Company Information for TOOKEY MEMORIALS LIMITED
23 ST. LEONARDS ROAD, BEXHILL-ON-SEA, EAST SUSSEX, TN40 1HH,
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Company Registration Number
04442497
Private Limited Company
Active |
Company Name | ||
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TOOKEY MEMORIALS LIMITED | ||
Legal Registered Office | ||
23 ST. LEONARDS ROAD BEXHILL-ON-SEA EAST SUSSEX TN40 1HH Other companies in TN40 | ||
Previous Names | ||
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Company Number | 04442497 | |
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Company ID Number | 04442497 | |
Date formed | 2002-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 09:28:48 |
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Officer | Role | Date Appointed |
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MARTIN RICHARD WICKER |
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ANGELIKA LUIZA WICKER |
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MARTIN RICHARD WICKER |
Officer | Role | Date Appointed | Date Resigned |
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JANET ELIZABETH BRADFORD |
Company Secretary | ||
DAVID GEORGE BRADFORD |
Director | ||
JANET ELIZABETH BRADFORD |
Director | ||
ANGELA JEAN COURTNAGE |
Nominated Secretary | ||
MARTYN TAYLOR |
Director |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
PSC07 | CESSATION OF ANGELIKA LUIZA OLSZYNSKA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Martin Richard Wicker as a person with significant control on 2019-10-29 | |
PSC04 | Change of details for Angelika Luiza Olszynska as a person with significant control on 2019-10-29 | |
CH01 | Director's details changed for Angelika Luiza Olszynska on 2019-10-29 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
PSC04 | Change of details for Angelika Luiza Wicker as a person with significant control on 2019-04-17 | |
CH01 | Director's details changed for Angelika Luiza Wicker on 2019-04-17 | |
AA01 | Current accounting period shortened from 31/05/19 TO 31/03/19 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 13/12/18 STATEMENT OF CAPITAL GBP 100 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELIKA LUIZA WICKER | |
PSC04 | Change of details for Mr Martin Richard Wicker as a person with significant control on 2018-12-13 | |
SH01 | 13/12/18 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 19/10/2017 | |
RES12 | Resolution of varying share rights or name | |
PSC07 | CESSATION OF ANGELIKA LUIZA WICKER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Martin Richard Wicker as a person with significant control on 2017-10-19 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN RICHARD WICKER on 2016-05-16 | |
CH01 | Director's details changed for Mr Martin Richard Wicker on 2016-05-16 | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 02/07/2012 | |
CERTNM | COMPANY NAME CHANGED L F TOOKEY & SON LIMITED CERTIFICATE ISSUED ON 14/08/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 20/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD WICKER / 20/05/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELIKA LUIZA WICKER / 20/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 23 SAINT LEONARDS ROAD BEXHILL ON SEA EAST SUSSEX TN40 1HH | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/05/05--------- £ SI 2@1=2 £ IC 2/4 | |
RES04 | £ NC 1000/2000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 17/11/03 | |
ELRES | S366A DISP HOLDING AGM 17/11/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 22/05/02--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.74 | 9 |
MortgagesNumMortOutstanding | 1.23 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96030 - Funeral and related activities
Creditors Due Within One Year | 2011-06-01 | £ 36,898 |
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Provisions For Liabilities Charges | 2011-06-01 | £ 642 |
Creditors and other liabilities
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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 TOOKEY MEMORIALS LIMITED
Called Up Share Capital | 2011-06-01 | £ 4 |
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Cash Bank In Hand | 2011-06-01 | £ 26,004 |
Current Assets | 2011-06-01 | £ 33,329 |
Debtors | 2011-06-01 | £ 4,830 |
Fixed Assets | 2011-06-01 | £ 6,723 |
Shareholder Funds | 2011-06-01 | £ 2,512 |
Stocks Inventory | 2011-06-01 | £ 2,495 |
Tangible Fixed Assets | 2011-06-01 | £ 6,306 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as TOOKEY MEMORIALS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |