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Home > England & Wales Companies > FLORAL LIMITED
Company Information for

FLORAL LIMITED

ONE, BARTHOLOMEW CLOSE, LONDON, EC1A 7BL,
Company Registration Number
03049846
Private Limited Company
Active

Company Overview

About Floral Ltd
FLORAL LIMITED was founded on 1995-04-20 and has its registered office in London. The organisation's status is listed as "Active". Floral Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FLORAL LIMITED
 
Legal Registered Office
ONE
BARTHOLOMEW CLOSE
LONDON
EC1A 7BL
Other companies in SW1H
 
Filing Information
Company Number 03049846
Company ID Number 03049846
Date formed 1995-04-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB656946681  
Last Datalog update: 2023-07-05 16:06:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLORAL LIMITED
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Companies with same name FLORAL LIMITED
The following companies were found which have the same name as FLORAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FLORAL `N' SUCH SIGLAP ROAD Singapore 448908 Dissolved Company formed on the 2008-09-10
FLORAL - 911 INCORPORATED 3916 ANDERSON ROAD CORAL GABLES FL 33134 Inactive Company formed on the 2006-05-09
FLORAL 'D' WORKSHOP Singapore Dissolved Company formed on the 2008-09-10
FLORAL 'N' HARDY LIMITED N.I.B. BUILDING NORTHGATE STREET ATHLONE CO. WESTMEATH ATHLONE, WESTMEATH, IRELAND Liquidation Company formed on the 2008-04-02
FLORAL & ACCESSORIES SUPPLIES MAGAZINE ROAD Singapore 059567 Dissolved Company formed on the 2008-09-10
Floral & Associates, Ltd. Delaware Unknown
FLORAL & ART CENTER, INC. 10801 SW 109 CT. S-103 MIAMI FL 33176 Inactive Company formed on the 1997-05-20
FLORAL & ARDY LTD 21 CROSSNESS ROAD BARKING IG11 0TB Active Company formed on the 2021-04-23
FLORAL & BOTANICAL RESOURCE COMPANY 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 1998-10-30
FLORAL & CRAFTS INC. 1315 14TH AVE LONGVIEW WA 98632 Dissolved Company formed on the 1996-05-23
FLORAL & CO BY MARIYAH LTD 19 MAIDENHALL ROAD LUTON LU4 8JZ Active Company formed on the 2023-09-23
FLORAL & EVENT RENTALS INC. 6540 SW 20TH STREET PLANTATION FL 33317 Inactive Company formed on the 2018-03-16
FLORAL & FRUIT PARADISE, LLC 1590 W. 116TH STREET - CLEVELAND OH 44102 Active Company formed on the 2007-12-03
FLORAL & FRILLS FLORIST UPPER SERANGOON ROAD Singapore 534626 Dissolved Company formed on the 2008-09-10
FLORAL & FOTO COLEMAN STREET Singapore 179805 Dissolved Company formed on the 2008-09-10
FLORAL & FAUNA MACPHERSON ROAD Singapore 368241 Dissolved Company formed on the 2008-09-10
FLORAL & FRINGE LLC 2921 BROWN TRL STE 232 BEDFORD TX 76021 Active Company formed on the 2022-02-02
FLORAL & GARDEN DESIGN LIMITED CHASE BUREAU REGISTER OFFICE SERVICES LTD NO 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA Dissolved Company formed on the 2005-10-27
FLORAL & GREENS LTD. 79 CRANLEIGH HEATH SE CALGARY ALBERTA T3M 0E6 Active Company formed on the 2007-08-29
FLORAL & GIFT BOUTIQUE Singapore Dissolved Company formed on the 2008-09-10

