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Home > England & Wales Companies > ALL SEASONS FLORAL SUPPLIES LIMITED
Company Information for

ALL SEASONS FLORAL SUPPLIES LIMITED

C/O B&C Associates Limited Concorde House, Grenville Place, Mill Hill, LONDON, NW7 3SA,
Company Registration Number
05964399
Private Limited Company
Liquidation

Company Overview

About All Seasons Floral Supplies Ltd
ALL SEASONS FLORAL SUPPLIES LIMITED was founded on 2006-10-12 and has its registered office in Mill Hill. The organisation's status is listed as "Liquidation". All Seasons Floral Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALL SEASONS FLORAL SUPPLIES LIMITED
 
Legal Registered Office
C/O B&C Associates Limited Concorde House
Grenville Place
Mill Hill
LONDON
NW7 3SA
Other companies in CV32
 
Filing Information
Company Number 05964399
Company ID Number 05964399
Date formed 2006-10-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-01-31
Account next due 31/10/2022
Latest return 2021-10-12
Return next due 09/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB925660710  
Last Datalog update: 2024-09-18 11:52:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL SEASONS FLORAL SUPPLIES LIMITED
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Company Officers of ALL SEASONS FLORAL SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA WASSALL
Director 2008-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHERRY TAO SIM RICHARDS
Director 2006-10-12 2012-03-16
TGFP LIMITED
Company Secretary 2006-10-12 2011-10-12
OCS CORPORATE SECRETARIES LIMITED
Nominated Secretary 2006-10-12 2006-10-12
OCS DIRECTORS LIMITED
Nominated Director 2006-10-12 2006-10-12

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
2024-09-18Final Gazette dissolved via compulsory strike-off
2024-06-18Voluntary liquidation. Return of final meeting of creditors
2023-09-20Voluntary liquidation Statement of receipts and payments to 2023-08-15
2022-08-23Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-08-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-08-16
2022-08-22Voluntary liquidation Statement of affairs
2022-08-22Appointment of a voluntary liquidator
2022-08-22600Appointment of a voluntary liquidator
2022-08-22LIQ02Voluntary liquidation Statement of affairs
2022-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/22 FROM Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-11-15TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA WASSALL
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2019-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-22PSC07CESSATION OF PATRICIA WASSALL AS A PERSON OF SIGNIFICANT CONTROL
2019-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONICA ADAMS
2019-10-22AP01DIRECTOR APPOINTED MS MONICA ADAMS
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2017-07-04AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-06-09AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0112/10/15 FULL LIST
2015-10-27AR0112/10/15 FULL LIST
2015-06-26AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0112/10/14 ANNUAL RETURN FULL LIST
2014-06-09AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-24AR0112/10/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0112/10/12 ANNUAL RETURN FULL LIST
2012-06-12AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CHERRY RICHARDS
2011-12-09AR0112/10/11 ANNUAL RETURN FULL LIST
2011-12-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY TGFP LIMITED
2011-10-03AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-09AR0112/10/10 ANNUAL RETURN FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WASSALL / 12/10/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERRY TAO SIM RICHARDS / 12/10/2010
2010-04-19AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AR0112/10/09 ANNUAL RETURN FULL LIST
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WASSALL / 03/10/2009
2009-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHERRY TAO SIM RICHARDS / 03/10/2009
2009-10-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TGFP LIMITED / 03/10/2009
2009-06-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-26225PREVEXT FROM 31/10/2008 TO 31/01/2009
2008-12-05363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-12-05288cSECRETARY'S CHANGE OF PARTICULARS / TGFP LIMITED / 31/07/2008
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 61 BEDFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 5DN
2008-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / CHERRY RICHARDS / 13/02/2008
2008-02-21363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2008-01-15288aNEW DIRECTOR APPOINTED
2008-01-1588(2)R
2008-01-1588(2)R
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2006-11-01288aNEW SECRETARY APPOINTED
2006-11-01288aNEW DIRECTOR APPOINTED
2006-10-20288bDIRECTOR RESIGNED
2006-10-20288bSECRETARY RESIGNED
2006-10-20ELRESS366A DISP HOLDING AGM 12/10/06
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: ALL SEASONS FLORAL SUPPLIES LIMITED, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP
2006-10-20ELRESS252 DISP LAYING ACC 12/10/06
2006-10-20ELRESS386 DISP APP AUDS 12/10/06
2006-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ALL SEASONS FLORAL SUPPLIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-08-18
Resolution2022-08-18
Fines / Sanctions
No fines or sanctions have been issued against ALL SEASONS FLORAL SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL SEASONS FLORAL SUPPLIES 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
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7399
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3596
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696
MortgagesNumMortCharges0.7499
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3696
MortgagesNumMortCharges0.7599
MortgagesNumMortOutstanding0.3899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3796

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.

Creditors
Creditors Due After One Year 2013-01-31 £ 33,305
Creditors Due After One Year 2012-01-31 £ 5,289
Creditors Due Within One Year 2013-01-31 £ 27,898
Creditors Due Within One Year 2012-01-31 £ 43,207

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 ALL SEASONS FLORAL SUPPLIES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 5,785
Cash Bank In Hand 2012-01-31 £ 1,507
Current Assets 2013-01-31 £ 45,129
Current Assets 2012-01-31 £ 31,500
Debtors 2013-01-31 £ 5,544
Debtors 2012-01-31 £ 4,693
Stocks Inventory 2013-01-31 £ 33,800
Stocks Inventory 2012-01-31 £ 25,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL SEASONS FLORAL SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL SEASONS FLORAL SUPPLIES LIMITED
Trademarks
We have not found any records of ALL SEASONS FLORAL SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL SEASONS FLORAL SUPPLIES 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 ALL SEASONS FLORAL SUPPLIES 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
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
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 ALL SEASONS FLORAL SUPPLIES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyALL SEASONS FLORAL SUPPLIES LIMITEDEvent Date2022-08-18
Company Number: 05964399 Name of Company: ALL SEASONS FLORAL SUPPLIES LIMITED Nature of Business: Wholesale of Flowers Registered office: C/o B&C Associates Limited, Concorde House, Grenville Place, M…
 
Initiating party Event TypeResolution
Defending partyALL SEASONS FLORAL SUPPLIES LIMITEDEvent Date2022-08-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL SEASONS FLORAL SUPPLIES 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 ALL SEASONS FLORAL SUPPLIES 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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