Ely Funeral Service Limited. net worth, address, company information. Free

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Ely Funeral Service Limited (reg no 05370615) is a private limited company created on 2005-02-21. The business has its registered office at 4 King Edwards Square, Sutton Coldfield B73 6AP. Ely Funeral Service Limited operates Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name	Ely Funeral Service Limited
Number	05370615
Date of Incorporation:	2005-02-21
End of financial year:	31 December
Address:	4 King Edwards Square, Sutton Coldfield, B73 6AP
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in this enterprise, we can name: Nicholas E. (in the company from 06 December 2023), Stephen L. (appointment date: 06 December 2023). 1 secretary is in the company: Westley M. (appointed on 31 July 2023). The Companies House indexes 1 person of significant control - Dignity Funerals Limited, a firm which is located at King Edwards Court, King Edwards Square, B73 6AP Sutton Coldfield, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dignity Funerals Limited

1 June 2016

Address	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	41598
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On December 6, 2023 new director was appointed. filed on: 7th, December 2023 \| officers	Free Download (2 pages)

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(AP01) On December 6, 2023 new director was appointed. filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(AP01) On December 6, 2023 new director was appointed. filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 1, 2023 filed on: 13th, October 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: July 31, 2023) of a secretary filed on: 11th, August 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 31, 2023 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 28, 2023 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(AP01) On June 28, 2023 new director was appointed. filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 30, 2022 filed on: 21st, June 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on November 16, 2022 filed on: 23rd, November 2022 \| officers	Free Download (1 page)
(AP01) On November 10, 2022 new director was appointed. filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(CH01) On September 29, 2022 director's details were changed filed on: 12th, October 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 20th, June 2022 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on April 1, 2022 filed on: 13th, April 2022 \| officers	Free Download (1 page)
(AP01) On April 1, 2022 new director was appointed. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(CH01) On February 18, 2022 director's details were changed filed on: 18th, February 2022 \| officers	Free Download (2 pages)
(AP01) On February 6, 2022 new director was appointed. filed on: 15th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 6, 2022 filed on: 8th, February 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 25, 2020 filed on: 25th, July 2021 \| accounts	Free Download (1 page)
(AP01) On December 14, 2020 new director was appointed. filed on: 28th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 14, 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
(AP01) On December 14, 2020 new director was appointed. filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 14, 2020 filed on: 14th, December 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 27, 2019 filed on: 7th, July 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on April 3, 2020 filed on: 17th, April 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 28, 2018 filed on: 3rd, May 2019 \| accounts	Free Download (1 page)
(AP03) Appointment (date: November 8, 2018) of a secretary filed on: 17th, December 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on November 27, 2018 filed on: 27th, November 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 29, 2017 filed on: 8th, May 2018 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on January 5, 2018 filed on: 9th, January 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 30, 2016 filed on: 5th, June 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to December 25, 2015 filed on: 16th, May 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2016 filed on: 14th, April 2016 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to December 26, 2014 filed on: 22nd, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2015 filed on: 25th, March 2015 \| annual return	Free Download (7 pages)
(AUD) Auditor's resignation filed on: 10th, July 2014 \| auditors	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 20th, June 2014 \| auditors	Free Download (4 pages)
(AA) Full accounts data made up to December 27, 2013 filed on: 12th, May 2014 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to March 19, 2014 filed on: 1st, April 2014 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2014 filed on: 25th, February 2014 \| annual return	Free Download (7 pages)
(AA01) Current accounting reference period shortened from January 15, 2014 to December 31, 2013 filed on: 11th, September 2013 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 15, 2013 filed on: 22nd, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2013 filed on: 11th, April 2013 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 25th, January 2013 \| resolution	Free Download (39 pages)
(AP01) On January 17, 2013 new director was appointed. filed on: 17th, January 2013 \| officers	Free Download (2 pages)
(AP01) On January 17, 2013 new director was appointed. filed on: 17th, January 2013 \| officers	Free Download (2 pages)
(AP01) On January 17, 2013 new director was appointed. filed on: 17th, January 2013 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 17, 2013 filed on: 17th, January 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: January 17, 2013) of a secretary filed on: 17th, January 2013 \| officers	Free Download (1 page)
(AP01) On January 17, 2013 new director was appointed. filed on: 17th, January 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 17, 2013 filed on: 17th, January 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on January 16, 2013. Old Address: George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW England filed on: 16th, January 2013 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from March 31, 2013 to January 15, 2013 filed on: 16th, January 2013 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2012 filed on: 19th, March 2012 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on November 8, 2011. Old Address: 41 St Mary`S Street Ely Cambridgeshire CB7 4HF filed on: 8th, November 2011 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 2nd, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2011 filed on: 7th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 21, 2010 filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
(CH03) On October 1, 2009 secretary's details were changed filed on: 1st, March 2010 \| officers	Free Download (1 page)
(CH01) On October 1, 2009 director's details were changed filed on: 1st, March 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, September 2009 \| accounts	Free Download (5 pages)
(363a) Period up to February 24, 2009 - Annual return with full member list filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 9th, July 2008 \| accounts	Free Download (5 pages)
(363a) Period up to May 14, 2008 - Annual return with full member list filed on: 14th, May 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, October 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 10th, October 2007 \| accounts	Free Download (6 pages)
(288a) On March 21, 2007 New secretary appointed filed on: 21st, March 2007 \| officers	Free Download (1 page)
(288b) On March 21, 2007 Secretary resigned filed on: 21st, March 2007 \| officers	Free Download (1 page)
(288b) On March 21, 2007 Director resigned filed on: 21st, March 2007 \| officers	Free Download (1 page)
(288b) On March 21, 2007 Secretary resigned filed on: 21st, March 2007 \| officers	Free Download (1 page)
(288b) On March 21, 2007 Director resigned filed on: 21st, March 2007 \| officers	Free Download (1 page)
(288a) On March 21, 2007 New secretary appointed filed on: 21st, March 2007 \| officers	Free Download (1 page)
(363a) Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, September 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 20th, September 2006 \| accounts	Free Download (6 pages)
(363a) Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
(363a) Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 1000 shares on February 21, 2005. Value of each share 1 £, total number of shares: 2000. filed on: 21st, March 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 21st, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 21st, March 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1000 shares on February 21, 2005. Value of each share 1 £, total number of shares: 2000. filed on: 21st, March 2005 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, February 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 21st, February 2005 \| incorporation	Free Download (12 pages)

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