Company NameH. Revell & Sons Limited
DirectorsDenise Roberts and Cassandra Anne Roberts
Company StatusActive
Company Number00338650
CategoryPrivate Limited Company
Incorporation Date31 March 1938(86 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9303Funeral and related activities
SIC 96030Funeral and related activities

Directors

Director NameDenise Roberts
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2006(68 years, 6 months after company formation)
Appointment Duration17 years, 8 months
RoleFuneral Director
Country of ResidenceUnited Kingdom
Correspondence Address96 Stamford Street
Stalybridge
Cheshire
SK15 1LU
Secretary NameMrs Denise Roberts
StatusCurrent
Appointed17 March 2015(77 years after company formation)
Appointment Duration9 years, 2 months
RoleCompany Director
Correspondence Address96 Stamford Street
Stalybridge
Cheshire
SK15 1LU
Director NameMrs Cassandra Anne Roberts
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2017(79 years, 5 months after company formation)
Appointment Duration6 years, 9 months
RoleFuneral Director
Country of ResidenceEngland
Correspondence Address96 Stamford Street
Stalybridge
Cheshire
SK15 1LU
Director NameMrs Doreen Benson
Date of BirthAugust 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(53 years, 6 months after company formation)
Appointment Duration12 years, 10 months (resigned 04 August 2004)
RoleFuneral Director
Correspondence Address27 Rusland Drive
Bolton
Lancashire
BL2 3NU
Director NameMr Norman Revell
Date of BirthOctober 1913 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(53 years, 6 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 April 1992)
RoleFuneral Director
Correspondence Address96 Stamford Street
Stalybridge
Cheshire
SK15 1LU
Director NameMr Norman Trevor Revell
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(53 years, 6 months after company formation)
Appointment Duration28 years, 3 months (resigned 29 December 2019)
RoleRetired
Country of ResidenceEngland
Correspondence Address96 Stamford Street
Stalybridge
Cheshire
SK15 1LU
Secretary NameMrs Doreen Benson
NationalityBritish
StatusResigned
Appointed17 September 1991(53 years, 6 months after company formation)
Appointment Duration10 years, 2 months (resigned 01 December 2001)
RoleCompany Director
Correspondence Address27 Rusland Drive
Bolton
Lancashire
BL2 3NU
Director NameMiss Karen Revell
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2001(63 years, 8 months after company formation)
Appointment Duration15 years, 9 months (resigned 31 August 2017)
RoleFuneral Director
Country of ResidenceEngland
Correspondence Address96 Stamford Street
Stalybridge
Cheshire
SK15 1LU
Secretary NameKaren Revell
NationalityBritish
StatusResigned
Appointed01 December 2001(63 years, 8 months after company formation)
Appointment Duration13 years, 3 months (resigned 17 March 2015)
RoleFuneral Director
Country of ResidenceUnited Kingdom
Correspondence Address96 Stamford Street
Stalybridge
Cheshire
SK15 1LU
Director NameMrs Linzi Trionagh Sylvia Roberts
Date of BirthJune 1992 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2019(81 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 22 March 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBooth Street Chambers Booth Street
Ashton-Under-Lyne
Lancashire
OL6 7LQ

Contact

Telephone0161 3382520
Telephone regionManchester

Location

Registered Address96 Stamford Street
Stalybridge
Cheshire
SK15 1LU
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardStalybridge North
Built Up AreaGreater Manchester

Shareholders

180 at £1Karen Revell
45.00%
Ordinary
83 at £1Norman Trevor Revell
20.75%
Ordinary
82 at £1Irene Revell
20.50%
Ordinary
55 at £1Denise Roberts
13.75%
Ordinary

Financials

Year2014
Net Worth£231,130
Cash£160,432
Current Liabilities£37,123

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return5 September 2023 (8 months, 3 weeks ago)
Next Return Due19 September 2024 (3 months, 3 weeks from now)

