Kirkleatham Memorial Limited. net worth, address, company information. Free

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Kirkleatham Memorial Limited (number 08300790) is a private limited company legally formed on 2012-11-20 originating in England. This business can be found at The Pool House Bicester Road, Stratton Audley, Bicester OX27 9BS. Kirkleatham Memorial Limited is operating under Standard Industrial Classification: 96030 that means "funeral and related activities".

Company details

Name	Kirkleatham Memorial Limited
Number	08300790
Date of Incorporation:	20th November 2012
End of financial year:	31 December
Address:	The Pool House Bicester Road, Stratton Audley, Bicester, OX27 9BS
SIC code:	96030 - Funeral and related activities

Moving to the 5 directors that can be found in this particular business, we can name: Jamieson H. (appointed on 10 May 2021), Anthony E. (appointment date: 10 May 2021), Christopher P. (appointed on 10 May 2021). 1 secretary is also present: Randi W. (appointed on 10 May 2021). The Companies House lists 1 person of significant control - Memoria Limited, a business that can be found at Bicester Road, Stratton Audley, OX27 9BS Bicester. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	251,396	280,749	421,687	333,819	796,117
Total Assets Less Current Liabilities	2,845,149	2,800,456	2,825,198	2,905,759	3,155,522

People with significant control

Memoria Limited

20 December 2017

Address	The Pool House Bicester Road, Stratton Audley, Bicester, OX27 9BS, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Registrar Of Companies
Registration number	06803359
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (17 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (17 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 10th, August 2022 \| accounts	Free Download (19 pages)
(CH01) On Mon, 1st Aug 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, September 2021 \| accounts	Free Download (9 pages)
(AP01) On Mon, 10th May 2021 new director was appointed. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 10th May 2021 new director was appointed. filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Mon, 10th May 2021 new director was appointed. filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Mon, 10th May 2021 filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 27th, August 2019 \| accounts	Free Download (9 pages)
(AD01) Address change date: Thu, 15th Aug 2019. New Address: The Pool House Bicester Road Stratton Audley Bicester Oxfordshire OX27 9BS. Previous address: Capital Building Tyndall Street Cardiff CF10 4AZ Wales filed on: 15th, August 2019 \| address	Free Download (1 page)
(CH01) On Mon, 22nd Jul 2019 director's details were changed filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(CH01) On Mon, 22nd Jul 2019 director's details were changed filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(TM02) Mon, 15th Jul 2019 - the day secretary's appointment was terminated filed on: 22nd, July 2019 \| officers	Free Download (1 page)
(CH01) On Mon, 22nd Jul 2019 director's details were changed filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Mon, 22nd Jul 2019. New Address: Capital Building Tyndall Street Cardiff CF10 4AZ. Previous address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR filed on: 22nd, July 2019 \| address	Free Download (1 page)
(CH01) On Mon, 22nd Jul 2019 director's details were changed filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
(CH01) On Sat, 5th May 2018 director's details were changed filed on: 1st, June 2018 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 26th, April 2018 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 26th, July 2017 \| accounts	Free Download (8 pages)
(MA) Articles and Memorandum of Association filed on: 11th, November 2016 \| incorporation	Free Download (17 pages)
(CH01) On Mon, 24th Oct 2016 director's details were changed filed on: 8th, November 2016 \| officers	Free Download (2 pages)
(CH01) On Mon, 24th Oct 2016 director's details were changed filed on: 8th, November 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 20th Nov 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Thu, 3rd Dec 2015: 1746762.84 GBP capital
(AA) Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
(CH01) On Wed, 1st Apr 2015 director's details were changed filed on: 7th, May 2015 \| officers	Free Download
(AR01) Annual return drawn up to Thu, 20th Nov 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (7 pages)
(SH20) Statement by Directors filed on: 4th, November 2014 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 17/10/14 filed on: 4th, November 2014 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Tue, 4th Nov 2014: 1746762.84 GBP filed on: 4th, November 2014 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 4th, November 2014 \| resolution
(TM01) Fri, 17th Oct 2014 - the day director's appointment was terminated filed on: 29th, October 2014 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 25th, September 2014 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 22nd, September 2014 \| resolution
(AA) Small-sized company accounts made up to Tue, 31st Dec 2013 filed on: 11th, September 2014 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 7th, July 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 20th Nov 2013 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Fri, 24th Jan 2014: 3493245.34 GBP capital
(SH01) Capital declared on Thu, 27th Jun 2013: 3493245.34 GBP filed on: 12th, September 2013 \| capital	Free Download (4 pages)
(CH01) On Sat, 6th Apr 2013 director's details were changed filed on: 10th, September 2013 \| officers	Free Download (2 pages)
(SH01) Capital declared on Thu, 11th Apr 2013: 3369167.46 GBP filed on: 25th, July 2013 \| capital	Free Download (5 pages)
(SH01) Capital declared on Fri, 5th Apr 2013: 3158931.45 GBP filed on: 25th, July 2013 \| capital	Free Download (5 pages)
(SH01) Capital declared on Thu, 28th Mar 2013: 1337402.80 GBP filed on: 25th, July 2013 \| capital	Free Download (5 pages)
(SH01) Capital declared on Thu, 28th Mar 2013: 82.80 GBP filed on: 25th, July 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 25th, July 2013 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Thu, 23rd May 2013: 3369310.34 GBP filed on: 23rd, July 2013 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 23rd May 2013: 3493231.34 GBP filed on: 23rd, July 2013 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to Mon, 31st Mar 2014 filed on: 15th, March 2013 \| accounts	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 13th, December 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 13th, December 2012 \| resolution	Free Download (19 pages)
(SH02) Sub-division of shares on Fri, 30th Nov 2012 filed on: 13th, December 2012 \| capital	Free Download (5 pages)
(SH01) Capital declared on Fri, 30th Nov 2012: 56.00 GBP filed on: 13th, December 2012 \| capital	Free Download (4 pages)
(TM01) Thu, 6th Dec 2012 - the day director's appointment was terminated filed on: 6th, December 2012 \| officers	Free Download (1 page)
(AP01) On Thu, 6th Dec 2012 new director was appointed. filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 6th Dec 2012 new director was appointed. filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(AP01) On Thu, 6th Dec 2012 new director was appointed. filed on: 6th, December 2012 \| officers	Free Download (2 pages)
(TM01) Thu, 6th Dec 2012 - the day director's appointment was terminated filed on: 6th, December 2012 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, November 2012 \| incorporation	Free Download (26 pages)

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