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Home > England & Wales Companies > ESSEX PET CREMATORIUM LIMITED
Company Information for

ESSEX PET CREMATORIUM LIMITED

SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ,
Company Registration Number
05020998
Private Limited Company
Active

Company Overview

About Essex Pet Crematorium Ltd
ESSEX PET CREMATORIUM LIMITED was founded on 2004-01-20 and has its registered office in York. The organisation's status is listed as "Active". Essex Pet Crematorium Limited 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
ESSEX PET CREMATORIUM LIMITED
 
Legal Registered Office
SPITFIRE HOUSE
AVIATOR COURT
YORK
YO30 4UZ
Other companies in SS12
 
Previous Names
P B & C J SCHRAMM LTD.13/09/2019
Filing Information
Company Number 05020998
Company ID Number 05020998
Date formed 2004-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 17:30:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSEX PET CREMATORIUM LIMITED
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Company Officers of ESSEX PET CREMATORIUM LIMITED

Current Directors
Officer Role Date Appointed
TRENT NOMINEES LIMITED
 Company Secretary 2004-01-20
CHRISTINE JOYCE SCHRAMM
 Director 2004-01-20
PAUL BRIAN SCHRAMM
 Director 2004-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL SCHRAMM
 Director 2016-12-31 2018-01-31
CHRISTOPHER PAUL SCHRAMM
 Director 2015-04-06 2016-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRENT NOMINEES LIMITED SECURE SELF STORAGE (ESSEX) LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active
TRENT NOMINEES LIMITED ESSEX PC1 LIMITED Company Secretary 2006-10-20 CURRENT 2006-10-20 Active
TRENT NOMINEES LIMITED MORGAN BISHOP BUILDINGS LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Dissolved 2018-06-26
TRENT NOMINEES LIMITED MEXTED BUSINESS SERVICES LIMITED Company Secretary 2006-05-18 CURRENT 2004-09-29 Dissolved 2016-07-12
TRENT NOMINEES LIMITED ACTIVE MOTOR SERVICES LIMITED Company Secretary 2006-05-12 CURRENT 2006-05-12 Active
TRENT NOMINEES LIMITED AZURE DIAMOND LTD Company Secretary 2005-09-19 CURRENT 2005-09-19 Active
TRENT NOMINEES LIMITED HENNIKER MECHANICAL SERVICES LTD. Company Secretary 2005-06-24 CURRENT 2005-05-17 Dissolved 2016-09-27
TRENT NOMINEES LIMITED S B BUILDING SERVICES LIMITED Company Secretary 2005-06-08 CURRENT 2005-06-08 Dissolved 2016-03-29
TRENT NOMINEES LIMITED A R CORNELL LIMITED Company Secretary 2005-03-16 CURRENT 1966-05-25 Active
TRENT NOMINEES LIMITED MISTRY MEDICAL LIMITED Company Secretary 2005-02-03 CURRENT 2005-02-03 Dissolved 2018-04-24
TRENT NOMINEES LIMITED NAUTIQUE ENGINEERING LTD. Company Secretary 2004-12-01 CURRENT 2004-12-01 Dissolved 2015-04-14
TRENT NOMINEES LIMITED A & H ELECTRICAL (ESSEX) LTD. Company Secretary 2004-01-16 CURRENT 2004-01-16 Dissolved 2018-06-26
TRENT NOMINEES LIMITED NICHOLSON & SONS BUILDERS LTD Company Secretary 2003-12-02 CURRENT 2003-12-02 Active - Proposal to Strike off
TRENT NOMINEES LIMITED MOTOR MEND (ESSEX) LTD. Company Secretary 2003-09-23 CURRENT 2003-09-23 Active - Proposal to Strike off
TRENT NOMINEES LIMITED SPARK LIGHT (SOUTH EAST) LTD. Company Secretary 2003-08-05 CURRENT 2003-08-05 Dissolved 2014-07-22
TRENT NOMINEES LIMITED S W PIPEWORK LTD. Company Secretary 2003-04-29 CURRENT 2003-04-29 Dissolved 2016-09-20
TRENT NOMINEES LIMITED MIKE NEEDHAM SHIPBROKING LTD. Company Secretary 2003-04-29 CURRENT 2003-04-29 Active
TRENT NOMINEES LIMITED STATION TYRES OF WITHAM LTD Company Secretary 2002-09-11 CURRENT 2002-09-11 Dissolved 2017-07-04
TRENT NOMINEES LIMITED C.C. WOOD LTD Company Secretary 2002-01-21 CURRENT 2002-01-21 Active
TRENT NOMINEES LIMITED HR CONNECTIONS LTD. Company Secretary 2001-09-21 CURRENT 2001-09-21 Active
TRENT NOMINEES LIMITED COLSTON FINANCIAL SERVICES LTD. Company Secretary 2001-02-15 CURRENT 2001-02-15 Dissolved 2016-12-16
TRENT NOMINEES LIMITED AUTOPART (WHEEL & TYRE) LTD. Company Secretary 2001-02-06 CURRENT 2001-02-06 Active
TRENT NOMINEES LIMITED CARPET STORE UK LIMITED Company Secretary 2000-04-27 CURRENT 2000-04-27 Dissolved 2014-04-22
TRENT NOMINEES LIMITED SULLIVANS SECURITY LTD. Company Secretary 1998-02-19 CURRENT 1998-02-19 Dissolved 2017-01-31
TRENT NOMINEES LIMITED GUARDIAN ANGEL LTD. Company Secretary 1998-02-19 CURRENT 1998-02-19 Active - Proposal to Strike off
CHRISTINE JOYCE SCHRAMM H & S POWDER COATING LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
CHRISTINE JOYCE SCHRAMM ESSEX PC1 LIMITED Director 2006-10-20 CURRENT 2006-10-20 Active
PAUL BRIAN SCHRAMM H & S POWDER COATING LIMITED Director 2008-01-14 CURRENT 2008-01-14 Active
PAUL BRIAN SCHRAMM ESSEX PC1 LIMITED Director 2006-10-20 CURRENT 2006-10-20 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
2024-03-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-01-25CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES
