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Home > England & Wales Companies > W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED
Company Information for

W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED

WHERSTEAD PARK THE STREET, WHERSTEAD, IPSWICH, SUFFOLK, IP9 2BJ,
Company Registration Number
00354547
Private Limited Company
Active - Proposal to Strike off

Company Overview

About W.h.shephard Funeral Furnishing Service Ltd
W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED was founded on 1939-06-30 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". W.h.shephard Funeral Furnishing Service Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FILING EXEMPTION SUBSIDIARY
Key Data
Company Name
W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED
 
Legal Registered Office
WHERSTEAD PARK THE STREET
WHERSTEAD
IPSWICH
SUFFOLK
IP9 2BJ
Other companies in IP9
 
Filing Information
Company Number 00354547
Company ID Number 00354547
Date formed 1939-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 25/01/2020
Account next due 26/10/2021
Latest return 26/05/2016
Return next due 23/06/2017
Type of accounts FILING EXEMPTION SUBSIDIARY
Last Datalog update: 2022-01-07 08:35:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED
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Company Officers of W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDWARD FAULKNER
 Company Secretary 2006-10-11
JOHN HAWKINS
 Director 2018-07-21
CHRISTOPHER JAMES NEWBURY
 Director 2015-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE EDWARD MANN
 Director 2015-05-02 2018-05-12
COLIN JOHN BARRETT
 Director 2012-07-30 2015-05-02
GRAHAM FREDERICK BOBER
 Director 1999-05-22 2015-05-02
ROGER THOMAS GROSVENOR
 Director 2011-02-12 2012-07-30
RICHARD ERIC SAMSON
 Director 2006-10-11 2011-01-14
ERNEST FRANK FREE
 Director 1991-05-26 2010-06-30
BRIAN EDWARD WEST
 Director 1997-01-20 2008-03-14
JAMES WILLIAM DAY
 Company Secretary 1999-04-06 2006-10-11
CHRISTOPHER BRIAN BLANCHETT
 Director 1992-05-29 2006-10-11
BRIAN ANTHONY BRUCE BARTON
 Director 1995-04-26 1999-04-28
BRIAN ARTHUR LITTLEWOOD
 Company Secretary 1992-05-29 1999-04-06
LENARD OSWALD WRIGHT
 Director 1991-05-26 1997-01-20
DAVID LESLIE KEMBLE
 Director 1991-05-26 1996-01-28
LESLIE WILLIAM KEMBLE
 Director 1991-05-26 1996-01-28
DONALD GEORGE FREDERICK MUNSON
 Director 1993-05-12 1995-04-26
BASIL JOHN SMITH
 Director 1991-05-26 1993-05-12
FRANK ELLIS CARADOC WILLIAMS
 Company Secretary 1991-05-26 1992-05-29
FREDERICK DEREK ROUND
 Director 1991-05-26 1992-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EDWARD FAULKNER LOCAL CONVENIENCE STORES LIMITED Company Secretary 2007-01-29 CURRENT 2000-09-06 Active - Proposal to Strike off
MICHAEL EDWARD FAULKNER ANGLIAN CONVENIENCE STORES LIMITED Company Secretary 2007-01-29 CURRENT 1996-09-02 Active
MICHAEL EDWARD FAULKNER COLCHESTER FUNERAL SERVICES LIMITED Company Secretary 2006-10-11 CURRENT 1992-11-30 Active - Proposal to Strike off
MICHAEL EDWARD FAULKNER A. SMITH & SONS (FUNERALS) LIMITED Company Secretary 2006-10-11 CURRENT 2000-06-15 Active - Proposal to Strike off
JOHN HAWKINS H.L.PERFITT LIMITED Director 2018-07-21 CURRENT 1971-05-25 Active
JOHN HAWKINS COLCHESTER FUNERAL SERVICES LIMITED Director 2018-07-21 CURRENT 1992-11-30 Active - Proposal to Strike off
JOHN HAWKINS A. SMITH & SONS (FUNERALS) LIMITED Director 2018-07-21 CURRENT 2000-06-15 Active - Proposal to Strike off
JOHN HAWKINS LOCAL CONVENIENCE STORES LIMITED Director 2018-07-21 CURRENT 2000-09-06 Active - Proposal to Strike off
JOHN HAWKINS EAST OF ENGLAND (SLP) GENERAL PARTNER LIMITED Director 2018-07-21 CURRENT 2012-11-15 Active
JOHN HAWKINS ANGLIAN CONVENIENCE STORES LIMITED Director 2018-07-21 CURRENT 1996-09-02 Active
JOHN HAWKINS BEN'S LIMITED Director 2018-07-21 CURRENT 2006-03-13 Liquidation
JOHN HAWKINS ST. HELENA HOSPICE LIMITED Director 2000-04-12 CURRENT 1980-08-11 Active
CHRISTOPHER JAMES NEWBURY EAST OF ENGLAND CO-OP TRAVEL LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active
