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Company Information for

WINDOWFLOWERS LIMITED

WINDOWFLOWERS GROVE ROAD, BURNHAM, SLOUGH, BERKSHIRE, SL1 8DT,
Company Registration Number
00427413
Private Limited Company
Active

Company Overview

About Windowflowers Ltd
WINDOWFLOWERS LIMITED was founded on 1947-01-10 and has its registered office in Slough. The organisation's status is listed as "Active". Windowflowers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WINDOWFLOWERS LIMITED
 
Legal Registered Office
WINDOWFLOWERS GROVE ROAD
BURNHAM
SLOUGH
BERKSHIRE
SL1 8DT
Other companies in SL1
 
Filing Information
Company Number 00427413
Company ID Number 00427413
Date formed 1947-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts SMALL
Last Datalog update: 2018-10-04 06:26:29
Primary Source:Companies House

Company Officers of WINDOWFLOWERS LIMITED

Current Directors
Officer Role Date Appointed
MIRANDA ELIZABETH ARKELL
Company Secretary 2000-11-14
MIRANDA ELIZABETH ARKELL
Director 2008-09-12
ANTHONY CHARLES GRADDEN
Director 1991-08-30
OLIVER CHARLES GRADDEN
Director 2017-01-30
MILES EDWARD ROBERT THOMAS WATSON-SMYTH
Director 2001-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD MICHAEL WATSON-SMYTH
Director 1991-08-30 2003-06-01
MICHAEL EDWARD NEWMAN
Company Secretary 1991-08-30 2000-11-14
MICHAEL EDWARD NEWMAN
Director 1991-08-30 2000-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIRANDA ELIZABETH ARKELL WINDOW BOXES LIMITED Director 2000-10-03 CURRENT 2000-09-15 Active
ANTHONY CHARLES GRADDEN WINDOW BOXES LIMITED Director 2010-12-20 CURRENT 2000-09-15 Active
OLIVER CHARLES GRADDEN WINDOW BOXES LIMITED Director 2017-01-30 CURRENT 2000-09-15 Active
MILES EDWARD ROBERT THOMAS WATSON-SMYTH WINDOW BOXES LIMITED Director 2000-10-03 CURRENT 2000-09-15 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
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES
2018-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES
2017-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-01-31AP01DIRECTOR APPOINTED MR OLIVER CHARLES GRADDEN
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 3920
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MILES EDWARD ROBERT THOMAS WATSON-SMYTH / 30/08/2016
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES GRADDEN / 30/08/2016
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRANDA ELIZABETH ARKELL / 30/08/2016
2016-08-30CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MIRANDA ELIZABETH ARKELL / 30/08/2016
2016-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 3920
2015-09-21AR0130/08/15 FULL LIST
2015-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 3920
2014-09-11AR0130/08/14 FULL LIST
2014-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-09-19AR0130/08/13 FULL LIST
2013-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-09-27AR0130/08/12 FULL LIST
2012-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-15AUDAUDITOR'S RESIGNATION
2011-09-20AR0130/08/11 FULL LIST
2011-09-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-01AR0130/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES GRADDEN / 30/08/2010
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-08363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-08-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-16363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM GROVE RD BURNHAM BUCKS SL1 8DT
2008-09-16353LOCATION OF REGISTER OF MEMBERS
2008-09-16190LOCATION OF DEBENTURE REGISTER
2008-09-16288aDIRECTOR APPOINTED MRS MIRANDA ELIZABETH ARKELL
2007-09-17363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-09-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-18363sRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-11-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-27363sRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2004-10-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-28363sRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2003-09-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-19363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-08-18288bDIRECTOR RESIGNED
2002-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-23363sRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-09-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-17288aNEW DIRECTOR APPOINTED
2001-09-20363sRETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-08-08AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-06288aNEW SECRETARY APPOINTED
2001-07-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-12363sRETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
1999-09-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-20363sRETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
1999-07-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
1998-09-15363sRETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
1998-08-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-12363sRETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-08-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-20363sRETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-12363sRETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS
1994-10-08AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-22363sRETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS
1993-10-31AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-12363sRETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS
1993-02-01288DIRECTOR'S PARTICULARS CHANGED
1992-10-17AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-09-29363sRETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS
1992-04-29395PARTICULARS OF MORTGAGE/CHARGE
1991-10-03363bRETURN MADE UP TO 30/08/91; FULL LIST OF MEMBERS
1991-09-20AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
813 - Landscape service activities
81300 - Landscape service activities




