R Gwinnell & Sons (Memorials) Limited

Company Name	R Gwinnell & Sons (Memorials) Limited
Directors	Roy Gwinnell and Matthew John Gwinnell
Company Status	Active
Company Number	03428822
Category	Private Limited Company
Incorporation Date	3 September 1997(26 years, 7 months ago)
Previous Name	Direct Memorials (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone

Directors

Director Name	Roy Gwinnell
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 September 1997(same day as company formation)
Role	Funeral Director
Correspondence Address	Dickens House Guithavon Street Witham Essex CM8 1BJ

Secretary Name	Christine Gwinnell
Nationality	British
Status	Current
Appointed	03 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Undertakers House The Causeway Hitcham Suffolk IP7 7ND

Director Name	Mr Matthew John Gwinnell
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 May 2009(11 years, 8 months after company formation)
Appointment Duration	14 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dickens House Guithavon Street Witham Essex CM8 1BJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01206 868585
Telephone region	Colchester

Location

Registered Address	Lawley House Butt Road Colchester Essex CO3 3DG
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Roy Gwinnell 50.00% Ordinary
30 at £1	Matthew Gwinnell 30.00% Ordinary
20 at £1	Christine Gwinnell 20.00% Ordinary

Financials

Year	2014
Net Worth	£20,057
Current Liabilities	£422,211

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	3 September 2023 (7 months, 2 weeks ago)
Next Return Due	17 September 2024 (5 months from now)

Charges

6 December 2010	Delivered on: 9 December 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 December 2010	Delivered on: 4 December 2010 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 32 high street hadleigh suffolk t/no SK283636 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding

6 December 2010

Delivered on: 9 December 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

2 December 2010

Delivered on: 4 December 2010
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 32 high street hadleigh suffolk t/no SK283636 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
Outstanding

Filing History

3 September 2020	Confirmation statement made on 3 September 2020 with updates (4 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
5 September 2019	Confirmation statement made on 3 September 2019 with updates (4 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (5 pages)
19 October 2018	Confirmation statement made on 3 September 2018 with updates (4 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
11 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
11 September 2017	Confirmation statement made on 3 September 2017 with updates (4 pages)
27 January 2017	Micro company accounts made up to 30 April 2016 (5 pages)
27 January 2017	Micro company accounts made up to 30 April 2016 (5 pages)
8 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
26 January 2016	Micro company accounts made up to 30 April 2015 (5 pages)
26 January 2016	Micro company accounts made up to 30 April 2015 (5 pages)
8 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
8 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 100 (5 pages)
30 January 2015	Micro company accounts made up to 30 April 2014 (5 pages)
30 January 2015	Micro company accounts made up to 30 April 2014 (5 pages)
18 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
18 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
18 November 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 100 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
3 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 100 (5 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
11 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
24 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
8 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
15 October 2010	Company name changed direct memorials (uk) LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-09-01 (2 pages)
15 October 2010	Company name changed direct memorials (uk) LIMITED\certificate issued on 15/10/10 RES15 ‐ Change company name resolution on 2010-09-01 (2 pages)
15 October 2010	Change of name notice (2 pages)
15 October 2010	Change of name notice (2 pages)
14 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
14 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
5 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
5 November 2009	Appointment of Mr Matthew Gwinnell as a director (1 page)
5 November 2009	Appointment of Mr Matthew Gwinnell as a director (1 page)
4 September 2009	Return made up to 03/09/09; full list of members (4 pages)
4 September 2009	Return made up to 03/09/09; full list of members (4 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 September 2008	Return made up to 03/09/08; full list of members (3 pages)
26 September 2008	Return made up to 03/09/08; full list of members (3 pages)
19 February 2008	Return made up to 03/09/07; no change of members (6 pages)
19 February 2008	Return made up to 03/09/07; no change of members (6 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 November 2006	Return made up to 03/09/06; full list of members (6 pages)
15 November 2006	Return made up to 03/09/06; full list of members (6 pages)
12 September 2006	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
12 September 2006	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
23 May 2006	Registered office changed on 23/05/06 from: 335 city road london EC1V 1LJ (1 page)
23 May 2006	Registered office changed on 23/05/06 from: 335 city road london EC1V 1LJ (1 page)
4 November 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 November 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 September 2005	Return made up to 03/09/05; full list of members (5 pages)
14 September 2005	Return made up to 03/09/05; full list of members (5 pages)
12 October 2004	Return made up to 03/09/04; full list of members (5 pages)
12 October 2004	Return made up to 03/09/04; full list of members (5 pages)
8 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
8 May 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
13 October 2003	Return made up to 03/09/03; full list of members (5 pages)
13 October 2003	Return made up to 03/09/03; full list of members (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
7 October 2002	Return made up to 03/09/02; full list of members (5 pages)
7 October 2002	Return made up to 03/09/02; full list of members (5 pages)
22 April 2002	Director's particulars changed (1 page)
22 April 2002	Secretary's particulars changed (1 page)
22 April 2002	Director's particulars changed (1 page)
22 April 2002	Secretary's particulars changed (1 page)
22 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
22 April 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
31 August 2001	Return made up to 03/09/01; full list of members (6 pages)
31 August 2001	Return made up to 03/09/01; full list of members (6 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
30 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
21 September 2000	Return made up to 03/09/00; full list of members (6 pages)
21 September 2000	Return made up to 03/09/00; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
15 October 1999	Return made up to 03/09/99; no change of members (4 pages)
15 October 1999	Return made up to 03/09/99; no change of members (4 pages)
5 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
5 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
17 September 1998	Return made up to 03/09/98; full list of members (6 pages)
17 September 1998	Return made up to 03/09/98; full list of members (6 pages)
7 October 1997	Ad 19/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 October 1997	Ad 19/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New secretary appointed (2 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	Director resigned (1 page)
25 September 1997	Director resigned (1 page)
3 September 1997	Incorporation (17 pages)
3 September 1997	Incorporation (17 pages)