Ely Funeral Service Limited in SUTTON COLDFIELD - B73 6AP

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Ely Funeral Service Limited SUTTON COLDFIELD

Founded in 2005, Ely Funeral Service, classified under reg no. 05370615 is an active company. Currently registered at 4 King Edwards Square B73 6AP, Sutton Coldfield the company has been in the business for nineteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 30, 2022.

At present there are 2 directors in the the company, namely Nicholas E. and Stephen L.. In addition one secretary - Westley M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ely Funeral Service Limited Address / Contact

Office Address	4 King Edwards Square
Town	Sutton Coldfield
Post code	B73 6AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05370615
Date of Incorporation	Mon, 21st Feb 2005
Industry	Dormant Company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Nicholas E.

Position: Director

Appointed: 06 December 2023

Stephen L.

Position: Director

Appointed: 06 December 2023

Westley M.

Position: Secretary

Appointed: 31 July 2023

Darren O.

Position: Director

Appointed: 28 June 2023

Resigned: 01 October 2023

Angela E.

Position: Director

Appointed: 10 November 2022

Resigned: 28 June 2023

Gary C.

Position: Director

Appointed: 01 April 2022

Resigned: 16 November 2022

Kate D.

Position: Director

Appointed: 06 February 2022

Resigned: 31 January 2024

Andrew J.

Position: Director

Appointed: 14 December 2020

Resigned: 01 April 2022

Alan L.

Position: Director

Appointed: 14 December 2020

Resigned: 06 February 2022

Timothy G.

Position: Secretary

Appointed: 08 November 2018

Resigned: 31 July 2023

Richard P.

Position: Director

Appointed: 16 January 2013

Resigned: 14 December 2020

Michael M.

Position: Director

Appointed: 16 January 2013

Resigned: 03 April 2020

Andrew D.

Position: Director

Appointed: 16 January 2013

Resigned: 05 January 2018

Richard P.

Position: Secretary

Appointed: 16 January 2013

Resigned: 27 November 2018

Stephen W.

Position: Director

Appointed: 16 January 2013

Resigned: 14 December 2020

Beverly D.

Position: Secretary

Appointed: 01 December 2006

Resigned: 16 January 2013

Margaret D.

Position: Director

Appointed: 21 February 2005

Resigned: 01 December 2006

Margaret D.

Position: Secretary

Appointed: 21 February 2005

Resigned: 01 December 2006

Gordon D.

Position: Director

Appointed: 21 February 2005

Resigned: 16 January 2013

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats established, there is Dignity Funerals Limited from Sutton Coldfield, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dignity Funerals Limited

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
Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on January 31, 2024 filed on: 15th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on January 31, 2024 filed on: 15th, March 2024	officers	Free Download (1 page)
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)
AP01	On June 28, 2023 new director was appointed. filed on: 3rd, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 28, 2023 filed on: 3rd, July 2023	officers	Free Download (1 page)
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)
TM01	Director's appointment was terminated on January 17, 2013 filed on: 17th, January 2013	officers	Free Download (1 page)
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)
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)
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)
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)
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)
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)
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)
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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