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Home > England & Wales Companies > A. SMITH & SONS (FUNERALS) LIMITED
Company Information for

A. SMITH & SONS (FUNERALS) LIMITED

WHERSTEAD PARK THE STREET, WHERSTEAD, IPSWICH, SUFFOLK, IP9 2BJ,
Company Registration Number
04015388
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A. Smith & Sons (funerals) Ltd
A. SMITH & SONS (FUNERALS) LIMITED was founded on 2000-06-15 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". A. Smith & Sons (funerals) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FILING EXEMPTION SUBSIDIARY
Key Data
Company Name
A. SMITH & SONS (FUNERALS) LIMITED
 
Legal Registered Office
WHERSTEAD PARK THE STREET
WHERSTEAD
IPSWICH
SUFFOLK
IP9 2BJ
Other companies in IP9
 
Filing Information
Company Number 04015388
Company ID Number 04015388
Date formed 2000-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 25/01/2020
Account next due 28/10/2021
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts FILING EXEMPTION SUBSIDIARY
Last Datalog update: 2021-11-08 06:52:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. SMITH & SONS (FUNERALS) LIMITED
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Company Officers of A. SMITH & SONS (FUNERALS) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDWARD FAULKNER
 Company Secretary 2006-10-11
JOHN HAWKINS
 Director 2018-07-21
CHRISTOPHER JAMES NEWBURY
 Director 2015-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE EDWARD MANN
 Director 2015-05-02 2018-05-12
COLIN JOHN BARRETT
 Director 2012-07-30 2015-05-02
GRAHAM FREDERICK BOBER
 Director 2000-07-10 2015-05-02
ROGER THOMAS GROSVENOR
 Director 2011-02-12 2012-07-30
RICHARD ERIC SAMSON
 Director 2006-10-11 2011-01-14
BRIAN EDWARD WEST
 Director 2000-07-10 2008-03-14
JAMES WILLIAM DAY
 Company Secretary 2000-07-10 2006-10-11
CHRISTOPHER BRIAN BLANCHETT
 Director 2000-07-10 2006-10-11
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-06-15 2000-07-10
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-06-15 2000-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EDWARD FAULKNER LOCAL CONVENIENCE STORES LIMITED Company Secretary 2007-01-29 CURRENT 2000-09-06 Active - Proposal to Strike off
MICHAEL EDWARD FAULKNER ANGLIAN CONVENIENCE STORES LIMITED Company Secretary 2007-01-29 CURRENT 1996-09-02 Active
MICHAEL EDWARD FAULKNER COLCHESTER FUNERAL SERVICES LIMITED Company Secretary 2006-10-11 CURRENT 1992-11-30 Active - Proposal to Strike off
MICHAEL EDWARD FAULKNER W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED Company Secretary 2006-10-11 CURRENT 1939-06-30 Active - Proposal to Strike off
JOHN HAWKINS H.L.PERFITT LIMITED Director 2018-07-21 CURRENT 1971-05-25 Active
JOHN HAWKINS COLCHESTER FUNERAL SERVICES LIMITED Director 2018-07-21 CURRENT 1992-11-30 Active - Proposal to Strike off
JOHN HAWKINS LOCAL CONVENIENCE STORES LIMITED Director 2018-07-21 CURRENT 2000-09-06 Active - Proposal to Strike off
JOHN HAWKINS EAST OF ENGLAND (SLP) GENERAL PARTNER LIMITED Director 2018-07-21 CURRENT 2012-11-15 Active
JOHN HAWKINS W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED Director 2018-07-21 CURRENT 1939-06-30 Active - Proposal to Strike off
JOHN HAWKINS ANGLIAN CONVENIENCE STORES LIMITED Director 2018-07-21 CURRENT 1996-09-02 Active
JOHN HAWKINS BEN'S LIMITED Director 2018-07-21 CURRENT 2006-03-13 Liquidation
JOHN HAWKINS ST. HELENA HOSPICE LIMITED Director 2000-04-12 CURRENT 1980-08-11 Active
CHRISTOPHER JAMES NEWBURY EAST OF ENGLAND CO-OP TRAVEL LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
CHRISTOPHER JAMES NEWBURY BEN'S LIMITED Director 2016-08-17 CURRENT 2006-03-13 Liquidation
CHRISTOPHER JAMES NEWBURY ANGLIA MEMORIAL SERVICES LIMITED Director 2015-05-02 CURRENT 2000-09-14 Active - Proposal to Strike off
CHRISTOPHER JAMES NEWBURY H.L.PERFITT LIMITED Director 2015-05-02 CURRENT 1971-05-25 Active
CHRISTOPHER JAMES NEWBURY COLCHESTER FUNERAL SERVICES LIMITED Director 2015-05-02 CURRENT 1992-11-30 Active - Proposal to Strike off
CHRISTOPHER JAMES NEWBURY PERFITT HOLDINGS LIMITED Director 2015-05-02 CURRENT 1999-07-13 Active - Proposal to Strike off
CHRISTOPHER JAMES NEWBURY LOCAL CONVENIENCE STORES LIMITED Director 2015-05-02 CURRENT 2000-09-06 Active - Proposal to Strike off
CHRISTOPHER JAMES NEWBURY EAST OF ENGLAND (SLP) GENERAL PARTNER LIMITED Director 2015-05-02 CURRENT 2012-11-15 Active
CHRISTOPHER JAMES NEWBURY W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED Director 2015-05-02 CURRENT 1939-06-30 Active - Proposal to Strike off
CHRISTOPHER JAMES NEWBURY ANGLIAN CONVENIENCE STORES LIMITED Director 2015-05-02 CURRENT 1996-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-03SECOND GAZETTE not voluntary dissolution
2021-12-11Voluntary dissolution strike-off suspended
2021-11-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-20DS01Application to strike the company off the register
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-05-27AP01DIRECTOR APPOINTED MRS CAROLINE MARGARET LEY
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES NEWBURY
2020-10-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 25/01/20
2020-10-27AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 25/01/20
2020-10-27GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 25/01/20
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-04-08AP03Appointment of Mr Jonathan Raymond Carey as company secretary on 2020-03-28
2020-04-08TM02Termination of appointment of Michael Edward Faulkner on 2020-03-27
2019-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/01/19
2019-10-14AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 26/01/19
2019-10-14GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 26/01/19
