Active
Company Information for ASIAN FUNERAL SERVICES (SMK) LIMITED
13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN,
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Company Registration Number
06232175
Private Limited Company
Active |
Company Name | |
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ASIAN FUNERAL SERVICES (SMK) LIMITED | |
Legal Registered Office | |
13 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN Other companies in B16 | |
Company Number | 06232175 | |
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Company ID Number | 06232175 | |
Date formed | 2007-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 21:11:46 |
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Officer | Role | Date Appointed |
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JULIE SAVELL-BOSS |
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JASBINDER KAUR SANDHU |
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ASHLEY MARK SAVELL-BOSS |
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JULIE SAVELL-BOSS |
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NATALIE JAIN SAVELL-BOSS |
Officer | Role | Date Appointed | Date Resigned |
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JON PHILIP GRANT |
Director | ||
ANGELA JANE HUGHES |
Company Secretary | ||
ANGELA JANE HUGHES |
Director | ||
ROBERT WILLIAM HUGHES |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRAIN & WALDRON LIMITED | Director | 2016-09-06 | CURRENT | 1987-03-12 | Active | |
BOSS FUNERAL HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
THE SMETHWICK LEARNING PARTNERSHIP | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2016-09-06 | |
TRINITY FUNERAL SERVICES LIMITED | Director | 2007-07-01 | CURRENT | 2007-04-30 | Active | |
BRAIN & WALDRON LIMITED | Director | 2016-09-06 | CURRENT | 1987-03-12 | Active | |
BOSS FUNERAL HOLDINGS LIMITED | Director | 2016-06-09 | CURRENT | 2016-04-01 | Active | |
TRINITY FUNERAL SERVICES LIMITED | Director | 2007-07-01 | CURRENT | 2007-04-30 | Active | |
BRAIN & WALDRON LIMITED | Director | 2016-08-01 | CURRENT | 1987-03-12 | Active | |
BOSS FUNERAL HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
TRINITY FUNERAL SERVICES LIMITED | Director | 2014-04-15 | CURRENT | 2007-04-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPENCER JONES | ||
DIRECTOR APPOINTED MR JOSHUA STEPHEN LOWE | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AP01 | DIRECTOR APPOINTED MR TIMOTHY SPENCER JONES | |
APPOINTMENT TERMINATED, DIRECTOR TINA HILL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA HILL | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASBINDER KAUR SANDHU | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS TINA HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062321750003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062321750002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON PHILIP GRANT | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JON PHILIP GRANT | |
AP01 | DIRECTOR APPOINTED NATALIE JAIN SAVELL-BOSS | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/13 FROM 33 Market Place Willenhall West Midlands WV13 2AA | |
AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Julie Savell-Boss as company secretary | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HUGHES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA HUGHES | |
AR01 | 10/02/12 FULL LIST | |
AR01 | 30/04/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM HUGHES / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE SAVELL-BOSS / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY SAVELL-BOSS / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JASBINDER KAUR SANDHU / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE HUGHES / 30/04/2010 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS JASBINDER KAUR SANDHU | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 01/07/07--------- £ SI 50@1=50 £ IC 50/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/05/07--------- £ SI 49@1=49 £ IC 1/50 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-08-01 | £ 61,041 |
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Creditors Due Within One Year | 2012-08-01 | £ 39,897 |
Provisions For Liabilities Charges | 2012-08-01 | £ 2,564 |
Creditors and other liabilities
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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 ASIAN FUNERAL SERVICES (SMK) LIMITED
Called Up Share Capital | 2012-08-01 | £ 100 |
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Cash Bank In Hand | 2012-08-01 | £ 10,881 |
Current Assets | 2012-08-01 | £ 69,099 |
Debtors | 2012-08-01 | £ 56,943 |
Fixed Assets | 2012-08-01 | £ 50,584 |
Shareholder Funds | 2012-08-01 | £ 16,181 |
Stocks Inventory | 2012-08-01 | £ 1,275 |
Tangible Fixed Assets | 2012-08-01 | £ 50,584 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as ASIAN FUNERAL SERVICES (SMK) LIMITED are:
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. |