2023-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-01-20CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, 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
2021-03-16AASMALL COMPANY ACCOUNTS 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 B69 2DG England
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE MOORE
2021-03-04AP01DIRECTOR APPOINTED MR MARK STANWORTH
2021-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050209980001
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-13RES15CHANGE OF COMPANY NAME 12/01/23
2019-09-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-06-18MEM/ARTSARTICLES OF ASSOCIATION
2019-06-18RES13Resolutions passed:
  • Documents/facilities accession deed/debenture 31/05/2019
  • ALTER ARTICLES
2019-06-18CC04Statement of company's objects
2019-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 050209980001
2019-06-03AP01DIRECTOR APPOINTED MR JOHNATHAN GEOFFREY DUDLEY
2019-06-03PSC02Notification of Time Right Limited as a person with significant control on 2019-05-31
2019-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/19 FROM 92 Friern Gardens Wickford Essex SS12 0HD
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JOYCE SCHRAMM
2019-06-03TM02Termination of appointment of Trent Nominees Limited on 2019-05-31
2019-06-03PSC07CESSATION OF CHRISTINE JOYCE SCHRAMM AS A PERSON OF SIGNIFICANT CONTROL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL SCHRAMM
2018-04-13PSC07CESSATION OF CHRISTOPHER PAUL SCHRAMM AS A PERSON OF SIGNIFICANT CONTROL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-01-31AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL SCHRAMM
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL SCHRAMM
2016-08-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-28AR0120/01/16 FULL LIST
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-30SH0106/04/15 STATEMENT OF CAPITAL GBP 3
2015-12-30AP01DIRECTOR APPOINTED MR CHRISTOPHER PAUL SCHRAMM
2015-11-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0120/01/15 FULL LIST
2015-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 92A FRIERN GARDENS WICKFORD ESSEX SS12 0HD
2014-11-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0120/01/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-24AR0120/01/13 FULL LIST
2012-08-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-30AR0120/01/12 FULL LIST
2011-09-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-31AR0120/01/11 FULL LIST
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN SCHRAMM / 20/01/2011
2011-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JOYCE SCHRAMM / 20/01/2011
2010-11-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-26AR0120/01/10 FULL LIST
2010-01-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRENT NOMINEES LIMITED / 20/01/2010
2009-07-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-12-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-03363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-30363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-01225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2005-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-18363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-01-20NEWINCINCORPORATION 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
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ESSEX PET CREMATORIUM 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 ESSEX PET CREMATORIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ESSEX PET CREMATORIUM LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 31,705
Creditors Due Within One Year 2012-03-31 £ 34,212

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ESSEX PET CREMATORIUM LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,187
Cash Bank In Hand 2012-03-31 £ 12,248
Current Assets 2013-03-31 £ 28,756
Current Assets 2012-03-31 £ 29,436
Debtors 2013-03-31 £ 20,467
Debtors 2012-03-31 £ 17,188
Tangible Fixed Assets 2013-03-31 £ 3,155
Tangible Fixed Assets 2012-03-31 £ 5,130

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSEX PET CREMATORIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSEX PET CREMATORIUM LIMITED
Trademarks
We have not found any records of ESSEX PET CREMATORIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSEX PET CREMATORIUM 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 (96090 - Other service activities n.e.c.) as ESSEX PET CREMATORIUM LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ESSEX PET CREMATORIUM 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 ESSEX PET CREMATORIUM 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 ESSEX PET CREMATORIUM 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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    Other companies at postcode YO30 4UZ