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-10-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/01/18
2018-10-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/01/18
2018-10-09AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 27/01/18
2018-10-09AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 27/01/18
2018-10-09GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 27/01/18
2018-10-09GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 27/01/18
2018-08-02AP01DIRECTOR APPOINTED MR JOHN HAWKINS
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE EDWARD MANN
2017-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/01/17
2017-10-03GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 28/01/17
2017-10-03AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 28/01/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/01/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23AR0115/06/16 ANNUAL RETURN FULL LIST
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/01/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0115/06/15 ANNUAL RETURN FULL LIST
2015-06-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES NEWBURY
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOBER
2015-06-05AP01DIRECTOR APPOINTED MR CLIVE EDWARD MANN
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BARRETT
2014-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/01/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04AR0115/06/14 ANNUAL RETURN FULL LIST
2014-07-04CH01Director's details changed for Mr Graham Frederick Bober on 2014-07-04
2013-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/01/13
2013-06-20AR0115/06/13 ANNUAL RETURN FULL LIST
2013-06-20CH01Director's details changed for Mr Colin John Barrett on 2013-02-01
2012-08-09AAFULL ACCOUNTS MADE UP TO 28/01/12
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GROSVENOR
2012-08-07AP01DIRECTOR APPOINTED COLIN JOHN BARRETT
2012-06-21AR0115/06/12 FULL LIST
2011-08-26AAFULL ACCOUNTS MADE UP TO 22/01/11
2011-06-21AR0115/06/11 FULL LIST
2011-06-21AP01DIRECTOR APPOINTED MR ROGER THOMAS GROSVENOR
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMSON
2010-09-15AAFULL ACCOUNTS MADE UP TO 23/01/10
2010-06-21AR0115/06/10 FULL LIST
2009-07-20AAFULL ACCOUNTS MADE UP TO 24/01/09
2009-07-08363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-07-08190LOCATION OF DEBENTURE REGISTER
2009-07-08353LOCATION OF REGISTER OF MEMBERS
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM WHERSTEAD PARK THE STREET WHERSTEAD IPSWICH SUFFOLK IP9 2BJ
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM VICTORIA PLACE ELD LANE COLCHESTER ESSEX CO1 1LR
2009-03-11AAFULL ACCOUNTS MADE UP TO 26/01/08
2008-06-18363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR BRIAN WEST
2007-11-07AAFULL ACCOUNTS MADE UP TO 27/01/07
2007-07-09363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-12-01AAFULL ACCOUNTS MADE UP TO 28/01/06
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23288bDIRECTOR RESIGNED
2006-10-23288aNEW SECRETARY APPOINTED
2006-10-23288bSECRETARY RESIGNED
2006-07-13363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/01/05
2005-06-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-28363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2004-09-17AAFULL ACCOUNTS MADE UP TO 24/01/04
2004-07-16363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-08-04AAFULL ACCOUNTS MADE UP TO 25/01/03
2003-07-16363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2002-08-16AAFULL ACCOUNTS MADE UP TO 23/06/01
2002-07-11AUDAUDITOR'S RESIGNATION
2002-06-26363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2002-06-06AAFULL ACCOUNTS MADE UP TO 26/01/02
2002-05-20225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 28/01/02
2001-07-13363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2000-09-29CERTNMCOMPANY NAME CHANGED TURNDALE LIMITED CERTIFICATE ISSUED ON 02/10/00
2000-07-27288aNEW SECRETARY APPOINTED
2000-07-27288aNEW DIRECTOR APPOINTED
2000-07-27288bDIRECTOR RESIGNED
2000-07-27288aNEW DIRECTOR APPOINTED
2000-07-27288bSECRETARY RESIGNED
2000-07-27287REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-07-27288aNEW DIRECTOR APPOINTED
2000-07-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-07-13WRES01ALTER MEMORANDUM 10/07/00
2000-06-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to A. SMITH & SONS (FUNERALS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. SMITH & SONS (FUNERALS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A. SMITH & SONS (FUNERALS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.749
MortgagesNumMortOutstanding1.239
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 96030 - Funeral and related activities

Filed Financial Reports
Annual Accounts
2014-01-25
Annual Accounts
2013-01-26
Annual Accounts
2012-01-28
Annual Accounts
2011-01-22
Annual Accounts
2010-01-23
Annual Accounts
2009-01-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. SMITH & SONS (FUNERALS) LIMITED

Intangible Assets
Patents
We have not found any records of A. SMITH & SONS (FUNERALS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. SMITH & SONS (FUNERALS) LIMITED
Trademarks
We have not found any records of A. SMITH & SONS (FUNERALS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. SMITH & SONS (FUNERALS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as A. SMITH & SONS (FUNERALS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A. SMITH & SONS (FUNERALS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. SMITH & SONS (FUNERALS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. SMITH & SONS (FUNERALS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP9 2BJ