Licences & Regulatory approval
We could not find any licences issued to WINDOWFLOWERS 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 WINDOWFLOWERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 1992-04-29 Outstanding LLOYDS BANK PLC
MORTGAGE 1991-04-30 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1989-08-21 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1987-05-18 Satisfied MIDLAND BANK PLC
CHARGE 1986-06-24 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 WINDOWFLOWERS LIMITED

Intangible Assets
Patents
We have not found any records of WINDOWFLOWERS LIMITED registering or being granted any patents
Domain Names

WINDOWFLOWERS LIMITED owns 8 domain names.

city-in-bloom.co.uk   cityinbloom.co.uk   windowboxes.co.uk   windowflowers.co.uk   biobasket.co.uk   ritzflowers.co.uk   towninbloom.co.uk   town-in-bloom.co.uk  

Trademarks
We have not found any records of WINDOWFLOWERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WINDOWFLOWERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2015-9 GBP £553 Support Services (SSC)
Brighton & Hove City Council 2015-5 GBP £553 Support Services (SSC)
Brighton & Hove City Council 2015-3 GBP £553 Support Services (SSC)
Brighton & Hove City Council 2015-2 GBP £553 Support Services (SSC)
Windsor and Maidenhead Council 2015-1 GBP £13,065
Windsor and Maidenhead Council 2014-12 GBP £230
Windsor and Maidenhead Council 2014-11 GBP £20,663
London Borough of Ealing 2014-10 GBP £4,413
Windsor and Maidenhead Council 2014-10 GBP £1,240
Windsor and Maidenhead Council 2014-9 GBP £9,214
Bracknell Forest Council 2014-9 GBP £1,548 Other Fees for Bought-in Services
Windsor and Maidenhead Council 2014-8 GBP £14,784
Brighton & Hove City Council 2014-8 GBP £553 Support Services (SSC)
London Borough of Ealing 2014-7 GBP £34,150
Windsor and Maidenhead Council 2014-7 GBP £24,547
Ayslebury Vale District Council 2014-7 GBP £5,182
Aylesbury Vale District Council 2014-7 GBP £5,182 PARKS - Horticultural & Sweeping Contract
Windsor and Maidenhead Council 2014-6 GBP £3,708
Brighton & Hove City Council 2014-5 GBP £553 Support Services (SSC)
Windsor and Maidenhead Council 2014-5 GBP £8,644
Windsor and Maidenhead Council 2014-4 GBP £383
Windsor and Maidenhead Council 2014-3 GBP £276
Royal Borough of Kingston upon Thames 2014-3 GBP £6,500
Brighton & Hove City Council 2014-3 GBP £1,105 Support Services (SSC)
Wandsworth Council 2014-2 GBP £1,073
London Borough of Wandsworth 2014-2 GBP £1,073 GENERAL CONTRACT WORK
City of Westminster Council 2014-2 GBP £4,594
Windsor and Maidenhead Council 2014-2 GBP £5,275
Windsor and Maidenhead Council 2014-1 GBP £295
City of Westminster Council 2014-1 GBP £9,679
London Borough of Brent 2013-12 GBP £1,500
Windsor and Maidenhead Council 2013-12 GBP £3,737
City of Westminster Council 2013-11 GBP £10,283
Windsor and Maidenhead Council 2013-11 GBP £17,111
Wandsworth Council 2013-11 GBP £1,073
London Borough of Wandsworth 2013-11 GBP £1,073 AD HOC PLANTING & MAINTENANCE
