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UDENS FUNERAL SERVICES LIMITED

Learn more about UDENS FUNERAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

51-53 PASSEY PLACE, ELTHAM, LONDON, SE9 5DA

UDENS FUNERAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00928128
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.01
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

PECKHAM MUTUAL BUILDING SOCIETY.
MORTGAGE - Outstanding on 1968.06.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.07.01

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 400
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.30
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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DIRECTOR APPOINTED MR MATTHEW MADDIN-UDEN
Form type: AP01
Date: 2012.12.19
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DIRECTOR APPOINTED MR JASON MADDIN-UDEN
Form type: AP01
Date: 2012.12.19
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DIRECTOR APPOINTED MR MICHAEL UDEN
Form type: AP01
Date: 2012.12.19
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SECRETARY APPOINTED MR MATTHEW MADDIN-UDEN
Form type: AP03
Date: 2012.12.19
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APPOINTMENT TERMINATED, SECRETARY MICHAEL UDEN
Form type: TM02
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR PHILIP UDEN
Form type: TM01
Date: 2012.12.06
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MADDIN UDEN / 30/04/2010
Form type: CH01
Date: 2011.03.28
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP UDEN / 31/10/2009
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP UDEN / 31/10/2009
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MADDIN UDEN / 31/10/2009
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD UDEN / 31/10/2009
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP UDEN / 31/10/2009
Form type: CH01
Date: 2010.03.26
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.14
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.20
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REGISTERED OFFICE CHANGED ON 30/03/07 FROM:, 109, NEW CROSS RD,, LONDON SE14 5DJ
Form type: 287
Date: 2007.03.30
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.14
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.29
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.16
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.19
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.31
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.16
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.26
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.11
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.25
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RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.05
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.06.05

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Company directors and board members:

MATTHEW MADDIN-UDEN (current)
Secretary, 2012.12.19
51-53 PASSEY PLACE ELTHAM , LONDON
SE9 5DA
JASON MADDIN-UDEN (current)
Director, FUNERAL DIRECTOR, 2012.12.19
51-53 PASSEY PLACE ELTHAM , LONDON
SE9 5DA
MATTHEW MADDIN-UDEN (current)
Director, FUNERAL DIRECTOR, 2012.12.19
51-53 PASSEY PLACE ELTHAM , LONDON
SE9 5DA
ANDREW PHILIP UDEN (current)
Director, FUNERAL DIRECTOR, 1995.10.18
131 WORLDS END LANE , ORPINGTON
BR6 6AW, KENT
GREAT BRITAIN
DAVID LEONARD UDEN (current)
Director, FUNERAL DIRECTOR, 2000.03.15
COBWEB CORNER CHURCH ROAD, HARTLEY , LONGFIELD
DA3 8DT, KENT
MICHAEL UDEN (current)
Director, FUNERAL DIRECTOR, 2012.12.19
51-53 PASSEY PLACE ELTHAM , LONDON
SE9 5DA
NICHOLAS JOHN MADDIN UDEN (current)
Director, FUNERAL DIRECTOR, 1984.05.04
10 NEWTON PARK PLACE , CHISLEHURST
BR7 5BF, KENT
GREAT BRITAIN
MICHAEL UDEN (resigned)
Secretary, 1996.01.27 - 2012.12.19
375 LORDSHIP LANE , LONDON
SE22 8JJ
RICHARD UDEN (resigned)
Secretary, 1991.02.19 - 1996.01.26
375 LORDSHIP LANE , LONDON
SE22 4JJ
ALFRED CHARLES UDEN (resigned)
Director, FUNERAL DIRECTOR, 1991.02.19 - 1995.04.20
FAIR OAK GRAYS ROAD , WESTERHAM
TN16 2HX, KENT
ARTHUR GEOFFREY UDEN (resigned)
Director, FUNERAL DIRECTORS, 1991.02.19 - 1996.02.11
19 FROBISHER COURT , LONDON
SE23 1XH
PHILIP UDEN (resigned)
Director, FUNERAL DIRECTOR, 1991.02.19 - 2012.10.25
THE BIRCHES 1 ORMONDE AVENUE , ORPINGTON
BR6 8JP, KENT
RICHARD UDEN (resigned)
Director, FUNERAL DIRECTOR, 1991.02.19 - 1996.01.26
375 LORDSHIP LANE , LONDON
SE22 4JJ
Date 2013.10.31
Tangible Fixed Assets £ 83,452
Current Assets £ 36,010
Tangible Fixed Assets Depreciation £ 35,686
Shareholder Funds £ 47,334
Profit Loss Account Reserve £ 31,982
Called Up Share Capital £ 400
Total Assets Less Current Liabilities £ 47,334
Net Current Assets Liabilities £ 36,118
Creditors Due Within One Year £ 72,128
Cash Bank In Hand £ 15,280
Stocks Inventory £ 8,000
Share Capital Allotted Called Up Paid £ 400
Number Shares Allotted £ 400
Tangible Fixed Assets Disposals £ 40,000
Tangible Fixed Assets Cost Or Valuation £ 92,000
Tangible Fixed Assets Depreciation Charged In Period £ 2,136
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,998
Capital Redemption Reserve £ 14,952

Companies near to UDENS FUNERAL SERVICES ltd.

Information about the Private Limited Company UDENS FUNERAL SERVICES 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: 2016.06.18. Reload the data