Tranquility Funerals Limited. Head office in Beverley. Check Director.

Tranquility Funerals Limited, Beverley

Tranquility Funerals Limited is a private limited company. Situated at Suite C Annie Reed Court, Annie Reed Road, Beverley HU17 0LF, this 16 years old business was incorporated on 2007-07-24 and is officially categorised as "funeral and related activities" (SIC: 96030).
2 directors can be found in the company: George W. (appointed on 03 October 2013), Simon B. (appointed on 03 October 2013).

About
Name: Tranquility Funerals Limited
Number: 06321968
Incorporation date: 2007-07-24
End of financial year: 31 July


Address:	Suite C Annie Reed Court Annie Reed Road Beverley HU17 0LF
SIC code:	96030 - Funeral and related activities

Company staff

People with significant control

Beverley Funerals Limited

6 April 2016

Address	Suite C Annie Reed Court, Annie Reed Road, Beverley, North Humberside, HU17 0LF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-10-03	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	9,466	29,510	54,009	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	2,641	24,589	43,772	100	100	-	-	-	-	-	-	-	-
Tangible Fixed Assets	8,155	8,760	2,710	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,641	24,589	43,772	100	100	100	100	100	100	100	100	100	100

The due date for Tranquility Funerals Limited confirmation statement filing is 2024-08-07. The previous confirmation statement was submitted on 2023-07-24. The due date for a subsequent annual accounts filing is 30 April 2024. Most current accounts filing was filed for the time period up to 31 July 2022.

1 person of significant control is listed in the official register, an only company Beverley Funerals Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Annie Reed Court, Annie Reed Road, HU17 0LF Beverley, North Humberside.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 27th, March 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 27th, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 20th, April 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 16th, April 2021 \| accounts	Free Download (7 pages)
CH01	On Fri, 11th Dec 2020 director's details were changed filed on: 25th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 9th, April 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 17th, April 2019 \| accounts	Free Download (7 pages)
CH01	On Sat, 1st Dec 2018 director's details were changed filed on: 4th, December 2018 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 25th, April 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2016 filed on: 28th, April 2017 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2015 filed on: 22nd, March 2016 \| accounts	Free Download (7 pages)
CH01	On Tue, 15th Sep 2015 director's details were changed filed on: 7th, October 2015 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jul 2015 filed on: 6th, August 2015 \| annual return	Free Download (3 pages)
AD01	Change of registered address from Unit 3 Annie Reed Road Beverley North Humberside HU17 0LF on Wed, 1st Jul 2015 to C/O Beverley Funerals Limited Suite C Annie Reed Court Annie Reed Road Beverley North Humberside HU17 0LF filed on: 1st, July 2015 \| address	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Jul 2014 filed on: 30th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jul 2014 filed on: 8th, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 8th Sep 2014: 100.00 GBP capital
AA01	Previous accounting period shortened to Thu, 31st Jul 2014 filed on: 8th, September 2014 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 3rd Oct 2013 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Thu, 5th Dec 2013 filed on: 5th, December 2013 \| officers	Free Download (1 page)
AP01	On Thu, 5th Dec 2013 new director was appointed. filed on: 5th, December 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 5th Dec 2013 filed on: 5th, December 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 5th Dec 2013 filed on: 5th, December 2013 \| officers	Free Download (1 page)
AP01	On Thu, 5th Dec 2013 new director was appointed. filed on: 5th, December 2013 \| officers	Free Download (2 pages)
AA01	Extension of accounting period to Thu, 3rd Oct 2013 from Wed, 31st Jul 2013 filed on: 21st, November 2013 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Mon, 11th Nov 2013. Old Address: 133 County Road Walton Liverpool Merseyside L4 3QG England filed on: 11th, November 2013 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Jul 2013 filed on: 21st, August 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 21st Aug 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 23rd, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jul 2012 filed on: 24th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 26th, April 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jul 2011 filed on: 16th, August 2011 \| annual return	Free Download (5 pages)
CH01	On Fri, 1st Jul 2011 director's details were changed filed on: 15th, August 2011 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Jul 2011 director's details were changed filed on: 15th, August 2011 \| officers	Free Download (2 pages)
CH03	On Fri, 1st Jul 2011 secretary's details were changed filed on: 15th, August 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 18th, April 2011 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Thu, 19th Aug 2010. Old Address: 24 Waddicar Lane Melling Liverpool Merseyside L31 1DU United Kingdom filed on: 19th, August 2010 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Jul 2010 filed on: 19th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 12th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 27th Jul 2009 with complete member list filed on: 27th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 28th, March 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 23/03/2009 from oriel house, 2-8 oriel road bootle merseyside L20 7EP filed on: 23rd, March 2009 \| address	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 11th, September 2008 \| officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 14th Aug 2008 with complete member list filed on: 14th, August 2008 \| annual return	Free Download (4 pages)
288a	On Sun, 19th Aug 2007 New director appointed filed on: 19th, August 2007 \| officers	Free Download (1 page)
288a	On Sun, 19th Aug 2007 New director appointed filed on: 19th, August 2007 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 26th Jul 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 26th Jul 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, August 2007 \| capital	Free Download (2 pages)
288b	On Mon, 30th Jul 2007 Secretary resigned filed on: 30th, July 2007 \| officers	Free Download (1 page)
288a	On Mon, 30th Jul 2007 New secretary appointed filed on: 30th, July 2007 \| officers	Free Download (2 pages)
288b	On Mon, 30th Jul 2007 Director resigned filed on: 30th, July 2007 \| officers	Free Download (1 page)
288b	On Mon, 30th Jul 2007 Secretary resigned filed on: 30th, July 2007 \| officers	Free Download (1 page)
288b	On Mon, 30th Jul 2007 Director resigned filed on: 30th, July 2007 \| officers	Free Download (1 page)
288a	On Mon, 30th Jul 2007 New director appointed filed on: 30th, July 2007 \| officers	Free Download (2 pages)
288a	On Mon, 30th Jul 2007 New director appointed filed on: 30th, July 2007 \| officers	Free Download (2 pages)
288a	On Mon, 30th Jul 2007 New secretary appointed filed on: 30th, July 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2007 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 24th, July 2007 \| incorporation	Free Download (20 pages)

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