All Seasons Flowers Limited

Company Registration Number: 03472499

Company registered in England and Wales

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All Seasons Flowers Limited is a Private Company Limited by Shares first registered on 27 November 1997. Its current registered address is in Feltham, Middlesex.

Registered Address

UNIT 6 SKYPORT HEATHROW
ARMADALE ROAD
FELTHAM
MIDDLESEX
TW14 0LW

There are 11 companies currently registered at this postcode, including this one.

All companies at TW14 0LW

Registration Data

Company Number

03472499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46220 - Wholesale of flowers and plants

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £633,273£606,237£615,050£630,478£653,609£722,095
of which Cash £71,291£95,187£96,521£13,176£68,377£6,291
Total Assets £633,273£606,237£615,050£630,478£653,609£722,095
Current Liabilities £217,716£210,517£230,051£236,663£349,063£450,147
Net Current Assets £415,557£395,720£384,999£393,815£304,546£271,948
Total Net Worth £439,767£428,149£428,417£395,841£307,143£277,246

Previous Names

No previous names

Company Officers

  • CROMLEY, Louise

    Secretary

    Appointed on 21 August 2015

     

    Unit 6
    Skyport Heathrow
    Armadale Road
    Feltham
    Middlesex
    TW14 0LW

  • IREGUI, Mariana

    Secretary

    Appointed on 21 August 2015

     

    Unit 6
    Skyport Heathrow
    Armadale Road
    Feltham
    Middlesex
    TW14 0LW

  • PORGES, Adam William

    Secretary

    Appointed on 28 November 1997

     

    Unit 6
    Skyport Heathrow
    Armadale Road
    Feltham
    Middlesex
    TW14 0LW
    United Kingdom

  • CROMEY, Simon

    Director

    Appointed on 28 November 1997

     

    Nationality: British

    Occupation: Flower Importer

    Month of birth: December 1962

    46
    Craneford Way
    Twickenham
    Middlesex
    TW2 7SE
    United Kingdom

  • PORGES, Adam William

    Director

    Appointed on 28 November 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    20
    Webster Gardens
    Ealing
    London
    W5 5ND
    United Kingdom

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 1997

    Resigned on 28 November 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • CAMPOS, Carlos

    Director

    Appointed on 1 August 1998

    Resigned on 2 September 2010

    Nationality: Colombian

    Occupation: Director

    Month of birth: July 1966

    Carrera 4 No 80-60 Apt 301
    Bogota Colombia
    South America
    FOREIGN

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 27 November 1997

    Resigned on 28 November 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDHQY8. Transaction: MzE2MTU3NjM2N2FkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4Z2LPVO. Transaction: MzE0MDI3OTczN2FkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDC1CA. Transaction: MzEzNTM4Njk0M2FkaXF6a2N4.

  4. 13 October 2015 Appointment of Ms Mariana Iregui as a secretary on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP03. Barcode: X4HWIA9J. Transaction: MzEzMjkzMTMwNmFkaXF6a2N4.

  5. 13 October 2015 Appointment of Mrs Louise Cromley as a secretary on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP03. Barcode: X4HWI9QQ. Transaction: MzEzMjkzMTEwNWFkaXF6a2N4.

  6. 4 February 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3ZQFHSZ. Transaction: MzExNjIwODQ4NmFkaXF6a2N4.

  7. 5 December 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3M2LDV7. Transaction: MzExMjg4NTcxNGFkaXF6a2N4.

  8. 26 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A32GUYK3. Transaction: MzA5NTI4NDAyMmFkaXF6a2N4.

  9. 28 November 2013 Director's details changed for Simon Cromey on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Officers. Type: CH01. Barcode: X2M477T6. Transaction: MzA4OTY1MDYxMWFkaXF6a2N4.

  10. 7 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLYNHD. Transaction: MzA4ODM4NTU0MWFkaXF6a2N4.

  11. 27 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A231KRD5. Transaction: MzA3MzY0ODg2NGFkaXF6a2N4.

  12. 7 December 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9ROL5. Transaction: MzA2ODk5NDEzNmFkaXF6a2N4.

  13. 12 July 2012 Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA England on 12 July 2012 [View PDF]

    Action Date: 12 July 2012. Category: Address. Type: AD01. Barcode: X1D143WW. Transaction: MzA2MDcyMzI0OGFkaXF6a2N4.

  14. 8 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1238GKY. Transaction: MzA1MjA5MzA2NGFkaXF6a2N4.

  15. 23 December 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8FFK. Transaction: MzA0OTU4NTEwNWFkaXF6a2N4.

  16. 23 December 2011 Director's details changed for Mr Adam William Porges on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X0OQ8FFC. Transaction: MzA0OTU0NzAxNWFkaXF6a2N4.

  17. 22 December 2011 Director's details changed for Simon Cromey on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X0OQ8FF4. Transaction: MzA0OTU0NzAxMWFkaXF6a2N4.

  18. 4 August 2011 Statement of capital following an allotment of shares on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Capital. Type: SH01. Barcode: AP1ITW8F. Transaction: MzA0MTU3NDUxMmFkaXF6a2N4.

  19. 4 July 2011 Registered office address changed from Unit 6 Skyport Heathrow Armadale Road Feltham Middlesex TW14 0LW England on 4 July 2011 [View PDF]

    Action Date: 4 July 2011. Category: Address. Type: AD01. Barcode: X2VEEVGX. Transaction: MzAzOTc4MTQwNmFkaXF6a2N4.

