Active
Company Information for FLOWERS IN LONDON LTD
UNIT 25, MACKLEY INDUSTRIAL ESTATE HENFIELD ROAD, SMALL DOLE, HENFIELD, BN5 9XR,
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Company Registration Number
08414554
Private Limited Company
Active |
Company Name | ||
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FLOWERS IN LONDON 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 | 08414554 | |
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Company ID Number | 08414554 | |
Date formed | 2013-02-21 | |
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 | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB180582991 |
Last Datalog update: | 2024-04-06 16:56:31 |
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Officer | Role | Date Appointed |
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ANNA ELIZABETH BALL |
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RICHARD BALL |
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GUY TIMEWELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLORAL GIRLS LTD | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
BARB LTD | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active | |
FLOWERS IN SUSSEX LTD | Director | 2011-04-01 | CURRENT | 2010-08-03 | Active | |
FLOWERS IN KENT LTD | Director | 2017-08-16 | CURRENT | 2015-09-23 | Active | |
BARB LTD | Director | 2015-11-04 | CURRENT | 2012-04-19 | Active | |
FLOWERS IN SUSSEX LTD | Director | 2015-02-02 | CURRENT | 2010-08-03 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution to adopt memorandum and artciles</ul> | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BALL | ||
Change of details for Mrs Anna Elizabeth Ball as a person with significant control on 2022-11-07 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 28/11/19 | |
CH01 | Director's details changed for Mr Richard 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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, 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 | |
AA01 | Previous accounting period extended from 28/02/16 TO 30/04/16 | |
AP01 | DIRECTOR APPOINTED MR RICHARD BALL | |
CH01 | Director's details changed for Anna Elizabeth Ball on 2016-05-10 | |
CH01 | Director's details changed for Anna Elizabeth Ball on 2016-05-10 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Anna Elizabeth Ball on 2015-02-21 | |
AP01 | DIRECTOR APPOINTED GUY TIMEWELL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/07/2014 | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 100 | |
AA | 28/02/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084145540001 | |
AR01 | 21/02/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL ENGLAND | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 LONDON LTD
The top companies supplying to UK government with the same SIC code (77291 - Renting and leasing of media entertainment equipment) as FLOWERS IN LONDON LTD 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. |