Windsor and Maidenhead Council 2013-10 GBP £516
Brighton & Hove City Council 2013-10 GBP £698 Support Services (SSC)
London Borough of Ealing 2013-10 GBP £3,360
London Borough of Brent 2013-9 GBP £842
City of Westminster Council 2013-9 GBP £113,653
Brighton & Hove City Council 2013-9 GBP £553 Support Services (SSC)
Windsor and Maidenhead Council 2013-9 GBP £5,618
Wandsworth Council 2013-8 GBP £1,073
London Borough of Wandsworth 2013-8 GBP £1,073 GENERAL CONTRACT WORK
London Borough of Hammersmith and Fulham 2013-8 GBP £2,688
City of Westminster Council 2013-8 GBP £550
Windsor and Maidenhead Council 2013-8 GBP £11,712
Wandsworth Council 2013-7 GBP £3,678
Windsor and Maidenhead Council 2013-7 GBP £1,607
London Borough of Hammersmith and Fulham 2013-7 GBP £3,200
Windsor and Maidenhead Council 2013-6 GBP £7,601
Brighton & Hove City Council 2013-6 GBP £553 Support Services (SSC)
Wandsworth Council 2013-6 GBP £1,073
London Borough of Wandsworth 2013-6 GBP £1,073 GENERAL CONTRACT WORK
City of Westminster Council 2013-5 GBP £120,078
Windsor and Maidenhead Council 2013-5 GBP £5,516
London Borough of Brent 2013-5 GBP £703
Windsor and Maidenhead Council 2013-4 GBP £603
Brighton & Hove City Council 2013-3 GBP £1,950 Support Services (SSC)
Windsor and Maidenhead Council 2013-3 GBP £403
Wandsworth Council 2013-2 GBP £1,073
London Borough of Wandsworth 2013-2 GBP £1,073 GENERAL CONTRACT WORK
Windsor and Maidenhead Council 2013-1 GBP £3,790
City of Westminster Council 2013-1 GBP £9,100
Royal Borough of Windsor & Maidenhead 2013-1 GBP £501
London Borough of Hillingdon 2012-12 GBP £9,472
Windsor and Maidenhead Council 2012-12 GBP £6,753
London Borough of Hillingdon 2012-11 GBP £595
Windsor and Maidenhead Council 2012-11 GBP £29,047
Wandsworth Council 2012-11 GBP £1,073
London Borough of Wandsworth 2012-11 GBP £1,073 GENERAL CONTRACT WORK
London Borough of Brent 2012-11 GBP £703
Royal Borough of Windsor & Maidenhead 2012-11 GBP £10,055
London Borough of Ealing 2012-10 GBP £4,013
Windsor and Maidenhead Council 2012-10 GBP £3,609
Royal Borough of Windsor & Maidenhead 2012-10 GBP £25,947
Windsor and Maidenhead Council 2012-9 GBP £550
Brighton & Hove City Council 2012-9 GBP £650 Holding Accounts
Royal Borough of Windsor & Maidenhead 2012-9 GBP £3,131
Windsor and Maidenhead Council 2012-8 GBP £4,020
London Borough of Hillingdon 2012-8 GBP £1,330
Wandsworth Council 2012-8 GBP £1,073
London Borough of Wandsworth 2012-8 GBP £1,073 GENERAL CONTRACT WORK
London Borough of Ealing 2012-8 GBP £10,832
City of London 2012-8 GBP £14,320 Equipment, Furniture & Materials
London Borough of Ealing 2012-7 GBP £35,841
London Borough of Hillingdon 2012-7 GBP £19,443
Windsor and Maidenhead Council 2012-7 GBP £26,824
Royal Borough of Windsor & Maidenhead 2012-7 GBP £26,609
Wandsworth Council 2012-6 GBP £2,500
London Borough of Wandsworth 2012-6 GBP £2,500 MISCELLANEOUS EXPENSES
Windsor and Maidenhead Council 2012-6 GBP £20,201
