Funeral Advisor Limited
- Active
- Incorporated on 11 Nov 2013
Reg Address: 4 King Edwards Court, Sutton Coldfield B73 6AP, United Kingdom
- Summary The company with name "Funeral Advisor Limited" is a ltd and located in 4 King Edwards Court, Sutton Coldfield B73 6AP. Funeral Advisor Limited is currently in active status and it was incorporated on 11 Nov 2013 (10 years 10 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Funeral Advisor Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Zillah Ellen Byng-Thorne | Director | 1 Jun 2024 | British | Active |
| 2 | Nicholas John Edwards | Director | 31 Jan 2024 | British | Resigned 1 Jun 2024 |
| 3 | Stephen Anthony Long | Director | 31 Jan 2024 | British | Active |
| 4 | Darren Ogden | Director | 28 Jun 2023 | British | Resigned 1 Oct 2023 |
| 5 | Angela Eames | Director | 10 Nov 2022 | British | Resigned 28 Jun 2023 |
| 6 | Gary Andrew Scott Channon | Director | 1 Apr 2022 | British | Active |
| 7 | Andrew William Judd | Director | 31 Jan 2022 | British | Resigned 1 Apr 2022 |
| 8 | Alan Lathbury | Director | 16 Sep 2021 | British | Resigned 6 Feb 2022 |
| 9 | Kate Alexandra Davidson | Director | 16 Sep 2021 | British | Resigned 31 Jan 2024 |
| 10 | Charles John Ralph Sheldon | Director | 30 Aug 2017 | British | Active |
| 11 | Tim Alexander Baker | Director | 30 Aug 2017 | British | Resigned 31 Jan 2018 |
| 12 | Charles John Ralph Sheldon | Director | 30 Aug 2017 | British | Resigned 16 Sep 2021 |
| 13 | Susan Jean Sheldon | Secretary | 1 Nov 2014 | - | Active |
| 14 | Susan Jean Sheldon | Secretary | 1 Nov 2014 | - | Resigned 16 Sep 2021 |
| 15 | Timothy James Ralph Sheldon | Director | 23 Nov 2013 | British | Resigned 30 Aug 2017 |
| 16 | Susan Jean Sheldon | Director | 23 Nov 2013 | British | Resigned 30 Aug 2017 |
| 17 | Timothy James Ralph Sheldon | Director | 23 Nov 2013 | British | Resigned 30 Aug 2017 |
| 18 | Charles John Ralph Sheldon | Director | 11 Nov 2013 | British | Resigned 25 Jun 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Dignity (2011) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 16 Sep 2021 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 11 Nov 2016 | - | Active |
| 3 | Charles John Ralph Sheldon Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | British | Active |
| 4 | Charles John Ralph Sheldon Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 30 Jun 2016 | British | Active |
| 5 | Charles John Ralph Sheldon Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 30 Jun 2016 | British | Ceased 16 Sep 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Funeral Advisor Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Director Company With Name Termination Date | 21 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 20 Jun 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 27 Mar 2024 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 27 Mar 2024 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 26 Mar 2024 | Download PDF |
| 6 | Confirmation Statement - No Updates | 4 Oct 2023 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 6 Jul 2023 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 6 Jul 2023 | Download PDF |
| 9 | Accounts - Full | 21 Jun 2023 | Download PDF |
| 10 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2022 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 16 Nov 2022 | Download PDF |
| 12 | Officers - Change Person Director Company With Change Date | 12 Oct 2022 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 21 Sep 2022 | Download PDF 5 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 21 Sep 2022 | Download PDF |
| 15 | Confirmation Statement - No Updates | 15 Aug 2022 | Download PDF |
| 16 | Accounts - Change Account Reference Date Company Current Extended | 24 Jun 2022 | Download PDF 1 Pages |
| 17 | Accounts - Micro Entity | 15 Jun 2022 | Download PDF 3 Pages |
| 18 | Capital - Allotment Shares | 6 Aug 2021 | Download PDF |
| 19 | Capital - Allotment Shares | 6 Aug 2021 | Download PDF |
| 20 | Capital - Second Filing Allotment Shares | 2 Aug 2021 | Download PDF |
| 21 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 13 May 2021 | Download PDF |
| 22 | Accounts - Micro Entity | 31 Aug 2020 | Download PDF 4 Pages |
| 23 | Confirmation Statement - No Updates | 30 Aug 2020 | Download PDF 3 Pages |
| 24 | Confirmation Statement - Updates | 12 Aug 2019 | Download PDF 5 Pages |
| 25 | Accounts - Micro Entity | 9 Aug 2019 | Download PDF 4 Pages |
| 26 | Confirmation Statement - Updates | 14 Nov 2018 | Download PDF 5 Pages |
| 27 | Capital - Allotment Shares | 14 Nov 2018 | Download PDF 3 Pages |
| 28 | Resolution | 18 Jun 2018 | Download PDF 47 Pages |
| 29 | Accounts - Micro Entity | 26 Apr 2018 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 31 Jan 2018 | Download PDF 1 Pages |
| 31 | Confirmation Statement - Updates | 25 Nov 2017 | Download PDF 5 Pages |
| 32 | Persons With Significant Control - Notification Of A Person With Significant Control | 24 Nov 2017 | Download PDF 2 Pages |
| 33 | Capital - Allotment Shares | 20 Oct 2017 | Download PDF 3 Pages |
| 34 | Capital - Alter Shares Subdivision | 11 Oct 2017 | Download PDF 6 Pages |
| 35 | Capital - Alter Shares Consolidation | 22 Sep 2017 | Download PDF 6 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2017 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 8 Sep 2017 | Download PDF 1 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 8 Sep 2017 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 8 Sep 2017 | Download PDF 2 Pages |
| 40 | Accounts - Micro Entity | 14 Jun 2017 | Download PDF 2 Pages |
| 41 | Confirmation Statement - Updates | 18 Nov 2016 | Download PDF 6 Pages |
| 42 | Accounts - Micro Entity | 8 Aug 2016 | Download PDF 4 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Dec 2015 | Download PDF 4 Pages |
| 44 | Accounts - Micro Entity | 5 Aug 2015 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Secretary Company With Name Date | 22 Nov 2014 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Nov 2014 | Download PDF 4 Pages |
| 47 | Capital - Allotment Shares | 13 Nov 2014 | Download PDF 3 Pages |
| 48 | Officers - Termination Director Company With Name | 4 Jul 2014 | Download PDF 2 Pages |
| 49 | Officers - Appoint Person Director Company With Name | 28 Nov 2013 | Download PDF 2 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 24 Nov 2013 | Download PDF 2 Pages |
| 51 | Incorporation - Company | 11 Nov 2013 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.