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Company Information for

TELEFLORIST LIMITED

SUITE 1 & SUITE 2 TOLLGATE, CHANDLER'S FORD, EASTLEIGH, SO53 3LU,
Company Registration Number
03278175
Private Limited Company
Active

Company Overview

About Teleflorist Ltd
TELEFLORIST LIMITED was founded on 1996-11-14 and has its registered office in Eastleigh. The organisation's status is listed as "Active". Teleflorist Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TELEFLORIST LIMITED
 
Legal Registered Office
SUITE 1 & SUITE 2 TOLLGATE
CHANDLER'S FORD
EASTLEIGH
SO53 3LU
Other companies in SO51
 
Previous Names
BTS RESOURCES LIMITED28/11/2006
Filing Information
Company Number 03278175
Company ID Number 03278175
Date formed 1996-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 10:28:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEFLORIST LIMITED
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Companies with same name TELEFLORIST LIMITED
The following companies were found which have the same name as TELEFLORIST LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TELEFLORIST (IRELAND) LIMITED 13-18 CITY QUAY DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2001-03-02
TELEFLORIST PTY LTD VIC 3131 Strike-off action in progress Company formed on the 2002-04-15
TELEFLORISTS FINANCIAL SERVICES LTD Delaware Unknown
TELEFLORISTS INTERNATIONAL INC Delaware Unknown
TELEFLORISTS INTERNATIONAL INC California Unknown
TELEFLORISTS FINANCIAL SERVICES LIMITED Michigan UNKNOWN

