Dignity Crematoria Limited. Head office in Sutton Coldfield. Check Director.

Dignity Crematoria Limited, Sutton Coldfield

Dignity Crematoria Limited is a private limited company. Formerly, it was called Mercia Crematoria Ltd (changed on 2008-12-02). Registered at 4 King Edwards Court, Sutton Coldfield B73 6AP, the above-mentioned 20 years old firm was incorporated on 2004-01-29 and is categorised as "development of building projects" (SIC code: 41100).
3 directors can be found in the company: Nicholas E. (appointed on 06 December 2023), Stephen L. (appointed on 06 December 2023), Kate D. (appointed on 06 February 2022). When it comes to the secretaries (1 in total), we can name: Westley M. (appointed on 31 July 2023).

About
Name: Dignity Crematoria Limited
Number: 05029403
Incorporation date: 2004-01-29
End of financial year: 31 December


Address:	4 King Edwards Court Sutton Coldfield B73 6AP
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Dignity (2008) Limited

1 June 2016

Address	4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	6748901
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Dignity Crematoria Limited confirmation statement filing is 2024-04-02. The most recent confirmation statement was filed on 2023-03-19. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 30 December 2022.

1 person of significant control is listed in the official register, an only business Dignity (2008) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at King Edwards Court, King Edwards Square, B73 6AP Sutton Coldfield, West Midlands.

Company filing

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Type		Free download
MA	Articles and Memorandum of Association filed on: 5th, January 2024 \| incorporation	Free Download (33 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 5th, January 2024 \| incorporation	Free Download (33 pages)
SH08	Change of share class name or designation filed on: 5th, January 2024 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/30 filed on: 21st, June 2023 \| accounts	Free Download (26 pages)
SH01	50000.00 GBP is the capital in company's statement on 2005/01/27 filed on: 13th, April 2023 \| capital	Free Download (2 pages)
SH01	50000.00 GBP is the capital in company's statement on 2005/01/27 filed on: 13th, April 2023 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 13th, April 2023 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, August 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/25 filed on: 25th, July 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/12/27 filed on: 7th, July 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/28 filed on: 7th, May 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/29 filed on: 9th, May 2018 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/30 filed on: 1st, June 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/25 filed on: 29th, April 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/19 filed on: 15th, April 2016 \| annual return	Free Download (9 pages)
SH01	50000.00 GBP is the capital in company's statement on 2016/04/15 capital
AA	Full accounts for the period ending 2014/12/26 filed on: 27th, May 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/19 filed on: 24th, March 2015 \| annual return	Free Download (9 pages)
AA	Accounts for the year ending on 2013/12/27 filed on: 12th, May 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/19 filed on: 1st, April 2014 \| annual return	Free Download (9 pages)
SH01	50000.00 GBP is the capital in company's statement on 2014/04/01 capital
AR01	Annual return with complete list of members, drawn up to 2014/01/29 filed on: 27th, March 2014 \| annual return	Free Download (9 pages)
AA	Accounts for the year ending on 2012/12/28 filed on: 21st, May 2013 \| accounts	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, March 2013 \| incorporation	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/29 filed on: 26th, February 2013 \| annual return	Free Download (9 pages)
AA	Accounts for the year ending on 2011/12/30 filed on: 18th, May 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/30 filed on: 15th, February 2012 \| annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/29 filed on: 31st, January 2012 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 5th, May 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/29 filed on: 18th, February 2011 \| annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2009/12/25 filed on: 28th, May 2010 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/29 filed on: 11th, March 2010 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2009/03/24 with complete member list filed on: 24th, March 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 24/11/2009 to 31/12/2009 filed on: 20th, March 2009 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on 2008/11/24 filed on: 20th, March 2009 \| accounts	Free Download (18 pages)
225	Accounting reference date shortened from 31/03/2009 to 24/11/2008 filed on: 3rd, December 2008 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on 2008/03/31 filed on: 24th, September 2008 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/13 with complete member list filed on: 13th, February 2008 \| annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 15th, October 2007 \| accounts	Free Download (18 pages)
AA	Accounts for the year ending on 2007/03/31 filed on: 15th, October 2007 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 2007/03/15 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (17 pages)
363s	Annual return drawn up to 2007/03/15 with complete member list filed on: 15th, March 2007 \| annual return	Free Download (17 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 2nd, October 2006 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2006/03/31 filed on: 2nd, October 2006 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to 2006/05/04 with complete member list filed on: 4th, May 2006 \| annual return	Free Download (15 pages)
363s	Annual return drawn up to 2006/05/04 with complete member list filed on: 4th, May 2006 \| annual return	Free Download (15 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 19th, September 2005 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2005/03/31 filed on: 19th, September 2005 \| accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/02/28 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/02/28 annual return
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 2nd, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 2nd, December 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, January 2004 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 29th, January 2004 \| incorporation	Free Download (19 pages)

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