Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CHESHIRE PET CREMATORIUM LTD
Company Information for

CHESHIRE PET CREMATORIUM LTD

SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ,
Company Registration Number
03337979
Private Limited Company
Active

Company Overview

About Cheshire Pet Crematorium Ltd
CHESHIRE PET CREMATORIUM LTD was founded on 1997-03-21 and has its registered office in York. The organisation's status is listed as "Active". Cheshire Pet Crematorium Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHESHIRE PET CREMATORIUM LTD
 
Legal Registered Office
SPITFIRE HOUSE
AVIATOR COURT
YORK
YO30 4UZ
Other companies in PR25
 
Filing Information
Company Number 03337979
Company ID Number 03337979
Date formed 1997-03-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 17:03:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHESHIRE PET CREMATORIUM LTD
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.

Company Officers of CHESHIRE PET CREMATORIUM LTD

Current Directors
Officer Role Date Appointed
JONATHAN DUDLEY
 Director 2017-02-03
JOANNE MOORE
 Director 2017-02-03
DAVID TAYLOR
 Director 2017-02-03
GLENN TUCK
 Director 2017-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID THOMAS DUXBURY
 Director 1997-03-25 2017-02-03
JOHN CARL DUXBURY
 Company Secretary 2002-02-10 2009-06-19
JOHN CARL DUXBURY
 Director 2004-03-01 2009-06-19
MOIRA ANNE DUXBURY
 Company Secretary 1997-03-25 2003-03-20
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1997-03-21 1997-03-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 1997-03-21 1997-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN TUCK LINCOLNSHIRE PET CREMATORIUM LIMITED Director 2017-08-31 CURRENT 2003-06-26 Active
GLENN TUCK SUMMERLEAZE PET CREMATORIUM LIMITED Director 2016-04-29 CURRENT 2005-04-28 Active
GLENN TUCK TIME RIGHT HOLDINGS LIMITED Director 2015-08-25 CURRENT 2014-06-03 Active
GLENN TUCK TIME RIGHT GROUP LIMITED Director 2015-08-25 CURRENT 2014-07-29 Active
GLENN TUCK COMPASSION UNDERSTOOD LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active - Proposal to Strike off
GLENN TUCK THE SURREY PET CEMETERY LIMITED Director 2015-07-31 CURRENT 1993-03-19 Active
GLENN TUCK PET CREMATION SERVICES (SOUTH EAST) LIMITED Director 2015-05-08 CURRENT 2015-03-26 Active
GLENN TUCK HPL SERVICES LIMITED Director 2011-09-02 CURRENT 2008-01-23 Active
GLENN TUCK THE BIG BAR COMPANY (UK) LIMITED Director 2008-06-25 CURRENT 2008-06-25 Dissolved 2017-01-17
GLENN TUCK SAKRUK LIMITED Director 2008-04-03 CURRENT 2002-02-07 Active - Proposal to Strike off
GLENN TUCK ANSONSCO 2 LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active - Proposal to Strike off
GLENN TUCK PET CREMATION SERVICES LIMITED Director 2005-03-30 CURRENT 2005-03-30 Active
GLENN TUCK PCS SOUTH WEST LIMITED Director 2003-03-28 CURRENT 2003-03-18 Active
GLENN TUCK PET CREMATION SERVICES (NEWBURY) LIMITED Director 2000-02-21 CURRENT 2000-02-08 Active
GLENN TUCK PREMIER CARE SERVICE LIMITED Director 1997-08-07 CURRENT 1997-08-07 Active
GLENN TUCK TIME RIGHT LIMITED Director 1995-06-27 CURRENT 1994-01-20 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
2024-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-03-22CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2024-03-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-03-22CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-12-02AA01Current accounting period extended from 26/02/22 TO 30/06/22
2021-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/21
2021-07-07PSC05Change of details for Time Right Limited as a person with significant control on 2021-06-30
2021-05-20CH01Director's details changed for Mrs Joanna Clare Malone on 2021-05-09
2021-04-15AA01Previous accounting period shortened from 31/03/21 TO 26/02/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DUDLEY
2021-03-04AP01DIRECTOR APPOINTED MR MARK STANWORTH
2021-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033379790002
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-03-20PSC05Change of details for Time Right Limited as a person with significant control on 2018-06-25
2018-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-02-09MEM/ARTSARTICLES OF ASSOCIATION
2018-02-09MEM/ARTSARTICLES OF ASSOCIATION
2018-02-06RES13Resolutions passed:
  • Facilities accession deed 03/02/2017
  • ALTER ARTICLES
2018-02-06RES01ALTER ARTICLES 03/02/2017
