| Company Name | Hubert Swainson Funeral Services Ltd |
|---|---|
| Director | Timucin Ali Canavar |
| Company Status | Active |
| Company Number | 05644623 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2005(18 years, 4 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 Timucin Ali Canavar |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2022(16 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Franklin Road Harrogate HG1 5ED |
| Director Name | Mr Geoffrey Brewster |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Funeral Director |
| Country of Residence | England |
| Correspondence Address | 43 Franklin Road Harrogate HG1 5ED |
| Secretary Name | Christine Brewster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Franklin Road Harrogate HG1 5ED |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01423 504571 |
|---|---|
| Telephone region | Boroughbridge / Harrogate |
Location
| Registered Address | 39 Franklin Road Harrogate HG1 5ED |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hubert Swainson Funeral Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £250,606 |
| Cash | £112,481 |
| Current Liabilities | £49,277 |
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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Charges
| 22 July 2022 | Delivered on: 28 July 2022 Persons entitled: Geoffrey Robert Brewster Christine Brewster Classification: A registered charge Outstanding |
|---|---|
| 24 January 2006 | Delivered on: 25 January 2006 Persons entitled: Clydesdale Bank Public Limited Company 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
| 28 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
|---|---|
| 14 November 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 13 November 2023 | Satisfaction of charge 1 in full (1 page) |
| 20 March 2023 | Appointment of Mrs Sharon Marie Canavar as a director on 17 March 2023 (2 pages) |
| 23 December 2022 | Confirmation statement made on 16 December 2022 with updates (4 pages) |
| 22 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (6 pages) |
| 28 July 2022 | Registration of charge 056446230002, created on 22 July 2022 (34 pages) |
| 27 July 2022 | Appointment of Mr Timucin Ali Canavar as a director on 22 July 2022 (2 pages) |
| 27 July 2022 | Cessation of Geoffrey Brewster as a person with significant control on 22 July 2022 (1 page) |
| 27 July 2022 | Termination of appointment of Christine Brewster as a secretary on 22 July 2022 (1 page) |
| 27 July 2022 | Cessation of Christine Brewster as a person with significant control on 22 July 2022 (1 page) |
| 27 July 2022 | Termination of appointment of Geoffrey Brewster as a director on 22 July 2022 (1 page) |
| 27 July 2022 | Notification of H Swainson & Son Ltd as a person with significant control on 22 July 2022 (2 pages) |
| 13 January 2022 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
| 21 April 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
| 16 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 16 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 11 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (5 pages) |
| 5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 28 May 2019 | Unaudited abridged accounts made up to 31 December 2018 (5 pages) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 13 July 2018 | Unaudited abridged accounts made up to 31 December 2017 (5 pages) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 6 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 6 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (6 pages) |
| 28 March 2017 | Second filing of Confirmation Statement dated 05/12/2016 (8 pages) |
| 28 March 2017 | Second filing of Confirmation Statement dated 05/12/2016 (8 pages) |
| 13 December 2016 | Confirmation statement made on 5 December 2016 with updates
|
| 13 December 2016 | Confirmation statement made on 5 December 2016 with updates
|
| 4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 18 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 20 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 20 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-20
|
| 9 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 May 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 6 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 15 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 15 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 December 2009 | Director's details changed for Geoffrey Brewster on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for Geoffrey Brewster on 10 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 16 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 January 2008 | Return made up to 05/12/07; no change of members (6 pages) |
| 29 January 2008 | Return made up to 05/12/07; no change of members (6 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 December 2006 | Return made up to 05/12/06; full list of members (6 pages) |
| 14 December 2006 | Return made up to 05/12/06; full list of members (6 pages) |
| 25 January 2006 | Particulars of mortgage/charge (8 pages) |
| 25 January 2006 | Particulars of mortgage/charge (8 pages) |
| 14 December 2005 | Ad 05/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 December 2005 | Ad 05/12/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 December 2005 | Incorporation (17 pages) |
| 5 December 2005 | Incorporation (17 pages) |
| 5 December 2005 | Secretary resigned (1 page) |
| 5 December 2005 | Secretary resigned (1 page) |