Company Information for FLOWERS IN SUSSEX LTD
UNIT 25, MACKLEY INDUSTRIAL ESTATE HENFIELD ROAD, SMALL DOLE, HENFIELD, BN5 9XR,
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Company Registration Number
07334923
Private Limited Company
Active |
Company Name | ||
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FLOWERS IN SUSSEX LTD | ||
Legal Registered Office | ||
UNIT 25, MACKLEY INDUSTRIAL ESTATE HENFIELD ROAD SMALL DOLE HENFIELD BN5 9XR Other companies in BN3 | ||
Previous Names | ||
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Company Number | 07334923 | |
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Company ID Number | 07334923 | |
Date formed | 2010-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB108652909 |
Last Datalog update: | 2024-03-06 08:22:15 |
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Officer | Role | Date Appointed |
---|---|---|
JANE WARNE |
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ANNA ELIZABETH BALL |
||
RICHARD BALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNETTE KAY DAY |
Director | ||
DAVID RAYMOND DAY |
Director | ||
DAWN REVELL |
Director | ||
MARK HARPER |
Company Secretary | ||
MARK HARPER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLORAL GIRLS LTD | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
FLOWERS IN LONDON LTD | Director | 2013-02-21 | CURRENT | 2013-02-21 | Active | |
BARB LTD | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
FLOWERS IN KENT LTD | Director | 2017-08-16 | CURRENT | 2015-09-23 | Active | |
FLOWERS IN LONDON LTD | Director | 2016-09-20 | CURRENT | 2013-02-21 | Active | |
BARB LTD | Director | 2015-11-04 | CURRENT | 2012-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
PSC04 | Change of details for Mrs Anna Elizabeth Ball as a person with significant control on 2018-01-18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BALL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 29/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Anna Elizabeth Ball on 2019-04-11 | |
PSC04 | Change of details for Mrs Anna Elizabeth Ball as a person with significant control on 2019-04-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/19 FROM Unit D the Henfield Business Park, Shoreham Road Henfield BN5 9SL England | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 10 | |
SH02 | Sub-division of shares on 2018-01-18 | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/17 FROM 51 Hallyburton Road Hove East Sussex BN3 7GP | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA01 | Previous accounting period extended from 31/03/16 TO 30/04/16 | |
AP03 | Appointment of Ms Jane Warne as company secretary on 2016-09-20 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BALL / 10/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA ELIZABETH BALL / 10/05/2016 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 168 Church Road Hove East Sussex BN3 2DL England to Indigo House Mulberry Business Park Fishponds Road Wokingham RG41 2GY | |
CH01 | Director's details changed for Mr Richard Ball on 2015-09-18 | |
CH01 | Director's details changed for Anna Elizabeth Ball on 2015-09-18 | |
AP01 | DIRECTOR APPOINTED MR RICHARD BALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 51 Hallyburton Road Hove East Sussex BN3 7GP | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL UNITED KINGDOM | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 51 HALLYBURTON ROAD HOVE EAST SUSSEX BN3 7GP UNITED KINGDOM | |
SH01 | 19/12/12 STATEMENT OF CAPITAL GBP 10 | |
RES01 | ADOPT ARTICLES 19/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN REVELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE DAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HARPER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK HARPER | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 03/08/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM THE FLINT HOUSE 101 CONWAY STREET HOVE EAST SUSSEX BN3 3LA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 03/08/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK MARK HARPER / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN REVELL / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RAYMOND DAY / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE KAY DAY / 13/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA ELIZABETH BALL / 13/04/2011 | |
AA01 | PREVSHO FROM 31/08/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED ANNA ELIZABETH BALL | |
AP01 | DIRECTOR APPOINTED DAWN REVELL | |
AP01 | DIRECTOR APPOINTED MR DAVID RAYMOND DAY | |
AP01 | DIRECTOR APPOINTED MRS ANNETTE KAY DAY | |
RES13 | ADD DIVIDENDS TO SHARES 01/04/2011 | |
RES04 | NC INC ALREADY ADJUSTED 01/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 35 TREDCROFT ROAD 35 TREDCROFT ROAD HOVE SUSSEX BN3 6UG UNITED KINGDOM | |
SH01 | 01/04/11 STATEMENT OF CAPITAL GBP 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MARK HARPER / 02/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 49,700 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 182,547 |
Provisions For Liabilities Charges | 2012-04-01 | £ 13,996 |
Creditors and other liabilities
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 FLOWERS IN SUSSEX LTD
Called Up Share Capital | 2012-04-01 | £ 10 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 17,403 |
Current Assets | 2012-04-01 | £ 63,574 |
Debtors | 2012-04-01 | £ 46,171 |
Fixed Assets | 2012-04-01 | £ 184,776 |
Shareholder Funds | 2012-04-01 | £ 2,107 |
Tangible Fixed Assets | 2012-04-01 | £ 171,564 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77291 - Renting and leasing of media entertainment equipment) as FLOWERS IN SUSSEX LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
29029000 | Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene) | |||
67029000 | Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics) | |||
29029000 | Cyclic hydrocarbons (excl. cyclanes, cyclenes, benzene, toluene, xylenes, styrene, ethylbenzene and cumene) | |||
67029000 | Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods (excl. of plastics) | |||
67021000 | Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods, of plastics | |||
67021000 | Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods, of plastics | |||
67021000 | Artificial flowers, foliage and fruit and parts thereof, and articles made of artificial flowers, foliage or fruit, by binding, glueing, fitting into one another or similar methods, of plastics |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |