| Company Name | Go As You Please Funerals 2009 Ltd |
|---|---|
| Directors | Carl Marlow and Sumantha Abrams |
| Company Status | Active |
| Company Number | 07024767 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2009(14 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9303 | Funeral and related activities |
| SIC 96030 | Funeral and related activities |
Directors
| Director Name | Mr Carl Marlow |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2009(same day as company formation) |
| Role | Funeral Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Front Street Klondyke Cramlington Northumberland NE23 6RF |
| Director Name | Mrs Sumantha Abrams |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(11 years after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Funeral Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Front Street Klondyke Cramlington Northumberland NE23 6RF |
| Director Name | Mr Raymond Kinghorn |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2010(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 March 2014) |
| Role | Funeral Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 5 Front Street Klondyke Cramlington Northumberland NE23 6RF |
| Director Name | Mr Alan Beal |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2010(5 months, 1 week after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 24 June 2021) |
| Role | Funeral Director |
| Country of Residence | England |
| Correspondence Address | Unit 5 Front Street Klondyke Cramlington Northumberland NE23 6RF |
Contact
| Website | goasyouplease.com |
|---|
Location
| Registered Address | Unit 5 Front Street Klondyke Cramlington Northumberland NE23 6RF |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington East |
| Built Up Area | Cramlington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 70 at £1 | Carl Marlow 70.00% Ordinary |
|---|---|
| 30 at £1 | Alan Beal 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,859 |
| Cash | £6,775 |
| Current Liabilities | £97,804 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 29 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 23 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 6 June 2024 (1 month, 1 week from now) |
Charges
| 2 July 2021 | Delivered on: 15 July 2021 Persons entitled: The Funeral Trustee Company Limited (Crn: 08772699) Classification: A registered charge Outstanding |
|---|
Filing History
| 10 April 2024 | Total exemption full accounts made up to 30 September 2023 (8 pages) |
|---|---|
| 3 July 2023 | Confirmation statement made on 23 May 2023 with updates (5 pages) |
| 15 May 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 20 March 2023 | Cessation of The Ferryman Funerals Limited as a person with significant control on 1 October 2022 (1 page) |
| 28 June 2022 | Accounts for a small company made up to 30 September 2021 (8 pages) |
| 23 May 2022 | Confirmation statement made on 23 May 2022 with updates (4 pages) |
| 23 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 28 September 2021 | Accounts for a small company made up to 30 September 2020 (8 pages) |
| 30 July 2021 | Termination of appointment of Alan Beal as a director on 24 June 2021 (1 page) |
| 17 July 2021 | Cessation of Alan Beal as a person with significant control on 24 June 2021 (3 pages) |
| 17 July 2021 | Notification of The Ferryman Funerals Limited as a person with significant control on 24 June 2021 (4 pages) |
| 15 July 2021 | Registration of charge 070247670001, created on 2 July 2021 (110 pages) |
| 28 June 2021 | Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page) |
| 30 April 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 22 January 2021 | Appointment of Mrs Sumantha Abrams as a director on 1 October 2020 (2 pages) |
| 30 June 2020 | Accounts for a small company made up to 30 September 2019 (8 pages) |
| 14 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 28 June 2019 | Accounts for a small company made up to 30 September 2018 (8 pages) |
| 10 April 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 17 April 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 23 March 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 23 February 2017 | Confirmation statement made on 8 February 2017 with updates (7 pages) |
| 23 February 2017 | Confirmation statement made on 8 February 2017 with updates (7 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 21 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 5 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders (4 pages) |
| 5 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders (4 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 22 April 2015 | Statement of capital following an allotment of shares on 22 April 2015
|
| 22 April 2015 | Statement of capital following an allotment of shares on 22 April 2015
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| 22 April 2015 | Statement of capital following an allotment of shares on 22 April 2015
|
| 22 April 2015 | Statement of capital following an allotment of shares on 22 April 2015
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 16 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 4 June 2014 | Termination of appointment of Raymond Kinghorn as a director (1 page) |
| 4 June 2014 | Termination of appointment of Raymond Kinghorn as a director (1 page) |
| 18 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 18 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 7 June 2013 | Director's details changed for Mr Carl Marlow on 7 June 2013 (2 pages) |
| 7 June 2013 | Director's details changed for Mr Carl Marlow on 7 June 2013 (2 pages) |
| 7 June 2013 | Director's details changed for Mr Carl Marlow on 7 June 2013 (2 pages) |
| 22 March 2013 | Director's details changed for Mr Carl Marlow on 22 March 2013 (2 pages) |
| 22 March 2013 | Director's details changed for Mr Carl Marlow on 22 March 2013 (2 pages) |
| 3 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 10 May 2012 | Registered office address changed from Unit 5 Front Street Klondyke Cramlington Northumberland NE23 6RS England on 10 May 2012 (1 page) |
| 10 May 2012 | Registered office address changed from Unit 5 Front Street Klondyke Cramlington Northumberland NE23 6RS England on 10 May 2012 (1 page) |
| 19 December 2011 | Director's details changed for Mr Ray Kinghorn on 25 September 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Mr Allan Beal on 25 September 2011 (2 pages) |
| 19 December 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Director's details changed for Mr Allan Beal on 25 September 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Mr Ray Kinghorn on 25 September 2011 (2 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 28 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Director's details changed for Mr Carl Marlow on 29 September 2010 (2 pages) |
| 29 September 2010 | Registered office address changed from 45-47 High Street East Wallsend Tyne & Wear NE288PR United Kingdom on 29 September 2010 (1 page) |
| 29 September 2010 | Director's details changed for Mr Carl Marlow on 29 September 2010 (2 pages) |
| 29 September 2010 | Registered office address changed from 45-47 High Street East Wallsend Tyne & Wear NE288PR United Kingdom on 29 September 2010 (1 page) |
| 9 March 2010 | Appointment of Mr Ray Kinghorn as a director (2 pages) |
| 9 March 2010 | Appointment of Mr Allan Beal as a director (2 pages) |
| 9 March 2010 | Appointment of Mr Allan Beal as a director (2 pages) |
| 9 March 2010 | Appointment of Mr Ray Kinghorn as a director (2 pages) |
| 3 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 28 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
| 28 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
| 21 September 2009 | Incorporation (14 pages) |
| 21 September 2009 | Incorporation (14 pages) |