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Home > England & Wales Companies > CHELTENHAM & GLOUCESTER FLOWERS LIMITED
Company Information for

CHELTENHAM & GLOUCESTER FLOWERS LIMITED

UNIT 17 NEPTUNE BUSINESS PARK, TEWKESBURY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 9FB,
Company Registration Number
03795257
Private Limited Company
Active

Company Overview

About Cheltenham & Gloucester Flowers Ltd
CHELTENHAM & GLOUCESTER FLOWERS LIMITED was founded on 1999-06-24 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Cheltenham & Gloucester Flowers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHELTENHAM & GLOUCESTER FLOWERS LIMITED
 
Legal Registered Office
UNIT 17 NEPTUNE BUSINESS PARK
TEWKESBURY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL51 9FB
Other companies in HA3
 
Previous Names
GLOUCESTER FLOWER SERVICES LIMITED17/01/2005
Filing Information
Company Number 03795257
Company ID Number 03795257
Date formed 1999-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB736771211  
Last Datalog update: 2024-03-06 11:32:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELTENHAM & GLOUCESTER FLOWERS LIMITED
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Company Officers of CHELTENHAM & GLOUCESTER FLOWERS LIMITED

Current Directors
Officer Role Date Appointed
RUTH ELLEN JOYCE DAVIS
Company Secretary 2000-12-11
RUTH ELLEN JOYCE DAVIS
Director 2000-12-11
CHRISTOPHER DAVID WIGGET
Director 1999-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JAMES BATES
Company Secretary 1999-06-24 2000-12-11
NICHOLAS JAMES BATES
Director 1999-06-24 2000-12-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-06-24 1999-06-24
INSTANT COMPANIES LIMITED
Nominated Director 1999-06-24 1999-06-24

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
2024-01-1030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-02-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08AAMDAmended account full exemption
2021-09-11DISS40Compulsory strike-off action has been discontinued
2021-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/21 FROM Bridge House 11 Creek Road Molesey Surrey KT8 9BE United Kingdom
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM Suite 101 46a Station Road North Harrow Harrow HA2 7SE England
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM Suites 1 & 5 Raymac House 59a Palmerston Road Harrow Middlesex HA3 7RR
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM Suites 1 & 5 Raymac House 59a Palmerston Road Harrow Middlesex HA3 7RR
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID WIGGET
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH ELLEN JOYCE DAVIS
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-04-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-28AR0124/06/16 ANNUAL RETURN FULL LIST
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-14AR0124/06/15 ANNUAL RETURN FULL LIST
2015-04-01AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03AR0124/06/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM 158 High Street Wealdstone Harrow Middlesex HA3 7AX
2013-07-02AR0124/06/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-10AR0124/06/12 ANNUAL RETURN FULL LIST
2012-04-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-04AR0124/06/11 ANNUAL RETURN FULL LIST
2011-04-04AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-28AR0124/06/10 ANNUAL RETURN FULL LIST
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID WIGGET / 24/06/2010
2010-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELLEN JOYCE DAVIS / 24/06/2010
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-14363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-04-30AA30/06/08 TOTAL EXEMPTION FULL
2008-07-16363sRETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION FULL
2007-07-16363sRETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-05-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-20363sRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-25363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-17CERTNMCOMPANY NAME CHANGED GLOUCESTER FLOWER SERVICES LIMIT ED CERTIFICATE ISSUED ON 17/01/05
2004-07-14363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-09363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-04-27AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-10363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-04-24AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-12363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-05-11AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-15363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-04-11395PARTICULARS OF MORTGAGE/CHARGE
2000-01-27395PARTICULARS OF MORTGAGE/CHARGE
1999-06-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-30288aNEW DIRECTOR APPOINTED
1999-06-30287REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
1999-06-25288bDIRECTOR RESIGNED
1999-06-25288bSECRETARY RESIGNED
1999-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46220 - Wholesale of flowers and plants




Licences & Regulatory approval
We could not find any licences issued to CHELTENHAM & GLOUCESTER FLOWERS 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 CHELTENHAM & GLOUCESTER FLOWERS 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 2000-04-10 Satisfied CROFTSHIRE INVESTMENTS LIMITED
DEBENTURE 2000-01-27 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CHELTENHAM & GLOUCESTER FLOWERS LIMITED

Intangible Assets
Patents
We have not found any records of CHELTENHAM & GLOUCESTER FLOWERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELTENHAM & GLOUCESTER FLOWERS LIMITED
Trademarks
We have not found any records of CHELTENHAM & GLOUCESTER FLOWERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELTENHAM & GLOUCESTER FLOWERS 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 (46220 - Wholesale of flowers and plants) as CHELTENHAM & GLOUCESTER FLOWERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHELTENHAM & GLOUCESTER FLOWERS 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 CHELTENHAM & GLOUCESTER FLOWERS 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 CHELTENHAM & GLOUCESTER FLOWERS 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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