Royal Borough of Windsor & Maidenhead 2012-6 GBP £5,671
Royal Borough of Windsor & Maidenhead 2012-5 GBP £12,600
Windsor and Maidenhead Council 2012-5 GBP £5,652
Wandsworth Council 2012-5 GBP £1,382
London Borough of Wandsworth 2012-5 GBP £1,382 AD HOC PLANTING & MAINTENANCE
London Borough of Brent 2012-5 GBP £703
London Borough of Hillingdon 2012-4 GBP £900
Windsor and Maidenhead Council 2012-4 GBP £345
Royal Borough of Windsor & Maidenhead 2012-4 GBP £11,601
London Borough of Ealing 2012-4 GBP £825
Windsor and Maidenhead Council 2012-3 GBP £13,000
Royal Borough of Windsor & Maidenhead 2012-3 GBP £13,000
Wandsworth Council 2012-2 GBP £1,073
London Borough of Wandsworth 2012-2 GBP £1,073 AD HOC PLANTING & MAINTENANCE
Windsor and Maidenhead Council 2012-1 GBP £1,202
London Borough of Ealing 2012-1 GBP £578
Windsor and Maidenhead Council 2011-12 GBP £2,581
Windsor and Maidenhead Council 2011-11 GBP £23,562
London Borough of Ealing 2011-10 GBP £2,475
Windsor and Maidenhead Council 2011-10 GBP £898
Royal Borough of Windsor & Maidenhead 2011-10 GBP £25,963
London Borough of Ealing 2011-9 GBP £10,050
Windsor and Maidenhead Council 2011-8 GBP £1,704
London Borough of Brent 2011-8 GBP £1,014 Premises Planned Maintenance
London Borough of Ealing 2011-8 GBP £10,323
Windsor and Maidenhead Council 2011-7 GBP £6,725
London Borough of Ealing 2011-7 GBP £10,323
Windsor and Maidenhead Council 2011-6 GBP £21,882
Royal Borough of Windsor & Maidenhead 2011-6 GBP £618
London Borough of Ealing 2011-6 GBP £11,539
Royal Borough of Windsor & Maidenhead 2011-5 GBP £9,900
Windsor and Maidenhead Council 2011-5 GBP £680
London Borough of Ealing 2011-5 GBP £5,687
Royal Borough of Windsor & Maidenhead 2011-4 GBP £17,849
London Borough of Ealing 2011-4 GBP £5,687
London Borough of Ealing 2011-3 GBP £5,687
London Borough of Ealing 2011-2 GBP £5,687
London Borough of Ealing 2011-1 GBP £5,687
London Borough of Ealing 2010-12 GBP £5,687
London Borough of Ealing 2010-11 GBP £5,687
London Borough of Ealing 2010-10 GBP £4,292
London Borough of Ealing 2010-9 GBP £8,390
London Borough of Ealing 2010-8 GBP £5,138
London Borough of Ealing 2010-7 GBP £4,934
Windsor and Maidenhead Council 2010-6 GBP £25,179
London Borough of Ealing 2010-6 GBP £5,172
Windsor and Maidenhead Council 2010-5 GBP £832
London Borough of Ealing 2010-5 GBP £6,620
London Borough of Ealing 2010-4 GBP £6,620
London Borough of Ealing 2010-3 GBP £9,917
Reading Borough Council 2010-1 GBP £500
Windsor and Maidenhead Council 2009-12 GBP £18,237
Windsor and Maidenhead Council 2009-10 GBP £13,500
Reading Borough Council 2009-6 GBP £12,325
Windsor and Maidenhead Council 2009-5 GBP £564

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 WINDOWFLOWERS 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 WINDOWFLOWERS 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 WINDOWFLOWERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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