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Home > England & Wales Companies > CHURCHYARD LIMITED
Company Information for

CHURCHYARD LIMITED

6 WELLESLEY ROAD, LONDON, W4 4BL,
Company Registration Number
04636270
Private Limited Company
Active

Company Overview

About Churchyard Ltd
CHURCHYARD LIMITED was founded on 2003-01-14 and has its registered office in London. The organisation's status is listed as "Active". Churchyard Limited is a Private Limited Company registered in 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
CHURCHYARD LIMITED
 
Legal Registered Office
6 WELLESLEY ROAD
LONDON
W4 4BL
Other companies in W4
 
Filing Information
Company Number 04636270
Company ID Number 04636270
Date formed 2003-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 01:19:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHURCHYARD LIMITED
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Companies with same name CHURCHYARD LIMITED
The following companies were found which have the same name as CHURCHYARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHURCHYARD COSTUME LIMITED 23 Exeter Street Brighton EAST SUSSEX BN1 5PG Active Company formed on the 2013-05-09
CHURCHYARD HOLDINGS LIMITED THE VENUE BALLINTEMPLE, CORK, T12Y902, IRELAND T12Y902 Active Company formed on the 2014-02-24
CHURCHYARD FARMS, LLC 8300 SHERIDAN BLVD STE 12G Arvada CO 80003 Administratively Dissolved Company formed on the 2003-02-24
CHURCHYARD TEA ROOM LIMITED 8 TWISLETON COURT PRIORY HILL DARTFORD KENT DA1 2EN Active Company formed on the 2016-08-18
CHURCHYARD GLASGOW LIMITED TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF Liquidation Company formed on the 2018-03-23
CHURCHYARD DEVELOPMENT LLC California Unknown
CHURCHYARD ELECTRICAL LTD BARBICAN HOUSE 36 NEW STREET PLYMOUTH PL1 2NA Active Company formed on the 2019-10-01
CHURCHYARD STUDIO LIMITED 7 PRINCE HARRY CLOSE STOTFOLD HITCHIN SG5 4PT Active Company formed on the 2020-07-07

Company Officers of CHURCHYARD LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MICHAEL CHURCH
 Director 2003-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA ROSE HOLDEMAN
 Company Secretary 2007-08-31 2010-09-30
TRACEY RENE SMITH
 Director 2007-03-01 2008-11-29
CELIA LINDA WHITTEN
 Company Secretary 2003-02-20 2007-08-31
AMANDA DAGMAR LUCKETT
 Director 2003-12-05 2007-02-27
GORDON ROBERT POWER
 Director 2003-12-05 2003-12-29
GRAHAM KENNETH URQUHART
 Director 2003-02-20 2003-12-05
RM REGISTRARS LIMITED
 Nominated Secretary 2003-01-14 2003-02-20
RM NOMINEES LIMITED
 Nominated Director 2003-01-14 2003-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MICHAEL CHURCH MONTIF LIMITED Director 2015-01-10 CURRENT 2014-12-04 Active
TIMOTHY MICHAEL CHURCH THE BIKE LOCK COMPANY LTD Director 2013-10-17 CURRENT 2013-10-17 Active - Proposal to Strike off
TIMOTHY MICHAEL CHURCH ROSFORM LTD Director 2013-04-18 CURRENT 2013-04-18 Active - Proposal to Strike off
TIMOTHY MICHAEL CHURCH V-FORMTEXX LIMITED Director 2011-10-28 CURRENT 2009-01-09 Dissolved 2014-06-03

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
2023-08-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2020-09-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0114/01/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-02AR0114/01/15 ANNUAL RETURN FULL LIST
2014-12-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10AAMDAmended account small company full exemption
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-07AR0114/01/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0114/01/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-26DISS40Compulsory strike-off action has been discontinued
2012-05-25AR0114/01/12 ANNUAL RETURN FULL LIST
2012-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0114/01/11 ANNUAL RETURN FULL LIST
2010-10-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY LINDA HOLDEMAN
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/10 FROM 4Th Floor 150-152 Fenchurch Street London EC3M 6BB
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0114/01/10 ANNUAL RETURN FULL LIST
2009-11-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-07288bAPPOINTMENT TERMINATED DIRECTOR TRACEY SMITH
2009-02-26AA31/12/07 TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-01-21363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-22288bSECRETARY RESIGNED
2007-09-12288aNEW SECRETARY APPOINTED
2007-03-24288aNEW DIRECTOR APPOINTED
2007-03-13288bDIRECTOR RESIGNED
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-01-17363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-01-17353LOCATION OF REGISTER OF MEMBERS
2006-12-22287REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 21-22 GROSVENOR STREET LONDON W1K 4QJ
2006-01-23363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-17363aRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-12-30287REGISTERED OFFICE CHANGED ON 30/12/04 FROM: 36 DOVER STREET LONDON W1S 4NH
2004-05-21225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04
2004-03-16363aRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2004-03-08288bDIRECTOR RESIGNED
2004-03-08353LOCATION OF REGISTER OF MEMBERS
2004-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-02-25225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 30/11/03
2004-02-23288aNEW DIRECTOR APPOINTED
2004-02-0588(2)RAD 29/12/03--------- £ SI 1@1=1 £ IC 1/2
2003-12-15287REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 61 WOODSIDE ROAD NEW MALDEN SURREY KT3 3AW
2003-12-15288aNEW DIRECTOR APPOINTED
2003-12-15288aNEW DIRECTOR APPOINTED
2003-12-15288bDIRECTOR RESIGNED
2003-12-09CERTNMCOMPANY NAME CHANGED ROUTELLA LIMITED CERTIFICATE ISSUED ON 09/12/03
2003-09-23353LOCATION OF REGISTER OF MEMBERS
2003-09-18288aNEW SECRETARY APPOINTED
2003-09-18287REGISTERED OFFICE CHANGED ON 18/09/03 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC3A 3RX
2003-09-18288aNEW DIRECTOR APPOINTED
2003-02-27288bDIRECTOR RESIGNED
2003-02-27288bSECRETARY RESIGNED
2003-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to CHURCHYARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-15
Fines / Sanctions
No fines or sanctions have been issued against CHURCHYARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHURCHYARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHURCHYARD LIMITED

Intangible Assets
Patents
We have not found any records of CHURCHYARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHURCHYARD LIMITED
Trademarks
We have not found any records of CHURCHYARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHURCHYARD 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 (73110 - Advertising agencies) as CHURCHYARD LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where CHURCHYARD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCHURCHYARD LIMITEDEvent Date2012-05-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHURCHYARD 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 CHURCHYARD 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.
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