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ABBOTT FUNERALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abbott Funerals Limited. The company was founded 21 years ago and was given the registration number 04731153. The firm's registered office is in BEDFORD. You can find them at 150 Bedford Road, Kempston, Bedford, Beds. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:ABBOTT FUNERALS LIMITED
Company Number:04731153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:150 Bedford Road, Kempston, Bedford, Beds, MK42 8BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150, Bedford Road, Kempston, Bedford, MK42 8BH

Secretary01 May 2009Active
150, Bedford Road, Kempston, Bedford, MK42 8BH

Director01 May 2009Active
150, Bedford Road, Kempston, Bedford, MK42 8BH

Director24 January 2020Active
150, Bedford Road, Kempston, Bedford, MK42 8BH

Director01 May 2009Active
The Chestnuts, 14a Marlborough Park, Kempston, MK42 8AW

Secretary11 April 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 April 2003Active
150, Bedford Road, Kempston, Bedford, MK42 8BH

Director24 January 2020Active
6, Bedford Street, Woburn, MK17 9QB

Director11 April 2003Active

People with Significant Control

Wilbur Holdings Limited
Notified on:04 February 2020
Status:Active
Country of residence:England
Address:150 Bedford Road Kempston Bedford England, Bedford Road, Bedford, England, MK42 8BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Philippa Clare Wilkinson
Notified on:11 April 2016
Status:Active
Date of birth:April 1970
Nationality:English
Address:150, Bedford Road, Bedford, MK42 8BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Candida Lynne Burridge
Notified on:11 April 2016
Status:Active
Date of birth:November 1972
Nationality:English
Address:150, Bedford Road, Bedford, MK42 8BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type dormant.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2022-03-10Officers

Termination director company with name termination date.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-03-12Accounts

Accounts with accounts type dormant.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2020-02-05Persons with significant control

Notification of a person with significant control.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

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2020-02-05Persons with significant control

Cessation of a person with significant control.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2020-01-24Officers

Appoint person director company with name date.

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2020-01-24Officers

Appoint person director company with name date.

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2019-11-28Accounts

Accounts with accounts type dormant.

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2019-10-09Resolution

Resolution.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type dormant.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type dormant.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type dormant.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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