Independent Funeral Services Limited

Company Name	Independent Funeral Services Limited
Directors	Craig Tattum and Alice Kay Tattum
Company Status	Active
Company Number	04483081
Category	Private Limited Company
Incorporation Date	11 July 2002(21 years, 9 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 Craig Tattum
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 July 2002(same day as company formation)
Role	Funeral Director
Country of Residence	Wales
Correspondence Address	The Office Ffordd Pentre Bach Nercwys Mold CH7 4EG Wales

Director Name	Miss Alice Kay Tattum
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	02 February 2021(18 years, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	14 Barnfield Wrexham LL13 7HE Wales

Director Name	Neville Stanley Lucy
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Funeral Director
Correspondence Address	18 Maesenion Rhos Wrexham Clwyd LL14 2LW Wales

Secretary Name	Mr Peter Anthony Rees Matthews
Nationality	British
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Guy Walmsley Limited 3 Grove Road Wrexham LL11 1DY Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Aliter Limited (Corporation)
Status	Resigned
Appointed	01 April 2009(6 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 26 January 2021)
Correspondence Address	3 Grove Road Wrexham LL11 1DY Wales

Contact

Website	lucyandtattum.co.uk
Telephone	01978 264365
Telephone region	Wrexham

Location

Registered Address	The Office Ffordd Pentre Bach Nercwys Mold CH7 4EG Wales
Constituency	Delyn
Parish	Nercwys
Ward	Gwernymynydd
Address Matches	Over 40 other UK companies use this postal address

Shareholders

50 at £1	P.a.r. Matthews 25.00% Ordinary A
40 at £1	P.a.r. Matthews 20.00% Ordinary B
30 at £1	C. Tattum 15.00% Ordinary B
30 at £1	N. Lucy 15.00% Ordinary B
26 at £1	C. Tattum 13.00% Ordinary A
24 at £1	N. Lucy 12.00% Ordinary A

Financials

Year	2014
Net Worth	£94,128
Cash	£1,043
Current Liabilities	£33,873

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	11 July 2023 (9 months, 3 weeks ago)
Next Return Due	25 July 2024 (2 months, 3 weeks from now)

Charges

26 January 2021	Delivered on: 29 January 2021 Persons entitled: Dbw Investments (14) Limited Classification: A registered charge Particulars: All that freehold land known as:. â€¢ 37 market street, rhosllanerchrugog, wrexham, LL14 2LA) comprised in title number CYM82710;. â€¢ land on the east side of bonc wen, wrexham, comprised in title number WA605886. Outstanding
26 January 2021	Delivered on: 27 January 2021 Persons entitled: Dbw Investments (14) Limited Classification: A registered charge Outstanding
26 January 2021	Delivered on: 27 January 2021 Persons entitled: Dbw Investments (14) Limited Classification: A registered charge Particulars: All other freehold and leasehold property now or in the future belonging to the company together with all buildings, trade and other fixtures, fixed plant and machinery of the company from time to time on such property and;. All patents, copyrights, marks, service marks, designs and other intellectual property rights (including without limitation business names, know-how, formulae, inventions, confidential information, trade secrets, computer software, programs and systems), claims and all fees, royalties and other rights of every kind deriving from such intellectual property now or in the future belonging to the company. Outstanding
23 July 2010	Delivered on: 27 July 2010 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 June 2006	Delivered on: 15 July 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 market street rhosllanerchrugug wrexham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