Filing History

26 October 2020Confirmation statement made on 5 September 2020 with updates (5 pages)
30 September 2020Unaudited abridged accounts made up to 30 September 2019 (8 pages)
8 September 2020Termination of appointment of Norman Trevor Revell as a director on 29 December 2019 (1 page)
19 November 2019Appointment of Mrs Linzi Trionagh Sylvia Roberts as a director on 1 November 2019 (2 pages)
20 September 2019Confirmation statement made on 5 September 2019 with updates (5 pages)
28 June 2019Unaudited abridged accounts made up to 30 September 2018 (8 pages)
21 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
21 September 2018Director's details changed for Miss Cassandra Anne Roberts on 31 August 2017 (2 pages)
25 June 2018Unaudited abridged accounts made up to 30 September 2017 (8 pages)
14 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
14 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
14 September 2017Director's details changed for Miss Cassadra Anne Roberts on 31 August 2017 (2 pages)
14 September 2017Director's details changed for Miss Cassadra Anne Roberts on 31 August 2017 (2 pages)
14 September 2017Appointment of Miss Cassadra Anne Roberts as a director on 31 August 2017 (2 pages)
14 September 2017Appointment of Miss Cassadra Anne Roberts as a director on 31 August 2017 (2 pages)
14 September 2017Termination of appointment of Karen Revell as a director on 31 August 2017 (1 page)
14 September 2017Notification of Denise Roberts as a person with significant control on 31 August 2017 (2 pages)
14 September 2017Notification of Denise Roberts as a person with significant control on 31 August 2017 (2 pages)
14 September 2017Termination of appointment of Karen Revell as a director on 31 August 2017 (1 page)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
20 September 2016Confirmation statement made on 5 September 2016 with updates (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 October 2015Director's details changed for Mr Norman Trevor Revell on 17 March 2015 (2 pages)
14 October 2015Director's details changed for Mr Norman Trevor Revell on 17 March 2015 (2 pages)
14 October 2015Director's details changed for Karen Revell on 17 March 2015 (2 pages)
14 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 400
(5 pages)
14 October 2015Secretary's details changed for Mrs Denise Roberts on 17 March 2015 (1 page)
14 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 400
(5 pages)
14 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 400
(5 pages)
14 October 2015Director's details changed for Denise Roberts on 17 March 2015 (2 pages)
14 October 2015Director's details changed for Karen Revell on 17 March 2015 (2 pages)
14 October 2015Secretary's details changed for Mrs Denise Roberts on 17 March 2015 (1 page)
14 October 2015Director's details changed for Denise Roberts on 17 March 2015 (2 pages)
26 March 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
26 March 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 March 2015Termination of appointment of Karen Revell as a secretary on 17 March 2015 (1 page)
17 March 2015Termination of appointment of Karen Revell as a secretary on 17 March 2015 (1 page)
17 March 2015Appointment of Mrs Denise Roberts as a secretary on 17 March 2015 (2 pages)
17 March 2015Appointment of Mrs Denise Roberts as a secretary on 17 March 2015 (2 pages)
30 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 400
(6 pages)
30 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 400
(6 pages)
30 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 400
(6 pages)
16 January 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 January 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 400
(6 pages)
8 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 400
(6 pages)
8 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-08
  • GBP 400
(6 pages)
17 January 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 January 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
3 October 2012Director's details changed for Denise Roberts on 5 September 2012 (2 pages)
3 October 2012Director's details changed for Denise Roberts on 5 September 2012 (2 pages)
3 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
3 October 2012Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
3 October 2012Director's details changed for Denise Roberts on 5 September 2012 (2 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
20 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
20 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (6 pages)
22 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
22 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 September 2010Director's details changed for Mr Norman Trevor Revell on 1 October 2009 (2 pages)
10 September 2010Director's details changed for Karen Revell on 1 October 2009 (2 pages)
10 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
10 September 2010Director's details changed for Mr Norman Trevor Revell on 1 October 2009 (2 pages)
10 September 2010Director's details changed for Karen Revell on 1 October 2009 (2 pages)
