SIMPLE FUNERALS LIMITED

Overview

Company Name	SIMPLE FUNERALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05550151
Jurisdiction	England/Wales
Date of Creation	Aug 31, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMPLE FUNERALS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SIMPLE FUNERALS LIMITED located?

Registered Office Address	80 Mount Street NG1 6HH Nottingham
Undeliverable Registered Office Address	No

What were the previous names of SIMPLE FUNERALS LIMITED?

Previous Company Names
Company Name	From	Until
FORMER LMF WHS LIMITED	Jul 15, 2015	Jul 15, 2015
W H SCOTT & SON LIMITED	Aug 31, 2005	Aug 31, 2005

What are the latest accounts for SIMPLE FUNERALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for SIMPLE FUNERALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 31, 2026
Next Confirmation Statement Due	Sep 14, 2026
Next Confirmation Statement Made Up To	Aug 31, 2025
Overdue	No

What are the latest filings for SIMPLE FUNERALS LIMITED?

Filings

Date

Description

Document

Type

Jul 08, 2026

Accounts for a dormant company made up to Sep 30, 2025

1 pages

Sep 03, 2025

Confirmation statement made on Aug 31, 2025 with no updates

3 pages

CS01

Jun 05, 2025

Accounts for a dormant company made up to Sep 30, 2024

1 pages

Sep 04, 2024

Confirmation statement made on Aug 31, 2024 with no updates

3 pages

CS01

Jun 02, 2024

Accounts for a dormant company made up to Sep 30, 2023

1 pages

Sep 05, 2023

Confirmation statement made on Aug 31, 2023 with no updates

3 pages

CS01

Jun 26, 2023

Accounts for a dormant company made up to Sep 30, 2022

1 pages

Sep 01, 2022

Confirmation statement made on Aug 31, 2022 with no updates

3 pages

CS01

Jun 24, 2022

Accounts for a dormant company made up to Sep 30, 2021

1 pages

Sep 01, 2021

Confirmation statement made on Aug 31, 2021 with no updates

3 pages

CS01

Jul 09, 2021

Accounts for a dormant company made up to Sep 30, 2020

1 pages

Sep 04, 2020

Confirmation statement made on Aug 31, 2020 with no updates

3 pages

CS01

Jul 22, 2020

Accounts for a dormant company made up to Sep 30, 2019

1 pages

Jun 26, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 26, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 25, 2020	RES15

Sep 03, 2019

Confirmation statement made on Aug 31, 2019 with no updates

3 pages

CS01

Jul 04, 2019

Accounts for a dormant company made up to Sep 30, 2018

1 pages

Sep 08, 2018

Confirmation statement made on Aug 31, 2018 with no updates

3 pages

CS01

Jun 29, 2018

Accounts for a dormant company made up to Sep 30, 2017

1 pages

Mar 29, 2018

Appointment of Mr Andrew Hector Fraser as a director on Mar 13, 2018

2 pages

AP01

Mar 29, 2018

Termination of appointment of Phillip Lee Richard Greenfield as a director on Mar 13, 2018

1 pages

TM01

Sep 01, 2017

Confirmation statement made on Aug 31, 2017 with no updates

3 pages

CS01

Jul 04, 2017

Unaudited abridged accounts made up to Sep 30, 2016

1 pages

Dec 07, 2016

Termination of appointment of Robert James Marshall as a director on Dec 07, 2016

1 pages

TM01

Nov 30, 2016

Appointment of Mr Andrew Hector Fraser as a secretary on Nov 25, 2016

2 pages

AP03

Nov 29, 2016

Termination of appointment of Robert James Marshall as a secretary on Nov 25, 2016

1 pages

TM02

View All Filings

Who are the officers of SIMPLE FUNERALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FRASER, Andrew Hector Mount Street NG1 6HH Nottingham 80	Nov 25, 2016		Secretary	Mount Street NG1 6HH Nottingham 80				219592560001
FRASER, Andrew Hector Mount Street NG1 6HH Nottingham 80	Mar 13, 2018		Director	Mount Street NG1 6HH Nottingham 80	England	British	1971-10	138086880001
KERSHAW, Samuel Patrick Donald Mount Street NG1 6HH Nottingham 80	Sep 27, 2016		Director	Mount Street NG1 6HH Nottingham 80	England	British	1963-4	101845900003
COXON, Paul Daryl St. James Street WV1 3LS Wolverhampton 16 England	Apr 11, 2014	Mar 15, 2015	Secretary	St. James Street WV1 3LS Wolverhampton 16 England				187592780001
MARSHALL, Robert James Mount Street NG1 6HH Nottingham 80 England	Jul 13, 2015	Nov 25, 2016	Secretary	Mount Street NG1 6HH Nottingham 80 England				199384280001
SCOTT, Lesley Vivienne Louise St. James Street WV1 3LS Wolverhampton 16 England	Aug 31, 2005	Apr 11, 2014	Secretary	St. James Street WV1 3LS Wolverhampton 16 England		British		108261690001
TRENTER, Russell Patrick St. James Street WV1 3LS Wolverhampton 16	Mar 15, 2015	Jul 13, 2015	Secretary	St. James Street WV1 3LS Wolverhampton 16				195924690001
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Aug 31, 2005	Aug 31, 2005	Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				79630670001
COXON, Paul Daryl St. James Street WV1 3LS Wolverhampton 16 England	Apr 11, 2014	Mar 15, 2015	Director	St. James Street WV1 3LS Wolverhampton 16 England	United Kingdom	British	1965-5	197121650001
GREENFIELD, Phillip Lee Richard Mount Street NG1 6HH Nottingham 80 England	Jul 13, 2015	Mar 13, 2018	Director	Mount Street NG1 6HH Nottingham 80 England	England	British	1953-2	161062970001
KEMP, Deborah Jane St. James Street WV1 3LS Wolverhampton 16 England	Apr 11, 2014	Jul 13, 2015	Director	St. James Street WV1 3LS Wolverhampton 16 England	United Kingdom	British	1961-2	79388130005
MARSHALL, Robert James Mount Street NG1 6HH Nottingham 80 England	Jul 13, 2015	Dec 07, 2016	Director	Mount Street NG1 6HH Nottingham 80 England	England	British	1965-7	141696920007
SCOTT, Lesley Vivienne Louise St. James Street WV1 3LS Wolverhampton 16 England	Aug 31, 2005	Apr 11, 2014	Director	St. James Street WV1 3LS Wolverhampton 16 England	United Kingdom	British	1961-1	108261690001
SCOTT, William Henry St. James Street WV1 3LS Wolverhampton 16 England	Aug 31, 2005	Apr 11, 2014	Director	St. James Street WV1 3LS Wolverhampton 16 England	United Kingdom	British	1960-10	108261740001
TRENTER, Russell Patrick St. James Street WV1 3LS Wolverhampton 16 England	Apr 11, 2014	Jul 13, 2015	Director	St. James Street WV1 3LS Wolverhampton 16 England	England	British	1973-12	194519260001
WHIGHAM, John Cowie Mount Street NG1 6HH Nottingham 80 England	Jul 13, 2015	Sep 01, 2016	Director	Mount Street NG1 6HH Nottingham 80 England	Scotland	British	1956-9	174100190001
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Aug 31, 2005	Aug 31, 2005	Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				79630660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMPLE FUNERALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

L M Funerals Limited

Apr 06, 2016

Mount Street

NG1 6HH Nottingham

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	03024629

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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