Company Officers of TELEFLORIST LIMITED

Current Directors
Officer Role Date Appointed
ULF SPOLANDER
 Director 2017-09-18
KATJA STALHAMMAR
 Director 2017-09-18
LASZLO VARGA
 Director 2015-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
ULF ERIK LENNART HAGMAN
 Director 2010-05-24 2017-09-18
MARTIN LIND
 Director 2015-02-01 2017-09-18
JOHAN JESPER KARRBRINK
 Director 2011-08-15 2015-09-11
IAN MARTIN BRETT
 Director 2010-05-24 2012-01-09
LARS HAKAN MAURITZ HOGLUND
 Director 2010-05-24 2011-08-15
DAVID MALCOLM ALLENBY
 Company Secretary 1996-12-10 2010-05-24
JOCELYN ELIZABETH HATCH
 Company Secretary 1996-12-10 2010-05-24
DAVID MALCOLM ALLENBY
 Director 1996-12-10 2010-05-24
JOCELYN ELIZABETH HATCH
 Director 1996-12-10 2010-05-24
SHEILA JOCELYN DODD ALLENBY
 Director 1996-12-17 2002-08-03
CLIFFORD DONALD WING
 Company Secretary 1996-11-14 1996-12-10
BONUSWORTH LIMITED
 Director 1996-11-14 1996-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ULF SPOLANDER EFLORIST LIMITED Director 2017-09-18 CURRENT 1947-05-09 Active - Proposal to Strike off
ULF SPOLANDER FLORAL ESSENTIAL LIMITED Director 2017-09-18 CURRENT 1997-02-24 Active
ULF SPOLANDER BRITISH TELEFLOWER SERVICE LIMITED Director 2017-09-18 CURRENT 1998-02-12 Active
KATJA STALHAMMAR EFLORIST LIMITED Director 2017-09-18 CURRENT 1947-05-09 Active - Proposal to Strike off
KATJA STALHAMMAR FLORAL ESSENTIAL LIMITED Director 2017-09-18 CURRENT 1997-02-24 Active
KATJA STALHAMMAR BRITISH TELEFLOWER SERVICE LIMITED Director 2017-09-18 CURRENT 1998-02-12 Active
KATJA STALHAMMAR FLOWERS.CO.UK LIMITED Director 2017-09-18 CURRENT 2009-06-17 Active
KATJA STALHAMMAR FLOWERS ONLINE LIMITED Director 2017-09-18 CURRENT 2010-01-12 Active
LASZLO VARGA EFLORIST LIMITED Director 2015-09-11 CURRENT 1947-05-09 Active - Proposal to Strike off
LASZLO VARGA FLORAL ESSENTIAL LIMITED Director 2015-09-11 CURRENT 1997-02-24 Active
LASZLO VARGA BRITISH TELEFLOWER SERVICE LIMITED Director 2015-09-11 CURRENT 1998-02-12 Active
LASZLO VARGA FLOWERS.CO.UK LIMITED Director 2015-09-11 CURRENT 2009-06-17 Active
LASZLO VARGA FLOWERS ONLINE LIMITED Director 2015-09-11 CURRENT 2010-01-12 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
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-19CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-19DISS40Compulsory strike-off action has been discontinued
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2022-03-18PSC02Notification of Euroflorist Uk Ltd as a person with significant control on 2021-11-01
2022-02-16APPOINTMENT TERMINATED, DIRECTOR PER LINDSJO
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM Unit 35 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR
2022-02-16CESSATION OF EFLORIST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16DIRECTOR APPOINTED MR MAGNUS SILFVERBERG
2022-02-16AP01DIRECTOR APPOINTED MR MAGNUS SILFVERBERG
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM Unit 35 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR
2022-02-16PSC07CESSATION OF EFLORIST LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-02-16TM01APPOINTMENT TERMINATED, DIRECTOR PER LINDSJO
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-12-03AP01DIRECTOR APPOINTED MR PAUL ISAIA
2019-11-18TM01APPOINTMENT TERMINATED, DIRECTOR KATJA STALHAMMAR
2019-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-03AP01DIRECTOR APPOINTED MR PER LINDSJO
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR LASZLO VARGA
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ULF SPOLANDER
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-18AP01DIRECTOR APPOINTED KATJA STALHAMMAR
2017-09-18AP01DIRECTOR APPOINTED ULF SPOLANDER
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LIND
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ULF HAGMAN
2017-02-21DISS40Compulsory strike-off action has been discontinued
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2017-02-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-21AA01Current accounting period extended from 30/06/16 TO 31/12/16
2015-12-11AR0114/11/15 ANNUAL RETURN FULL LIST
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN KARRBRINK
2015-12-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN KARRBRINK
2015-12-11AP01DIRECTOR APPOINTED MR LASZLO VARGA
2015-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-02-12AP01DIRECTOR APPOINTED MR MARTIN LIND
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0114/11/14 ANNUAL RETURN FULL LIST
2014-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0114/11/13 FULL LIST
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-12AR0114/11/12 FULL LIST
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN BRETT
2011-11-28AR0114/11/11 FULL LIST
2011-11-28AP01DIRECTOR APPOINTED JOHAN JESPER KARRBRINK
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR LARS HOGLUND
2011-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-02-01AA01CURRSHO FROM 30/09/2011 TO 30/06/2011
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-12-06AP01DIRECTOR APPOINTED MR ULF ERIK LENNART HAGMAN
2010-12-06AP01DIRECTOR APPOINTED MR LARS HAKAN MAURITZ HOGLUND
2010-11-17AR0114/11/10 FULL LIST
2010-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JOCELYN HATCH
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALLENBY
2010-06-07TM02APPOINTMENT TERMINATED, SECRETARY JOCELYN HATCH
2010-06-07TM02APPOINTMENT TERMINATED, SECRETARY DAVID ALLENBY
2010-06-07AP01DIRECTOR APPOINTED MR IAN MARTIN BRETT
2009-11-24AR0114/11/09 FULL LIST
2009-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/2009 FROM TELEFLOWER HOUSE 35 ROMSEY INDUSTRIAL ESTATE GREATBRIDGE ROAD ROMSEY HAMPSHIRE SO51 0HR
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN ELIZABETH HATCH / 24/11/2009
2009-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-20363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-12-17363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-28CERTNMCOMPANY NAME CHANGED BTS RESOURCES LIMITED CERTIFICATE ISSUED ON 28/11/06
2006-11-16363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-19363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-11363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-21363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-12-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-02363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-09-09288bDIRECTOR RESIGNED
2002-04-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-11-20363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-12-18363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-12-17363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-16363sRETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-12363sRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-01-28325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1997-01-28190LOCATION OF DEBENTURE REGISTER
1997-01-28353LOCATION OF REGISTER OF MEMBERS
1997-01-28288aNEW DIRECTOR APPOINTED
1997-01-28225ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97
1997-01-2888(2)RAD 17/12/96--------- £ SI 99@1=99 £ IC 1/100
1996-12-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-31288bDIRECTOR RESIGNED
1996-12-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-31SRES01ADOPT MEM AND ARTS 14/11/96
1996-12-31287REGISTERED OFFICE CHANGED ON 31/12/96 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1996-12-31288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TELEFLORIST 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 TELEFLORIST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELEFLORIST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30

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 TELEFLORIST LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

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

TELEFLORIST LIMITED owns 1 domain names.

samedayflowers.co.uk  

Trademarks
We have not found any records of TELEFLORIST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELEFLORIST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TELEFLORIST LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where TELEFLORIST 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 TELEFLORIST 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 TELEFLORIST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO53 3LU