| Company Name | J.B.Wilson(Undertaker)Limited |
|---|---|
| Director | Roger Edward Gillman |
| Company Status | Active |
| Company Number | 00397306 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1945(78 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Roger Edward Gillman |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1998(52 years, 11 months after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Funeral Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 977 Garratt Lane Tooting London SW17 0LW |
| Secretary Name | Mrs Linda Anne Heath |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2005(59 years, 7 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Histon Road Cottenham Cambridge Cambridgeshire CB4 8UQ |
| Director Name | Margaret Esme Gillman |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(46 years, 1 month after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 26 June 2001) |
| Role | Company Director |
| Correspondence Address | 15 Downview Close Stocks Lane East Wittering Chichester West Sussex PO20 8NS |
| Director Name | Stanley Eric Gillman |
|---|---|
| Date of Birth | October 1916 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(46 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 08 November 1997) |
| Role | Company Director |
| Correspondence Address | 1 Heathdene Road Wallington Surrey SM6 0TD |
| Secretary Name | Stanley Eric Gillman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(46 years, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 08 November 1997) |
| Role | Company Director |
| Correspondence Address | 1 Heathdene Road Wallington Surrey SM6 0TD |
| Secretary Name | Richard Alan Pedrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 1998(52 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 14 February 2005) |
| Role | Company Director |
| Correspondence Address | 27 Gateside Road Tooting London SW17 7NB |
| Director Name | Mr Stuart Payne |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2013(68 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 30 January 2018) |
| Role | Funeral Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Lyndon Yard Riverside Road Tooting London SW17 0BA |
Contact
| Website | funeral.org.uk |
|---|
Location
| Registered Address | 21-27 Lambs Conduit Street London WC1N 3GS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2.5k at £1 | Oliver Garratt LTD 99.92% Ordinary |
|---|---|
| 2 at £1 | Roger Edward Gillman 0.08% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,307 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Charges
| 7 November 1962 | Delivered on: 26 November 1962 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc from J.e gillman & sons limited. Particulars: London S. side of waring street, lambeth london. Outstanding |
|---|---|
| 7 November 1962 | Delivered on: 26 November 1962 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc from J.e gillman & sons limited. Particulars: 103 norwood high street lambeth, london. Outstanding |
| 30 October 1962 | Delivered on: 8 November 1962 Persons entitled: Barclays Bank PLC Classification: Deposit of deeds without written instrument. Secured details: All moneys due etc from j e gillman & sons limited. Particulars: 103 norwood high street west norwood, london title no ln 51839 premises at the rear of:- 97 norwood high street west norwood. London title no ln 170664. Outstanding |
Filing History
| 9 January 2024 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
|---|---|
| 31 August 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
| 3 January 2023 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 31 August 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 30 December 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 31 August 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 29 December 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 2 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 24 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 3 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 4 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 16 February 2018 | Registered office address changed from Unit 1 Lyndon Yard Riverside Road Tooting London SW17 0BA to 21-27 Lambs Conduit Street London WC1N 3GS on 16 February 2018 (1 page) |
| 16 February 2018 | Termination of appointment of Stuart Payne as a director on 30 January 2018 (1 page) |
| 29 December 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 2 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 8 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 8 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 8 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 11 August 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 11 August 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 8 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 December 2013 | Appointment of Mr Stuart Payne as a director (2 pages) |
| 16 December 2013 | Appointment of Mr Stuart Payne as a director (2 pages) |
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 18 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 9 November 2012 | Registered office address changed from 103 Norwood High Street West Norwood London SE27 9JF on 9 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from 103 Norwood High Street West Norwood London SE27 9JF on 9 November 2012 (1 page) |
| 9 November 2012 | Registered office address changed from 103 Norwood High Street West Norwood London SE27 9JF on 9 November 2012 (1 page) |
| 9 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 10 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 10 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 3 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (3 pages) |
| 9 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 15 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 2 September 2008 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
| 2 September 2008 | Total exemption full accounts made up to 31 March 2008 (3 pages) |
| 29 December 2007 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
| 29 December 2007 | Total exemption full accounts made up to 31 March 2007 (3 pages) |
| 3 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 22 September 2006 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 22 September 2006 | Total exemption full accounts made up to 31 March 2006 (3 pages) |
| 5 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 23 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 23 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 3 June 2005 | New secretary appointed (1 page) |
| 3 June 2005 | Secretary resigned (1 page) |
| 3 June 2005 | New secretary appointed (1 page) |
| 3 June 2005 | Secretary resigned (1 page) |
| 16 November 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 16 September 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 23 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 13 August 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 13 August 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 19 September 2002 | Return made up to 31/08/02; full list of members
|
| 19 September 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 19 September 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 19 September 2002 | Return made up to 31/08/02; full list of members
|
| 17 September 2001 | Return made up to 31/08/01; full list of members
|
| 17 September 2001 | Return made up to 31/08/01; full list of members
|
| 7 August 2001 | Director resigned (1 page) |
| 7 August 2001 | Director resigned (1 page) |
| 4 July 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 4 July 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 13 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 29 June 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 29 June 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 23 September 1999 | Return made up to 31/08/99; change of members (6 pages) |
| 23 September 1999 | Return made up to 31/08/99; change of members (6 pages) |
| 29 June 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 29 June 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 21 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 21 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 10 August 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 10 August 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | New secretary appointed (2 pages) |
| 4 August 1998 | New director appointed (2 pages) |
| 4 August 1998 | Secretary resigned;director resigned (1 page) |
| 4 August 1998 | New secretary appointed (2 pages) |
| 4 August 1998 | Secretary resigned;director resigned (1 page) |
| 30 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 30 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 13 August 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 13 August 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 16 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 16 October 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 16 October 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 16 October 1996 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 25 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 25 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 21 July 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 21 July 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |