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Company Information for

YARWOOD MEMORIAL PRODUCTS LTD

19 RIDLEY GREEN, HARTFORD END, CHELMSFORD, ESSEX, CM3 1FH,
Company Registration Number
10884786
Private Limited Company
Active

Company Overview

About Yarwood Memorial Products Ltd
YARWOOD MEMORIAL PRODUCTS LTD was founded on 2017-07-26 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Yarwood Memorial Products Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
YARWOOD MEMORIAL PRODUCTS LTD
 
Legal Registered Office
19 RIDLEY GREEN
HARTFORD END
CHELMSFORD
ESSEX
CM3 1FH
 
Previous Names
SECURE HAVEN URNS & KEEPSAKES LTD07/09/2023
Filing Information
Company Number 10884786
Company ID Number 10884786
Date formed 2017-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 
Return next due 23/08/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 05:55:28
Primary Source:Companies House
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Company Officers of YARWOOD MEMORIAL PRODUCTS LTD

Current Directors
Officer Role Date Appointed
IAN FORDER
Company Secretary 2017-07-26
CHERYL YARWOOD
Director 2017-07-26
PAUL YARWOOD
Director 2017-07-26

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
2024-02-26CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2023-10-03REGISTERED OFFICE CHANGED ON 03/10/23 FROM No. 1 Hospital Approach Broomfield Chelmsford CM1 7FA England
2023-09-07NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2023-09-07Company name changed secure haven urns & keepsakes LTD\certificate issued on 07/09/23
2023-08-22Termination of appointment of Ian Forder on 2023-08-22
2023-08-22Appointment of Alison White as company secretary on 2023-08-22
2023-03-03Change of details for Mrs Cheryl Yarwood as a person with significant control on 2023-01-01
2023-03-02CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2023-03-02Change of details for Mrs Cheryl Yarwood as a person with significant control on 2023-01-01
2023-03-02Change of details for Mr Paul Yarwood as a person with significant control on 2023-01-01
2023-03-02Director's details changed for Mrs Cheryl Yarwood on 2023-01-01
2023-02-23Director's details changed for Mrs Cheryl Yarwood on 2023-01-01
2023-02-14MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-11-09REGISTERED OFFICE CHANGED ON 09/11/22 FROM Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX England
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2022-05-06AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-05-12AP01DIRECTOR APPOINTED MR PAUL EDWARD YARWOOD
2021-03-14AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-04-29AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM Unit 85 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE United Kingdom
2019-04-23AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL YARWOOD
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-26NEWINCNew incorporation
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 YARWOOD MEMORIAL PRODUCTS LTD 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 YARWOOD MEMORIAL PRODUCTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
YARWOOD MEMORIAL PRODUCTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
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 YARWOOD MEMORIAL PRODUCTS LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where YARWOOD MEMORIAL PRODUCTS LTD 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 YARWOOD MEMORIAL PRODUCTS LTD 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 YARWOOD MEMORIAL PRODUCTS LTD 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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