| Company Name | F.P. Guiver & Sons Limited |
|---|---|
| Company Status | Active |
| Company Number | 00329760 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1937(86 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9303 | Funeral and related activities |
| SIC 96030 | Funeral and related activities |
Directors
| Director Name | Mrs Linda Mary Guiver |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1991(54 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Funeral Director/Book-Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
| Director Name | Mr Stephen John Guiver |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1991(54 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Funeral Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On Sea Essex SS1 1AB |
| Secretary Name | Mr Stephen John Guiver |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1991(54 years, 2 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Funeral Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On Sea Essex SS1 1AB |
| Director Name | Craig David Reynolds |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2006(68 years, 6 months after company formation) |
| Appointment Duration | 18 years, 3 months |
| Role | Funeral Director |
| Correspondence Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
Contact
| Website | guiver.co.uk |
|---|---|
| Telephone | 01702 527258 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 641, Southchurch Road Southend-On-Sea Essex SS1 2PN |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Kursaal |
| Built Up Area | Southend-on-Sea |
Shareholders
| 250 at £1 | Mr Stephen John Guiver 50.00% Ordinary |
|---|---|
| 250 at £1 | Mrs Linda Mary Guiver 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £436,715 |
| Cash | £302,908 |
| Current Liabilities | £154,837 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 4 weeks from now) |
Charges
| 25 March 2009 | Delivered on: 31 March 2009 Persons entitled: Gwendoline Rose Harper Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest earning deposit account of £3,250.00 see image for full details. Outstanding |
|---|
Filing History
| 26 August 2020 | Confirmation statement made on 9 August 2020 with updates (5 pages) |
|---|---|
| 5 May 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 12 September 2019 | Confirmation statement made on 9 August 2019 with updates (5 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 14 August 2018 | Confirmation statement made on 9 August 2018 with updates (5 pages) |
| 17 April 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 16 August 2017 | Confirmation statement made on 9 August 2017 with updates (5 pages) |
| 16 August 2017 | Confirmation statement made on 9 August 2017 with updates (5 pages) |
| 12 April 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 12 April 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 19 August 2016 | Confirmation statement made on 9 August 2016 with updates (7 pages) |
| 19 August 2016 | Confirmation statement made on 9 August 2016 with updates (7 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 1 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 19 August 2014 | Director's details changed for Craig David Reynolds on 19 August 2014 (2 pages) |
| 19 August 2014 | Director's details changed for Mr Stephen John Guiver on 19 August 2014 (2 pages) |
| 19 August 2014 | Director's details changed for Mrs Linda Mary Guiver on 19 August 2014 (2 pages) |
| 19 August 2014 | Director's details changed for Craig David Reynolds on 19 August 2014 (2 pages) |
| 19 August 2014 | Director's details changed for Mrs Linda Mary Guiver on 19 August 2014 (2 pages) |
| 19 August 2014 | Secretary's details changed for Mr Stephen John Guiver on 19 August 2014 (1 page) |
| 19 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Director's details changed for Mr Stephen John Guiver on 19 August 2014 (2 pages) |
| 19 August 2014 | Secretary's details changed for Mr Stephen John Guiver on 19 August 2014 (1 page) |
| 19 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 26 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 8 April 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 16 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (7 pages) |
| 16 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (7 pages) |
| 16 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (7 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 19 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (7 pages) |
| 19 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (7 pages) |
| 19 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (7 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 21 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (7 pages) |
| 21 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (7 pages) |
| 21 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (7 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 14 October 2009 | Register inspection address has been changed (1 page) |
| 14 October 2009 | Register inspection address has been changed (1 page) |
| 2 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 2 September 2009 | Return made up to 09/08/09; full list of members (4 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 31 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 31 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 5 December 2008 | Return made up to 09/09/08; no change of members (3 pages) |
| 5 December 2008 | Return made up to 09/09/08; no change of members (3 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 11 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 24 September 2007 | Return made up to 09/09/07; no change of members (7 pages) |
| 24 September 2007 | Return made up to 09/09/07; no change of members (7 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 28 September 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 28 September 2006 | Return made up to 09/09/06; full list of members (7 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 January 2006 | New director appointed (2 pages) |
| 16 January 2006 | New director appointed (2 pages) |
| 19 September 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 19 September 2005 | Return made up to 09/09/05; full list of members (7 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 16 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
| 28 April 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 28 April 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 16 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 16 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
| 17 June 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 17 June 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 17 September 2002 | Return made up to 09/09/02; full list of members (7 pages) |
| 17 September 2002 | Return made up to 09/09/02; full list of members (7 pages) |
| 7 June 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 7 June 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 25 September 2001 | Return made up to 09/09/01; full list of members
|
| 25 September 2001 | Return made up to 09/09/01; full list of members
|
| 1 August 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 1 August 2001 | Total exemption full accounts made up to 31 December 2000 (12 pages) |
| 18 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 18 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 16 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 16 August 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 17 September 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 17 September 1999 | Return made up to 09/09/99; full list of members (6 pages) |
| 22 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 22 June 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 1 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
| 1 October 1998 | Return made up to 26/09/98; no change of members (4 pages) |
| 4 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 4 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 2 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
| 2 October 1997 | Return made up to 26/09/97; full list of members (6 pages) |
| 29 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 29 May 1997 | Full accounts made up to 31 December 1996 (14 pages) |
| 10 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 10 October 1996 | Return made up to 26/09/96; no change of members (4 pages) |
| 20 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 20 May 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 23 October 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 14 July 1937 | Certificate of incorporation (1 page) |
| 14 July 1937 | Certificate of incorporation (1 page) |