Action Flowers Ltd

Company Registration Number: 04367426

Company registered in England and Wales

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Action Flowers Ltd is a Private Company Limited by Shares first registered on 5 February 2002. Its current registered address is in Hitchin, Hertfordshire.

Registered Address

64 WILBURY WAY
HITCHIN
HERTFORDSHIRE
UNITED KINGDOM
SG4 0TP

There are 115 companies currently registered at this postcode, including this one.

All companies at SG4 0TP

Registration Data

Company Number

04367426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46220 - Wholesale of flowers and plants

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £22,292£13,239£10,747£12,402£13,320£12,003£10,569
of which Cash £31£3,468£30£6,336£7,180£5,817£2,908
Total Assets £22,292£13,239£10,747£12,402£13,320£12,003£10,569
Current Liabilities £26,500£15,425£15,382£17,707£18,124£20,509£23,264
Net Current Assets £-4,208£-2,186£-4,635£-5,305£-4,804£-8,506£-12,695
Total Net Worth £969£513£409£602£276£-3,916£6,363

Previous Names

No previous names

Company Officers

  • WARNER, John Victor Robert

    Secretary

    Appointed on 5 February 2002

     

    118 Upton Court Road
    East Slough
    Berkshire
    SL3 7ND

  • WARNER, Julie Deborah

    Director

    Appointed on 5 February 2002

     

    Nationality: British

    Occupation: Florist

    Month of birth: July 1963

    118 Upton Court Road
    East Slough
    Berkshire
    SL3 7ND

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 February 2002

    Resigned on 11 February 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 February 2002

    Resigned on 11 February 2002

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZNGKA. Transaction: MzE2ODY5NDI5NmFkaXF6a2N4.

  2. 5 December 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5L7102W. Transaction: MzE2MzU4MzMzNmFkaXF6a2N4.

  3. 9 March 2016 Registered office address changed from 38-39 Bucklersbury Hitchin Hertfordshire SG5 1BG to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Address. Type: AD01. Barcode: X52F0N35. Transaction: MzE0MzY5NDA1M2FkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50B1UQ1. Transaction: MzE0MTQ2MTcyMGFkaXF6a2N4.

  5. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8NLHK. Transaction: MzEzNjMwNDI5NGFkaXF6a2N4.

  6. 5 March 2015 Annual return made up to 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X42K1DIB. Transaction: MzExODYwODc4OWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3HIIV9P. Transaction: MzEwODUxODkwOWFkaXF6a2N4.

  8. 4 March 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X32VBTY8. Transaction: MzA5NTUzNDcxMmFkaXF6a2N4.

  9. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWEB6W. Transaction: MzA4OTQwMDIyNGFkaXF6a2N4.

  10. 15 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X229WSQP. Transaction: MzA3Mjg4ODIyOGFkaXF6a2N4.

  11. 9 July 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1CTA6Y0. Transaction: MzA2MDQ4ODE2OWFkaXF6a2N4.

  12. 8 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X127LAMB. Transaction: MzA1MjA0MTYxNmFkaXF6a2N4.

  13. 29 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XC3RBW8I. Transaction: MzA0MTI4NjExNGFkaXF6a2N4.

  14. 11 February 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XQOPERKP. Transaction: MzAzMjA2MTkxMGFkaXF6a2N4.

  15. 30 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XZBKBLAX. Transaction: MzAxODYxODM1NGFkaXF6a2N4.

  16. 17 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XNXV4HLI. Transaction: MzAwOTY1NDM3NWFkaXF6a2N4.

  17. 17 February 2010 Director's details changed for Julie Deborah Warner on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNXV3HLH. Transaction: MzAwOTY1NDI4N2FkaXF6a2N4.

  18. 15 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AT0R1BKQ. Transaction: MjAzNzIyOTIwNWFkaXF6a2N4.

  19. 10 February 2009 Return made up to 05/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPXM79A. Transaction: MjAyNTQ5MDc0NGFkaXF6a2N4.

  20. 27 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AVM3R5XN. Transaction: MjAyMTQ1NDU4M2FkaXF6a2N4.

  21. 21 July 2008 Return made up to 05/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEZZI1JB. Transaction: MjAwOTMzNTUwNWFkaXF6a2N4.

  22. 23 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzAxMDgxMmFkaXF6a2N4.

  23. 1 March 2007 Return made up to 05/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjkzMzYzMWFkaXF6a2N4.

  24. 28 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTY3Njk0M2FkaXF6a2N4.

  25. 11 April 2006 Return made up to 05/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYxODQ0N2FkaXF6a2N4.

  26. 13 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0NzE0NjYyMWFkaXF6a2N4.

  27. 22 February 2005 Return made up to 05/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTgxMDI0N2FkaXF6a2N4.

  28. 13 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA5MzA3OTYzMGFkaXF6a2N4.

  29. 16 February 2004 Return made up to 05/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA5MjA5MWFkaXF6a2N4.

  30. 11 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4NzU0NDc4OWFkaXF6a2N4.

  31. 10 March 2003 Return made up to 05/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ0ODY1N2FkaXF6a2N4.

  32. 5 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE2NDAzNGFkaXF6a2N4.

  33. 5 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ2ODQzMmFkaXF6a2N4.

  34. 5 April 2002 Registered office changed on 05/04/02 from: 38/39 bucklersbury hitchin hertfordshire SG5 1BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTY2MzQwMmFkaXF6a2N4.

  35. 5 April 2002 Ad 05/02/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzMzMjQ2M2FkaXF6a2N4.

  36. 21 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjQ2Njg5MWFkaXF6a2N4.

  37. 11 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzIzMzcyNWFkaXF6a2N4.

  38. 11 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjU5MDE3N2FkaXF6a2N4.

  39. 5 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTczOTM4M2FkaXF6a2N4.

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