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Home > England & Wales Companies > J. NAYLOR (FUNERAL DIRECTORS) LIMITED
Company Information for

J. NAYLOR (FUNERAL DIRECTORS) LIMITED

SUITE C ANNIE REED COURT, ANNIE REED ROAD, BEVERLEY, NORTH HUMBERSIDE, HU17 0LF,
Company Registration Number
02931952
Private Limited Company
Active

Company Overview

About J. Naylor (funeral Directors) Ltd
J. NAYLOR (FUNERAL DIRECTORS) LIMITED was founded on 1994-05-23 and has its registered office in Beverley. The organisation's status is listed as "Active". J. Naylor (funeral Directors) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J. NAYLOR (FUNERAL DIRECTORS) LIMITED
 
Legal Registered Office
SUITE C ANNIE REED COURT
ANNIE REED ROAD
BEVERLEY
NORTH HUMBERSIDE
HU17 0LF
Other companies in HU17
 
Filing Information
Company Number 02931952
Company ID Number 02931952
Date formed 1994-05-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 22:39:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J. NAYLOR (FUNERAL DIRECTORS) LIMITED
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Company Officers of J. NAYLOR (FUNERAL DIRECTORS) LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN BARRICK
 Company Secretary 2013-07-19
SIMON JOHN BARRICK
 Director 2009-06-24
DAVID GEORGE ANTHONY WHITTAKER
 Director 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
WALTER DUNLOP
 Director 1999-04-30 2016-05-26
PHILIP JOHN SHEPHERD
 Company Secretary 2007-11-05 2013-07-19
EDWARD ANTHONY DEACON HADDON
 Director 2007-06-01 2008-06-11
EDWARD ANTHONY DEACON HADDON
 Company Secretary 2007-06-01 2007-11-05
PHILIP JOHN SHEPHERD
 Company Secretary 1999-04-30 2007-06-01
LESLEY UNSWORTH
 Director 2003-11-01 2007-06-01
GEORGE ANTHONY WARBURTON
 Director 1994-06-30 2007-06-01
GILLIAN ANN WARBURTON
 Director 1999-04-30 2007-06-01
JONATHAN MARK WARBURTON
 Director 1994-05-23 2007-06-01
ARTHUR SHEPHERD
 Company Secretary 1994-05-23 1999-04-30
ARTHUR SHEPHERD
 Director 1994-05-23 1999-04-30
L & A SECRETARIAL LIMITED
 Nominated Secretary 1994-05-23 1994-05-23
L & A REGISTRARS LIMITED
 Nominated Director 1994-05-23 1994-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN BARRICK G. & M. LUNT LIMITED Director 2017-09-19 CURRENT 1954-03-27 Active
SIMON JOHN BARRICK PETER COYNE INDEPENDENT FUNERAL SERVICE LIMITED Director 2015-05-18 CURRENT 2014-12-11 Active
SIMON JOHN BARRICK SENTIMENTS INDEPENDENT FUNERAL HOME LTD Director 2015-04-10 CURRENT 2012-02-21 Active
SIMON JOHN BARRICK F.R.KIRK & SON LIMITED Director 2014-12-18 CURRENT 1964-04-17 Active
SIMON JOHN BARRICK TRANQUILITY FUNERALS LIMITED Director 2013-10-03 CURRENT 2007-07-24 Active
SIMON JOHN BARRICK FUNERAL ACCOUNT RECOVERY LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
SIMON JOHN BARRICK POPE FUNERAL SERVICES LIMITED Director 2013-06-17 CURRENT 2013-06-07 Active
SIMON JOHN BARRICK BEVERLEY FUNERALS LIMITED Director 2013-01-19 CURRENT 2012-11-13 Active
SIMON JOHN BARRICK BLACKBURN FUNERAL SERVICES LIMITED Director 2012-03-06 CURRENT 2012-02-28 Active
SIMON JOHN BARRICK DONCASTER FUNERAL SERVICES LIMITED Director 2011-06-09 CURRENT 1970-12-31 Active
SIMON JOHN BARRICK WATSONS FUNERAL DIRECTORS LIMITED Director 2011-04-08 CURRENT 2007-03-05 Active
SIMON JOHN BARRICK THOMAS PORTER & SONS LIMITED Director 2009-06-24 CURRENT 2000-07-11 Active
SIMON JOHN BARRICK S & W RIDING FUNERALS LIMITED Director 2009-06-24 CURRENT 2007-12-20 Active
SIMON JOHN BARRICK JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED Director 2009-06-24 CURRENT 1997-04-15 Active
SIMON JOHN BARRICK J. S. HEDGES FUNERAL SERVICE LIMITED Director 2009-06-24 CURRENT 2000-11-29 Active
SIMON JOHN BARRICK J M & E OVINGTON & SON (FUNERAL DIRECTORS) LIMITED Director 2009-06-24 CURRENT 1999-10-08 Active
SIMON JOHN BARRICK THE TAYLOR FUNERAL SERVICE LIMITED Director 2009-06-24 CURRENT 2000-07-04 Active
SIMON JOHN BARRICK SKELMERSDALE FUNERAL SERVICE LIMITED Director 2009-06-24 CURRENT 2000-10-02 Active
