Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ACTION FLOWERS LTD
Company Information for

ACTION FLOWERS LTD

64 WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TP,
Company Registration Number
04367426
Private Limited Company
Active

Company Overview

About Action Flowers Ltd
ACTION FLOWERS LTD was founded on 2002-02-05 and has its registered office in Hitchin. The organisation's status is listed as "Active". Action Flowers Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
ACTION FLOWERS LTD
 
Legal Registered Office
64 WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TP
Other companies in SG5
 
Filing Information
Company Number 04367426
Company ID Number 04367426
Date formed 2002-02-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts 
VAT Number /Sales tax ID GB749799447  
Last Datalog update: 2019-12-03 20:42:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTION FLOWERS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DART ACCOUNTANCY LTD.   FLOATING CLOUD LIMITED
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.

Company Officers of ACTION FLOWERS LTD

Current Directors
Officer Role Date Appointed
JOHN VICTOR ROBERT WARNER
 Company Secretary 2002-02-05
JULIE DEBORAH WARNER
 Director 2002-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-02-05 2002-02-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-02-05 2002-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN VICTOR ROBERT WARNER J A G BUILDERS LTD Company Secretary 2007-03-29 CURRENT 2007-03-29 Active

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
2019-09-10GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-11TM02Termination of appointment of John Victor Robert Warner on 2018-02-06
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-12-05AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/16 FROM 38-39 Bucklersbury Hitchin Hertfordshire SG5 1BG
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0105/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0105/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0105/02/14 ANNUAL RETURN FULL LIST
2013-11-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0105/02/13 ANNUAL RETURN FULL LIST
2012-07-09AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0105/02/12 ANNUAL RETURN FULL LIST
2011-07-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0105/02/11 ANNUAL RETURN FULL LIST
2010-06-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0105/02/10 ANNUAL RETURN FULL LIST
2010-02-17CH01Director's details changed for Julie Deborah Warner on 2010-02-17
2009-07-15AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-10363aReturn made up to 05/02/09; full list of members
2008-12-27AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-21363aReturn made up to 05/02/08; full list of members
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-01363sRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-11363sRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-22363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-16363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-10363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-04-05287REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 38/39 BUCKLERSBURY HITCHIN HERTFORDSHIRE SG5 1BG
2002-04-05288aNEW SECRETARY APPOINTED
2002-04-05288aNEW DIRECTOR APPOINTED
2002-04-0588(2)RAD 05/02/02--------- £ SI 99@1=99 £ IC 1/100
2002-02-21288bSECRETARY RESIGNED
2002-02-11288bDIRECTOR RESIGNED
2002-02-11288bSECRETARY RESIGNED
2002-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46220 - Wholesale of flowers and plants

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ACTION FLOWERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ACTION FLOWERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTION FLOWERS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.089
MortgagesNumMortOutstanding0.709
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 46220 - Wholesale of flowers and plants

Creditors
Creditors Due After One Year 2012-02-28 £ 3,691
Creditors Due Within One Year 2013-02-28 £ 17,707
Creditors Due Within One Year 2012-02-28 £ 18,124
Provisions For Liabilities Charges 2012-02-28 £ 1,234

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28

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 ACTION FLOWERS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 6,336
Cash Bank In Hand 2012-02-28 £ 7,180
Current Assets 2013-02-28 £ 12,402
Current Assets 2012-02-28 £ 13,320
Fixed Assets 2013-02-28 £ 7,522
Fixed Assets 2012-02-28 £ 13,005
Shareholder Funds 2012-02-28 £ 3,276
Stocks Inventory 2013-02-28 £ 6,000
Stocks Inventory 2012-02-28 £ 6,000
Tangible Fixed Assets 2013-02-28 £ 7,522
Tangible Fixed Assets 2012-02-28 £ 10,005

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACTION FLOWERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACTION FLOWERS LTD
Trademarks
We have not found any records of ACTION FLOWERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTION FLOWERS LTD. 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 (46220 - Wholesale of flowers and plants) as ACTION FLOWERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTION FLOWERS LTD 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 ACTION FLOWERS LTD 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 ACTION FLOWERS LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SG4 0TP