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Home > England & Wales Companies > TRANQUILITY FUNERALS LIMITED
Company Information for

TRANQUILITY FUNERALS LIMITED

BEVERLEY FUNERALS LIMITED, SUITE C ANNIE REED COURT, ANNIE REED ROAD, BEVERLEY, NORTH HUMBERSIDE, HU17 0LF,
Company Registration Number
06321968
Private Limited Company
Active

Company Overview

About Tranquility Funerals Ltd
TRANQUILITY FUNERALS LIMITED was founded on 2007-07-24 and has its registered office in Beverley. The organisation's status is listed as "Active". Tranquility Funerals Limited is a Private Limited Company registered in 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
TRANQUILITY FUNERALS LIMITED
 
Legal Registered Office
BEVERLEY FUNERALS LIMITED
SUITE C ANNIE REED COURT
ANNIE REED ROAD
BEVERLEY
NORTH HUMBERSIDE
HU17 0LF
Other companies in HU17
 
Filing Information
Company Number 06321968
Company ID Number 06321968
Date formed 2007-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 07:25:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANQUILITY FUNERALS LIMITED
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Company Officers of TRANQUILITY FUNERALS LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN BARRICK
 Director 2013-10-03
GEORGE ANTHONY DAVID WHITTAKER
 Director 2013-10-03
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN LORRAINE FORRESTILL
 Company Secretary 2007-07-24 2013-10-03
RODNEY ALAN FORRESTILL
 Director 2007-07-24 2013-10-03
SUSAN LORRAINE FORRESTILL
 Director 2007-07-26 2013-10-03
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-07-24 2007-07-24
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-07-24 2007-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN BARRICK G. & M. LUNT LIMITED Director 2017-09-19 CURRENT 1954-03-27 Active
SIMON JOHN BARRICK PETER COYNE INDEPENDENT FUNERAL SERVICE LIMITED Director 2015-05-18 CURRENT 2014-12-11 Active
SIMON JOHN BARRICK SENTIMENTS INDEPENDENT FUNERAL HOME LTD Director 2015-04-10 CURRENT 2012-02-21 Active
SIMON JOHN BARRICK F.R.KIRK & SON LIMITED Director 2014-12-18 CURRENT 1964-04-17 Active
SIMON JOHN BARRICK FUNERAL ACCOUNT RECOVERY LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
SIMON JOHN BARRICK POPE FUNERAL SERVICES LIMITED Director 2013-06-17 CURRENT 2013-06-07 Active
SIMON JOHN BARRICK BEVERLEY FUNERALS LIMITED Director 2013-01-19 CURRENT 2012-11-13 Active
SIMON JOHN BARRICK BLACKBURN FUNERAL SERVICES LIMITED Director 2012-03-06 CURRENT 2012-02-28 Active
SIMON JOHN BARRICK DONCASTER FUNERAL SERVICES LIMITED Director 2011-06-09 CURRENT 1970-12-31 Active
SIMON JOHN BARRICK WATSONS FUNERAL DIRECTORS LIMITED Director 2011-04-08 CURRENT 2007-03-05 Active
SIMON JOHN BARRICK THOMAS PORTER & SONS LIMITED Director 2009-06-24 CURRENT 2000-07-11 Active
SIMON JOHN BARRICK S & W RIDING FUNERALS LIMITED Director 2009-06-24 CURRENT 2007-12-20 Active
SIMON JOHN BARRICK JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED Director 2009-06-24 CURRENT 1997-04-15 Active
SIMON JOHN BARRICK J. S. HEDGES FUNERAL SERVICE LIMITED Director 2009-06-24 CURRENT 2000-11-29 Active
SIMON JOHN BARRICK J. NAYLOR (FUNERAL DIRECTORS) LIMITED Director 2009-06-24 CURRENT 1994-05-23 Active
SIMON JOHN BARRICK J M & E OVINGTON & SON (FUNERAL DIRECTORS) LIMITED Director 2009-06-24 CURRENT 1999-10-08 Active
SIMON JOHN BARRICK THE TAYLOR FUNERAL SERVICE LIMITED Director 2009-06-24 CURRENT 2000-07-04 Active
SIMON JOHN BARRICK SKELMERSDALE FUNERAL SERVICE LIMITED Director 2009-06-24 CURRENT 2000-10-02 Active
GEORGE ANTHONY DAVID WHITTAKER FOUNDATION INVESTMENTS PARTNERS UK LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
GEORGE ANTHONY DAVID WHITTAKER EDUCATION SERVICES SOLUTIONS LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
GEORGE ANTHONY DAVID WHITTAKER PETER COYNE INDEPENDENT FUNERAL SERVICE LIMITED Director 2015-05-18 CURRENT 2014-12-11 Active
GEORGE ANTHONY DAVID WHITTAKER DUKES EDUCATION GROUP LTD Director 2015-02-24 CURRENT 2014-12-08 Active
GEORGE ANTHONY DAVID WHITTAKER F.R.KIRK & SON LIMITED Director 2014-12-18 CURRENT 1964-04-17 Active
GEORGE ANTHONY DAVID WHITTAKER FUNERAL ACCOUNT RECOVERY LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
GEORGE ANTHONY DAVID WHITTAKER POPE FUNERAL SERVICES LIMITED Director 2013-06-17 CURRENT 2013-06-07 Active
GEORGE ANTHONY DAVID WHITTAKER BEVERLEY FUNERALS LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active
GEORGE ANTHONY DAVID WHITTAKER BLACKBURN FUNERAL SERVICES LIMITED Director 2012-03-06 CURRENT 2012-02-28 Active
GEORGE ANTHONY DAVID WHITTAKER DONCASTER FUNERAL SERVICES LIMITED Director 2011-06-09 CURRENT 1970-12-31 Active
GEORGE ANTHONY DAVID WHITTAKER S & W RIDING FUNERALS LIMITED Director 2007-12-20 CURRENT 2007-12-20 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
2023-07-28CONFIRMATION STATEMENT MADE ON 24/07/23, WITH NO UPDATES
2023-03-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH NO UPDATES
2022-04-22REGISTRATION OF A CHARGE / CHARGE CODE 063219680002
2022-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 063219680002
2022-04-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH NO UPDATES
2021-04-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CH01Director's details changed for Mr George Anthony David Whittaker on 2020-12-11
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH NO UPDATES
2020-04-09AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH NO UPDATES
2019-04-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CH01Director's details changed for Mr George Anthony David Whittaker on 2018-12-01
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-10-07CH01Director's details changed for Mr George Anthony David Whittaker on 2015-09-15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0124/07/15 ANNUAL RETURN FULL LIST
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM Unit 3 Annie Reed Road Beverley North Humberside HU17 0LF
2015-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 063219680001
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-08AR0124/07/14 ANNUAL RETURN FULL LIST
2014-09-08AA01Previous accounting period shortened from 03/10/14 TO 31/07/14
2013-12-16AA03/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05AP01DIRECTOR APPOINTED MR SIMON JOHN BARRICK
2013-12-05AP01DIRECTOR APPOINTED MR GEORGE ANTHONY DAVID WHITTAKER
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FORRESTILL
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY FORRESTILL
2013-12-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN FORRESTILL
2013-11-21AA01Previous accounting period extended from 31/07/13 TO 03/10/13
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/13 FROM 133 County Road Walton Liverpool Merseyside L4 3QG England
2013-08-21AR0124/07/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0124/07/12 FULL LIST
2012-04-26AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-16AR0124/07/11 FULL LIST
2011-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN LORRAINE FORRESTILL / 01/07/2011
2011-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LORRAINE FORRESTILL / 01/07/2011
2011-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY ALAN FORRESTILL / 01/07/2011
2011-04-18AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 24 WADDICAR LANE MELLING LIVERPOOL MERSEYSIDE L31 1DU UNITED KINGDOM
2010-08-19AR0124/07/10 FULL LIST
2010-02-12AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-27363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-03-28AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-23287REGISTERED OFFICE CHANGED ON 23/03/2009 FROM ORIEL HOUSE, 2-8 ORIEL ROAD BOOTLE MERSEYSIDE L20 7EP
2008-09-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN EDWARDS / 16/08/2008
2008-08-14363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2007-08-19288aNEW DIRECTOR APPOINTED
2007-08-1988(2)RAD 26/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-30288aNEW SECRETARY APPOINTED
2007-07-30288bSECRETARY RESIGNED
2007-07-30288bDIRECTOR RESIGNED
2007-07-24NEWINCINCORPORATION 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 TRANQUILITY 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 TRANQUILITY FUNERALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TRANQUILITY FUNERALS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-10-03 £ 12,947
Creditors Due Within One Year 2012-07-31 £ 13,681
Creditors Due Within One Year 2012-07-31 £ 13,681
Creditors Due Within One Year 2011-07-31 £ 14,980