DAVID GEORGE ANTHONY WHITTAKER PCS CREMATION SERVICES LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2016-09-20
DAVID GEORGE ANTHONY WHITTAKER THOMAS PORTER & SONS LIMITED Director 2007-06-01 CURRENT 2000-07-11 Active
DAVID GEORGE ANTHONY WHITTAKER JOHN PARKIN & SON (FUNERAL DIRECTORS) LIMITED Director 2007-06-01 CURRENT 1997-04-15 Active
DAVID GEORGE ANTHONY WHITTAKER J. S. HEDGES FUNERAL SERVICE LIMITED Director 2007-06-01 CURRENT 2000-11-29 Active
DAVID GEORGE ANTHONY WHITTAKER J M & E OVINGTON & SON (FUNERAL DIRECTORS) LIMITED Director 2007-06-01 CURRENT 1999-10-08 Active
DAVID GEORGE ANTHONY WHITTAKER SKELMERSDALE FUNERAL SERVICE LIMITED Director 2007-06-01 CURRENT 2000-10-02 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
2024-05-28CONFIRMATION STATEMENT MADE ON 23/05/24, WITH NO UPDATES
2023-05-26CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES
2023-03-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-04-20AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/21, WITH NO UPDATES
2021-04-16AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CH01Director's details changed for Mr David George Anthony Whittaker on 2020-12-11
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-04-09AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-04-17AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH NO UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CH01Director's details changed for Mr Simon John Barrick on 2018-02-19
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 200100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 200100
2016-05-31AR0123/05/16 ANNUAL RETURN FULL LIST
2016-05-31CH01Director's details changed for Mr David Whittaker on 2015-01-19
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR WALTER DUNLOP
2016-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM C/O Beverley Funerals Limited Unit 3 Annie Reed Road Beverley East Yorkshire HU17 0LF
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 200100
2015-05-27AR0123/05/15 ANNUAL RETURN FULL LIST
2015-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 200100
2014-05-27AR0123/05/14 ANNUAL RETURN FULL LIST
2014-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/13 FROM C/O Beverley Veneers Limited Grovehill Road Beverley East Yorkshire HU17 0JJ
2013-07-22AP03Appointment of Mr Simon John Barrick as company secretary
2013-07-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP SHEPHERD
2013-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-05-28AR0123/05/13 ANNUAL RETURN FULL LIST
2013-05-28CH01Director's details changed for Mr Walter Dunlop on 2013-05-28
2013-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-05-29AR0123/05/12 FULL LIST
2012-04-17AA31/07/11 TOTAL EXEMPTION SMALL
2011-05-23AR0123/05/11 FULL LIST
2011-04-20AA31/07/10 TOTAL EXEMPTION SMALL
2010-05-24AR0123/05/10 FULL LIST
2010-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-07-06288aDIRECTOR APPOINTED SIMON JOHN BARRICK
2009-06-02363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR EDWARD HADDON
2008-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-05-23363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-03-29395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:17
2008-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2008-02-15395PARTICULARS OF MORTGAGE/CHARGE
2008-02-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2007-11-12288aNEW SECRETARY APPOINTED
2007-11-12288bSECRETARY RESIGNED
2007-07-03363sRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2007-06-29225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/07/07
2007-06-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-21288bDIRECTOR RESIGNED
2007-06-21288bDIRECTOR RESIGNED
2007-06-21288bSECRETARY RESIGNED
2007-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-21288bDIRECTOR RESIGNED
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-21288bDIRECTOR RESIGNED
