Company NameF.P. Guiver & Sons Limited
Company StatusActive
Company Number00329760
CategoryPrivate Limited Company
Incorporation Date14 July 1937(84 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9303Funeral and related activities
SIC 96030Funeral and related activities

Directors

Director NameMrs Linda Mary Guiver
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1991(54 years, 2 months after company formation)
Appointment Duration30 years, 2 months
RoleFuneral Director/Book-Keeper
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 19 Clifftown Road
Southend-On-Sea
Essex
SS1 1AB
Director NameMr Stephen John Guiver
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 1991(54 years, 2 months after company formation)
Appointment Duration30 years, 2 months
RoleFuneral Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 19 Clifftown Road
Southend-On Sea
Essex
SS1 1AB
Secretary NameMr Stephen John Guiver
NationalityBritish
StatusCurrent
Appointed26 September 1991(54 years, 2 months after company formation)
Appointment Duration30 years, 2 months
RoleFuneral Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 19 Clifftown Road
Southend-On Sea
Essex
SS1 1AB
Director NameCraig David Reynolds
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2006(68 years, 6 months after company formation)
Appointment Duration15 years, 11 months
RoleFuneral Director
Correspondence Address1st Floor 19 Clifftown Road
Southend-On-Sea
Essex
SS1 1AB

Contact

Websiteguiver.co.uk
Telephone01702 527258
Telephone regionSouthend-on-Sea

Location

Registered Address641, Southchurch Road
Southend-On-Sea
Essex
SS1 2PN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea

Shareholders

250 at £1Mr Stephen John Guiver
50.00%
Ordinary
250 at £1Mrs Linda Mary Guiver
50.00%
Ordinary

Financials

Year2014
Net Worth£436,715
Cash£302,908
Current Liabilities£154,837

Accounts

Latest Accounts31 December 2020 (11 months ago)
Next Accounts Due30 September 2022 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 August 2021 (3 months, 3 weeks ago)
Next Return Due23 August 2022 (8 months, 3 weeks from now)

