Direct Memorials (UK) Limited in Colchester, CO3 3DG

Description

Data updated on: 01-11-2023

The company referred to as Direct Memorials (UK) was founded on 1994-03-25 as a Private Limited Company. This business's office may be found at Colchester on Lawley House, Butt Road. In case you want to reach the business by post, the postal code is CO3 3DG. The company registration number for Direct Memorials (UK) Limited is 02913009. Its official name switch from R. Gwinnell & Sons (memorials) to Direct Memorials (UK) Limited took place on 2010-10-15. This business's SIC and NACE codes are 96090 - Other service activities not elsewhere classified. Direct Memorials (UK) Ltd reported its latest accounts for the period that ended on Sat, 30th Apr 2022. The latest confirmation statement was submitted on Sat, 25th Mar 2023.

The data obtained about the following enterprise's members indicates a leadership of two directors: Matthew G. and Roy G. who joined the company's Management Board on 2009-05-01 and 1994-03-25. Furthermore, the director's tasks are constantly aided with by a secretary - Christine G., who was chosen by the limited company thirty years ago.

Previous company's names
Direct Memorials (UK) Limited 2010-10-15
R. Gwinnell & Sons (memorials) Limited 1994-03-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100 578	100 833	100 833	100 833	100 833

Balance Sheet
Cash Bank In Hand	3 034	3 034	3 034	3 034	3 034
Current Assets	41 687	38 067	38 067	38 067	38 067	38 067	38 067	38 067	38 067	38 067	38 067	38 067
Debtors	38 653	35 033	35 033	35 033	35 033
Net Assets Liabilities Including Pension Asset Liability	100 578	100 833
Tangible Fixed Assets	106 517	106 517	106 517	106 517	106 517

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	100 478	100 733	100 733	100 733	100 733
Shareholder Funds	100 578	100 833	100 833	100 833	100 833

Other Financial Data
Capital Reserves			100 833	100 833	100 833	100 833
Creditors						43 751	43 751	43 751	43 751	43 751	43 751	43 751
Creditors Due Within One Year	47 371	43 751	43 751	43 751	43 751	43 751
Fixed Assets			106 517	106 517	106 517	106 517	106 517	106 517	106 517	106 517	106 517	106 517
Net Current Assets Liabilities	-5 684	-5 684	-5 684	-5 684	-5 684	-5 684	-5 684	-5 684	-5 684	-5 684	-5 684	-5 684
Number Shares Allotted		100	100		100
Par Value Share		1	1		1
Provisions For Liabilities Charges	255
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	129 004	129 004		129 004
Tangible Fixed Assets Depreciation	22 487	22 487		22 487
Total Assets Less Current Liabilities	100 833	100 833	100 833	100 833	100 833	100 833	100 833	100 833	100 833	100 833	100 833	100 833

Company staff

Matthew G.

Role: Director

Appointed: 01 May 2009

Latest update: 11 March 2024

Christine G.

Role: Secretary

Appointed: 25 March 1994

Latest update: 11 March 2024

Roy G.

Role: Director

Appointed: 25 March 1994

Latest update: 11 March 2024

People with significant control

Executives who have control over the firm are as follows: Matthew G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roy G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matthew G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Roy G.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	08 April 2024
Confirmation statement last made up date	25 March 2023

Annual Accounts 30 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	30 January 2015
Annual Accounts 22 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	22 January 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	25 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts 7 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	7 January 2013
Annual Accounts 31 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	31 January 2014

Direct Memorials (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew G.

Christine G.

Roy G.

Swift Incorporations Limited

People with significant control

Matthew G.

Roy G.

Accounts Documents

Company filings

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