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Company Information for

THE FLOWER BOX LIMITED

CHURCH STREET, ATTLEBOURGH, NR17,
Company Registration Number
04735590
Private Limited Company
Dissolved

Dissolved 2016-11-01

Company Overview

About The Flower Box Ltd
THE FLOWER BOX LIMITED was founded on 2003-04-15 and had its registered office in Church Street. The company was dissolved on the 2016-11-01 and is no longer trading or active.

Key Data
Company Name
THE FLOWER BOX LIMITED
 
Legal Registered Office
CHURCH STREET
ATTLEBOURGH
 
Filing Information
Company Number 04735590
Date formed 2003-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-11-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-27 21:59:04
Primary Source:Companies House
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Companies with same name THE FLOWER BOX LIMITED
The following companies were found which have the same name as THE FLOWER BOX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE FLOWER BOX (MARCH) LIMITED THE BOAT HOUSE HARBOUR SQUARE WISBECH PE13 3BH Active Company formed on the 2013-12-23
THE FLOWER BOX (PORT TALBOT) LIMITED TY DEWIN 16 STATION ROAD PORT TALBOT SA13 1JB Active Company formed on the 2010-09-01
THE FLOWER BOX GALLERY 8620 Concord Lane Westminster CO 80031 Delinquent Company formed on the 2004-12-22
THE FLOWER BOX HORNSEA LTD 42 CLIFF ROAD HORNSEA EAST YORKSHIRE HU18 1LN Active Company formed on the 2015-10-23
THE FLOWER BOX INC. FL Inactive Company formed on the 1950-04-12
THE FLOWER BOX OF SARASOTA, LLC 115 N. TAMIAMI TRAIL NOKOMIS FL 34275 Active Company formed on the 2011-03-28
THE FLOWER BOX OF WESLEY CHAPEL, LLC 26302 WESLEY CHAPEL BLVD. LUTZ FL 33559 Active Company formed on the 2005-11-10
THE FLOWER BOX INC North Carolina Unknown
The Flower Box Inc Maryland Unknown
THE FLOWER BOX COMPANY LIMITED 20 SHORTRIDGE DRIVE COVENTRY CV6 5BF Active - Proposal to Strike off Company formed on the 2020-07-23
THE FLOWER BOX MANCHESTER LTD 5 Seacombe Avenue Manchester M14 7AN Active - Proposal to Strike off Company formed on the 2021-10-24

Company Officers of THE FLOWER BOX LIMITED

Current Directors
Officer Role Date Appointed
CAROL ANN WARD
Company Secretary 2003-04-17
TERENCE THOMAS WARD
Director 2003-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-04-15 2003-04-16
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-04-15 2003-04-16

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
2016-11-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-29DS01APPLICATION FOR STRIKING-OFF
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0130/04/16 FULL LIST
2016-02-08AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0130/04/15 FULL LIST
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE THOMAS WARD / 30/04/2015
2015-04-16AR0115/04/15 FULL LIST
2015-01-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0115/04/14 FULL LIST
2014-02-14AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-21AR0115/04/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-04-25CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN WARD / 25/04/2012
2012-04-17AR0115/04/12 FULL LIST
2012-01-13AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-26AR0115/04/11 FULL LIST
2011-03-21AA30/06/10 TOTAL EXEMPTION SMALL
2010-04-20AR0115/04/10 FULL LIST
2010-03-24AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
2009-03-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-25363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-05-24363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-19363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-16225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2004-05-14363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2003-07-23395PARTICULARS OF MORTGAGE/CHARGE
2003-05-0988(2)RAD 17/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-29288aNEW SECRETARY APPOINTED
2003-04-29288aNEW DIRECTOR APPOINTED
2003-04-16288bDIRECTOR RESIGNED
2003-04-16288bSECRETARY RESIGNED
2003-04-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to THE FLOWER BOX 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 THE FLOWER BOX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-07-23 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due After One Year 2011-07-01 £ 6,133
Creditors Due Within One Year 2012-07-01 £ 19,171
Creditors Due Within One Year 2011-07-01 £ 23,308
Provisions For Liabilities Charges 2012-07-01 £ 0
Provisions For Liabilities Charges 2011-07-01 £ 249

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 THE FLOWER BOX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 1,856
Cash Bank In Hand 2011-07-01 £ 3,579
Current Assets 2012-07-01 £ 10,068
Current Assets 2011-07-01 £ 15,068
Debtors 2012-07-01 £ 3,218
Debtors 2011-07-01 £ 5,369
Fixed Assets 2012-07-01 £ 8,322
Fixed Assets 2011-07-01 £ 10,808
Shareholder Funds 2012-07-01 £ 781
Shareholder Funds 2011-07-01 £ 3,814
Stocks Inventory 2012-07-01 £ 4,994
Stocks Inventory 2011-07-01 £ 6,120
Tangible Fixed Assets 2012-07-01 £ 8,322
Tangible Fixed Assets 2011-07-01 £ 10,058

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE FLOWER BOX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FLOWER BOX LIMITED
Trademarks
We have not found any records of THE FLOWER BOX LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE FLOWER BOX LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Reading Borough Council 2009-05-01 GBP £510

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE FLOWER BOX 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 THE FLOWER BOX 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 THE FLOWER BOX 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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