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

SUMMERLEAZE PET CREMATORIUM LIMITED

SPITFIRE HOUSE, AVIATOR COURT, YORK, YO30 4UZ,
Company Registration Number
05439135
Private Limited Company
Active

Company Overview

About Summerleaze Pet Crematorium Ltd
SUMMERLEAZE PET CREMATORIUM LIMITED was founded on 2005-04-28 and has its registered office in York. The organisation's status is listed as "Active". Summerleaze 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
SUMMERLEAZE PET CREMATORIUM LIMITED
 
Legal Registered Office
SPITFIRE HOUSE
AVIATOR COURT
YORK
YO30 4UZ
Other companies in NP26
 
Filing Information
Company Number 05439135
Company ID Number 05439135
Date formed 2005-04-28
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 28/04/2016
Return next due 26/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 16:23:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUMMERLEAZE PET CREMATORIUM LIMITED
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Company Officers of SUMMERLEAZE PET CREMATORIUM LIMITED

Current Directors
Officer Role Date Appointed
JOHNATHAN DUDLEY
 Director 2016-04-29
JOANNE MOORE
 Director 2016-04-29
DAVID TAYLOR
 Director 2016-04-29
GLENN TUCK
 Director 2016-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
DEBBIE SUZANNE WILLIAMS
 Director 2005-05-23 2016-04-29
ROSS GILBERT
 Company Secretary 2007-05-01 2012-07-17
TIMOTHY WILLIAMS
 Company Secretary 2005-05-23 2007-04-30
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-04-28 2005-04-28
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-04-28 2005-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHNATHAN DUDLEY HPL SERVICES LIMITED Director 2017-08-29 CURRENT 2008-01-23 Active
JOHNATHAN DUDLEY THE SURREY PET CEMETERY LIMITED Director 2017-08-29 CURRENT 1993-03-19 Active
JOHNATHAN DUDLEY PET CREMATION SERVICES (NEWBURY) LIMITED Director 2017-08-29 CURRENT 2000-02-08 Active
JOHNATHAN DUDLEY TIME RIGHT LIMITED Director 2015-07-30 CURRENT 1994-01-20 Active
JOANNE MOORE HPL SERVICES LIMITED Director 2018-03-27 CURRENT 2008-01-23 Active
JOANNE MOORE PET CREMATION SERVICES (NEWBURY) LIMITED Director 2018-03-27 CURRENT 2000-02-08 Active
JOANNE MOORE LIME KILN FARM PET SERVICES LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
JOANNE MOORE LIME KILN PET CREMATORIUM LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
JOANNE MOORE PCS SOUTH WEST LIMITED Director 2016-08-07 CURRENT 2003-03-18 Active
JOANNE MOORE THE SURREY PET CEMETERY LIMITED Director 2016-08-07 CURRENT 1993-03-19 Active
JOANNE MOORE TIME RIGHT LIMITED Director 2016-08-07 CURRENT 1994-01-20 Active
JOANNE MOORE TIME RIGHT HOLDINGS LIMITED Director 2016-08-07 CURRENT 2014-06-03 Active
JOANNE MOORE TIME RIGHT GROUP LIMITED Director 2016-03-22 CURRENT 2014-07-29 Active
DAVID TAYLOR LINCOLNSHIRE PET CREMATORIUM LIMITED Director 2017-08-31 CURRENT 2003-06-26 Active
DAVID TAYLOR TIME RIGHT HOLDINGS LIMITED Director 2015-08-25 CURRENT 2014-06-03 Active
DAVID TAYLOR TIME RIGHT GROUP LIMITED Director 2015-08-25 CURRENT 2014-07-29 Active
DAVID TAYLOR THE SURREY PET CEMETERY LIMITED Director 2015-07-31 CURRENT 1993-03-19 Active
DAVID TAYLOR PET CREMATION SERVICES (SOUTH EAST) LIMITED Director 2015-05-08 CURRENT 2015-03-26 Active
DAVID TAYLOR PET CREMATION SERVICES (NEWBURY) LIMITED Director 2015-05-08 CURRENT 2000-02-08 Active
DAVID TAYLOR HPL SERVICES LIMITED Director 2011-09-02 CURRENT 2008-01-23 Active
DAVID TAYLOR THE BIG BAR COMPANY (UK) LIMITED Director 2008-06-25 CURRENT 2008-06-25 Dissolved 2017-01-17
DAVID TAYLOR SAKRUK LIMITED Director 2008-04-03 CURRENT 2002-02-07 Active - Proposal to Strike off
DAVID TAYLOR ANSONSCO 2 LIMITED Director 2006-03-17 CURRENT 2006-03-17 Active - Proposal to Strike off
DAVID TAYLOR PET CREMATION SERVICES (NORTH EAST) LIMITED Director 2005-11-16 CURRENT 2005-11-03 Active
DAVID TAYLOR PET CREMATION SERVICES LIMITED Director 2005-03-30 CURRENT 2005-03-30 Active
DAVID TAYLOR PCS SOUTH WEST LIMITED Director 2003-07-03 CURRENT 2003-03-18 Active
DAVID TAYLOR TIME RIGHT LIMITED Director 2003-01-02 CURRENT 1994-01-20 Active
GLENN TUCK LINCOLNSHIRE PET CREMATORIUM LIMITED Director 2017-08-31 CURRENT 2003-06-26 Active
GLENN TUCK CHESHIRE PET CREMATORIUM LTD Director 2017-02-03 CURRENT 1997-03-21 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
2024-04-29CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES
2024-03-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-04-28CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-02-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-04-29CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/22, 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
