Founded in 2013, Memoria - Amber Valley Memorial Park, classified under reg no. 08749441 is an active company. Currently registered at The Pool House Bicester Road OX27 9BS, Bicester the company has been in the business for eleven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 1st December 2021 Memoria - Amber Valley Memorial Park Ltd is no longer carrying the name Amber Valley Memorial.
At the moment there are 4 directors in the the firm, namely Christopher P., Anthony E. and Jamieson H. and others. In addition one secretary - Randi W. - is with the company. As of 29 May 2024, there was 1 ex director - Michael H.. There were no ex secretaries.
| Office Address | The Pool House Bicester Road |
| Office Address2 | Stratton Audley |
| Town | Bicester |
| Post code | OX27 9BS |
| Country of origin | United Kingdom |
| Registration Number | 08749441 |
| Date of Incorporation | Fri, 25th Oct 2013 |
| Industry | Funeral and related activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 8th Nov 2023 (2023-11-08) |
| Last confirmation statement dated | Tue, 25th Oct 2022 |
Position: Director
Appointed: 10 May 2021
Position: Director
Appointed: 10 May 2021
Position: Secretary
Appointed: 10 May 2021
Position: Director
Appointed: 25 October 2013
Position: Director
Appointed: 25 October 2013
The register of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Memoria Limited from Stratton Audley, United Kingdom. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Howard H. This PSC and has 25-50% voting rights. Moving on, there is Michael H., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.
Memoria Limited
The Pool House Bicester Road, Stratton Audley, OX27 9BS, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06803359 |
| Notified on | 24 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Howard H.
| Notified on | 6 April 2016 |
| Ceased on | 24 May 2018 |
| Nature of control: |
25-50% voting rights |
Michael H.
| Notified on | 6 April 2016 |
| Ceased on | 24 May 2018 |
| Nature of control: |
25-50% voting rights |
| Amber Valley Memorial | December 1, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 304 767 | 18 422 | 72 250 | 38 247 | 198 797 |
| Current Assets | 413 804 | 559 229 | 530 881 | 483 864 | 697 942 |
| Debtors | 108 123 | 540 522 | 458 364 | 445 498 | 499 145 |
| Net Assets Liabilities | 2 655 040 | 2 739 736 | 2 582 431 | 2 581 082 | 2 796 152 |
| Other Debtors | 62 955 | 72 845 | 63 880 | 81 624 | 73 768 |
| Property Plant Equipment | 3 724 059 | 3 630 735 | 3 541 911 | 3 527 304 | 3 446 327 |
| Total Inventories | 914 | 285 | 267 | 119 | |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 243 731 | 368 500 | 493 894 | 622 303 | 751 866 |
| Amounts Owed By Group Undertakings | 395 000 | 285 000 | 260 000 | 302 125 | |
| Average Number Employees During Period | 7 | 4 | 4 | 4 | 4 |
| Bank Borrowings Overdrafts | 1 327 632 | 1 231 909 | 1 178 537 | 1 123 455 | 1 067 323 |
| Creditors | 1 327 632 | 1 231 909 | 1 178 537 | 1 123 455 | 1 067 323 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 124 769 | 125 394 | 128 409 | 129 563 | |
| Net Current Assets Liabilities | 291 515 | 404 497 | 319 775 | 278 817 | 511 763 |
| Other Creditors | 43 965 | 33 400 | 36 156 | 44 818 | 31 515 |
| Other Taxation Social Security Payable | 4 048 | 2 085 | 63 476 | 3 708 | 2 890 |
| Property Plant Equipment Gross Cost | 3 967 790 | 3 999 235 | 4 035 805 | 4 149 607 | 4 198 193 |
| Provisions For Liabilities Balance Sheet Subtotal | 32 902 | 63 587 | 100 718 | 101 584 | 94 615 |
| Total Additions Including From Business Combinations Property Plant Equipment | 31 445 | 36 570 | 113 802 | 48 586 | |
| Total Assets Less Current Liabilities | 4 015 574 | 4 035 232 | 3 861 686 | 3 806 121 | 3 958 090 |
| Trade Creditors Trade Payables | 23 609 | 24 577 | 16 804 | 36 851 | 32 104 |
| Trade Debtors Trade Receivables | 45 168 | 72 677 | 109 484 | 103 874 | 123 252 |
| Amounts Owed To Group Undertakings | 25 000 | 25 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 27th, September 2023 |
accounts | Free Download (17 pages) |
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