Charges

25 March 2009Delivered 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 2020Confirmation statement made on 9 August 2020 with updates (5 pages)
5 May 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
12 September 2019Confirmation statement made on 9 August 2019 with updates (5 pages)
30 April 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
14 August 2018Confirmation statement made on 9 August 2018 with updates (5 pages)
17 April 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
16 August 2017Confirmation statement made on 9 August 2017 with updates (5 pages)
16 August 2017Confirmation statement made on 9 August 2017 with updates (5 pages)
12 April 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
12 April 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
19 August 2016Confirmation statement made on 9 August 2016 with updates (7 pages)
19 August 2016Confirmation statement made on 9 August 2016 with updates (7 pages)
3 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 August 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 500
(7 pages)
19 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 500
(7 pages)
19 August 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 500
(7 pages)
1 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 April 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 500
(7 pages)
19 August 2014Director's details changed for Mrs Linda Mary Guiver on 19 August 2014 (2 pages)
19 August 2014Director's details changed for Craig David Reynolds on 19 August 2014 (2 pages)
19 August 2014Secretary's details changed for Mr Stephen John Guiver on 19 August 2014 (1 page)
19 August 2014Director's details changed for Mr Stephen John Guiver on 19 August 2014 (2 pages)
19 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 500
(7 pages)
19 August 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 500
(7 pages)
19 August 2014Director's details changed for Mr Stephen John Guiver on 19 August 2014 (2 pages)
19 August 2014Director's details changed for Mrs Linda Mary Guiver on 19 August 2014 (2 pages)
19 August 2014Director's details changed for Craig David Reynolds on 19 August 2014 (2 pages)
19 August 2014Secretary's details changed for Mr Stephen John Guiver on 19 August 2014 (1 page)
26 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 500
(7 pages)
20 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 500
(7 pages)
20 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 500
(7 pages)
8 April 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
8 April 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
16 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
16 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
16 August 2012Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
26 April 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
26 April 2012Total exemption small company accounts made up to 31 December 2011 (9 pages)
19 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
19 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
19 August 2011Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
4 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 May 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
21 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
21 September 2010Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
21 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 October 2009Register(s) moved to registered inspection location (1 page)
16 October 2009Register(s) moved to registered inspection location (1 page)
14 October 2009Register inspection address has been changed (1 page)
14 October 2009Register inspection address has been changed (1 page)
2 September 2009Return made up to 09/08/09; full list of members (4 pages)
2 September 2009Return made up to 09/08/09; full list of members (4 pages)
20 May 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 May 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 March 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
31 March 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 December 2008Return made up to 09/09/08; no change of members (3 pages)
5 December 2008Return made up to 09/09/08; no change of members (3 pages)
11 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 September 2007Return made up to 09/09/07; no change of members (7 pages)
24 September 2007Return made up to 09/09/07; no change of members (7 pages)
25 June 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 June 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 September 2006Return made up to 09/09/06; full list of members (7 pages)
28 September 2006Return made up to 09/09/06; full list of members (7 pages)
10 July 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
10 July 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 January 2006New director appointed (2 pages)
16 January 2006New director appointed (2 pages)
19 September 2005Return made up to 09/09/05; full list of members (7 pages)
19 September 2005Return made up to 09/09/05; full list of members (7 pages)
21 July 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 July 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 September 2004Return made up to 09/09/04; full list of members (7 pages)
16 September 2004Return made up to 09/09/04; full list of members (7 pages)
28 April 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
28 April 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
16 September 2003Return made up to 09/09/03; full list of members (7 pages)
16 September 2003Return made up to 09/09/03; full list of members (7 pages)
17 June 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
17 June 2003Total exemption full accounts made up to 31 December 2002 (12 pages)
17 September 2002Return made up to 09/09/02; full list of members (7 pages)
17 September 2002Return made up to 09/09/02; full list of members (7 pages)
7 June 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
7 June 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
25 September 2001Return made up to 09/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 September 2001Return made up to 09/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
1 August 2001Total exemption full accounts made up to 31 December 2000 (12 pages)
1 August 2001Total exemption full accounts made up to 31 December 2000 (12 pages)
18 September 2000Return made up to 09/09/00; full list of members (6 pages)
18 September 2000Return made up to 09/09/00; full list of members (6 pages)
16 August 2000Full accounts made up to 31 December 1999 (11 pages)
16 August 2000Full accounts made up to 31 December 1999 (11 pages)
17 September 1999Return made up to 09/09/99; full list of members (6 pages)
17 September 1999Return made up to 09/09/99; full list of members (6 pages)
22 June 1999Full accounts made up to 31 December 1998 (10 pages)
22 June 1999Full accounts made up to 31 December 1998 (10 pages)
1 October 1998Return made up to 26/09/98; no change of members (4 pages)
1 October 1998Return made up to 26/09/98; no change of members (4 pages)
4 July 1998Full accounts made up to 31 December 1997 (14 pages)
4 July 1998Full accounts made up to 31 December 1997 (14 pages)
2 October 1997Return made up to 26/09/97; full list of members (6 pages)
2 October 1997Return made up to 26/09/97; full list of members (6 pages)
29 May 1997Full accounts made up to 31 December 1996 (14 pages)
29 May 1997Full accounts made up to 31 December 1996 (14 pages)
10 October 1996Return made up to 26/09/96; no change of members (4 pages)
10 October 1996Return made up to 26/09/96; no change of members (4 pages)
20 May 1996Full accounts made up to 31 December 1995 (15 pages)
20 May 1996Full accounts made up to 31 December 1995 (15 pages)
23 October 1995Accounts for a small company made up to 31 December 1994 (12 pages)
23 October 1995Accounts for a small company made up to 31 December 1994 (12 pages)
14 July 1937Certificate of incorporation (1 page)
14 July 1937Certificate of incorporation (1 page)