Dignity Securities Limited

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Dignity Securities Limited

00371084•Private Limited With Share Capital

4 King Edwards Court, Sutton Coldfield, West Midlands, B736AP
08004561047

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Incorporated

05/12/1941

Company Age

84 years

Directors

4

Employees

—

SIC Code

96030

Risk

very low risk

Company Overview

Registration, classification & business activity

Dignity Securities Limited (00371084) is a private limited with share capital incorporated on 05/12/1941 (84 years old) and registered in west midlands, B736AP. The company operates under SIC code 96030 - funeral and related activities.

Private Limited With Share Capital
SIC: 96030
Small
Incorporated 05/12/1941
B736AP

Financial Overview

Total Assets

£6.44M

Liabilities

£2.73M

Net Assets

£3.70M

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
Z
zillah ellen byng-thorne
director
E
emily tate
director
E
emily sarah tate
director
Z
zillah ellen byng-thorne
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:10-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2014
Auditors Resignation Company
Category:Auditors
Date:10-07-2014
Auditors Resignation Company
Category:Auditors
Date:20-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2008
Legacy
Category:Annual Return
Date:01-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:23-03-2007
Legacy
Category:Officers
Date:23-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:21-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:04-04-2005
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Officers
Date:27-05-2004
Legacy
Category:Annual Return
Date:21-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2004
Legacy
Category:Mortgage
Date:09-03-2004
Legacy
Category:Officers
Date:11-12-2003
Legacy
Category:Annual Return
Date:01-05-2003

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts27/12/2024

Trading Addresses

140 Caerleon Road, Newport, Gwent, NP197FY
4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B736APRegistered

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Contact

08004561047
4 King Edwards Court, Sutton Coldfield, West Midlands, B736AP