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKMFM5SEthZGlxemtjeA.

  15. 8 June 2015 Registered office address changed from Savina House Maes Y Cored Whitchurch Cardiff CF14 7JR to St Line House Mount Stuart Square Cardiff Bay Cardiff CF10 5LR on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Address. Type: AD01. Barcode: X495A6II. Transaction: MzEyNDc1MTM3N2FkaXF6a2N4.

  16. 8 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X495A3W1. Transaction: MzEyNDc1MDk5NWFkaXF6a2N4.

  17. 12 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X479LQO8. Transaction: MzEyMzAxMTk1OGFkaXF6a2N4.

  18. 4 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X42HEMZU. Transaction: MzExODUyNTg2M2FkaXF6a2N4.

  19. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK6BQI. Transaction: MzExMjIzNTYzMGFkaXF6a2N4.

  20. 10 March 2014 Registered office address changed from Savina House Longwood Park Cardiff CF14 7JR on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Address. Type: AD01. Barcode: X33DFBE1. Transaction: MzA5NTk0Mzc2NWFkaXF6a2N4.

  21. 26 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32IC83T. Transaction: MzA5NTI2OTU3MWFkaXF6a2N4.

  22. 26 February 2014 Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park Cardiff Cardiff CF23 8RU Wales on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32IC83L. Transaction: MzA5NTI2OTUwMWFkaXF6a2N4.

  23. 15 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L6M4DK. Transaction: MzA4ODgzOTE5MGFkaXF6a2N4.

  24. 30 October 2013 Statement of capital following an allotment of shares on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Capital. Type: SH01. Barcode: X2K3OXW7. Transaction: MzA4NzkxMzM2MGFkaXF6a2N4.

  25. 30 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X27DQVAA. Transaction: MzA3NzE5NjEyNmFkaXF6a2N4.

  26. 7 April 2013 Registered office address changed from 5 Maes Y Cored Whitchurch Cardiff CF14 7JR United Kingdom on 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Address. Type: AD01. Barcode: X25SPU8J. Transaction: MzA3NTc5MDg1NWFkaXF6a2N4.

  27. 5 March 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X23HVNFS. Transaction: MzA3MzkyMzU5N2FkaXF6a2N4.

  28. 21 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13529TU. Transaction: MzA1Mjc5ODM0NWFkaXF6a2N4.

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54.224.230.51 Tue, 26 Sep 2017 13:47:24 +0100