2021-05-17CH01Director's details changed for Mrs Joanna Clare Malone on 2021-05-09
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-04-15AA01Previous accounting period shortened from 31/03/21 TO 26/02/21
2021-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN GEOFFREY DUDLEY
2021-03-04AP01DIRECTOR APPOINTED MR MARK STANWORTH
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England
2021-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054391350002
2020-09-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-02-06MEM/ARTSARTICLES OF ASSOCIATION
2018-02-06RES13Resolutions passed:
  • Facilities accession deed 29/04/2016
  • ALTER ARTICLES
2018-02-06RES01ALTER ARTICLES 29/04/2016
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 500.15
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02AP01DIRECTOR APPOINTED JOANNE MOORE
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM GREEN STREET FARM GREEN STREET, REDWICK MAGOR CALDICOT GWENT NP26 3DY WALES
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 500.15
2016-05-10AR0128/04/16 ANNUAL RETURN FULL LIST
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM FIRST FLOOR BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG ENGLAND
2016-05-03AP01DIRECTOR APPOINTED MR JOHNATHAN DUDLEY
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 054391350002
2016-04-29TM01APPOINTMENT TERMINATED, DIRECTOR DEBBIE SUZANNE WILLIAMS
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/16 FROM Summerleaze Pet Crematorium Ltd Green Street Farm Redwick, Magor, Caldicot Gwent NP26 3DY
2016-04-29AP01DIRECTOR APPOINTED MR DAVID TAYLOR
2016-04-29AP01DIRECTOR APPOINTED MR GLENN TUCK
2016-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 500.15
2015-04-28AR0128/04/15 ANNUAL RETURN FULL LIST
2014-11-13SH0101/10/14 STATEMENT OF CAPITAL GBP 500.15
2014-09-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 500
2014-04-28AR0128/04/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-18AR0128/04/13 FULL LIST
2012-10-22AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-17TM02APPOINTMENT TERMINATED, SECRETARY ROSS GILBERT
2012-05-21AR0128/04/12 FULL LIST
2011-11-15AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-26SH02SUB-DIVISION 12/10/11
2011-10-26SH0114/10/11 STATEMENT OF CAPITAL GBP 500.00
2011-06-07AR0128/04/11 FULL LIST
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-05AR0128/04/10 FULL LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE SUZANNE WILLIAMS / 28/04/2010
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-30363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-04-30288cSECRETARY'S CHANGE OF PARTICULARS / ROSS GILBERT / 29/04/2009
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-10225PREVSHO FROM 30/09/2008 TO 31/03/2008
2008-06-12363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-06-12287REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, SUMMERLEAZE PET CREMATORIUM, GREEN STREET FARM, REDWICK, MAGOR, CALDICOT, GWENT, NP26 3DY
2008-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-05-15363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-05-15288aNEW SECRETARY APPOINTED
2007-05-15288bSECRETARY RESIGNED
2006-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-06-06363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-06-06287REGISTERED OFFICE CHANGED ON 06/06/06 FROM: SOMMERLEAZE PET CREMATORIUM, GREENSTREET FARM, SREENSTREET LANE, REDWICK NP26 3DY
2005-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-06-23225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 30/09/05
2005-06-07288aNEW SECRETARY APPOINTED
2005-06-07288aNEW DIRECTOR APPOINTED
2005-06-07288bDIRECTOR RESIGNED
2005-06-07288bSECRETARY RESIGNED
2005-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SUMMERLEAZE 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 SUMMERLEAZE PET CREMATORIUM LIMITED
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
DEBENTURE 2008-04-24 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of SUMMERLEAZE PET CREMATORIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUMMERLEAZE PET CREMATORIUM LIMITED
Trademarks
We have not found any records of SUMMERLEAZE PET CREMATORIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUMMERLEAZE 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 (99999 - Dormant Company) as SUMMERLEAZE PET CREMATORIUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUMMERLEAZE 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 SUMMERLEAZE 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 SUMMERLEAZE PET CREMATORIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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