Founded in 2011, Burlingham Memorial Solutions, classified under reg no. 07563924 is an active company. Currently registered at 17 Waterloo Road NR3 1EH, Norwich the company has been in the business for thirteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.
The company has one director. Tony M., appointed on 15 March 2011. There are currently no secretaries appointed. As of 13 May 2024, there was 1 ex director - Kevin B.. There were no ex secretaries.
| Office Address | 17 Waterloo Road |
| Town | Norwich |
| Post code | NR3 1EH |
| Country of origin | United Kingdom |
| Registration Number | 07563924 |
| Date of Incorporation | Tue, 15th Mar 2011 |
| Industry | Funeral and related activities |
| End of financial Year | 31st August |
| Company age | 13 years old |
| Account next due date | Fri, 31st May 2024 (18 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 15 March 2011
The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Tony M. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Abbey Memorials (Stonecraft) Limited that entered Norwich, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Tony M.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Abbey Memorials (Stonecraft) Limited
Waterloo House 17 Waterloo Road, Norwich, Norfolk, NR3 1EH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 05210271 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | -41 384 | -55 667 | -66 009 | -91 711 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 2 469 | 2 470 | 14 948 | 7 102 | 2 343 | 6 204 | 4 105 | |||
| Current Assets | 31 308 | 52 785 | 20 189 | 20 011 | 6 026 | 44 226 | 31 952 | 46 089 | 16 049 | 6 443 |
| Debtors | 10 339 | 38 268 | 4 541 | 4 512 | 3 256 | 9 180 | 10 288 | 9 746 | 1 588 | |
| Net Assets Liabilities | -91 711 | -107 896 | -122 923 | -135 424 | -152 114 | -159 340 | ||||
| Other Debtors | 4 044 | 9 746 | ||||||||
| Property Plant Equipment | 182 | 146 | 891 | 636 | 454 | 325 | 233 | |||
| Total Inventories | 13 030 | 300 | 20 098 | 14 562 | 34 000 | 9 845 | 750 | |||
| Cash Bank In Hand | 6 969 | 517 | 789 | 2 469 | ||||||
| Intangible Fixed Assets | 68 250 | 59 250 | 50 250 | 41 250 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -41 384 | -55 667 | -66 009 | -91 711 | ||||||
| Stocks Inventory | 14 000 | 14 000 | 14 859 | 13 030 | ||||||
| Tangible Fixed Assets | 182 | |||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Profit Loss Account Reserve | -42 384 | -56 667 | -67 009 | -92 711 | ||||||
| Shareholder Funds | -41 384 | -55 667 | -66 009 | -91 711 | ||||||
| Other | ||||||||||
| Accrued Liabilities Deferred Income | 921 | 1 016 | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -854 | -885 | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 48 750 | 57 750 | 66 750 | 75 750 | 84 750 | 90 000 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 | 39 | 131 | 386 | 568 | 697 | 789 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 837 | |||||||||
| Amounts Owed By Group Undertakings | 6 136 | |||||||||
| Amounts Owed To Group Undertakings | 26 864 | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | ||||
| Bank Borrowings Overdrafts | 50 000 | 46 667 | ||||||||
| Creditors | 152 300 | 146 318 | 198 530 | 169 761 | 50 000 | 46 667 | 40 196 | |||
| Dividends Paid On Shares | 23 250 | 14 250 | ||||||||
| Fixed Assets | 68 250 | 59 250 | 50 250 | 41 432 | 32 396 | 14 886 | 5 704 | 325 | ||
| Increase From Amortisation Charge For Year Intangible Assets | 9 000 | 9 000 | 9 000 | 9 000 | 5 250 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 36 | 92 | 255 | 182 | 129 | 92 | ||||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 96 | 10 010 | ||||||||
| Intangible Assets | 41 250 | 32 250 | 23 250 | 14 250 | 5 250 | |||||
| Intangible Assets Gross Cost | 90 000 | 90 000 | 90 000 | 90 000 | 90 000 | 90 000 | ||||
| Loans Owed To Related Parties | 21 080 | 21 080 | 21 080 | |||||||
| Net Current Assets Liabilities | -109 634 | -114 917 | -116 259 | -133 143 | -139 407 | -154 304 | -137 809 | -91 128 | -105 772 | -119 377 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Other Creditors | 168 245 | 109 274 | ||||||||
| Other Inventories | 5 617 | 300 | ||||||||
| Other Taxation Social Security Payable | 127 | 63 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Payments To Related Parties | 324 | 213 | ||||||||
| Property Plant Equipment Gross Cost | 185 | 185 | 1 022 | 1 022 | 1 022 | 1 022 | ||||
| Total Assets Less Current Liabilities | -90 857 | -107 011 | -130 163 | -122 923 | -85 424 | -105 447 | -119 144 | |||
| Trade Creditors Trade Payables | 468 | |||||||||
| Trade Debtors Trade Receivables | 108 | |||||||||
| Work In Progress | 7 413 | |||||||||
| Creditors Due Within One Year | 140 942 | 167 702 | 136 448 | 153 154 | ||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Value Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-15 filed on: 21st, March 2024 |
confirmation statement | Free Download (3 pages) |
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