Company Information for BRITISH TELEFLOWER SERVICE LIMITED
SUITE 1 & SUITE 2 STEPNELL HOUSE TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3LU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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BRITISH TELEFLOWER SERVICE LIMITED | ||||
Legal Registered Office | ||||
SUITE 1 & SUITE 2 STEPNELL HOUSE TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3LU Other companies in SO51 | ||||
Previous Names | ||||
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Company Number | 03509055 | |
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Company ID Number | 03509055 | |
Date formed | 1998-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 18:38:27 |
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Officer | Role | Date Appointed |
---|---|---|
ULF SPOLANDER |
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KATJA STALHAMMAR |
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LASZLO VARGA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ULF ERIK LENNART HAGMAN |
Director | ||
MARTIN LIND |
Director | ||
JOHAN JESPER KARRBRINK |
Director | ||
IAN MARTIN BRETT |
Director | ||
LARS HAKAN MAURITZ HOGLUND |
Director | ||
JOCELYN ELIZABETH HATCH |
Company Secretary | ||
DAVID MALCOLM ALLENBY |
Director | ||
JOHN ERNEST FREDERICK HOOPER |
Company Secretary | ||
CLIFFORD DONALD WING |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EFLORIST LIMITED | Director | 2017-09-18 | CURRENT | 1947-05-09 | Active - Proposal to Strike off | |
FLORAL ESSENTIAL LIMITED | Director | 2017-09-18 | CURRENT | 1997-02-24 | Active | |
TELEFLORIST LIMITED | Director | 2017-09-18 | CURRENT | 1996-11-14 | Active | |
EFLORIST LIMITED | Director | 2017-09-18 | CURRENT | 1947-05-09 | Active - Proposal to Strike off | |
FLORAL ESSENTIAL LIMITED | Director | 2017-09-18 | CURRENT | 1997-02-24 | Active | |
TELEFLORIST LIMITED | Director | 2017-09-18 | CURRENT | 1996-11-14 | Active | |
FLOWERS.CO.UK LIMITED | Director | 2017-09-18 | CURRENT | 2009-06-17 | Active | |
FLOWERS ONLINE LIMITED | Director | 2017-09-18 | CURRENT | 2010-01-12 | Active | |
EFLORIST LIMITED | Director | 2015-09-11 | CURRENT | 1947-05-09 | Active - Proposal to Strike off | |
FLORAL ESSENTIAL LIMITED | Director | 2015-09-11 | CURRENT | 1997-02-24 | Active | |
TELEFLORIST LIMITED | Director | 2015-09-11 | CURRENT | 1996-11-14 | Active | |
FLOWERS.CO.UK LIMITED | Director | 2015-09-11 | CURRENT | 2009-06-17 | Active | |
FLOWERS ONLINE LIMITED | Director | 2015-09-11 | CURRENT | 2010-01-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES | |
PSC02 | Notification of Euroflorist Uk Ltd as a person with significant control on 2021-11-01 | |
REGISTERED OFFICE CHANGED ON 16/02/22 FROM Unit 35 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR | ||
APPOINTMENT TERMINATED, DIRECTOR PER LINDSJO | ||
DIRECTOR APPOINTED MR MAGNUS SILFVERBERG | ||
CESSATION OF EFLORIST LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF EFLORIST LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER LINDSJO | |
AP01 | DIRECTOR APPOINTED MR MAGNUS SILFVERBERG | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/22 FROM Unit 35 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATJA STALHAMMAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR PER LINDSJO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LASZLO VARGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULF SPOLANDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED KATJA STALHAMMAR | |
AP01 | DIRECTOR APPOINTED MR ULF SPOLANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULF HAGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LIND | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR LASZLO VARGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN JESPER KARRBRINK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN LIND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN BRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS HOGLUND | |
AP01 | DIRECTOR APPOINTED JOHAN JESPER KARRBRINK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 12/02/11 FULL LIST | |
AA01 | CURRSHO FROM 30/09/2011 TO 30/06/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AP01 | DIRECTOR APPOINTED MR ULF ERIK LENNART HAGMAN | |
AP01 | DIRECTOR APPOINTED MR LARS HAKAN MAURITZ HOGLUND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOCELYN HATCH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLENBY | |
AP01 | DIRECTOR APPOINTED IAN MARTIN BRETT | |
AR01 | 12/02/10 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM TELEFLOWER HOUSE 35 ROMSEY IND. ESTATE, ROMSEY HAMPSHIRE SO51 0HR | |
CERTNM | COMPANY NAME CHANGED EFLORIST LIMITED CERTIFICATE ISSUED ON 10/09/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TEST VALLEY INTERNET SERVICES LI MITED CERTIFICATE ISSUED ON 28/11/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98 | |
88(2)R | AD 04/04/98--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH TELEFLOWER SERVICE LIMITED
Called Up Share Capital | 2011-07-01 | £ 100 |
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Shareholder Funds | 2011-07-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRITISH TELEFLOWER SERVICE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |