Abbots Langley Flowers Limited

Company Registration Number: 04593034

Company registered in England and Wales

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Abbots Langley Flowers Limited is a Private Company Limited by Shares first registered on 18 November 2002. Its current registered address is in Hertfordshire.

Registered Address

69 HIGH STREET
ABBOTS LANGLEY
HERTFORDSHIRE
WD5 0AE

This is the only company currently registered at this postcode.

Registration Data

Company Number

04593034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £42,962£37,395£35,201£47,714£46,496£42,142£44,368£33,568£22,846£17,741£19,741£25,808
of which Cash £3,829£4,608£3,580£3,133£716£288£1,369£2,895£7,851£1,556£3,742£2,518
Total Assets £42,962£37,395£35,201£47,714£46,496£42,142£44,368£33,568£22,846£17,741£19,741£25,808
Current Liabilities £111,540£105,444£105,252£108,213£86,981£88,398£91,762£82,239£79,627£76,468£94,415£87,918
Net Current Assets £-68,578£-68,049£-70,051£-60,499£-40,485£-46,256£-47,394£-48,671£-56,781£-58,727£-74,674£-62,110
Total Net Worth £-68,578£-65,382£-64,035£-48,409£-27,632£-28,560£-29,226£-18,968£-21,161£-20,531£-33,091£-35,655

Previous Names

No previous names

Company Officers

  • LEE, Melissa Danielle

    Director

    Appointed on 27 October 2016

     

    Nationality: English

    Occupation: Business Owner

    Month of birth: March 1988

    69 High Street
    Abbots Langley
    Hertfordshire
    WD5 0AE

  • LUCK, David Samuel

    Secretary

    Appointed on 18 November 2002

    Resigned on 27 October 2016

    Nationality: British

    Occupation: Company Secretary

    113b Langley Road
    Watford
    Hertfordshire
    WD17 4RP

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 18 November 2002

    Resigned on 21 November 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • LUCK, Lynn Patricia

    Director

    Appointed on 18 November 2002

    Resigned on 27 October 2016

    Nationality: English

    Occupation: Company Director

    Month of birth: August 1952

    113b Langley Road
    Watford
    Hertfordshire
    WD17 4RP

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 18 November 2002

    Resigned on 21 November 2002

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 19 October 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6HF0AO8. Transaction: MzE4ODE2MzM3M2FkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7VIQI. Transaction: MzE2NDgyMTQwOGFkaXF6a2N4.

  3. 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0IJQ9. Transaction: MzE2MTIxNTcxOGFkaXF6a2N4.

  4. 27 October 2016 Termination of appointment of David Samuel Luck as a secretary on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: TM02. Barcode: X5II1IPM. Transaction: MzE2MDY3MjQzMWFkaXF6a2N4.

  5. 27 October 2016 Appointment of Miss Melissa Danielle Lee as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP01. Barcode: X5II1INM. Transaction: MzE2MDY3MjQwOWFkaXF6a2N4.

  6. 27 October 2016 Termination of appointment of Lynn Patricia Luck as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: TM01. Barcode: X5II1HYR. Transaction: MzE2MDY3MjIyMGFkaXF6a2N4.

  7. 1 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBBK7M. Transaction: MzEzNjQzMjEyMGFkaXF6a2N4.

  8. 15 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49KVIU5. Transaction: MzEyNTE0MzY3OGFkaXF6a2N4.

  9. 27 January 2015 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZY7I9S. Transaction: MzExNjE1OTE5OGFkaXF6a2N4.

  10. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0HQL7. Transaction: MzExMzc3NTkxMGFkaXF6a2N4.

  11. 26 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZKVF. Transaction: MzA4OTQ4OTQ1NmFkaXF6a2N4.

  12. 13 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GSJTOW. Transaction: MzA4NTAwNTc2M2FkaXF6a2N4.

  13. 10 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NHI0HL. Transaction: MzA2OTE1MTU3MGFkaXF6a2N4.

  14. 21 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6ZDQR. Transaction: MzA2NzkwOTE0MGFkaXF6a2N4.

  15. 6 January 2012 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4FL4. Transaction: MzA1MDIwMTI0NWFkaXF6a2N4.

  16. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O02C3M. Transaction: MzA0OTExMzE5NmFkaXF6a2N4.

  17. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWJQGQ6R. Transaction: MzAyOTcyMTI5M2FkaXF6a2N4.

  18. 6 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X50VBPPM. Transaction: MzAyODI3OTg4OWFkaXF6a2N4.

  19. 29 January 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGMM7GZK. Transaction: MzAwODE4NTA0OWFkaXF6a2N4.

  20. 2 December 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XAE8AFGY. Transaction: MzAwNDE0MTk0MGFkaXF6a2N4.

  21. 2 December 2009 Director's details changed for Lynn Patricia Luck on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAE89FGX. Transaction: MzAwNDE0MTM0NGFkaXF6a2N4.

  22. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACXOJ6VR. Transaction: MjAyNDUwMzE0MGFkaXF6a2N4.

  23. 19 November 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6FWH4YX. Transaction: MjAxODM0MzE5OGFkaXF6a2N4.

  24. 30 January 2008 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM0MzcyMWFkaXF6a2N4.

  25. 1 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzNzExMWFkaXF6a2N4.

  26. 18 May 2007 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDM3MjE1NGFkaXF6a2N4.

  27. 2 March 2007 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njk0MzUwM2FkaXF6a2N4.

  28. 4 December 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTk3MTY5NWFkaXF6a2N4.

  29. 10 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc3MjI0MWFkaXF6a2N4.

  30. 22 August 2006 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE1MzYwNGFkaXF6a2N4.

  31. 2 July 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MjgwOTk3NmFkaXF6a2N4.

  32. 4 January 2005 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU1ODk2MGFkaXF6a2N4.

  33. 11 May 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NTYzNTgyMGFkaXF6a2N4.

  34. 24 December 2003 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEzMjM0NmFkaXF6a2N4.

  35. 20 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQyNjIwOWFkaXF6a2N4.

  36. 20 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM5MDQ3MmFkaXF6a2N4.

  37. 20 December 2002 Registered office changed on 20/12/02 from: 69 high street abbots langley wadford WD5 0AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODc4NDQzMmFkaXF6a2N4.

  38. 20 December 2002 Ad 18/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDc5Mjk4NGFkaXF6a2N4.

  39. 22 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODEzMTkzMmFkaXF6a2N4.

  40. 22 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODAwMDI4M2FkaXF6a2N4.

  41. 18 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTY2NzY0NGFkaXF6a2N4.

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