Forget Me Not Pet Crematorium Limited

Company Name	Forget Me Not Pet Crematorium Limited
Directors	Annemarie Barwick and Lucinda Jayne Connah
Company Status	Active
Company Number	05024110
Category	Private Limited Company
Incorporation Date	23 January 2004(20 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Annemarie Barwick
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Farm Close Wallington Surrey SM6 9PF

Director Name	Mrs Lucinda Jayne Connah
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Middlehope Grove Bishop Auckland County Durham DL14 0SH

Secretary Name	Nigel Connah
Nationality	British
Status	Current
Appointed	23 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	49 Middlehope Grove Bishop Auckland County Durham DL14 0SH

Director Name	Mrs Amanda Kellett
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodham Road Aycliffe Business Park Newton Aycliffe Co Durham DL5 6HT

Director Name	Kathleen Kellett
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Greenfields Road Bishop Auckland County Durham DL14 9TQ

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Contact

Website	forgetmenotpetcrem.co.uk
Telephone	01325 307158
Telephone region	Darlington

Location

Registered Address	Woodham Road Aycliffe Business Park Newton Aycliffe Co Durham DL5 6HT
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Shareholders

52 at £1	Lucinda Jayne Connah 52.00% Ordinary
18 at £1	Kathleen Kellett 18.00% Ordinary
15 at £1	Amanda Kellett 15.00% Ordinary
15 at £1	Mrs Annemarie Barwick 15.00% Ordinary

Financials

Year	2014
Net Worth	£19,376
Cash	£24,862
Current Liabilities	£29,539

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	26 January 2024 (3 months, 1 week ago)
Next Return Due	9 February 2025 (9 months, 1 week from now)

Filing History

29 January 2024	Confirmation statement made on 26 January 2024 with no updates (3 pages)
28 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
30 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
17 October 2022	Change of details for Mrs Lucinda Jayne Connah as a person with significant control on 17 October 2022 (2 pages)
28 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
26 January 2022	Confirmation statement made on 26 January 2022 with updates (4 pages)
14 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
28 January 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
8 April 2020	Micro company accounts made up to 30 September 2019 (2 pages)
16 March 2020	Termination of appointment of Kathleen Kellett as a director on 22 February 2020 (1 page)
16 March 2020	Termination of appointment of Amanda Kellett as a director on 22 February 2020 (1 page)
4 February 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
24 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
28 January 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
27 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
23 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (7 pages)
28 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 100 (7 pages)
1 February 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-01 GBP 100 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 100 (7 pages)
25 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 100 (7 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
8 February 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
14 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
13 February 2012	Director's details changed for Mrs Amanda Kellett on 1 November 2011 (2 pages)
13 February 2012	Director's details changed for Mrs Amanda Kellett on 1 November 2011 (2 pages)
13 February 2012	Director's details changed for Mrs Amanda Kellett on 1 November 2011 (2 pages)
13 February 2012	Director's details changed for Mrs Amanda Kellett on 1 November 2011 (2 pages)
13 February 2012	Director's details changed for Mrs Amanda Kellett on 1 November 2011 (2 pages)
13 February 2012	Director's details changed for Mrs Amanda Kellett on 1 November 2011 (2 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
26 January 2011	Director's details changed for Amanda Kellett on 1 November 2010 (3 pages)
26 January 2011	Director's details changed for Mrs Amanda Kellett on 1 November 2010 (3 pages)
26 January 2011	Director's details changed for Mrs Amanda Kellett on 1 November 2010 (3 pages)
26 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (7 pages)
26 January 2011	Director's details changed for Amanda Kellett on 1 November 2010 (3 pages)
26 January 2011	Director's details changed for Amanda Kellett on 1 November 2010 (3 pages)
26 January 2011	Director's details changed for Mrs Amanda Kellett on 1 November 2010 (3 pages)
26 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (7 pages)
19 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 February 2010	Director's details changed for Amanda Kellett on 23 January 2010 (2 pages)
24 February 2010	Director's details changed for Lucinda Jayne Connah on 23 January 2010 (2 pages)
24 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (6 pages)
24 February 2010	Registered office address changed from Unit 6 Woodham Road Newton Aycliffe Ind Park Newton Aycliffe County Durham DL5 6HT on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Lucinda Jayne Connah on 23 January 2010 (2 pages)
24 February 2010	Director's details changed for Mrs Annemarie Barwick on 23 January 2010 (2 pages)
24 February 2010	Director's details changed for Amanda Kellett on 23 January 2010 (2 pages)
24 February 2010	Registered office address changed from Unit 6 Woodham Road Newton Aycliffe Ind Park Newton Aycliffe County Durham DL5 6HT on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Kathleen Kellett on 23 January 2010 (2 pages)
24 February 2010	Director's details changed for Kathleen Kellett on 23 January 2010 (2 pages)
24 February 2010	Director's details changed for Mrs Annemarie Barwick on 23 January 2010 (2 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 July 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
6 February 2009	Return made up to 23/01/09; full list of members (5 pages)
6 February 2009	Return made up to 23/01/09; full list of members (5 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
5 February 2008	Secretary's particulars changed (1 page)
5 February 2008	Return made up to 23/01/08; full list of members (3 pages)
5 February 2008	Return made up to 23/01/08; full list of members (3 pages)
5 February 2008	Secretary's particulars changed (1 page)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
17 February 2007	Return made up to 23/01/07; full list of members (9 pages)
17 February 2007	Return made up to 23/01/07; full list of members (9 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
3 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
17 February 2006	Return made up to 23/01/06; full list of members (9 pages)
17 February 2006	Return made up to 23/01/06; full list of members (9 pages)
24 February 2005	Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page)
24 February 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
24 February 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
24 February 2005	Accounting reference date shortened from 31/01/05 to 30/09/04 (1 page)
9 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/02/05 (8 pages)
9 February 2005	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/02/05 (8 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	New director appointed (4 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (4 pages)
11 February 2004	New director appointed (3 pages)
11 February 2004	New director appointed (2 pages)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	New director appointed (3 pages)
29 January 2004	Ad 23/01/04--------- Â£ si 18@1=18 Â£ ic 31/49 (2 pages)
29 January 2004	Registered office changed on 29/01/04 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
29 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2004	Ad 23/01/04--------- Â£ si 51@1=51 Â£ ic 49/100 (2 pages)
29 January 2004	Registered office changed on 29/01/04 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page)
29 January 2004	Ad 23/01/04--------- Â£ si 15@1=15 Â£ ic 1/16 (2 pages)
29 January 2004	Ad 23/01/04--------- Â£ si 18@1=18 Â£ ic 31/49 (2 pages)
29 January 2004	Ad 23/01/04--------- Â£ si 15@1=15 Â£ ic 16/31 (2 pages)
29 January 2004	Ad 23/01/04--------- Â£ si 51@1=51 Â£ ic 49/100 (2 pages)
29 January 2004	Ad 23/01/04--------- Â£ si 15@1=15 Â£ ic 16/31 (2 pages)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Secretary resigned (1 page)
29 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 2004	Ad 23/01/04--------- Â£ si 15@1=15 Â£ ic 1/16 (2 pages)
29 January 2004	Director resigned (1 page)
29 January 2004	Director resigned (1 page)
23 January 2004	Incorporation (19 pages)
23 January 2004	Incorporation (19 pages)

Forget Me Not Pet Crematorium Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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