10 September 2010Director's details changed for Mr Norman Trevor Revell on 1 October 2009 (2 pages)
10 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
10 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
10 September 2010Director's details changed for Denise Roberts on 1 October 2009 (2 pages)
10 September 2010Director's details changed for Denise Roberts on 1 October 2009 (2 pages)
10 September 2010Director's details changed for Karen Revell on 1 October 2009 (2 pages)
10 September 2010Director's details changed for Denise Roberts on 1 October 2009 (2 pages)
13 May 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 May 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 September 2009Return made up to 05/09/09; full list of members (4 pages)
21 September 2009Return made up to 05/09/09; full list of members (4 pages)
2 October 2008Return made up to 05/09/08; full list of members (4 pages)
2 October 2008Director's change of particulars / denise roberts / 01/02/2008 (1 page)
2 October 2008Return made up to 05/09/08; full list of members (4 pages)
2 October 2008Director's change of particulars / denise roberts / 01/02/2008 (1 page)
22 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
22 September 2008Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
22 September 2008Accounting reference date extended from 31/03/2009 to 30/09/2009 (1 page)
25 October 2007Return made up to 05/09/07; full list of members (7 pages)
25 October 2007Return made up to 05/09/07; full list of members (7 pages)
15 October 2007New director appointed (1 page)
15 October 2007New director appointed (1 page)
25 September 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 September 2007Total exemption small company accounts made up to 31 March 2007 (3 pages)
25 September 2007New director appointed (1 page)
25 September 2007New director appointed (1 page)
16 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 September 2006Return made up to 05/09/06; full list of members (7 pages)
25 September 2006Return made up to 05/09/06; full list of members (7 pages)
2 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 October 2005Return made up to 05/09/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
5 October 2005Return made up to 05/09/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
12 October 2004Return made up to 17/09/04; full list of members (7 pages)
12 October 2004Return made up to 17/09/04; full list of members (7 pages)
26 August 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 August 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 October 2003Return made up to 17/09/03; full list of members (7 pages)
2 October 2003Return made up to 17/09/03; full list of members (7 pages)
28 July 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 July 2003Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 October 2002Return made up to 17/09/02; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
18 October 2002Return made up to 17/09/02; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
18 October 2002New secretary appointed;new director appointed (2 pages)
18 October 2002New secretary appointed;new director appointed (2 pages)
13 September 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
13 September 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 September 2001Return made up to 17/09/01; full list of members (6 pages)
11 September 2001Return made up to 17/09/01; full list of members (6 pages)
12 June 2001Accounts for a small company made up to 31 March 2001 (7 pages)
12 June 2001Accounts for a small company made up to 31 March 2001 (7 pages)
11 September 2000Return made up to 17/09/00; full list of members (7 pages)
11 September 2000Return made up to 17/09/00; full list of members (7 pages)
25 July 2000Accounts for a small company made up to 31 March 2000 (6 pages)
25 July 2000Accounts for a small company made up to 31 March 2000 (6 pages)
7 September 1999Return made up to 17/09/99; no change of members (4 pages)
7 September 1999Return made up to 17/09/99; no change of members (4 pages)
6 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
6 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
29 September 1998Return made up to 17/09/98; no change of members (4 pages)
29 September 1998Return made up to 17/09/98; no change of members (4 pages)
25 June 1998Full accounts made up to 31 March 1998 (8 pages)
25 June 1998Full accounts made up to 31 March 1998 (8 pages)
11 July 1997Full accounts made up to 31 March 1997 (9 pages)
11 July 1997Full accounts made up to 31 March 1997 (9 pages)
20 September 1996Return made up to 17/09/96; no change of members (4 pages)
20 September 1996Return made up to 17/09/96; no change of members (4 pages)
6 June 1996Full accounts made up to 31 March 1996 (9 pages)
6 June 1996Full accounts made up to 31 March 1996 (9 pages)
28 September 1995Return made up to 17/09/95; no change of members (4 pages)
28 September 1995Return made up to 17/09/95; no change of members (4 pages)
13 June 1995Full accounts made up to 31 March 1995 (10 pages)
13 June 1995Full accounts made up to 31 March 1995 (10 pages)
31 March 1938Incorporation (21 pages)
31 March 1938Incorporation (21 pages)