Arthur Peake & Sons (funeral Service) Limited. Head office in Croesyceiliog Cwmbran. Check Director.

Arthur Peake & Sons (funeral Service) Limited, Croesyceiliog Cwmbran

Arthur Peake & Sons (Funeral Service) Limited is a private limited company. Situated at Woodland Funeral Home, Woodland Road, Croesyceiliog Cwmbran NP44 2DU, the above-mentioned 16 years old business was incorporated on 2008-01-30 and is categorised as "funeral and related activities" (SIC code: 96030).
1 director can be found in the company: Kerrie P. (appointed on 19 January 2017). As for the secretaries (1 in total), we can name: Lisa P. (appointed on 22 October 2019).

About
Name: Arthur Peake & Sons (funeral Service) Limited
Number: 06488681
Incorporation date: 2008-01-30
End of financial year: 31 March


Address:	Woodland Funeral Home Woodland Road Croesyceiliog Cwmbran NP44 2DU
SIC code:	96030 - Funeral and related activities

Company staff

People with significant control

Kerrie P.

22 October 2019

Nature of control:	75,01-100% shares

Donald P.

29 January 2017 - 22 October 2019

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	573,030	508,108	689,219	886,670	1,115,096	1,243,429	784,786	599,014	683,364	532,526	291,739
Total Assets Less Current Liabilities	611,839	754,538	896,504	1,076,261	1,283,804	1,436,740	1,666,941	1,940,810	2,139,689	2,549,362	2,578,847
Fixed Assets	193,153	380,066	349,915	317,988	-	-	-	-	-	-	-
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	583,296	734,831	876,797	1,067,815	-	-	-	-	-	-	-
Tangible Fixed Assets	193,153	380,066	349,915	317,988	-	-	-	-	-	-	-

The date for Arthur Peake & Sons (Funeral Service) Limited confirmation statement filing is 2024-02-13. The latest confirmation statement was submitted on 2023-01-30. The due date for a subsequent accounts filing is 31 December 2024. Last accounts filing was submitted for the time up to 31 March 2023.

2 persons of significant control are reported in the official register, namely: Kerrie P. that owns over 3/4 of shares. Donald P. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tuesday 30th January 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tuesday 30th January 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 30th January 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 30th January 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (4 pages)
SH01	4.00 GBP is the capital in company's statement on Friday 6th August 2021 filed on: 25th, August 2021 \| capital	Free Download (3 pages)
MR01	Registration of charge 064886810003, created on Friday 30th April 2021 filed on: 13th, May 2021 \| mortgage	Free Download (40 pages)
CS01	Confirmation statement with no updates Saturday 30th January 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Tuesday 22nd October 2019 filed on: 20th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 22nd October 2019 filed on: 20th, February 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 30th January 2020 filed on: 20th, February 2020 \| confirmation statement	Free Download (4 pages)
AP03	Appointment (date: Tuesday 22nd October 2019) of a secretary filed on: 7th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 22nd October 2019 filed on: 7th, November 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 22nd October 2019 filed on: 7th, November 2019 \| officers	Free Download (1 page)
MR01	Registration of charge 064886810002, created on Monday 1st April 2019 filed on: 1st, April 2019 \| mortgage	Free Download (43 pages)
MR01	Registration of charge 064886810001, created on Thursday 21st March 2019 filed on: 27th, March 2019 \| mortgage	Free Download (43 pages)
CS01	Confirmation statement with no updates Wednesday 30th January 2019 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
CH01	On Wednesday 30th January 2019 director's details were changed filed on: 31st, January 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 29th, October 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Tuesday 30th January 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (4 pages)
CH03	On Thursday 25th January 2018 secretary's details were changed filed on: 25th, January 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 13th, December 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Monday 30th January 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on Thursday 19th January 2017. filed on: 19th, January 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, December 2016 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on Wednesday 31st August 2016 filed on: 25th, November 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 31st August 2016) of a secretary filed on: 25th, November 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th January 2016 filed on: 1st, February 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th January 2015 filed on: 2nd, February 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 2nd February 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th January 2014 filed on: 3rd, February 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 3rd February 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th January 2013 filed on: 4th, February 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 18th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th January 2012 filed on: 30th, January 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 10th, June 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th January 2011 filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 15th, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th January 2010 filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
CH01	On Monday 1st February 2010 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, July 2009 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 4th February 2009 - Annual return with full member list filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
288b	On Tuesday 3rd June 2008 Appointment terminated director filed on: 3rd, June 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/01/2009 to 31/03/2008 filed on: 18th, April 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 18th, April 2008 \| accounts	Free Download (1 page)
288a	On Friday 8th February 2008 New secretary appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
288a	On Friday 8th February 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
288a	On Friday 8th February 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
288a	On Friday 8th February 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 08/02/08 from: durban house, 25 woodland road croesyceiliog cwmbran torfaen NP44 2DU filed on: 8th, February 2008 \| address	Free Download (1 page)
287	Registered office changed on 08/02/08 from: durban house, 25 woodland road croesyceiliog cwmbran torfaen NP44 2DU filed on: 8th, February 2008 \| address	Free Download (1 page)
288a	On Friday 8th February 2008 New director appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
288a	On Friday 8th February 2008 New secretary appointed filed on: 8th, February 2008 \| officers	Free Download (2 pages)
288b	On Friday 1st February 2008 Secretary resigned filed on: 1st, February 2008 \| officers	Free Download (1 page)
288b	On Friday 1st February 2008 Director resigned filed on: 1st, February 2008 \| officers	Free Download (1 page)
288b	On Friday 1st February 2008 Secretary resigned filed on: 1st, February 2008 \| officers	Free Download (1 page)
288b	On Friday 1st February 2008 Director resigned filed on: 1st, February 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, January 2008 \| incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 30th, January 2008 \| incorporation	Free Download (6 pages)

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