Ashbrooke Funeral Directors Limited

Company Name	Ashbrooke Funeral Directors Limited
Director	Phillip Crossley Lowes
Company Status	Active
Company Number	04269980
Category	Private Limited Company
Incorporation Date	14 August 2001(22 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Phillip Crossley Lowes
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 August 2001(same day as company formation)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	Shieldfield House Loggins Farm Tudhoe Durham DL16 6TL

Director Name	Mark Pearson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Role	Funeral Directors
Country of Residence	United Kingdom
Correspondence Address	41 Smith Street Ryhope Sunderland SR2 0RG

Secretary Name	Mark Pearson
Nationality	British
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Smith Street Ryhope Sunderland SR2 0RG

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	14 August 2001(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.ashbrookefuneraldirectors.co.uk

Location

Registered Address	5 Grange Crescent Sunderland SR2 7BN
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Michael's
Built Up Area	Sunderland

Shareholders

100 at £1	Phillip Crossley Lowes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£51,101
Current Liabilities	£59,916

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Charges

5 November 2001	Delivered on: 6 November 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

5 November 2001

Delivered on: 6 November 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

7 September 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 September 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
4 September 2019	Registered office address changed from Emerson House 7 Grange Crescent Sunderland Tyne & Wear SR2 7BN to 5 Grange Crescent Sunderland SR2 7BN on 4 September 2019 (1 page)
24 December 2018	Amended accounts made up to 31 December 2017 (6 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 September 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
12 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (3 pages)
30 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
30 September 2014	Micro company accounts made up to 31 December 2013 (2 pages)
26 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (3 pages)
26 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 100 (3 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (3 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 100 (3 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
30 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (3 pages)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
27 June 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
27 June 2012	Amended accounts made up to 31 December 2010 (11 pages)
27 June 2012	Amended accounts made up to 31 December 2010 (11 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (3 pages)
12 January 2011	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
11 January 2011	Termination of appointment of Mark Pearson as a secretary (1 page)
11 January 2011	Director's details changed for Phillip Crossley Lowes on 1 October 2009 (2 pages)
11 January 2011	Director's details changed for Mark Pearson on 1 October 2009 (2 pages)
11 January 2011	Termination of appointment of Mark Pearson as a secretary (1 page)
11 January 2011	Director's details changed for Phillip Crossley Lowes on 1 October 2009 (2 pages)
11 January 2011	Director's details changed for Mark Pearson on 1 October 2009 (2 pages)
11 January 2011	Director's details changed for Mark Pearson on 1 October 2009 (2 pages)
11 January 2011	Termination of appointment of Mark Pearson as a director (1 page)
11 January 2011	Termination of appointment of Mark Pearson as a director (1 page)
11 January 2011	Director's details changed for Phillip Crossley Lowes on 1 October 2009 (2 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
31 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
31 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
4 November 2009	Annual return made up to 14 August 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 14 August 2009 with a full list of shareholders (4 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 September 2008	Return made up to 14/08/08; full list of members (4 pages)
30 September 2008	Return made up to 14/08/08; full list of members (4 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
1 May 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
13 November 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
13 November 2007	Total exemption full accounts made up to 31 December 2005 (10 pages)
8 November 2007	Return made up to 14/08/07; full list of members (2 pages)
8 November 2007	Return made up to 14/08/07; full list of members (2 pages)
21 September 2006	Return made up to 14/08/06; full list of members (2 pages)
21 September 2006	Return made up to 14/08/06; full list of members (2 pages)
3 May 2006	Return made up to 14/08/05; full list of members (2 pages)
3 May 2006	Return made up to 14/08/05; full list of members (2 pages)
4 February 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 February 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New director appointed (2 pages)
10 February 2005	Return made up to 14/08/04; full list of members (7 pages)
10 February 2005	Return made up to 14/08/04; full list of members (7 pages)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 September 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 December 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
4 December 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 September 2003	Return made up to 14/08/03; full list of members (7 pages)
16 September 2003	Return made up to 14/08/03; full list of members (7 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	Return made up to 14/08/02; full list of members 363(287) ‐ Registered office changed on 23/09/02 (6 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	Return made up to 14/08/02; full list of members 363(287) ‐ Registered office changed on 23/09/02 (6 pages)
21 August 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
21 August 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
6 November 2001	Particulars of mortgage/charge (3 pages)
6 November 2001	Particulars of mortgage/charge (3 pages)
22 August 2001	Registered office changed on 22/08/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	Registered office changed on 22/08/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	New secretary appointed (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Secretary resigned (1 page)
21 August 2001	Ad 14/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 August 2001	Ad 14/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Secretary resigned (1 page)
14 August 2001	Incorporation (12 pages)
14 August 2001	Incorporation (12 pages)