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-10-03
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 TRANQUILITY FUNERALS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-10-03 £ 8,117
Cash Bank In Hand 2012-07-31 £ 26,201
Cash Bank In Hand 2012-07-31 £ 26,201
Cash Bank In Hand 2011-07-31 £ 1,484
Current Assets 2013-10-03 £ 54,009
Current Assets 2012-07-31 £ 29,510
Current Assets 2012-07-31 £ 29,510
Current Assets 2011-07-31 £ 9,466
Debtors 2013-10-03 £ 45,892
Debtors 2012-07-31 £ 3,309
Debtors 2012-07-31 £ 3,309
Debtors 2011-07-31 £ 7,982
Shareholder Funds 2013-10-03 £ 43,772
Shareholder Funds 2012-07-31 £ 24,589
Shareholder Funds 2012-07-31 £ 24,589
Shareholder Funds 2011-07-31 £ 2,641
Tangible Fixed Assets 2013-10-03 £ 2,710
Tangible Fixed Assets 2012-07-31 £ 8,760
Tangible Fixed Assets 2012-07-31 £ 8,760
Tangible Fixed Assets 2011-07-31 £ 8,155

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANQUILITY FUNERALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANQUILITY FUNERALS LIMITED
Trademarks
We have not found any records of TRANQUILITY FUNERALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANQUILITY 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 TRANQUILITY FUNERALS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRANQUILITY 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 TRANQUILITY 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 TRANQUILITY FUNERALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HU17 0LF