Adelphi Floral Design Limited

Company Registration Number: 04800460

Company registered in England and Wales

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Adelphi Floral Design Limited is a Private Company Limited by Shares first registered on 16 June 2003. Its current registered address is in Burnham-on-Crouch, Essex.

Registered Address

49 HIGH STREET
BURNHAM-ON-CROUCH
ESSEX
ENGLAND
CM0 8AG

There are 85 companies currently registered at this postcode, including this one.

All companies at CM0 8AG

Registration Data

Company Number

04800460

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

5 April

Accounts Category

Accounts Last Made Up

5 April 2017

Accounts Next Due

5 January 2019

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £460£0£0£0£887£1,161£1,279
of which Cash £460£0£0£0£887£1,161£278
Total Assets £460£0£0£0£887£1,161£1,279
Current Liabilities £1,845£0£0£0£1,596£1,702£1,656
Net Current Assets £-1,385£0£0£0£-709£-541£-377
Total Net Worth £-1,385£0£0£0£-709£-541£-377

Previous Names

No previous names

Company Officers

  • MANLY ELLIOTT, Frederick Kwamla

    Secretary

    Appointed on 1 January 2006

     

    PO BOX 2080
    Serrekunda
    Banjul
    FOREIGN
    The Gambia

  • SAVAGE, Lucy Remi

    Director

    Appointed on 16 June 2003

     

    Nationality: British

    Occupation: Floral Designer

    Month of birth: September 1960

    47 Craigerne Road
    Blackheath
    London
    SE3 8SN

  • SIMONS, Linda

    Secretary

    Appointed on 16 June 2003

    Resigned on 16 June 2003

    1238 High Road
    Whetstone
    London
    N20 0LH

  • E L SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 June 2003

    Resigned on 1 January 2006

    2 Motcomb Street
    London
    SW1X 8JU

  • NORRIS, Patricia Pamela

    Director

    Appointed on 16 June 2003

    Resigned on 16 June 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1933

    2 Hampton Close
    London
    N11 3PR

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 15 August 2017 Micro company accounts made up to 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Accounts. Type: AA. Barcode: X6CVQF7U. Transaction: MzE4Mjk1OTM3N2FkaXF6a2N4.

  2. 19 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68Y9IDN. Transaction: MzE3ODM0NzI4MGFkaXF6a2N4.

  3. 19 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5M5B5PL. Transaction: MzE2NDc2NzYzNWFkaXF6a2N4.

  4. 16 September 2016 Registered office address changed from Unit 11 Mildmay House Foundry Lane Burnham on Crouch Essex CM0 8BL to 49 High Street Burnham-on-Crouch Essex CM0 8AG on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Address. Type: AD01. Barcode: X5FNPO5C. Transaction: MzE1NzU3OTA3NWFkaXF6a2N4.

  5. 1 August 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5CGN1X7. Transaction: MzE1NDE1MDU4MWFkaXF6a2N4.

  6. 23 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MUSUJN. Transaction: MzEzODI5NTAwM2FkaXF6a2N4.

  7. 14 August 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4DS0L6H. Transaction: MzEyOTAwOTA4N2FkaXF6a2N4.

  8. 24 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3NDPZF5. Transaction: MzExNDE5MTkzNmFkaXF6a2N4.

  9. 11 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3BW6B5E. Transaction: MzEwMzU5NTAwNGFkaXF6a2N4.

  10. 28 November 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2M4827V. Transaction: MzA4OTY1OTQwM2FkaXF6a2N4.

  11. 3 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU4SN4. Transaction: MzA4MDkwNjEwMGFkaXF6a2N4.

  12. 3 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9H9MR. Transaction: MzA3MDQxMjMxMGFkaXF6a2N4.

  13. 26 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1DYLSRE. Transaction: MzA2MTQ1NDUwNGFkaXF6a2N4.

  14. 23 December 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0OSTQQZ. Transaction: MzA0OTYwMDgwNWFkaXF6a2N4.

  15. 4 August 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XEBJ4WEJ. Transaction: MzA0MTYwNzkzMGFkaXF6a2N4.

  16. 2 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: X47A5PLX. Transaction: MzAyODA5MDg5MGFkaXF6a2N4.

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

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XPIVOLCK. Transaction: MzAxODgxMTQxM2FkaXF6a2N4.

  18. 2 July 2010 Director's details changed for Lucy Remi Savage on 16 June 2010 [View PDF]

    Action Date: 16 June 2010. Category: Officers. Type: CH01. Barcode: XPIVNLCJ. Transaction: MzAxODgxMDU0M2FkaXF6a2N4.

  19. 10 January 2010 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AQSVQG92. Transaction: MzAwNjc1MzA2OGFkaXF6a2N4.

  20. 21 September 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDKP4DGG. Transaction: MjA0MTY3ODY4N2FkaXF6a2N4.

  21. 10 October 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A2A043UN. Transaction: MjAxNTI5Nzg4MWFkaXF6a2N4.

  22. 22 August 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPBB2HD. Transaction: MjAxMTY4OTA0M2FkaXF6a2N4.

  23. 22 August 2008 Registered office changed on 22/08/2008 from 82 maldon road burnham on crouch essex CM0 8NP [View PDF]

    Category: Address. Type: 287. Barcode: XMPBA2HC. Transaction: MjAxMTY4MzI5MWFkaXF6a2N4.

  24. 17 December 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM5NjEyOGFkaXF6a2N4.

  25. 6 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkxNzMyMmFkaXF6a2N4.

  26. 6 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjgzNjQzN2FkaXF6a2N4.

  27. 3 January 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkwNTM4MGFkaXF6a2N4.

  28. 14 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg4NzcxN2FkaXF6a2N4.

  29. 6 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzYzODA0NWFkaXF6a2N4.

  30. 6 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMwNjc2OGFkaXF6a2N4.

  31. 7 February 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDEzNzMwMjA2NGFkaXF6a2N4.

  32. 7 February 2006 Registered office changed on 07/02/06 from: 25 harley street london W1G 9BR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjAxMjY1NGFkaXF6a2N4.

  33. 27 September 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDQyMjI5NmFkaXF6a2N4.

  34. 2 February 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEyODk3MDU2MGFkaXF6a2N4.

  35. 2 July 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTkzNjM1MmFkaXF6a2N4.

  36. 2 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjY2NjcxNWFkaXF6a2N4.

  37. 2 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDMxNDg0NWFkaXF6a2N4.

  38. 2 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjI3NzI3NGFkaXF6a2N4.

  39. 2 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTU4NDAwOWFkaXF6a2N4.

  40. 2 July 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDAzMjM0OTc5NGFkaXF6a2N4.

  41. 2 July 2003 Accounting reference date shortened from 30/06/04 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzIxNjUyOWFkaXF6a2N4.

  42. 2 July 2003 Ad 16/06/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDA5NDk3NmFkaXF6a2N4.

  43. 16 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjk2MTY4MGFkaXF6a2N4.

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