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Abbey Memorials (stonecraft) Limited NORWICH

Abbey Memorials (stonecraft) started in year 2004 as Private Limited Company with registration number 05210271. The Abbey Memorials (stonecraft) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Norwich at Waterloo House. Postal code: NR3 1EH. Since 2007-11-08 Abbey Memorials (stonecraft) Limited is no longer carrying the name Abbey Memorials (east Anglia).

At the moment there are 2 directors in the the company, namely Debra M. and Tony M.. In addition one secretary - Debra M. - is with the firm. As of 20 May 2024, our data shows no information about any ex officers on these positions.

Abbey Memorials (stonecraft) Limited Address / Contact

Office Address Waterloo House
Office Address2 17 Waterloo Road
Town Norwich
Post code NR3 1EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05210271
Date of Incorporation Thu, 19th Aug 2004
Industry Funeral and related activities
End of financial Year 31st August
Company age 20 years old
Account next due date Fri, 31st May 2024 (11 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Debra M.

Position: Secretary

Appointed: 26 August 2004

Debra M.

Position: Director

Appointed: 26 August 2004

Tony M.

Position: Director

Appointed: 26 August 2004

Creditreform (secretaries) Limited

Position: Corporate Secretary

Appointed: 19 August 2004

Resigned: 26 August 2004

Creditreform Limited

Position: Corporate Director

Appointed: 19 August 2004

Resigned: 26 August 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Debra M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Tony M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Tony M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Debra M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Tony M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Tony M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Abbey Memorials (east Anglia) November 8, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-31
Net Worth981 6691 042 4241 884 6361 981 444     
Balance Sheet
Cash Bank On Hand   54 60960 398106 33895 51730 45315 469
Current Assets543 062589 048824 121944 4001 047 1721 253 1701 303 3131 387 906865 056
Debtors461 205529 770747 772839 741929 4741 108 2321 174 5461 324 203811 187
Net Assets Liabilities   1 981 4432 108 8292 227 1802 283 0462 314 9452 055 947
Property Plant Equipment   1 006 8521 041 5051 030 8501 073 1921 049 3921 381 353
Total Inventories   50 05057 30038 60033 25033 25038 400
Cash Bank In Hand34 62126 76339 84954 609     
Intangible Fixed Assets160 000160 000160 000160 000     
Net Assets Liabilities Including Pension Asset Liability981 6691 042 4241 884 6361 981 444     
Stocks Inventory47 23632 51536 50050 050     
Tangible Fixed Assets982 0301 013 7921 001 4321 006 853     
Reserves/Capital
Called Up Share Capital1111     
Profit Loss Account Reserve981 6681 042 4231 884 6351 981 443     
Shareholder Funds981 6691 042 4241 884 6361 981 444     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   -6 260-4 450    
Accumulated Depreciation Impairment Property Plant Equipment   73 17484 140102 39082 623109 251130 178
Additions Other Than Through Business Combinations Property Plant Equipment    75 23013 24595 5902 926352 888
Average Number Employees During Period   1719 181717
Creditors   6 89743 33433 52360 28049 59085 149
Decrease In Loans Owed By Related Parties Due To Loans Repaid    -81 805    
Disposals Decrease In Depreciation Impairment Property Plant Equipment    -12 240    
Disposals Property Plant Equipment    -29 612    
Dividends Paid On Shares     160 000160 000  
Fixed Assets1 152 0321 183 7941 161 4351 166 8551 202 5071 191 9521 234 2941 210 4941 542 455
Income From Related Parties   7 2002 509    
Increase From Depreciation Charge For Year Property Plant Equipment    23 20518 3449 82426 62820 927
Increase In Loans Owed By Related Parties Due To Loans Advanced   208 34979 442    
Intangible Assets   160 000160 000160 000160 000160 000160 000
Intangible Assets Gross Cost   160 000160 000160 000160 000160 000 
Investments Fixed Assets10 00210 002221 0021 1021 1021 1021 102
Investments In Group Undertakings Participating Interests   21 002    
Loans Owed By Related Parties  470 124678 473676 110    
Net Current Assets Liabilities-155 700-119 891735 124821 486954 1061 068 7511 109 0321 154 041598 641
Number Shares Issued Fully Paid   1111  
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     9429 591  
Other Disposals Property Plant Equipment     5 65073 01598 
Other Inventories   37 20039 100    
Par Value Share 111111  
Payments To Related Parties   28 43542 826    
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   573     
Property Plant Equipment Gross Cost   1 080 0261 125 6441 133 2401 155 8151 158 6431 511 531
Total Assets Less Current Liabilities996 3321 063 9031 896 5581 988 3412 156 6132 260 7032 343 3262 364 5352 141 096
Work In Progress   12 85018 200    
Creditors Due After One Year14 66321 47911 9226 897     
Creditors Due Within One Year698 762708 93988 998122 914     
Number Shares Allotted1111     
Value Shares Allotted1111     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-08-31
filed on: 31st, May 2023 		Free Download (13 pages)

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