  20. 29 June 2011 Registered office address changed from Unit 1 Swallowfield Way Hayes Middlesex UB3 1DQ on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Address. Type: AD01. Barcode: X1NU8VEW. Transaction: MzAzOTY0NjI3NWFkaXF6a2N4.

  21. 14 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AYXFHSC5. Transaction: MzAzMzc1NjIwN2FkaXF6a2N4.

  22. 6 December 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X5AHKPPR. Transaction: MzAyODMwNTg0OWFkaXF6a2N4.

  23. 6 December 2010 Secretary's details changed for Mr Adam William Porges on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: X5AHIPPP. Transaction: MzAyODMwNTY2N2FkaXF6a2N4.

  24. 6 December 2010 Director's details changed for Simon Cromey on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: X5AHJPPQ. Transaction: MzAyODMwNTY2MmFkaXF6a2N4.

  25. 1 December 2010 Termination of appointment of Carlos Campos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X41BWPKI. Transaction: MzAyODAzMTU2NmFkaXF6a2N4.

  26. 30 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A6QMEJK9. Transaction: MzAxNDY5OTgxNGFkaXF6a2N4.

  27. 11 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ANSYQGG9. Transaction: MzAwNjc4MjU3NmFkaXF6a2N4.

  28. 25 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X6S2GF91. Transaction: MzAwMzY3MjczOWFkaXF6a2N4.

  29. 25 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X6S2FF90. Transaction: MzAwMzY3MTQyMWFkaXF6a2N4.

  30. 25 November 2009 Director's details changed for Carlos Campos on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6S2CF9X. Transaction: MzAwMzY3MTQxNWFkaXF6a2N4.

  31. 25 November 2009 Director's details changed for Adam William Porges on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X6S2EF9Z. Transaction: MzAwMzY3MTQxOWFkaXF6a2N4.

  32. 25 November 2009 Director's details changed for Simon Cromey on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X6S2DF9Y. Transaction: MzAwMzY3MTQxN2FkaXF6a2N4.

  33. 17 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AT1J8BKQ. Transaction: MjAzNzM3MTM0N2FkaXF6a2N4.

  34. 2 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0HHQB5E. Transaction: MjAzNjMxNzA0M2FkaXF6a2N4.

  35. 14 May 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANJ9E9U6. Transaction: MjAzMzA5MDUxMGFkaXF6a2N4.

  36. 13 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57SB4S8. Transaction: MjAxNzk2MjIzMWFkaXF6a2N4.

  37. 1 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJCKF0Y2. Transaction: MjAwODE2Mzg3OGFkaXF6a2N4.

  38. 26 February 2008 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJH1ZXJD. Transaction: MjAwMDI3MzAwNGFkaXF6a2N4.

  39. 7 September 2007 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDgyMzAzN2FkaXF6a2N4.

  40. 20 October 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE1NjM4MWFkaXF6a2N4.

  41. 11 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA0MzQwOTcwOWFkaXF6a2N4.

  42. 10 January 2006 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTYxNjU4NGFkaXF6a2N4.

  43. 8 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODkzODY0NWFkaXF6a2N4.

  44. 25 May 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MTUzODM5M2FkaXF6a2N4.

  45. 16 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA3NjUyMGFkaXF6a2N4.

  46. 4 December 2003 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNzE3NTAyMGFkaXF6a2N4.

  47. 19 November 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU0MTczNGFkaXF6a2N4.

  48. 5 March 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyODQ1NDAzM2FkaXF6a2N4.

  49. 11 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDU4OTE2OGFkaXF6a2N4.

  50. 11 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODQ0NDE4M2FkaXF6a2N4.

  51. 11 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODU3NTc5NmFkaXF6a2N4.

  52. 11 December 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjMyMDIzN2FkaXF6a2N4.

  53. 11 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODYwNzQ2MWFkaXF6a2N4.

  54. 18 November 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc5NzczMGFkaXF6a2N4.

  55. 3 July 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3NjQ5NDkwOWFkaXF6a2N4.

  56. 10 December 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMxOTg2MWFkaXF6a2N4.

  57. 23 March 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0MjEzMTY4MWFkaXF6a2N4.

  58. 29 November 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkxMzA3MWFkaXF6a2N4.

  59. 1 December 1999 Return made up to 27/11/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIxOTA5NmFkaXF6a2N4.

  60. 5 November 1999 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA0Njg2MjA4NmFkaXF6a2N4.

  61. 29 March 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE1NTA1MzI3NGFkaXF6a2N4.

  62. 4 January 1999 Return made up to 27/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE4NTg2NWFkaXF6a2N4.

  63. 9 November 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MTMzODQ5NmFkaXF6a2N4.

  64. 11 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTc0ODc4NWFkaXF6a2N4.

  65. 11 August 1998 Registered office changed on 11/08/98 from: unit 1 swallowfield way hayes middlesex UB3 1DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTYxODA1NmFkaXF6a2N4.

  66. 7 July 1998 Accounting reference date shortened from 30/11/98 to 31/08/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTYzNjk2MWFkaXF6a2N4.

  67. 8 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjgxNDY4MmFkaXF6a2N4.

  68. 16 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc0NTcxMGFkaXF6a2N4.

  69. 4 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDA0MDg3OGFkaXF6a2N4.

  70. 4 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODMwNzA2NWFkaXF6a2N4.

  71. 4 December 1997 Registered office changed on 04/12/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTk2Njc3NmFkaXF6a2N4.

  72. 4 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU2MTA5MmFkaXF6a2N4.

  73. 27 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDM5OTUxN2FkaXF6a2N4.

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