Charnley Memorials Limited in Nuneaton, CV11 5TW

Description

Data updated on: 01-11-2023

Charnley Memorials began its operations in 1997 as a Private Limited Company registered with number: 03454698. This firm has been active for twenty seven years and it's currently active. The firm's registered office is situated in Nuneaton at 33 Coton Road. You could also locate the company using the postal code, CV11 5TW. This enterprise's SIC and NACE codes are 96030 and has the NACE code: Funeral and related activities. Charnley Memorials Ltd released its latest accounts for the period up to 2022-11-30. The business most recent annual confirmation statement was released on 2022-10-23.

Charnley Memorials Ltd is a small-sized vehicle operator with the licence number OD1143063. The firm has one transport operating centre in the country. In their subsidiary in Coventry on 26 Bayton Road, 2 machines are available.

Currently, the directors officially appointed by this particular limited company are as follow: Mark C. assigned this position in 1997 in October and Colin C. assigned this position in 1997. To help the directors in their tasks, this particular limited company has been using the skills of Mark C. as a secretary since 1997.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	6 448	2 720	2 059	5 765	16 226	9 799

Balance Sheet
Cash Bank In Hand	11 948	9 210	25 737	33 369	32 235	47 464
Cash Bank On Hand						47 464	22 171	31 002	31 652	80 435	71 103	104 838
Current Assets	52 609	53 437	74 119	65 002	98 172	94 866	63 451	55 423	65 620	99 822	137 573	237 464
Debtors	38 261	37 927	43 048	26 488	60 522	42 417	23 197	10 116	17 968	5 187	16 720	93 826
Net Assets Liabilities						9 799	-7 644	-15 121	-15 985	1 607	-5 771	42 896
Net Assets Liabilities Including Pension Asset Liability	6 448	2 720	2 059	5 765	16 226	9 799
Other Debtors							1 003			2 558
Property Plant Equipment						11 536	8 652	6 488	6 846	5 134	8 951	6 875
Stocks Inventory	2 400	6 300	5 334	5 145	5 415	4 985
Tangible Fixed Assets	9 513	7 134	5 350	4 012	11 783	11 536
Total Inventories						4 985	18 083	14 305	16 000	14 200	49 750	38 800

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	6 446	2 718	2 057	5 763	16 224	9 797
Shareholder Funds	6 448	2 720	2 059	5 765	16 226	9 799

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets						13 000	13 000	13 000	13 000	13 000	13 000
Accumulated Depreciation Impairment Property Plant Equipment						64 573	67 457	69 621	71 903	73 615	76 598	78 891
Average Number Employees During Period							2	2	2	2	2
Creditors						2 771	78 017	72 995	84 414	99 312	148 258	197 406
Creditors Due After One Year					5 333	2 771
Creditors Due Within One Year	54 178	56 813	76 659	62 708	86 254	91 525
Finance Lease Liabilities Present Value Total						2 771	2 859
Fixed Assets	9 513	7 134	5 350	4 012	11 783	11 536	8 652	6 488	6 846	5 134	8 951	6 875
Increase From Depreciation Charge For Year Property Plant Equipment							2 884	2 164	2 282	1 712	2 983	2 293
Intangible Assets Gross Cost						13 000	13 000	13 000	13 000	13 000	13 000
Intangible Fixed Assets Aggregate Amortisation Impairment	13 000	13 000	13 000	13 000	13 000
Intangible Fixed Assets Cost Or Valuation	13 000	13 000	13 000	13 000	13 000
Net Current Assets Liabilities	-1 569	-3 376	-2 540	2 294	11 918	3 341	-14 566	-17 572	-18 794	510	-10 685	40 058
Number Shares Allotted		100	100	100	100	100
Other Creditors						31 051	28 299	23 450	33 366	82 745	108 888	106 399
Other Taxation Social Security Payable						12 865	6 480	276	9 755	9 552	9 249	21 855
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost						76 109	76 109	76 109	78 749	78 749	85 549	85 766
Provisions For Liabilities Balance Sheet Subtotal						2 307	1 730	4 037	4 037	4 037	4 037	4 037
Provisions For Liabilities Charges	1 496	1 038	751	541	2 142	2 307
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions					11 700	3 600
Tangible Fixed Assets Cost Or Valuation	60 809	60 809	60 809	60 809	72 509	76 109
Tangible Fixed Assets Depreciation	51 296	53 675	55 459	56 797	60 726	64 573
Tangible Fixed Assets Depreciation Charged In Period		2 379	1 784	1 338	3 929	3 847
Total Additions Including From Business Combinations Property Plant Equipment									2 640		6 800	217
Total Assets Less Current Liabilities	7 944	3 758	2 810	6 306	23 701	14 877	-5 914	-11 084	-11 948	5 644	-1 734	46 933
Trade Creditors Trade Payables						44 838	40 379	49 269	41 293	7 015	30 121	69 152
Trade Debtors Trade Receivables						42 417	22 194	10 116	17 968	2 629	16 720	93 826

Company staff

Mark C.

Role: Secretary

Appointed: 23 October 1997

Latest update: 29 December 2023

Mark C.

Role: Director

Appointed: 23 October 1997

Latest update: 29 December 2023

Colin C.

Role: Director

Appointed: 23 October 1997

Latest update: 29 December 2023

People with significant control

Executives with significant control over the firm are: Mark C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Colin C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Colin C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	06 November 2023
Confirmation statement last made up date	23 October 2022

Annual Accounts
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Annual Accounts
Start Date For Period Covered By Report	01 December 2013
Annual Accounts
Start Date For Period Covered By Report	01 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts 10 April 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	10 April 2013
Annual Accounts 30 April 2015
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	30 April 2015
Annual Accounts 5 August 2016
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	5 August 2016
Annual Accounts 11 May 2017
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	11 May 2017
Annual Accounts 29 July 2014
Date Approval Accounts	29 July 2014

Charnley Memorials Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark C.

Mark C.

Colin C.

Apex Company Services Limited

Apex Nominees Limited

People with significant control

Mark C.

Colin C.

Accounts Documents

Company Vehicle Operator Data

Bedworth Haulage

Address

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Postal code

No. of Vehicles

Company filings

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Additional Information

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HQ address, 2014

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HQ address, 2015

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