Company Information for POT POURRI FLOWERS LIMITED
10-11 HEATHFIELD TERRACE, LONDON, W4 4JE,
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Company Registration Number
04247638
Private Limited Company
Active |
Company Name | |
---|---|
POT POURRI FLOWERS LIMITED | |
Legal Registered Office | |
10-11 HEATHFIELD TERRACE LONDON W4 4JE Other companies in W4 | |
Company Number | 04247638 | |
---|---|---|
Company ID Number | 04247638 | |
Date formed | 2001-07-06 | |
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 | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB341178079 |
Last Datalog update: | 2024-04-07 02:54:32 |
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Officer | Role | Date Appointed |
---|---|---|
MARCIA EILEEN BETH HURST |
||
DOMINIC ELDER HUGHES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIC ELDER HUGHES |
Company Secretary | ||
MARCIA EILEEN BETH HURST |
Director | ||
MICHAEL BARRIE TOWNSEND |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Dominic Elder Hughes on 2020-11-04 | |
PSC04 | Change of details for Mr Dominic Hughes as a person with significant control on 2020-11-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/20 FROM 255 Chiswick High Road London W4 4PU | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042476380002 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Dominic Elder Hughes on 2014-06-30 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Duplicate mortgage certificatecharge no:1 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dominic Elder Hughes on 2012-06-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARCIA EILEEN BETH HURST on 2012-06-05 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY DOMINIC HUGHES | |
288a | SECRETARY APPOINTED MARCIA BETH HURST | |
288b | APPOINTMENT TERMINATED DIRECTOR MARCIA HURST | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 05/07/06--------- £ SI 400@1=400 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 05/07/07 TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/07/05 | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 05/07/05 | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
123 | NC INC ALREADY ADJUSTED 31/05/02 | |
RES04 | £ NC 1000/2000 31/05/0 | |
363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due After One Year | 2012-07-01 | £ 15,470 |
---|---|---|
Creditors Due After One Year | 2011-07-01 | £ 13,653 |
Creditors Due Within One Year | 2012-07-01 | £ 112,339 |
Creditors Due Within One Year | 2011-07-01 | £ 122,110 |
Creditors and other liabilities
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 POT POURRI FLOWERS LIMITED
Called Up Share Capital | 2012-07-01 | £ 2,000 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 2,000 |
Current Assets | 2012-07-01 | £ 39,662 |
Current Assets | 2011-07-01 | £ 39,512 |
Debtors | 2012-07-01 | £ 14,662 |
Debtors | 2011-07-01 | £ 13,862 |
Fixed Assets | 2012-07-01 | £ 5,296 |
Fixed Assets | 2011-07-01 | £ 6,712 |
Shareholder Funds | 2012-07-01 | £ 82,851 |
Shareholder Funds | 2011-07-01 | £ 89,539 |
Stocks Inventory | 2012-07-01 | £ 25,000 |
Stocks Inventory | 2011-07-01 | £ 25,650 |
Tangible Fixed Assets | 2012-07-01 | £ 5,296 |
Tangible Fixed Assets | 2011-07-01 | £ 6,712 |
Debtors and other cash assets
POT POURRI FLOWERS LIMITED owns 3 domain names.
chiswickflowers.co.uk londonflowersdelivery.co.uk potpourriflowers.co.uk
The top companies supplying to UK government with the same SIC code (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as POT POURRI FLOWERS LIMITED 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. |