2007-06-20RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-06-20155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-20RES13RE FILING OF FORMS 01/06/07
2007-06-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-15395PARTICULARS OF MORTGAGE/CHARGE
2007-06-15395PARTICULARS OF MORTGAGE/CHARGE
2007-06-14395PARTICULARS OF MORTGAGE/CHARGE
2007-06-14395PARTICULARS OF MORTGAGE/CHARGE
2007-04-25288cDIRECTOR'S PARTICULARS CHANGED
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-09363sRETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
2006-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-02288cDIRECTOR'S PARTICULARS CHANGED
2005-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-06363sRETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-06-03363sRETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
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 J. NAYLOR (FUNERAL DIRECTORS) 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 J. NAYLOR (FUNERAL DIRECTORS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2013-01-31 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-02-26 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-02-13 Satisfied ALCENTRA LIMITED (SECURITY AGENT)
AMENDMENT AGREEMENT TO A LEGAL MORTGAGE DATED 4 JUNE 2007 2008-02-01 Satisfied ALCENTRA LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES (THE SECURITYAGENT)
AN AMENDMENT AGREEMENT TO A MORTGAGE DEBENTURE ORIGINALLY DATED 4 JUNE 2007 AND 2008-02-01 Satisfied ALCENTRA LIMITED (THE SECURITY AGENT)
MORTGAGE DEBENTURE 2007-06-14 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2007-06-14 Outstanding AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2007-06-04 Satisfied ALCENTRA LIMITED (THE SECURITY AGENT)
LEGAL MORTGAGE 2007-06-04 Satisfied ALCENTRA LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES
LEGAL CHARGE 2003-02-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2001-03-14 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1999-01-04 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1998-07-16 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1995-07-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-11-03 Satisfied BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1994-10-21 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-07-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1994-07-29 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 J. NAYLOR (FUNERAL DIRECTORS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 200,100
Called Up Share Capital 2012-07-31 £ 200,100
Called Up Share Capital 2012-07-31 £ 200,100
Called Up Share Capital 2011-07-31 £ 200,100
Debtors 2013-07-31 £ 200,100
Debtors 2012-07-31 £ 200,100
Debtors 2012-07-31 £ 200,100
Debtors 2011-07-31 £ 200,100
Shareholder Funds 2013-07-31 £ 200,100
Shareholder Funds 2012-07-31 £ 200,100
Shareholder Funds 2012-07-31 £ 200,100
Shareholder Funds 2011-07-31 £ 200,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J. NAYLOR (FUNERAL DIRECTORS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J. NAYLOR (FUNERAL DIRECTORS) LIMITED
Trademarks
We have not found any records of J. NAYLOR (FUNERAL DIRECTORS) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with J. NAYLOR (FUNERAL DIRECTORS) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North East Lincolnshire Council 2015-02-20 GBP £332 Conveyance Bodies
NORTH EAST LINCOLNSHIRE COUNCIL 2015-01-26 GBP £268 Conveyance Bodies
North Lincolnshire Council 2014-06-13 GBP £775 Public Health Funerals
North Lincolnshire Council 2014-06-03 GBP £779 Public Health Funerals

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where J. NAYLOR (FUNERAL DIRECTORS) 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 J. NAYLOR (FUNERAL DIRECTORS) 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 J. NAYLOR (FUNERAL DIRECTORS) 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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