Geere & Pepper Memorials Limited

Company Name	Geere & Pepper Memorials Limited
Company Status	Active
Company Number	08235539
Category	Private Limited Company
Incorporation Date	1 October 2012(11 years, 6 months ago)
Previous Name	GEER & Pepper Memorials Limited

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Secretary Name	Mrs Ann Susan Overton
Status	Current
Appointed	01 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	Riverside House 1 - 5 Como Street Romford Essex RM7 7DN

Director Name	Mrs Joanne Bernard
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(11 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Mr David Overton
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(11 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Mr Steven Overton
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 November 2023(11 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1-5 Como Street Romford Essex RM7 7DN

Director Name	Mr John Overton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(same day as company formation)
Role	Memorial Headstone Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Riverside House 1 - 5 Como Street Romford Essex RM7 7DN

Contact

Website	www.mkmemorials.com
Telephone	01992 643232
Telephone region	Lea Valley

Location

Registered Address	Riverside House 1 - 5 Como Street Romford Essex RM7 7DN
Region	London
Constituency	Romford
County	Greater London
Ward	Brooklands
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	John Overton 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,834
Cash	£11,871
Current Liabilities	£119,056

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

28 March 2024	Total exemption full accounts made up to 31 March 2023 (9 pages)
22 March 2024	Confirmation statement made on 15 March 2024 with updates (5 pages)
22 March 2024	Termination of appointment of John Overton as a director on 20 February 2024 (1 page)
22 March 2024	Cessation of John Overton as a person with significant control on 20 February 2024 (1 page)
22 March 2024	Notification of Ann Susan Overton as a person with significant control on 20 February 2024 (2 pages)
14 December 2023	Appointment of Mr David Overton as a director on 23 November 2023 (2 pages)
14 December 2023	Appointment of Mrs Joanne Bernard as a director on 23 November 2023 (2 pages)
14 December 2023	Appointment of Mr Steven Overton as a director on 23 November 2023 (2 pages)
27 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
17 November 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
1 April 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
11 November 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
9 November 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
7 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 March 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 March 2017	Compulsory strike-off action has been discontinued (1 page)
15 March 2017	Compulsory strike-off action has been discontinued (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 January 2017	Compulsory strike-off action has been discontinued (1 page)
14 January 2017	Compulsory strike-off action has been discontinued (1 page)
13 January 2017	Confirmation statement made on 1 October 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 1 October 2016 with updates (5 pages)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
1 April 2016	Compulsory strike-off action has been discontinued (1 page)
1 April 2016	Compulsory strike-off action has been discontinued (1 page)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
23 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 100 (4 pages)
26 June 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
26 June 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
3 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
3 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
3 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
22 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
22 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
22 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
26 July 2013	Current accounting period shortened from 31 October 2013 to 30 September 2013 (1 page)
26 July 2013	Current accounting period shortened from 31 October 2013 to 30 September 2013 (1 page)
1 October 2012	Company name changed geer & pepper memorials LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution (3 pages)
1 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
1 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
1 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
1 October 2012	Company name changed geer & pepper memorials LIMITED\certificate issued on 01/10/12 RES15 ‐ Change company name resolution on 2012-10-01 NM01 ‐ Change of name by resolution (3 pages)

Geere & Pepper Memorials Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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