DUTTON & HALLMARK (FUNERAL SERVICES) LTD
Overview
| Company Name | DUTTON & HALLMARK (FUNERAL SERVICES) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04749422 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUTTON & HALLMARK (FUNERAL SERVICES) LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DUTTON & HALLMARK (FUNERAL SERVICES) LTD located?
| Registered Office Address | Cumberland Court 80 Mount Street NG1 6HH Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUTTON & HALLMARK (FUNERAL SERVICES) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DUTTON & HALLMARK (FUNERAL SERVICES) LTD?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for DUTTON & HALLMARK (FUNERAL SERVICES) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2023 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
legacy | 38 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 13, 2020 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Jul 13, 2021 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Jun 30, 2020 to Jul 13, 2020 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Hector Fraser as a secretary on Jul 13, 2020 | 2 pages | AP03 | ||||||||||
Notification of Funeral Partners Limited as a person with significant control on Jul 13, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Edgar Stephen Dutton as a person with significant control on Jul 13, 2020 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 80 Faulkner Street Hoole Chester CH2 3BQ to Cumberland Court 80 Mount Street Nottingham NG1 6HH on Jul 14, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of DUTTON & HALLMARK (FUNERAL SERVICES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Andrew Hector | Secretary | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | 272338960001 | |||||||
| FRASER, Andrew Hector | Director | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | England | British | Director | 138086880001 | ||||
| KERSHAW, Samuel Patrick Donald | Director | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | England | British | Director | 101845900003 | ||||
| DUTTON, Ruth | Secretary | 2a Kilmorey Park Avenue Hoole CH2 3QU Chester Cheshire | British | Retired | 90084400001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DUTTON, Edgar Stephen | Director | 14 Prescot Street Hoole CH2 3BN Chester Cheshire | United Kingdom | British | Funeral Director | 90084640001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DUTTON & HALLMARK (FUNERAL SERVICES) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Funeral Partners Limited | Jul 13, 2020 | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Edgar Stephen Dutton | May 01, 2017 | 80 Mount Street NG1 6HH Nottingham Cumberland Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DUTTON & HALLMARK (FUNERAL SERVICES) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | May 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0