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Home > England & Wales Companies > MEMORIALS OF STONE BY HEIDI GAUNT LIMITED
Company Information for

MEMORIALS OF STONE BY HEIDI GAUNT LIMITED

PERCIVAL HOUSE FUNERAL HOME, 130 HIGH STREET, ROWLEY REGIS, WEST MIDLANDS, B65 0EE,
Company Registration Number
06340986
Private Limited Company
Active

Company Overview

About Memorials Of Stone By Heidi Gaunt Ltd
MEMORIALS OF STONE BY HEIDI GAUNT LIMITED was founded on 2007-08-13 and has its registered office in Rowley Regis. The organisation's status is listed as "Active". Memorials Of Stone By Heidi Gaunt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MEMORIALS OF STONE BY HEIDI GAUNT LIMITED
 
Legal Registered Office
PERCIVAL HOUSE FUNERAL HOME
130 HIGH STREET
ROWLEY REGIS
WEST MIDLANDS
B65 0EE
 
Previous Names
MEMORIALS OF STONE BY HEIDI HAUNT LIMITED28/09/2007
MEMORIALS IN STONE BY HEIDI GAUNT LIMITED10/09/2007
Filing Information
Company Number 06340986
Company ID Number 06340986
Date formed 2007-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB947022234  
Last Datalog update: 2024-02-05 19:44:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEMORIALS OF STONE BY HEIDI GAUNT LIMITED
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Company Officers of MEMORIALS OF STONE BY HEIDI GAUNT LIMITED

Current Directors
Officer Role Date Appointed
HEIDI JANE SHARE
Company Secretary 2007-08-13
PETER RONALD GAUNT
Director 2007-08-13
SALLY ANN MEIKLE-JANNEY
Director 2007-08-13
HEIDI JANE SHARE
Director 2007-08-13
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2007-08-13 2007-08-13
HANOVER DIRECTORS LIMITED
Nominated Director 2007-08-13 2007-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEIDI JANE SHARE F.P. GAUNT & SONS LIMITED Company Secretary 2000-10-05 CURRENT 1947-12-09 Active
PETER RONALD GAUNT BETTER UNDERSTANDING OF DEMENTIA FOR SANDWELL (BUDS) Director 2010-01-28 CURRENT 2009-02-10 Active
PETER RONALD GAUNT F.P. GAUNT & SONS LIMITED Director 1991-05-17 CURRENT 1947-12-09 Active
PETER RONALD GAUNT STEPHEN M GODBER FUNERALS LIMITED Director 1991-03-14 CURRENT 1988-09-09 Active
HEIDI JANE SHARE F.P. GAUNT & SONS LIMITED Director 2000-10-05 CURRENT 1947-12-09 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
2024-01-23CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-06-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-12CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-10-10APPOINTMENT TERMINATED, DIRECTOR PETER RONALD GAUNT
2022-10-10DIRECTOR APPOINTED MR DARREN SHARE
2022-10-10APPOINTMENT TERMINATED, DIRECTOR SALLY ANN MEIKLE-JANNEY
2022-10-10AP01DIRECTOR APPOINTED MR DARREN SHARE
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER RONALD GAUNT
2022-09-28MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-09CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-10-12AA01Current accounting period extended from 31/10/20 TO 31/12/20
2020-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2020-03-02PSC04Change of details for Mrs Heidi Jane Share as a person with significant control on 2020-01-08
2020-03-02PSC07CESSATION OF SALLY ANN MEIKLE-JANNEY AS A PERSON OF SIGNIFICANT CONTROL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-22AR0130/09/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0130/09/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24CH03SECRETARY'S DETAILS CHNAGED FOR MS HEIDI JANE GAUNT on 2013-12-05
2014-04-24CH01Director's details changed for Ms Heidi Jane Gaunt on 2013-12-05
2013-10-18AR0130/09/13 ANNUAL RETURN FULL LIST
2013-04-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0130/09/12 ANNUAL RETURN FULL LIST
2012-03-13AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-07AR0130/09/11 ANNUAL RETURN FULL LIST
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MEIKLE-JANNEY / 02/01/2011
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER RONALD GAUNT / 02/01/2011
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS HEIDI JANE GAUNT / 02/01/2011
2011-10-06CH03SECRETARY'S DETAILS CHNAGED FOR MS HEIDI JANE GAUNT on 2011-01-02
2011-02-15AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0113/08/10 ANNUAL RETURN FULL LIST
2010-09-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-09-16AD02SAIL ADDRESS CREATED
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MEIKLE-JANNEY / 02/01/2010
2010-06-03AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2009-08-27353LOCATION OF REGISTER OF MEMBERS
2009-08-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HEIDI GAUNT / 01/08/2009
2009-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / SALLY MEIKLE-JANNEY / 01/08/2009
2009-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / PETER GAUNT / 01/08/2009
2009-06-11AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-24363sRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-11225ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/10/08
2007-10-1188(2)RAD 28/09/07--------- £ SI 98@1=98 £ IC 2/100
2007-09-28CERTNMCOMPANY NAME CHANGED MEMORIALS OF STONE BY HEIDI HAUN T LIMITED CERTIFICATE ISSUED ON 28/09/07
2007-09-10CERTNMCOMPANY NAME CHANGED MEMORIALS IN STONE BY HEIDI GAUN T LIMITED CERTIFICATE ISSUED ON 10/09/07
2007-08-17288bSECRETARY RESIGNED
2007-08-17288bDIRECTOR RESIGNED
2007-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone




Licences & Regulatory approval
We could not find any licences issued to MEMORIALS OF STONE BY HEIDI GAUNT 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 MEMORIALS OF STONE BY HEIDI GAUNT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEMORIALS OF STONE BY HEIDI GAUNT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.689
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.177

This shows the max and average number of mortgages for companies with the same SIC code of 23700 - Cutting, shaping and finishing of stone

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
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 MEMORIALS OF STONE BY HEIDI GAUNT LIMITED

Intangible Assets
Patents
We have not found any records of MEMORIALS OF STONE BY HEIDI GAUNT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEMORIALS OF STONE BY HEIDI GAUNT LIMITED
Trademarks
We have not found any records of MEMORIALS OF STONE BY HEIDI GAUNT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEMORIALS OF STONE BY HEIDI GAUNT 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 (23700 - Cutting, shaping and finishing of stone) as MEMORIALS OF STONE BY HEIDI GAUNT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MEMORIALS OF STONE BY HEIDI GAUNT 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 MEMORIALS OF STONE BY HEIDI GAUNT 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 MEMORIALS OF STONE BY HEIDI GAUNT 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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