CHRISTOPHER JAMES NEWBURY BEN'S LIMITED Director 2016-08-17 CURRENT 2006-03-13 Liquidation
CHRISTOPHER JAMES NEWBURY ANGLIA MEMORIAL SERVICES LIMITED Director 2015-05-02 CURRENT 2000-09-14 Active - Proposal to Strike off
CHRISTOPHER JAMES NEWBURY H.L.PERFITT LIMITED Director 2015-05-02 CURRENT 1971-05-25 Active
CHRISTOPHER JAMES NEWBURY COLCHESTER FUNERAL SERVICES LIMITED Director 2015-05-02 CURRENT 1992-11-30 Active - Proposal to Strike off
CHRISTOPHER JAMES NEWBURY PERFITT HOLDINGS LIMITED Director 2015-05-02 CURRENT 1999-07-13 Active - Proposal to Strike off
CHRISTOPHER JAMES NEWBURY A. SMITH & SONS (FUNERALS) LIMITED Director 2015-05-02 CURRENT 2000-06-15 Active - Proposal to Strike off
CHRISTOPHER JAMES NEWBURY LOCAL CONVENIENCE STORES LIMITED Director 2015-05-02 CURRENT 2000-09-06 Active - Proposal to Strike off
CHRISTOPHER JAMES NEWBURY EAST OF ENGLAND (SLP) GENERAL PARTNER LIMITED Director 2015-05-02 CURRENT 2012-11-15 Active
CHRISTOPHER JAMES NEWBURY ANGLIAN CONVENIENCE STORES LIMITED Director 2015-05-02 CURRENT 1996-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-03SECOND GAZETTE not voluntary dissolution
2022-05-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-12-11Voluntary dissolution strike-off suspended
2021-12-11SOAS(A)Voluntary dissolution strike-off suspended
2021-11-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-20DS01Application to strike the company off the register
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2021-05-27AP01DIRECTOR APPOINTED MRS CAROLINE MARGARET LEY
2021-05-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES NEWBURY
2020-10-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 25/01/20
2020-10-27AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 25/01/20
2020-10-27GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 25/01/20
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-04-08AP03Appointment of Mr Jonathan Raymond Carey as company secretary on 2020-03-28
2020-04-08TM02Termination of appointment of Michael Edward Faulkner on 2020-03-27
2019-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/01/19
2019-10-14AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 26/01/19
2019-10-14GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 26/01/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2018-10-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/01/18
2018-10-09AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 27/01/18
2018-10-09GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 27/01/18
2018-08-02AP01DIRECTOR APPOINTED MR JOHN HAWKINS
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE EDWARD MANN
2017-10-19AGREEMENT1Notice of agreement to exemption from filing of accounts for period ending 28/01/17
2017-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/01/17
2017-10-03GUARANTEE1Filing exemption statement of guarantee by parent company for period ending 28/01/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1646
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 23/01/16
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1646
2016-06-16AR0126/05/16 ANNUAL RETURN FULL LIST
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/01/15
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1646
2015-06-19AR0126/05/15 ANNUAL RETURN FULL LIST
2015-06-05AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES NEWBURY
2015-06-05AP01DIRECTOR APPOINTED MR CLIVE EDWARD MANN
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOBER
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BARRETT
2014-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/01/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1646
2014-06-19AR0126/05/14 ANNUAL RETURN FULL LIST
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FREDERICK BOBER / 19/06/2014
2014-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN BARRETT / 01/02/2013
2013-08-05AAFULL ACCOUNTS MADE UP TO 26/01/13
2013-06-14AR0126/05/13 FULL LIST