16 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
6 April 2023	Micro company accounts made up to 31 July 2022 (5 pages)
22 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
26 April 2022	Micro company accounts made up to 31 July 2021 (5 pages)
10 January 2022	Registered office address changed from C/O Guy Walmsley Limited 3 Grove Road Wrexham LL11 1DY to The Office Ffordd Pentre Bach Nercwys Mold CH7 4EG on 10 January 2022 (1 page)
12 July 2021	Confirmation statement made on 11 July 2021 with updates (5 pages)
16 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 February 2021	Termination of appointment of Aliter Limited as a director on 26 January 2021 (1 page)
4 February 2021	Termination of appointment of Peter Anthony Rees Matthews as a secretary on 26 January 2021 (1 page)
4 February 2021	Appointment of Miss Alice Kay Tattum as a director on 2 February 2021 (2 pages)
4 February 2021	Cessation of Peter Anthony Rees Matthews as a person with significant control on 26 January 2021 (1 page)
29 January 2021	Registration of charge 044830810005, created on 26 January 2021 (21 pages)
27 January 2021	Registration of charge 044830810004, created on 26 January 2021 (12 pages)
27 January 2021	Registration of charge 044830810003, created on 26 January 2021 (21 pages)
21 January 2021	Satisfaction of charge 1 in full (2 pages)
21 January 2021	Satisfaction of charge 2 in full (1 page)
15 October 2020	Micro company accounts made up to 31 July 2020 (5 pages)
14 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
23 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
18 July 2019	Notification of Craig Tattum as a person with significant control on 18 July 2019 (2 pages)
18 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (5 pages)
21 July 2018	Confirmation statement made on 11 July 2018 with updates (5 pages)
20 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
25 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
25 July 2017	Confirmation statement made on 11 July 2017 with updates (5 pages)
21 May 2017	Director's details changed for Mr Craig Tattum on 21 May 2017 (2 pages)
21 May 2017	Secretary's details changed for Mr Peter Anthony Rees Matthews on 21 May 2017 (1 page)
21 May 2017	Director's details changed for Mr Craig Tattum on 21 May 2017 (2 pages)
21 May 2017	Secretary's details changed for Mr Peter Anthony Rees Matthews on 21 May 2017 (1 page)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
1 November 2016	Purchase of own shares. (3 pages)
1 November 2016	Purchase of own shares. (3 pages)
18 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
27 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
21 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 200 (6 pages)
21 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 200 (6 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
21 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 200 (6 pages)
21 July 2014	Registered office address changed from C/O Guy Walmsley & Co 3 Grove Road Wrexham LL11 1DY to C/O Guy Walmsley Limited 3 Grove Road Wrexham LL11 1DY on 21 July 2014 (1 page)
21 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 200 (6 pages)
21 July 2014	Registered office address changed from C/O Guy Walmsley & Co 3 Grove Road Wrexham LL11 1DY to C/O Guy Walmsley Limited 3 Grove Road Wrexham LL11 1DY on 21 July 2014 (1 page)
4 June 2014	Amended accounts made up to 31 July 2013 (7 pages)
4 June 2014	Amended accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
12 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (6 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 July 2010	Director's details changed for Aliter Limited on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Aliter Limited on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Craig Tattum on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Craig Tattum on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
28 July 2010	Director's details changed for Aliter Limited on 1 October 2009 (2 pages)
28 July 2010	Director's details changed for Craig Tattum on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
1 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
16 July 2009	Return made up to 11/07/09; full list of members (5 pages)
16 July 2009	Return made up to 11/07/09; full list of members (5 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
11 May 2009	Registered office changed on 11/05/2009 from c/o bradshaws, charter court 2 well house barns chester road, bretton chester cheshire CH4 0DH united kingdom (1 page)
11 May 2009	Registered office changed on 11/05/2009 from c/o bradshaws, charter court 2 well house barns chester road, bretton chester cheshire CH4 0DH united kingdom (1 page)
9 April 2009	Director appointed aliter LIMITED (2 pages)
9 April 2009	Director appointed aliter LIMITED (2 pages)
29 August 2008	Return made up to 11/07/08; full list of members (4 pages)
29 August 2008	Return made up to 11/07/08; full list of members (4 pages)
29 August 2008	Registered office changed on 29/08/2008 from c/o red hill house hope street saltney chester CH4 8BU (1 page)
29 August 2008	Registered office changed on 29/08/2008 from c/o red hill house hope street saltney chester CH4 8BU (1 page)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
23 May 2008	Total exemption small company accounts made up to 31 July 2007 (8 pages)
22 August 2007	Return made up to 11/07/07; full list of members (3 pages)
22 August 2007	Return made up to 11/07/07; full list of members (3 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (8 pages)
6 September 2006	Return made up to 11/07/06; full list of members (3 pages)
6 September 2006	Return made up to 11/07/06; full list of members (3 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
4 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
4 April 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
2 September 2005	Return made up to 11/07/05; full list of members (6 pages)
2 September 2005	Return made up to 11/07/05; full list of members (6 pages)
15 August 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
15 August 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
6 September 2004	Return made up to 11/07/04; full list of members 363(287) ‐ Registered office changed on 06/09/04 (6 pages)
6 September 2004	Return made up to 11/07/04; full list of members 363(287) ‐ Registered office changed on 06/09/04 (6 pages)
14 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
14 May 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
19 August 2003	Return made up to 11/07/03; full list of members (6 pages)
19 August 2003	Return made up to 11/07/03; full list of members (6 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	New director appointed (2 pages)
19 August 2002	New secretary appointed (2 pages)
19 August 2002	New secretary appointed (2 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	Secretary resigned (1 page)
19 August 2002	New director appointed (2 pages)
19 August 2002	Director resigned (1 page)
11 July 2002	Incorporation (19 pages)
11 July 2002	Incorporation (19 pages)

Independent Funeral Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire