Peter Johnson Funerals Ltd. in King Edwards Square SUTTON COLDFIELD

Peter Johnson Funerals Ltd. SUTTON COLDFIELD

Founded in 1997, Peter Johnson Funerals, classified under reg no. 03330071 is an active company. Currently registered at 4 King Edwards Court B73 6AP, Sutton Coldfield the company has been in the business for twenty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 30, 2022. Since January 15, 1998 Peter Johnson Funerals Ltd. is no longer carrying the name Imco (1397).

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.

Peter Johnson Funerals Ltd. Address / Contact

Office Address	4 King Edwards Court
Office Address2	King Edwards Square
Town	Sutton Coldfield
Post code	B73 6AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03330071
Date of Incorporation	Fri, 7th Mar 1997
Industry	Funeral and related activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (138 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

Alan L.

Position: Director

Appointed: 14 December 2020

Resigned: 06 February 2022

Andrew J.

Position: Director

Appointed: 14 December 2020

Resigned: 01 April 2022

Timothy G.

Position: Secretary

Appointed: 08 November 2018

Resigned: 31 July 2023

Andrew D.

Position: Director

Appointed: 15 March 2017

Resigned: 05 January 2018

Michael M.

Position: Director

Appointed: 15 March 2017

Resigned: 03 April 2020

Richard P.

Position: Secretary

Appointed: 15 March 2017

Resigned: 27 November 2018

Stephen W.

Position: Director

Appointed: 15 March 2017

Resigned: 14 December 2020

Richard P.

Position: Director

Appointed: 15 March 2017

Resigned: 14 December 2020

Moira J.

Position: Director

Appointed: 17 June 1997

Resigned: 15 March 2017

Peter J.

Position: Director

Appointed: 17 June 1997

Resigned: 15 March 2017

Moira J.

Position: Secretary

Appointed: 17 June 1997

Resigned: 15 March 2017

Andrew H.

Position: Nominee Director

Appointed: 07 March 1997

Resigned: 17 June 1997

Andrew U.

Position: Nominee Secretary

Appointed: 07 March 1997

Resigned: 17 June 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats researched, there is Peter J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Moira J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Dignity Funerals Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Peter J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Moira J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% 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	15 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Imco (1397)	January 15, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 30, 2022 filed on: 21st, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 30, 2022 filed on: 21st, June 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 20th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 25, 2020 filed on: 25th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 27, 2019 filed on: 7th, July 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 28, 2018 filed on: 1st, May 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to December 29, 2017 filed on: 10th, May 2018	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to March 14, 2017 filed on: 18th, August 2017	accounts	Free Download (9 pages)
AAMD	Revised accounts made up to July 31, 2016 filed on: 21st, March 2017	accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from March 14, 2018 to December 31, 2017 filed on: 16th, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from July 31, 2017 to March 14, 2017 filed on: 15th, March 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 10th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2016 filed on: 15th, March 2016	annual return	Free Download (6 pages)
SH01	Capital declared on March 15, 2016: 200000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 4th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2015 filed on: 7th, April 2015	annual return	Free Download (6 pages)
SH01	Capital declared on April 7, 2015: 200000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 4th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2014 filed on: 12th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 7th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2013 filed on: 18th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 13th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2012 filed on: 12th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 6th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2011 filed on: 21st, March 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 8th, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2010 filed on: 18th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 7th, November 2009	accounts	Free Download (7 pages)
363a	Period up to March 10, 2009 - Annual return with full member list filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 14th, November 2008	accounts	Free Download (7 pages)
363a	Period up to March 20, 2008 - Annual return with full member list filed on: 20th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 7th, January 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 7th, January 2008	accounts	Free Download (7 pages)
363s	Period up to March 25, 2007 - Annual return with full member list filed on: 25th, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 25, 2007 - Annual return with full member list filed on: 25th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 8th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 8th, November 2006	accounts	Free Download (7 pages)
363s	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (7 pages)
363s	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 10th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 10th, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 19th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 19th, May 2005	accounts	Free Download (7 pages)
363s	Period up to March 22, 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (7 pages)
363s	Period up to March 22, 2005 - Annual return with full member list filed on: 22nd, March 2005	annual return	Free Download (7 pages)
363s	Period up to April 2, 2004 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363s	Period up to April 2, 2004 - Annual return with full member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 25th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 25th, January 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/04/03 to 31/07/03 filed on: 16th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 31/07/03 filed on: 16th, January 2004	accounts	Free Download (1 page)
363s	Period up to March 13, 2003 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 13, 2003 (Director's particulars changed)	annual return
363s	Period up to March 13, 2003 - Annual return with full member list filed on: 13th, March 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 13, 2003 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 22nd, August 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2002 filed on: 22nd, August 2002	accounts	Free Download (6 pages)
363s	Period up to March 19, 2002 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (6 pages)
363s	Period up to March 19, 2002 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 27th, June 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2001 filed on: 27th, June 2001	accounts	Free Download (5 pages)
363s	Period up to March 15, 2001 - Annual return with full member list filed on: 15th, March 2001	annual return	Free Download (6 pages)
363s	Period up to March 15, 2001 - Annual return with full member list filed on: 15th, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 22nd, August 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 2000 filed on: 22nd, August 2000	accounts	Free Download (6 pages)
363s	Period up to March 13, 2000 - Annual return with full member list filed on: 13th, March 2000	annual return	Free Download (6 pages)
363s	Period up to March 13, 2000 - Annual return with full member list filed on: 13th, March 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 13/03/00	annual return
AA	Small company accounts for the period up to April 30, 1999 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to April 30, 1999 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
363s	Period up to May 11, 1999 - Annual return with full member list filed on: 11th, May 1999	annual return	Free Download
363s	Period up to May 11, 1999 - Annual return with full member list filed on: 11th, May 1999	annual return
AA	Full accounts data made up to March 31, 1998 filed on: 8th, March 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 8th, March 1999	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 15th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 30/04/99 filed on: 15th, October 1998	accounts	Free Download (1 page)
363s	Period up to March 27, 1998 - Annual return with full member list filed on: 27th, March 1998	annual return	Free Download
363s	Period up to March 27, 1998 - Annual return with full member list filed on: 27th, March 1998	annual return

Peter Johnson Funerals Ltd. SUTTON COLDFIELD

Peter Johnson Funerals Ltd. Address / Contact

Company Information / Profile

Company staff

Nicholas E.

Stephen L.

Westley M.

Darren O.

Angela E.

Gary C.

Kate D.

Alan L.

Andrew J.

Timothy G.

Andrew D.

Michael M.

Richard P.

Stephen W.

Richard P.

Moira J.

Peter J.

Moira J.

Andrew H.

Andrew U.

People with significant control

Company previous names

Company filings

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