PETER JOHNSON FUNERALS LTD.

Non-Trading

General Information

NAME
PETER JOHNSON FUNERALS LTD.

COMPANY NUMBER
03330071

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96030 - Funeral and related activities

INCORPORATION DATE
07/03/1997 (27 years and 11 months old)

WEBSITE
http://dignityfunerals.co.uk

CONFIRMATION STATEMENT MADE UP TO
19/03/2024

ACCOUNTS MADE UP TO
29/12/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
07/03/1997 15/01/1998
IMCO (1397) LIMITED

REGISTERED ADDRESS

4 KING EDWARDS COURT, KING EDWARDS SQUARE
SUTTON COLDFIELD
B73 6AP

Telephone: 01914551111
TPS: No

TRADING ADDRESSES

150 Newcastle Road
Sunderland
Tyne and Wear
SR5 1NA

Telephone: 6223859

4 King Edwards Court
King Edwards Square
Sutton Coldfield
West Midlands
B73 6AP

Credit Risk Overview

Want to learn more about PETER JOHNSON FUNERALS LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£200k

TOTAL LIABILITIES

£0

NET ASSETS

£200k

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/01/2025	Event: Westley Anthony Maffei (931234161) has left the board
Date: 04/10/2024	Event: New Accounts filed
Date: 25/06/2024	Event: Nicholas John Edwards (916970023) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PETER JOHNSON FUNERALS LTD.?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PETER JOHNSON FUNERALS LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PETER JOHNSON FUNERALS LTD.?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£200k

TOTAL LIABILITIES

£0

NET ASSETS

£200k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER JOHNSON	Owned: 45.00 %	Shares: 90,000	Price per share: £1.00	Total Value: £90,000.00
MOIRA JOHNSON	Owned: 45.00 %	Shares: 90,000	Price per share: £1.00	Total Value: £90,000.00
CHRISTOPHER JOHNSON	Owned: 5.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANDREW JOHNSON	Owned: 5.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Anthony Long 06/12/2023 - Present (1 years and 2 months) Born in Mar 1985 (age: 40)	Status: Active	Position: Director	Appointments: Current: 352 Past: 10	View Report
Zillah Ellen Byng-Thorne 01/06/2024 - Present (9 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 352 Past: 0	View Report
Andrew Nigel Harrison 07/03/1997 - Present (27 years and 11 months) Born in Jan 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 176	View Report
Andrew Uprichard 07/03/1997 - Present (27 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 305	View Report
Peter Johnson 17/06/1997 - 15/03/2017 (19 years and 8 months) Born in Aug 1950	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/01/2025	Event: Westley Anthony Maffei (931234161) has left the board
Date: 04/10/2024	Event: New Accounts filed
Date: 25/06/2024	Event: Nicholas John Edwards (916970023) has left the board
Date: 24/06/2024	Event: New Board Member Zillah Ellen Byng-Thorne (932428572) Appointed
Date: 29/03/2024	Event: Kate Alexandra Davidson (928739469) has left the board
Date: 27/03/2024	Event: New Confirmation Statement filed
Date: 11/12/2023	Event: New Board Member Nicholas John Edwards (916970023) Appointed
Date: 11/12/2023	Event: New Board Member Stephen Anthony Long (921804026) Appointed
Date: 17/10/2023	Event: Darren Ogden (916122510) has left the board
Date: 15/08/2023	Event: New Company Secretary Westley Anthony Maffei (931234161) Appointed
Date: 07/08/2023	Event: Timothy Francis George (925350645) has left the board
Date: 07/07/2023	Event: New Board Member Darren Ogden (916122510) Appointed
Date: 07/07/2023	Event: Angela Eames (930226745) has left the board
Date: 25/06/2023	Event: New Accounts filed
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 25/11/2022	Event: Gary Andrew Scott Channon (920999464) has left the board
Date: 18/11/2022	Event: New Board Member Angela Eames (930226745) Appointed
Date: 23/06/2022	Event: New Accounts filed
Date: 23/06/2022	Event: New Confirmation Statement filed
Date: 15/04/2022	Event: Andrew Judd (927758231) has left the board
Date: 14/04/2022	Event: New Board Member Gary Andrew Channon (920999464) Appointed
Date: 17/02/2022	Event: New Board Member Kate Alexandra Davidson (928739469) Appointed
Date: 10/02/2022	Event: Alan Lathbury (927750936) has left the board
Date: 29/04/2021	Event: New Confirmation Statement filed
Date: 30/12/2020	Event: New Board Member Alan Lathbury (927750936) Appointed
Date: 11/07/2020	Event: New Accounts filed
Date: 21/04/2020	Event: Michael Kinloch McCollum (907273539) has left the board
Date: 15/04/2020	Event: New Confirmation Statement filed
Date: 05/05/2019	Event: New Accounts filed
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: New Company Secretary Timothy Francis George (925350645) Appointed
Date: 29/11/2018	Event: Richard Harry Portman (922697365) has left the board
Date: 16/05/2018	Event: New Accounts filed
Date: 01/04/2018	Event: New Confirmation Statement filed
Date: 11/01/2018	Event: Andrew Richard Davies (908017285) has left the board
Date: 23/08/2017	Event: New Accounts filed
Date: 20/03/2017	Event: Change in Reg. Office
Date: 16/03/2017	Event: New Board Member Michael Kinloch McCollum (907273539) Appointed
Date: 16/03/2017	Event: New Board Member Andrew Richard Davies (908017285) Appointed
Date: 16/03/2017	Event: New Board Member Richard Harry Portman (909799910) Appointed
Date: 16/03/2017	Event: New Board Member Stephen Lee Whittern (913568222) Appointed
Date: 16/03/2017	Event: New Company Secretary Richard Harry Portman (922697365) Appointed
Date: 16/03/2017	Event: Moira Johnson (904542107) has left the board
Date: 16/03/2017	Event: Peter Johnson (909333593) has left the board
Date: 10/03/2017	Event: New Annual Return filed
Date: 14/01/2017	Event: New Accounts filed
Date: 19/03/2016	Event: New Annual Return filed
Date: 17/03/2016	Event: New Accounts filed
Date: 08/12/2015	Event: New Annual Return filed
Date: 07/04/2015	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

PETER JOHNSON FUNERALS LTD.

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£200k

£0

£200k

People Overview

2

16

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£200k

£0

£200k

Accounts

People Overview

2

16

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™