2012-08-09AAFULL ACCOUNTS MADE UP TO 28/01/12
2012-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ROGER GROSVENOR
2012-08-07AP01DIRECTOR APPOINTED COLIN JOHN BARRETT
2012-06-21AR0126/05/12 FULL LIST
2011-08-26AAFULL ACCOUNTS MADE UP TO 22/01/11
2011-08-04MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2
2011-08-04MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3
2011-06-21AR0126/05/11 FULL LIST
2011-06-21AP01DIRECTOR APPOINTED MR ROGER THOMAS GROSVENOR
2011-01-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMSON
2010-09-15AAFULL ACCOUNTS MADE UP TO 23/01/10
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST FREE
2010-06-21AR0126/05/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ERNEST FRANK FREE / 26/05/2010
2009-07-20AAFULL ACCOUNTS MADE UP TO 24/01/09
2009-06-17363aRETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS
2009-03-12287REGISTERED OFFICE CHANGED ON 12/03/2009 FROM P.O. BOX 4 VICTORIA PLACE ELD LANE COLCHESTER CO1 1LR
2009-03-11AAFULL ACCOUNTS MADE UP TO 26/01/08
2008-06-18363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-06-18288bAPPOINTMENT TERMINATED DIRECTOR BRIAN WEST
2007-11-07AAFULL ACCOUNTS MADE UP TO 27/01/07
2007-06-19363aRETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS
2006-12-01AAFULL ACCOUNTS MADE UP TO 28/01/06
2006-10-23288aNEW DIRECTOR APPOINTED
2006-10-23288bDIRECTOR RESIGNED
2006-10-23288aNEW SECRETARY APPOINTED
2006-10-23288bSECRETARY RESIGNED
2006-06-23363aRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/01/05
2005-06-28363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-09-17AAFULL ACCOUNTS MADE UP TO 24/01/04
2004-06-29363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2003-07-14AAFULL ACCOUNTS MADE UP TO 25/01/03
2003-06-16363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2002-11-19AAFULL ACCOUNTS MADE UP TO 26/01/02
2002-07-11AUDAUDITOR'S RESIGNATION
2002-06-26363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2001-11-14AAFULL ACCOUNTS MADE UP TO 27/01/01
2001-05-25363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2000-11-13AAFULL ACCOUNTS MADE UP TO 22/01/00
2000-07-18288cDIRECTOR'S PARTICULARS CHANGED
2000-06-27363(288)SECRETARY'S PARTICULARS CHANGED
2000-06-27363sRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
1999-08-09AAFULL ACCOUNTS MADE UP TO 23/01/99
1999-08-09288aNEW DIRECTOR APPOINTED
1999-06-09363sRETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS
1999-05-24288bDIRECTOR RESIGNED
1999-04-07288aNEW SECRETARY APPOINTED
1999-04-07288bSECRETARY RESIGNED
1998-09-25AAFULL ACCOUNTS MADE UP TO 24/01/98
1998-05-31363sRETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS
1997-10-06AAFULL ACCOUNTS MADE UP TO 25/01/97
1997-06-09288cSECRETARY'S PARTICULARS CHANGED
1997-05-30363sRETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
1997-01-27288bDIRECTOR RESIGNED
1987-09-12Declaration of satisfaction of mortgage/charge
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96030 - Funeral and related activities




Licences & Regulatory approval
We could not find any licences issued to W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-07-28 PART of the property or undertaking has been released and no longer forms part of the charge BARCLAYS BANK PLC
LEGAL CHARGE 1987-08-08 PART of the property or undertaking has been released and no longer forms part of the charge BARCLAYS BANK PLC
LEGAL CHARGE 1984-02-02 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-24
Annual Accounts
2014-01-25
Annual Accounts
2013-01-26
Annual Accounts
2012-01-28
Annual Accounts
2011-01-22
Annual Accounts
2010-01-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED

Intangible Assets
Patents
We have not found any records of W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED
Trademarks
We have not found any records of W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.H.SHEPHARD FUNERAL FURNISHING SERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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