Company Officers of FLORAL LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MACDONALD SMITH
 Company Secretary 2000-08-16
JOSE LUIS LUIS SALAS
 Director 2016-06-30
JAIME ESTELA SOMOZA
 Director 2016-06-30
MARTIN TRUYOLS FLUXA
 Director 1995-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
JUAN THOMAS PULGSERVER LLABRES
 Director 2007-06-18 2016-04-30
ESTANISLAO CARPIO MARTINEZ
 Director 2007-06-18 2012-08-01
ANDRES FRONTERA VILA
 Director 1995-05-04 2007-06-18
JUAN LLINAS GARAU
 Director 1996-09-02 2007-06-18
PAUL FRANCIS SIMMS
 Company Secretary 1995-04-20 2000-08-16
ANDREW MACDONALD SMITH
 Director 1995-07-12 1996-09-02
PAUL FRANCIS SIMMS
 Director 1995-04-20 1995-05-23
TRACEY ALISON WOOD
 Director 1995-04-20 1995-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MACDONALD SMITH ACTIVITY BOX LIMITED Company Secretary 2003-03-14 CURRENT 2002-10-24 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
2023-11-29APPOINTMENT TERMINATED, DIRECTOR JOSE IGNACIO LUGO ROJO
2023-06-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-15DIRECTOR APPOINTED JAIME ALEJANDRO ESTELA SOMOZA
2023-05-02CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-09-13Change of details for Mr Lorenzo Fluxa Rossello as a person with significant control on 2016-04-06
2022-07-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-08-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-04-19PSC04Change of details for Mr Lorenzo Fluxa Rossello as a person with significant control on 2018-12-18
2021-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TRUYOLS FLUXA
2021-03-29AP01DIRECTOR APPOINTED ESTEBAN BULDú FREIXA
2020-09-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-14CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW MACDONALD SMITH on 2020-06-10
2020-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/20 FROM 50 Broadway Westminster London SW1H 0BL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2019-12-23RP04SH01Second filing of capital allotment of shares GBP22,309,850
2019-12-12SH0109/12/19 STATEMENT OF CAPITAL GBP 19309850
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR JAIME ESTELA SOMOZA
2019-10-04AP01DIRECTOR APPOINTED MR JOSE IGNACIO LUGO ROJO
2019-05-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-06-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 19309850
2017-11-22SH0108/11/17 STATEMENT OF CAPITAL GBP 19309850
2017-07-20AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 16809850
2016-11-04SH0103/11/16 STATEMENT OF CAPITAL GBP 16809850
2016-08-24AP01DIRECTOR APPOINTED JOSE LUIS LUIS SALAS
2016-08-22AP01DIRECTOR APPOINTED JAIME ESTELA SOMOZA
2016-07-12RES01ADOPT ARTICLES 12/07/16
2016-06-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-20ANNOTATIONClarification
2016-05-20RP04
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 13809850
2016-05-13AR0120/04/16 ANNUAL RETURN FULL LIST
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JUAN THOMAS PULGSERVER LLABRES
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JUAN THOMAS PULGSERVER LLABRES
2015-12-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-12-31RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 13809850
2015-12-16SH0116/12/15 STATEMENT OF CAPITAL GBP 13809850
2015-05-27AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 11309850
2015-04-23AR0120/04/15 ANNUAL RETURN FULL LIST
2014-11-11SH0104/11/14 STATEMENT OF CAPITAL GBP 11309850.00
2014-11-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-11-11RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul>
2014-09-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 10000000
2014-05-07AR0120/04/14 ANNUAL RETURN FULL LIST
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TRUYOLS FLUXA / 20/04/2014
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN THOMAS PULGSERVER LLABRES / 20/04/2014
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-10-18SH0116/10/13 STATEMENT OF CAPITAL GBP 10000000
2013-05-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13AR0120/04/13 FULL LIST
2012-12-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-17SH0119/11/12 STATEMENT OF CAPITAL GBP 7800000
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ESTANISLAO CARPIO MARTINEZ
2012-05-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-30AR0120/04/12 FULL LIST
2011-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-04AR0120/04/11 FULL LIST
2010-11-17AR0121/04/10 FULL LIST
2010-11-11RES01ALTER ARTICLES 27/10/2010
2010-11-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-11-11SH0129/10/10 STATEMENT OF CAPITAL GBP 7300000
2010-05-12AR0120/04/10 FULL LIST
2010-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-07-02363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-09-20363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-07-10288bDIRECTOR RESIGNED
2007-07-10288bDIRECTOR RESIGNED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-07-10288aNEW DIRECTOR APPOINTED
2007-06-20363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-29288cSECRETARY'S PARTICULARS CHANGED
2006-04-25363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-28MEM/ARTSMEMORANDUM OF ASSOCIATION
2005-11-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-28123£ NC 2150000/4300000 14/11/05
2005-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-28RES04NC INC ALREADY ADJUSTED 14/11/05
2005-11-28RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-11-2888(2)RAD 14/11/05--------- £ SI 2150000@1=2150000 £ IC 2150000/4300000
2005-09-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-05-20363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2004-12-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-29123NC INC ALREADY ADJUSTED 17/12/04
2004-12-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-29RES04£ NC 1650000/2150000 17/1
2004-12-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-12-2988(2)RAD 17/12/04--------- £ SI 500000@1=500000 £ IC 1650000/2150000
2004-06-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-05-21363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-05-21363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-21363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-04-13288cSECRETARY'S PARTICULARS CHANGED
2002-12-02MEM/ARTSMEMORANDUM OF ASSOCIATION
2002-12-02123£ NC 1000000/1650000 22/11/02
2002-12-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-0288(2)RAD 22/11/02--------- £ SI 650000@1=650000 £ IC 1000000/1650000
2002-07-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-10363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-01-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-22123NC INC ALREADY ADJUSTED 20/12/01
2002-01-22RES04£ NC 250000/1000000 20/1
2002-01-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-01-14287REGISTERED OFFICE CHANGED ON 14/01/02 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-05-08363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-03-07363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2001-03-02288bSECRETARY RESIGNED
2001-03-02288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores




Licences & Regulatory approval
We could not find any licences issued to FLORAL 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 FLORAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-03-17 Outstanding CITY AND CENTRAL PROPERTIES LIMITED
RENT SECURITY DEPOSIT DEED 1998-05-13 Satisfied ROPEMAKER PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of FLORAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLORAL LIMITED
Trademarks
We have not found any records of FLORAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FLORAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2013-04-02 GBP £2,500

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 FLORAL 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 FLORAL 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 FLORAL 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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