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Company Information for

MEMORIES MEMORIALS LIMITED

CAPITAL HOUSE 272 MANCHESTER ROAD, DROYLSDEN, MANCHESTER, ENGLAND, M43 6PW,
Company Registration Number
05708521
Private Limited Company
Active

Company Overview

About Memories Memorials Ltd
MEMORIES MEMORIALS LIMITED was founded on 2006-02-14 and has its registered office in Manchester. The organisation's status is listed as "Active". Memories Memorials Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEMORIES MEMORIALS LIMITED
 
Legal Registered Office
CAPITAL HOUSE 272 MANCHESTER ROAD
DROYLSDEN
MANCHESTER
ENGLAND
M43 6PW
Other companies in OL1
 
Filing Information
Company Number 05708521
Company ID Number 05708521
Date formed 2006-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-05
Account next due 2019-01-05
Latest return 2018-02-14
Return next due 2019-02-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB678249387  
Last Datalog update: 2018-06-22 10:10:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEMORIES MEMORIALS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHADWICK & COMPANY (MANCHESTER) LIMITED   GRUNDY ANDERSON & KERSHAW LIMITED

Company Officers of MEMORIES MEMORIALS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN HAGUE
Director 2006-02-14
HARRY HAGUE
Director 2017-09-11
CARL JOSEPH MORIARTY
Director 2009-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
DANIELLE MELISSA HAGUE
Director 2013-02-01 2014-03-10
ANTHONY STEWART DAULBY
Company Secretary 2006-02-14 2010-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN HAGUE DARCEY PROPERTY MANAGEMENT LIMITED Director 2009-10-27 CURRENT 2009-10-27 Active
CHRISTIAN HAGUE MANCHESTER MEMORIALS LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active
CHRISTIAN HAGUE MEMORIES GOLDFINE LIMITED Director 2003-12-03 CURRENT 2003-12-03 Active
HARRY HAGUE MANCHESTER MEMORIALS LIMITED Director 2008-03-03 CURRENT 2006-06-05 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
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES
2017-10-16AP01DIRECTOR APPOINTED MR HARRY HAGUE
2017-09-25AA05/04/17 TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-06-20AA05/04/16 TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0114/02/16 FULL LIST
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 123-125 UNION STREET OLDHAM OL1 1TG
2015-05-27AA05/04/15 TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-03AR0114/02/15 FULL LIST
2014-09-29AA05/04/14 TOTAL EXEMPTION SMALL
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 355 BURY OLD ROAD, PRESTWICH MANCHESTER LANCS M25 1PY
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIELLE HAGUE
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11AR0114/02/14 FULL LIST
2014-01-10AA05/04/13 TOTAL EXEMPTION SMALL
2013-04-16AR0114/02/13 FULL LIST
2013-04-16AP01DIRECTOR APPOINTED MRS DANIELLE MELISSA HAGUE
2013-01-06AA05/04/12 TOTAL EXEMPTION SMALL
2012-03-01AR0114/02/12 FULL LIST
2012-01-02AA05/04/11 TOTAL EXEMPTION SMALL
2011-02-28AR0114/02/11 FULL LIST
2011-02-28TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY DAULBY
2011-01-05AA05/04/10 TOTAL EXEMPTION SMALL
2010-03-15AR0114/02/10 FULL LIST
2010-01-03AA05/04/09 TOTAL EXEMPTION SMALL
2009-11-20AP01DIRECTOR APPOINTED MR CARL JOSEPH MORIARTY
2009-03-01363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-02-05AA05/04/08 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-12-1188(2)RAD 04/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-12288cSECRETARY'S PARTICULARS CHANGED
2007-03-12363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-10-26288cDIRECTOR'S PARTICULARS CHANGED
2006-06-01288cDIRECTOR'S PARTICULARS CHANGED
2006-03-31225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 05/04/07
2006-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone




Licences & Regulatory approval
We could not find any licences issued to MEMORIES MEMORIALS 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 MEMORIES MEMORIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEMORIES MEMORIALS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.689
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.177

This shows the max and average number of mortgages for companies with the same SIC code of 23700 - Cutting, shaping and finishing of stone

Creditors
Creditors Due Within One Year 2012-04-06 £ 10,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05

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 MEMORIES MEMORIALS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 100
Called Up Share Capital 2012-04-05 £ 100
Called Up Share Capital 2011-04-05 £ 100
Cash Bank In Hand 2012-04-06 £ 7,360
Cash Bank In Hand 2012-04-05 £ 13,160
Cash Bank In Hand 2011-04-05 £ 10,321
Current Assets 2012-04-06 £ 34,360
Current Assets 2012-04-05 £ 34,410
Current Assets 2011-04-05 £ 27,911
Debtors 2012-04-06 £ 20,000
Debtors 2012-04-05 £ 15,000
Debtors 2011-04-05 £ 10,000
Fixed Assets 2012-04-06 £ 55,561
Fixed Assets 2012-04-05 £ 55,561
Fixed Assets 2011-04-05 £ 55,561
Secured Debts 2012-04-06 £ 10,000
Shareholder Funds 2012-04-06 £ 79,921
Shareholder Funds 2012-04-05 £ 71,971
Shareholder Funds 2011-04-05 £ 73,449
Stocks Inventory 2012-04-06 £ 7,000
Stocks Inventory 2012-04-05 £ 6,250
Stocks Inventory 2011-04-05 £ 7,590
Tangible Fixed Assets 2012-04-06 £ 55,561
Tangible Fixed Assets 2012-04-05 £ 55,561
Tangible Fixed Assets 2011-04-05 £ 55,561

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEMORIES MEMORIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEMORIES MEMORIALS LIMITED
Trademarks
We have not found any records of MEMORIES MEMORIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEMORIES MEMORIALS 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 (23700 - Cutting, shaping and finishing of stone) as MEMORIES MEMORIALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEMORIES MEMORIALS 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.
Import/Export of Goods
Goods imported/exported by MEMORIES MEMORIALS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0068029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2016-05-0068022300Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2016-02-0068022300Granite and articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802 10 00, setts, curbstones and flagstones)
2015-06-0125169000Porphyry, basalt and other monumental or building stone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. in the form of granules, chippings or powder, or already with the characteristics of setts, curbstones and flagstones, monumental or building stone of an apparent specific gravity of >= 2,5, granite and sandstone)
2015-06-0025169000Porphyry, basalt and other monumental or building stone, whether or not roughly trimmed or merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape (excl. in the form of granules, chippings or powder, or already with the characteristics of setts, curbstones and flagstones, monumental or building stone of an apparent specific gravity of >= 2,5, granite and sandstone)
2015-04-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2015-04-0068029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2015-02-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2015-02-0068029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2014-11-0168029990Monumental or building stone, natural (excl. calcareous stone, granite and slate), in various forms, polished, decorated or otherwise worked, net weight < 10 kg; carved articles of this stone (excl. tiles, cubes and similar articles of subheading 6802.10; setts, curbstones, flagstones; articles of fused basalt and fired steatite; jewellery, clocks, lamps and parts; buttons, chalks, original sculptures, statuary)
2014-08-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2014-04-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2014-02-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2013-08-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2013-03-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEMORIES MEMORIALS 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 MEMORIES MEMORIALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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