| Company Name | Nationwide Memorials Limited |
|---|---|
| Directors | Steven John Mears and Timothy Mark Rutt |
| Company Status | Active |
| Company Number | 05491442 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2005(18 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9303 | Funeral and related activities |
| SIC 96030 | Funeral and related activities |
Directors
| Director Name | Mr Steven John Mears |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2005(1 day after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Funeral Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Director Name | Mr Timothy Mark Rutt |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2011(5 years, 10 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Monumental Mason |
| Country of Residence | United Kingdom |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Secretary Name | Sylvia Joan Mears |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2005(1 day after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 June 2009) |
| Role | Florist |
| Correspondence Address | 17 Brabourne Rise Beckenham Kent BR3 6SQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £18,156 |
| Cash | £43,039 |
| Current Liabilities | £80,367 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 3 weeks from now) |
Filing History
| 10 August 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
|---|---|
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 27 July 2019 | Confirmation statement made on 27 June 2019 with updates (4 pages) |
| 20 June 2019 | Statement of capital following an allotment of shares on 24 May 2019
|
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 2 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 24 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 22 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 22 July 2017 | Notification of Timothy Rutt as a person with significant control on 6 April 2016 (2 pages) |
| 22 July 2017 | Notification of Steven John Mears as a person with significant control on 6 April 2016 (2 pages) |
| 22 July 2017 | Notification of Timothy Rutt as a person with significant control on 6 April 2016 (2 pages) |
| 22 July 2017 | Notification of Steven John Mears as a person with significant control on 6 April 2016 (2 pages) |
| 22 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 14 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 18 January 2016 | Registered office address changed from 1341 High Road Whetstone London N20 9HR to 409-411 Croydon Road Beckenham Kent BR3 3PP on 18 January 2016 (1 page) |
| 18 January 2016 | Registered office address changed from 1341 High Road Whetstone London N20 9HR to 409-411 Croydon Road Beckenham Kent BR3 3PP on 18 January 2016 (1 page) |
| 27 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-27
|
| 27 June 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-06-27
|
| 30 April 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 June 2014 | Director's details changed for Mr Timothy Mark Rutt on 27 June 2014 (2 pages) |
| 27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Director's details changed for Mr Steven John Mears on 27 June 2014 (2 pages) |
| 27 June 2014 | Director's details changed for Mr Steven John Mears on 27 June 2014 (2 pages) |
| 27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Director's details changed for Mr Timothy Mark Rutt on 27 June 2014 (2 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 27 June 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 8 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 11 July 2011 | Previous accounting period shortened from 30 June 2011 to 30 April 2011 (1 page) |
| 11 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 11 July 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 11 July 2011 | Previous accounting period shortened from 30 June 2011 to 30 April 2011 (1 page) |
| 9 July 2011 | Appointment of Mr Timothy Mark Rutt as a director (2 pages) |
| 9 July 2011 | Appointment of Mr Timothy Mark Rutt as a director (2 pages) |
| 2 July 2010 | Director's details changed for Steven John Mears on 1 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Steven John Mears on 1 October 2009 (2 pages) |
| 2 July 2010 | Director's details changed for Steven John Mears on 1 October 2009 (2 pages) |
| 2 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 24 August 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 10 August 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 10 August 2009 | Appointment terminated secretary sylvia mears (1 page) |
| 10 August 2009 | Appointment terminated secretary sylvia mears (1 page) |
| 10 August 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 22 August 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 22 August 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 2 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 2 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 20 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 20 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 2 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 10 July 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 10 July 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 27 June 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 27 June 2006 | Return made up to 27/06/06; full list of members (2 pages) |
| 23 February 2006 | New secretary appointed (2 pages) |
| 23 February 2006 | New secretary appointed (2 pages) |
| 13 February 2006 | New director appointed (2 pages) |
| 13 February 2006 | New director appointed (2 pages) |
| 6 July 2005 | Director resigned (1 page) |
| 6 July 2005 | Director resigned (1 page) |
| 6 July 2005 | Secretary resigned (1 page) |
| 6 July 2005 | Secretary resigned (1 page) |
| 27 June 2005 | Incorporation (16 pages) |
| 27 June 2005 | Incorporation (16 pages) |