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F.P. GUIVER & SONS LIMITED

Learn more about F.P. GUIVER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

641, SOUTHCHURCH ROAD,, SOUTHEND-ON-SEA,, ESSEX, SS1 2PN

F.P. GUIVER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00329760
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.07.14
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

GWENDOLINE ROSE HARPER
RENT DEPOSIT DEED - Outstanding on 2009.03.31

List of company documents:

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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID REYNOLDS / 19/08/2014
Form type: CH01
Date: 2014.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GUIVER / 19/08/2014
Form type: CH01
Date: 2014.08.19
£2.95
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.08.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GUIVER / 19/08/2014
Form type: CH03
Date: 2014.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY GUIVER / 19/08/2014
Form type: CH01
Date: 2014.08.19
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
£2.95
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
£2.95
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 09/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.11
£2.95
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RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
Child documents:
Document type: ANNOTATION
Date: 2001.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.04
£2.95
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RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.29
£2.95
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RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/10/91
Form type: ELRES
Date: 1992.02.13
Child documents:
Document type: ANNOTATION
Date: 1992.02.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/10/91
Document type: ANNOTATION
Date: 1992.02.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/10/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.04

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Company directors and board members:

STEPHEN JOHN GUIVER (current)
Secretary, FUNERAL DIRECTOR, 1991.09.26
7 NELSON STREET , SOUTHEND-ON SEA
SS1 1EH, ESSEX
LINDA MARY GUIVER (current)
Director, FUNERAL DIRECTOR/BOOK-KEEPER, 1991.09.26
7 NELSON STREET , SOUTHEND-ON SEA
SS1 1EH, ESSEX
STEPHEN JOHN GUIVER (current)
Director, FUNERAL DIRECTOR, 1991.09.26
7 NELSON STREET , SOUTHEND-ON SEA
SS1 1EH, ESSEX
CRAIG DAVID REYNOLDS (current)
Director, FUNERAL DIRECTOR, 2006.01.01
7 NELSON STREET , SOUTHEND-ON SEA
SS1 1EH, ESSEX
Date 2013.12.31
Fixed Assets £ 251,258
Tangible Fixed Assets £ 204,187
Current Assets £ 518,895
Debtors £ 63,837
Shareholder Funds £ 565,637
Profit Loss Account Reserve £ 565,137
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 565,637
Total Assets Less Current Liabilities £ 565,637
Net Current Assets Liabilities £ 314,379
Creditors Due Within One Year £ 204,516
Cash Bank In Hand £ 433,736
Stocks Inventory £ 21,322
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 500
Investments Fixed Assets £ 47,071
Creditors Due After One Year £ 112,500

Companies near to F.P. GUIVER & SONS ltd.

Information about the Private Limited Company F.P. GUIVER & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data