Nicholls Memorials Limited. net worth, address, company information. Free

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Nicholls Memorials Limited (number 05163309) is a private limited company established on 2004-06-25 in England. This company is located at 4 King Edwards Court, King Edwards Square, Sutton Coldfield B73 6AP. Nicholls Memorials Limited is operating under Standard Industrial Classification code: 99999 which stands for "dormant company".

Company details

Name	Nicholls Memorials Limited
Number	05163309
Date of Incorporation:	Fri, 25th Jun 2004
End of financial year:	31 December
Address:	4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in this enterprise, we can name: Kate D. (appointed on 06 February 2022). 1 secretary is there as well: Westley M. (appointed on 31 July 2023). The Companies House reports 2 persons of significant control, namely: Dignity Funerals No.3 Limited can be found at King Edwards Court, King Edwards Square, B73 6AP Sutton Coldfield. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ben N. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Dignity Funerals No.3 Limited

21 September 2017

Address	4 King Edwards Court, King Edwards Square, Sutton Coldfield, B73 6AP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	09166331
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ben N.

8 July 2016 - 21 September 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(TM01) Director appointment termination date: Sunday 1st October 2023 filed on: 24th, October 2023 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: Sunday 1st October 2023 filed on: 24th, October 2023 \| officers	Free Download (1 page)
(AP03) On Monday 31st July 2023 - new secretary appointed filed on: 11th, August 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 31st July 2023 filed on: 8th, August 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 28th June 2023 filed on: 5th, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 28th June 2023. filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th December 2022 filed on: 21st, June 2023 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 16th November 2022 filed on: 30th, November 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 10th November 2022. filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(CH01) On Thursday 29th September 2022 director's details were changed filed on: 12th, October 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 17th, June 2022 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Friday 1st April 2022 filed on: 13th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 1st April 2022. filed on: 12th, April 2022 \| officers	Free Download (2 pages)
(CH01) On Friday 18th February 2022 director's details were changed filed on: 18th, February 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 6th February 2022. filed on: 17th, February 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 6th February 2022 filed on: 10th, February 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 25th December 2020 filed on: 25th, July 2021 \| accounts	Free Download (1 page)
(AP01) New director appointment on Monday 14th December 2020. filed on: 28th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 14th December 2020 filed on: 17th, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 14th December 2020. filed on: 15th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 14th December 2020 filed on: 14th, December 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 27th December 2019 filed on: 7th, July 2020 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Friday 3rd April 2020 filed on: 6th, April 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 28th December 2018 filed on: 3rd, May 2019 \| accounts	Free Download (17 pages)
(AP03) On Thursday 8th November 2018 - new secretary appointed filed on: 17th, December 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 8th November 2018 filed on: 7th, December 2018 \| officers	Free Download (1 page)
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Sunday 31st December 2017 filed on: 1st, May 2018 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Friday 5th January 2018 filed on: 16th, January 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 12th, October 2017 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 12th, October 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, October 2017 \| resolution	Free Download (41 pages)
(MISC) Form 128(1) dated 15/7/07 description of rights for b ordinary shares filed on: 11th, October 2017 \| miscellaneous	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, October 2017 \| resolution	Free Download (4 pages)
(SH01) 4.00 GBP is the capital in company's statement on Sunday 15th July 2007 filed on: 11th, October 2017 \| capital	Free Download (2 pages)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Thursday 20th September 2018. filed on: 22nd, September 2017 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Stowegate House, 37 Lombard Street, Lichfield Staffordshire WS13 6DP to 4 King Edwards Court King Edwards Square Sutton Coldfield B73 6AP on Friday 22nd September 2017 filed on: 22nd, September 2017 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 21st September 2017. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 21st September 2017 filed on: 21st, September 2017 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 21st September 2017 filed on: 21st, September 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 21st September 2017. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Wednesday 31st January 2018 to Wednesday 20th September 2017 filed on: 21st, September 2017 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 21st September 2017. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 21st September 2017. filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 21st September 2017 filed on: 21st, September 2017 \| officers	Free Download (1 page)
(AP03) On Thursday 21st September 2017 - new secretary appointed filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 18th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 8th July 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (6 pages)
(SH01) 4.00 GBP is the capital in company's statement on Wednesday 29th July 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 28th, July 2015 \| accounts	Free Download (6 pages)
(TM01) Director appointment termination date: Sunday 1st February 2015 filed on: 20th, April 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Sunday 1st February 2015 filed on: 20th, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 8th July 2014 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (8 pages)
(SH01) 4.00 GBP is the capital in company's statement on Wednesday 20th August 2014 capital
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 19th, August 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 8th July 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (8 pages)
(SH01) 4.00 GBP is the capital in company's statement on Thursday 11th July 2013 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 10th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 8th July 2012 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 20th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 8th July 2011 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 11th, July 2011 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 19th, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 8th July 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (7 pages)
(CH01) On Thursday 8th July 2010 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Thursday 8th July 2010 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 24th March 2010. filed on: 24th, March 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 24th March 2010. filed on: 24th, March 2010 \| officers	Free Download (2 pages)
(363a) Annual return made up to Wednesday 8th July 2009 filed on: 8th, July 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 16th, June 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 6th August 2008 filed on: 6th, August 2008 \| annual return	Free Download (4 pages)
(123) Gbp nc 1000/2000 /07/07 filed on: 1st, August 2008 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 22nd, July 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 30th, October 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Thursday 12th July 2007 filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 12th July 2007 filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 21st, September 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2006 filed on: 21st, September 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Wednesday 9th August 2006 filed on: 9th, August 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 9th August 2006 filed on: 9th, August 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 9th, December 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2005 filed on: 9th, December 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Friday 15th July 2005 filed on: 15th, July 2005 \| annual return	Free Download (3 pages)
(363s) Annual return made up to Friday 15th July 2005 filed on: 15th, July 2005 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/06/05 to 31/01/05 filed on: 24th, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/05 to 31/01/05 filed on: 24th, February 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, June 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 25th, June 2004 \| incorporation	Free Download (17 pages)

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