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Company Information for

FRANCIS FLOWER LIMITED

THE WHITE HOUSE, GURNEY SLADE, RADSTOCK, BA3 4UU,
Company Registration Number
03520725
Private Limited Company
Active

Company Overview

About Francis Flower Ltd
FRANCIS FLOWER LIMITED was founded on 1998-03-03 and has its registered office in Radstock. The organisation's status is listed as "Active". Francis Flower Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FRANCIS FLOWER LIMITED
 
Legal Registered Office
THE WHITE HOUSE
GURNEY SLADE
RADSTOCK
BA3 4UU
Other companies in BA3
 
Filing Information
Company Number 03520725
Company ID Number 03520725
Date formed 1998-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 09:41:03
Primary Source:Companies House
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Companies with same name FRANCIS FLOWER LIMITED
The following companies were found which have the same name as FRANCIS FLOWER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRANCIS FLOWER CREATION Singapore Dissolved Company formed on the 2008-09-10
FRANCIS FLOWER FARMS INCORPORATED California Unknown

Company Officers of FRANCIS FLOWER LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN HOWARD WILLMOTT
Director 1998-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PETER SMITH
Director 2007-06-30 2013-02-28
NICHOLAS LUMBER
Company Secretary 2007-06-30 2008-09-12
NICHOLAS LUMBER
Director 2007-06-30 2008-09-12
STEPHEN ASTLEY
Company Secretary 1998-03-03 2007-06-30
STEPHEN ASTLEY
Director 1998-03-03 2007-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN HOWARD WILLMOTT MINSOL LIMITED Director 2004-05-05 CURRENT 2001-10-24 Active - Proposal to Strike off
ADRIAN HOWARD WILLMOTT WICKEN LIME AND STONE COMPANY LIMITED Director 1997-09-03 CURRENT 1997-09-03 Active - Proposal to Strike off
ADRIAN HOWARD WILLMOTT GURNEY SLADE LIME & STONE CO.LIMITED Director 1991-11-01 CURRENT 1953-01-30 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-24DS01Application to strike the company off the register
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-05AA01Current accounting period shortened from 31/01/19 TO 31/12/18
2018-12-04AP03Appointment of Mr Richard Mark Wheatley as company secretary on 2018-12-03
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN HOWARD WILLMOTT
2018-12-03AP01DIRECTOR APPOINTED MR DARREN ANTHONY WILSON
2018-12-03PSC02Notification of Gurney Slade Lime & Stone Co Ltd as a person with significant control on 2018-12-03
2018-12-03PSC07CESSATION OF ADRIAN HOWARD WILLMOTT AS A PERSON OF SIGNIFICANT CONTROL
2018-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/18 FROM C/O the White House Gurney Slade Radstock BA3 4UU
2018-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-08-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-13AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0131/03/15 ANNUAL RETURN FULL LIST
2014-10-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-28AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-28CH01Director's details changed for Mr Adrian Howard Willmott on 2014-01-01
2013-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-04-02AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2012-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-04-02AR0131/03/12 ANNUAL RETURN FULL LIST
2011-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2011 FROM THE OLD MENDIP GARAGE GURNEY SLADE BATH SOMERSET BA3 4UU
2011-03-31AR0131/03/11 FULL LIST
2010-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-03-29AR0103/03/10 FULL LIST
2010-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOWARD WILLMOTT / 20/11/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER SMITH / 20/11/2009
2009-03-30363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM THE OLD MENDIP GARAGE GURNEY SLADE BATH SOMERSET BA3 4UU
2009-03-28287REGISTERED OFFICE CHANGED ON 28/03/2009 FROM GURNEY SLADE BATH BA3 4TE
2008-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-09-12288bAPPOINTMENT TERMINATED SECRETARY NICHOLAS LUMBER
2008-09-12288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS LUMBER
2008-03-19363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-07-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-25363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2007-03-08225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07
2006-08-29363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-20363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-19363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-26363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-02-22363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-22363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-03-01363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-05-04SRES03EXEMPTION FROM APPOINTING AUDITORS 09/04/99
1999-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-03-17363sRETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
1998-03-23225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98
1998-03-16SRES03EXEMPTION FROM APPOINTING AUDITORS 12/03/98
1998-03-1688(2)RAD 12/03/98--------- £ SI 2@1=2 £ IC 2/4
1998-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate




Licences & Regulatory approval
We could not find any licences issued to FRANCIS FLOWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRANCIS FLOWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-02-20 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 FRANCIS FLOWER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 4
Shareholder Funds 2012-02-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRANCIS FLOWER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANCIS FLOWER LIMITED
Trademarks
We have not found any records of FRANCIS FLOWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANCIS FLOWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate) as FRANCIS FLOWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FRANCIS FLOWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANCIS FLOWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRANCIS FLOWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BA3 4UU