Memoria - Waveney Memorial Park Ltd in Bicester, OX27 9BS

Description

Data updated on: 01-11-2023

Memoria - Waveney Memorial Park Ltd is categorised as Private Limited Company, located in The Pool House Bicester Road, Stratton Audley in Bicester. The office's zip code OX27 9BS. This enterprise has been 10 years on the market. The company's registration number is 09225535. It has been already three years since Memoria - Waveney Memorial Park Ltd is no longer recognized under the business name Waveney Memorial. The enterprise's registered with SIC code 96030, that means Funeral and related activities. 2022-12-31 is the last time account status updates were filed.

Christopher P., Anthony E., Jamieson H. and Howard H. are the firm's directors and have been managing the firm for 3 years. In order to find professional help with legal documentation, this specific company has been utilizing the expertise of Randi W. as a secretary since the appointment on 2021-05-10.

Previous company's names
Memoria - Waveney Memorial Park Ltd 2021-12-01
Waveney Memorial Limited 2014-09-18

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Currency

Balance Sheet
Cash Bank On Hand	185 115	135 198	355 675	129 619	302 984
Current Assets	250 099	323 224	467 984	436 188	710 342
Debtors	64 377	187 706	112 309	285 559	406 272
Net Assets Liabilities	2 472 721	2 495 112	2 545 408	2 426 674	2 616 604
Other Debtors	51 772	96 902	67 584	40 086	64 779
Property Plant Equipment	3 299 294	3 305 379	3 216 395	3 095 171	2 997 064
Total Inventories	607	320		1 907	1 086

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	129 934	257 488	390 384	516 419	645 008
Average Number Employees During Period	7	7	4	4	4
Bank Borrowings	1 000 000	1 031 502	1 025 281	985 239	944 332
Bank Borrowings Overdrafts	995 980	948 300	946 133	906 091	865 184
Creditors	995 980	948 300	946 133	906 091	865 184
Future Minimum Lease Payments Under Non-cancellable Operating Leases	12 294	2 049
Increase From Depreciation Charge For Year Property Plant Equipment		127 554	132 896	126 035	128 589
Net Current Assets Liabilities	169 569	138 195	342 615	297 495	550 100
Other Creditors	46 537	83 741	30 908	32 924	22 486
Other Taxation Social Security Payable	2 597	2 906	1 732	6 054	4 216
Property Plant Equipment Gross Cost	3 429 228	3 562 867	3 606 779	3 611 590	3 642 072
Provisions For Liabilities Balance Sheet Subtotal	162	162	67 469	59 901	65 376
Total Additions Including From Business Combinations Property Plant Equipment		133 639	43 912	4 811	30 482
Total Assets Less Current Liabilities	3 468 863	3 443 574	3 559 010	3 392 666	3 547 164
Trade Creditors Trade Payables	27 376	15 180	13 581	20 567	54 392
Trade Debtors Trade Receivables	12 605	90 804	44 725	44 576	44 368
Amounts Owed By Group Undertakings				220 000	297 125

Company staff

Christopher P.

Role: Director

Appointed: 10 May 2021

Latest update: 10 April 2024

Anthony E.

Role: Director

Appointed: 10 May 2021

Latest update: 10 April 2024

Randi W.

Role: Secretary

Appointed: 10 May 2021

Latest update: 10 April 2024

Jamieson H.

Role: Director

Appointed: 18 September 2014

Latest update: 10 April 2024

Howard H.

Role: Director

Appointed: 18 September 2014

Latest update: 10 April 2024

People with significant control

The companies that control this firm are as follows: Memoria Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stratton Audley at Bicester Road, OX27 9BS and was registered as a PSC under the registration number 06803359.

Memoria Limited

Address: The Pool House Bicester Road, Stratton Audley, OX27 9BS, United Kingdom

Legal authority United Kingdom

Legal form Corporate

Country registered England And Wales

Place registered Companies House

Registration number 06803359

Notified on 20 December 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Howard H.

Notified on 6 April 2016

Ceased on 20 December 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	02 October 2024
Confirmation statement last made up date	18 September 2023

Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020

Memoria - Waveney Memorial Park Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Christopher P.

Anthony E.

Randi W.

Jamieson H.

Howard H.

Emw Secretaries Limited

Michael H.

People with significant control

Memoria Limited

Howard H.

Accounts Documents

Company filings

Filing category

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