G.A MEMORIAL SERVICES LIMITED

G.A MEMORIAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG.A MEMORIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05378900
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G.A MEMORIAL SERVICES LIMITED?

    • Funeral and related activities (96030) / Other service activities

    Where is G.A MEMORIAL SERVICES LIMITED located?

    Registered Office Address
    1 & 2 Mercia Village
    Torwood Close Westwood Business Park
    CV4 8HX Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G.A MEMORIAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for G.A MEMORIAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for G.A MEMORIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 01, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    Confirmation statement made on Mar 01, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Confirmation statement made on Mar 01, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Mar 01, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Mar 01, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    9 pagesAA

    Confirmation statement made on Mar 01, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Mar 01, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    SH01

    Purchase of own shares.

    3 pagesSH03

    Annual return made up to Mar 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2015

    Statement of capital on Mar 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Total exemption small company accounts made up to Jun 30, 2013

    8 pagesAA

    Annual return made up to Mar 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 200
    SH01

    Who are the officers of G.A MEMORIAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Sarah Theresa
    11 Kempley Avenue
    CV2 5LN Coventry
    West Midlands
    Secretary
    11 Kempley Avenue
    CV2 5LN Coventry
    West Midlands
    British103999620001
    SMITH, Garry Allen
    11 Kempley Avenue
    CV2 5LN Coventry
    West Midlands
    Director
    11 Kempley Avenue
    CV2 5LN Coventry
    West Midlands
    United KingdomBritishMonumental Mason103999950001
    SMITH, Sarah Theresa
    & 2 Mercia Village
    Torwood Close Westwood Business Park
    CV4 8HX Coventry
    1
    West Midlands
    United Kingdom
    Director
    & 2 Mercia Village
    Torwood Close Westwood Business Park
    CV4 8HX Coventry
    1
    West Midlands
    United Kingdom
    United KingdomBritishFuneral Director155498600001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GARNER, Andrew Trevor
    284 Smorrall Lane
    CV12 0JW Bedworth
    Warwickshire
    Director
    284 Smorrall Lane
    CV12 0JW Bedworth
    Warwickshire
    BritishMonumental Mason104000000001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of G.A MEMORIAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Theresa Smith
    CV21 1EH Rugby
    349 Newbold Road
    Warwickshire
    United Kingdom
    Apr 06, 2016
    CV21 1EH Rugby
    349 Newbold Road
    Warwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Garry Allen Smith
    CV21 1EH Rugby
    349 Newbold Road
    Warwickshire
    United Kingdom
    Apr 06, 2016
    CV21 1EH Rugby
    349 Newbold Road
    Warwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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