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 112
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-21AA01Current accounting period shortened from 31/10/17 TO 31/03/17
2017-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 033379790002
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS DUXBURY
2017-02-06AP01DIRECTOR APPOINTED MR GLENN TUCK
2017-02-06AP01DIRECTOR APPOINTED MR DAVID TAYLOR
2017-02-06AP01DIRECTOR APPOINTED MR JONATHAN DUDLEY
2017-02-06AP01DIRECTOR APPOINTED MS JOANNE MOORE
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/17 FROM Leyland Pet Cemetry Crematorium Wigan Road Leyland Preston PR25 5DA
2017-02-02AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 112
2016-04-26AR0121/03/16 ANNUAL RETURN FULL LIST
2016-04-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 112
2015-04-17AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 112
2014-04-06AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-14AR0121/03/13 FULL LIST
2012-12-04AA31/10/12 TOTAL EXEMPTION SMALL
2012-04-17AR0121/03/12 FULL LIST
2011-12-02AA31/10/11 TOTAL EXEMPTION SMALL
2011-04-01AR0121/03/11 FULL LIST
2010-12-06AA31/10/10 TOTAL EXEMPTION SMALL
2010-05-17AR0121/03/10 FULL LIST
2009-12-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR JOHN DUXBURY
2009-06-26288bAPPOINTMENT TERMINATED SECRETARY JOHN DUXBURY
2009-03-26363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-02-19AA31/10/08 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-05-01363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-04-25363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-07-21363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-04-21363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-04-21288aNEW DIRECTOR APPOINTED
2004-04-21363(288)SECRETARY RESIGNED
2004-04-21363(288)SECRETARY RESIGNED
2004-03-10123NC INC ALREADY ADJUSTED 01/03/04
2004-03-10RES04£ NC 100/200 01/03/04
2004-03-1088(2)RAD 01/03/04-01/03/04 £ SI 12@1=12 £ IC 100/112
2003-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-03-20363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-20363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-07-29363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-04288aNEW SECRETARY APPOINTED
2001-04-05363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-03-27363sRETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-02-17AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-03-25363sRETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
1999-03-02AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-12-24AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-08-08395PARTICULARS OF MORTGAGE/CHARGE
1998-04-16363sRETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
1997-07-15288aNEW SECRETARY APPOINTED
1997-07-15288aNEW DIRECTOR APPOINTED
1997-07-15225ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/10/97
1997-07-1588(2)RAD 01/04/97--------- £ SI 99@1=99 £ IC 1/100
1997-04-18288bDIRECTOR RESIGNED
1997-04-18288bSECRETARY RESIGNED
1997-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CHESHIRE PET CREMATORIUM LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 CHESHIRE PET CREMATORIUM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1998-08-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2012-11-01 £ 278,549

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 CHESHIRE PET CREMATORIUM LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-11-01 £ 112
Cash Bank In Hand 2012-11-01 £ 152,328
Current Assets 2012-11-01 £ 1,400,083
Debtors 2012-11-01 £ 1,247,755
Fixed Assets 2012-11-01 £ 416,341
Shareholder Funds 2012-11-01 £ 1,537,875
Tangible Fixed Assets 2012-11-01 £ 416,341

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHESHIRE PET CREMATORIUM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHESHIRE PET CREMATORIUM LTD
Trademarks
We have not found any records of CHESHIRE PET CREMATORIUM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHESHIRE PET CREMATORIUM LTD. 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 CHESHIRE PET CREMATORIUM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHESHIRE PET CREMATORIUM LTD 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 CHESHIRE PET CREMATORIUM LTD 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 CHESHIRE PET CREMATORIUM LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode YO30 4UZ