H. Revell & Sons Limited

Company Name	H. Revell & Sons Limited
Directors	Denise Roberts and Cassandra Anne Roberts
Company Status	Active
Company Number	00338650
Category	Private Limited Company
Incorporation Date	31 March 1938(86 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Denise Roberts
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(68 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	96 Stamford Street Stalybridge Cheshire SK15 1LU

Secretary Name	Mrs Denise Roberts
Status	Current
Appointed	17 March 2015(77 years after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	96 Stamford Street Stalybridge Cheshire SK15 1LU

Director Name	Mrs Cassandra Anne Roberts
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(79 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Funeral Director
Country of Residence	England
Correspondence Address	96 Stamford Street Stalybridge Cheshire SK15 1LU

Director Name	Mrs Doreen Benson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(53 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 04 August 2004)
Role	Funeral Director
Correspondence Address	27 Rusland Drive Bolton Lancashire BL2 3NU

Director Name	Mr Norman Revell
Date of Birth	October 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(53 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 April 1992)
Role	Funeral Director
Correspondence Address	96 Stamford Street Stalybridge Cheshire SK15 1LU

Director Name	Mr Norman Trevor Revell
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(53 years, 6 months after company formation)
Appointment Duration	28 years, 3 months (resigned 29 December 2019)
Role	Retired
Country of Residence	England
Correspondence Address	96 Stamford Street Stalybridge Cheshire SK15 1LU

Secretary Name	Mrs Doreen Benson
Nationality	British
Status	Resigned
Appointed	17 September 1991(53 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	27 Rusland Drive Bolton Lancashire BL2 3NU

Director Name	Miss Karen Revell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(63 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 31 August 2017)
Role	Funeral Director
Country of Residence	England
Correspondence Address	96 Stamford Street Stalybridge Cheshire SK15 1LU

Secretary Name	Karen Revell
Nationality	British
Status	Resigned
Appointed	01 December 2001(63 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 17 March 2015)
Role	Funeral Director
Country of Residence	United Kingdom
Correspondence Address	96 Stamford Street Stalybridge Cheshire SK15 1LU

Director Name	Mrs Linzi Trionagh Sylvia Roberts
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2019(81 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Booth Street Chambers Booth Street Ashton-Under-Lyne Lancashire OL6 7LQ

Contact

Telephone	0161 3382520
Telephone region	Manchester

Location

Registered Address	96 Stamford Street Stalybridge Cheshire SK15 1LU
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Stalybridge North
Built Up Area	Greater Manchester

Shareholders

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

Financials

Year	2014
Net Worth	£231,130
Cash	£160,432
Current Liabilities	£37,123

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	5 September 2023 (7 months, 2 weeks ago)
Next Return Due	19 September 2024 (5 months from now)

Filing History

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

H. Revell & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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