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Home > England & Wales Companies > AMANDA AUSTIN FLOWERS LTD
Company Information for

AMANDA AUSTIN FLOWERS LTD

THE BARN QUEEN CATHERINE ROAD, STEEPLE CLAYDON, BUCKINGHAM, MK18 2PZ,
Company Registration Number
04869871
Private Limited Company
Active

Company Overview

About Amanda Austin Flowers Ltd
AMANDA AUSTIN FLOWERS LTD was founded on 2003-08-18 and has its registered office in Buckingham. The organisation's status is listed as "Active". Amanda Austin Flowers Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMANDA AUSTIN FLOWERS LTD
 
Legal Registered Office
THE BARN QUEEN CATHERINE ROAD
STEEPLE CLAYDON
BUCKINGHAM
MK18 2PZ
Other companies in W1B
 
Filing Information
Company Number 04869871
Company ID Number 04869871
Date formed 2003-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB752566220  
Last Datalog update: 2024-07-06 00:28:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMANDA AUSTIN FLOWERS LTD
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Company Officers of AMANDA AUSTIN FLOWERS LTD

Current Directors
Officer Role Date Appointed
LYDIA ELINOR ELWES
Company Secretary 2003-08-18
AMANDA DOROTHY CARY AUSTIN
Director 2003-08-18
LYDIA ELINOR CARY ELWES
Director 2008-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH JANE ELWES
Director 2003-08-18 2005-03-31
BRISTOL LEGAL SERVICES LIMITED
Company Secretary 2003-08-18 2003-08-18
BOURSE NOMINEES LIMITED
Director 2003-08-18 2003-08-18

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
2024-04-0218/08/03 STATEMENT OF CAPITAL GBP 1000
2024-01-06CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-10-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/21 FROM 490 Kings Road London SW10 0LF England
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-11-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/18 FROM 19 Portland Place London W1B 1PX
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-02AR0105/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-05AR0105/01/15 ANNUAL RETURN FULL LIST
2015-01-05CH01Director's details changed for Lydia Elinor Cary Elwes on 2014-12-31
2015-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MS LYDIA ELINOR ELWES on 2014-12-31
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-18AR0118/08/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0118/08/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14CH01Director's details changed for Amanda Dorothy Cary Austin on 2012-07-26
2012-08-28AR0118/08/12 ANNUAL RETURN FULL LIST
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/12 FROM 53 Heathfield Road London SW18 2PH
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0118/08/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0118/08/10 ANNUAL RETURN FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LYDIA ELINOR CARY ELWES / 08/08/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DOROTHY CARY AUSTIN / 08/08/2010
2010-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / LYDIA ELINOR ELWES / 08/08/2010
2010-03-05AR0118/08/09 FULL LIST
2009-10-05AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-19288aDIRECTOR APPOINTED LYDIA ELINOR CARY ELWES
2008-09-19363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-12-18363sRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-24363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2005-10-03363sRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-29288bDIRECTOR RESIGNED
2004-09-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-22363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-18225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-09288aNEW DIRECTOR APPOINTED
2003-09-09288bDIRECTOR RESIGNED
2003-09-09288aNEW SECRETARY APPOINTED
2003-09-09287REGISTERED OFFICE CHANGED ON 09/09/03 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE
2003-09-09288bSECRETARY RESIGNED
2003-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores




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

  Average Max
MortgagesNumMortCharges0.519
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.108

This shows the max and average number of mortgages for companies with the same SIC code of 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Creditors
Creditors Due Within One Year 2012-04-01 £ 87,676
Provisions For Liabilities Charges 2012-04-01 £ 3,140

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AMANDA AUSTIN FLOWERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 261,100
Current Assets 2012-04-01 £ 320,912
Debtors 2012-04-01 £ 57,812
Fixed Assets 2012-04-01 £ 18,583
Shareholder Funds 2012-04-01 £ 248,679
Stocks Inventory 2012-04-01 £ 2,000
Tangible Fixed Assets 2012-04-01 £ 18,083

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMANDA AUSTIN FLOWERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMANDA AUSTIN FLOWERS LTD
Trademarks
We have not found any records of AMANDA AUSTIN FLOWERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMANDA AUSTIN FLOWERS LTD. 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 (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as AMANDA AUSTIN FLOWERS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMANDA AUSTIN FLOWERS LTD 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 AMANDA AUSTIN FLOWERS LTD 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 AMANDA AUSTIN FLOWERS LTD 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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