All Seasons Floral Supplies Limited

Company Registration Number: 05964399

Company registered in England and Wales

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All Seasons Floral Supplies Limited is a Private Company Limited by Shares first registered on 12 October 2006. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

FULFORD HOUSE
NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA

There are 834 companies currently registered at this postcode, including this one.

All companies at CV32 4EA

Registration Data

Company Number

05964399

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £35,548£46,367£45,740£45,129£31,500£32,465
of which Cash £6,710£8,106£7,132£5,785£1,507£2,775
Total Assets £35,548£46,367£45,740£45,129£31,500£32,465
Current Liabilities £24,494£29,796£27,409£27,898£43,207£42,569
Net Current Assets £11,054£16,571£18,331£17,231£-11,707£-10,104
Total Net Worth £6,182£6,724£11,387£15,857£16,694£-18,673

Previous Names

No previous names

Company Officers

  • WASSALL, Patricia

    Director

    Appointed on 4 January 2008

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1962

    Fulford House
    Newbold Terrace
    Leamington Spa
    Warwickshire
    CV32 4EA
    United Kingdom

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 2006

    Resigned on 12 October 2006

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • TGFP LIMITED

    Corporate Secretary

    Appointed on 12 October 2006

    Resigned on 12 October 2011

    Fulford House
    Newbold Terrace
    Leamington Spa
    Warwickshire
    CV32 4EA
    United Kingdom

  • RICHARDS, Cherry Tao Sim

    Director

    Appointed on 12 October 2006

    Resigned on 16 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1959

    Fulford House
    Newbold Terrace
    Leamington Spa
    Warwickshire
    CV32 4EA
    United Kingdom

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 October 2006

    Resigned on 12 October 2006

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

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

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJXHKP. Transaction: MzE1OTYxMzkxNGFkaXF6a2N4.

  2. 9 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X58R8197. Transaction: MzE1MDQ1MzcwN2FkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4IX1F2W. Transaction: MzEzMzkzNTEyNWFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4ADO3NV. Transaction: MzEyNTk2MTU1OWFkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYWVXL. Transaction: MzExMDY4NzA2OWFkaXF6a2N4.

  6. 9 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X39NK6AI. Transaction: MzEwMTU0NDE3MWFkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO7S6H. Transaction: MzA4NzU3ODY5NmFkaXF6a2N4.

  8. 16 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2CP5OCX. Transaction: MzA4MTU5Mzc5N2FkaXF6a2N4.

  9. 16 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM2PUA. Transaction: MzA2NTg0MTMyM2FkaXF6a2N4.

  10. 12 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1AY8UEB. Transaction: MzA1OTAxOTg1MmFkaXF6a2N4.

  11. 10 April 2012 Termination of appointment of Cherry Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16L0862. Transaction: MzA1NTYxMjU4OWFkaXF6a2N4.

  12. 9 December 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: XKQV4ZX2. Transaction: MzA0ODc0NTE1M2FkaXF6a2N4.

  13. 9 December 2011 Termination of appointment of Tgfp Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKQVWZXU. Transaction: MzA0ODc0NTMzOGFkaXF6a2N4.

  14. 3 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XXNSQY2Z. Transaction: MzA0NDgyMDg0N2FkaXF6a2N4.

  15. 9 November 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XWNLIOY5. Transaction: MzAyNjcyMDUxMGFkaXF6a2N4.

  16. 9 November 2010 Director's details changed for Patricia Wassall on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Officers. Type: CH01. Barcode: XWNLCOYZ. Transaction: MzAyNjcyMDQ5NGFkaXF6a2N4.

  17. 9 November 2010 Director's details changed for Cherry Tao Sim Richards on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Officers. Type: CH01. Barcode: XWNK8OYU. Transaction: MzAyNjcyMDQxN2FkaXF6a2N4.

  18. 19 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XJGL3JAD. Transaction: MzAxMzc3NTY3MGFkaXF6a2N4.

  19. 26 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XQZX2EFE. Transaction: MzAwMTQ1NTkzMWFkaXF6a2N4.

  20. 26 October 2009 Director's details changed for Cherry Tao Sim Richards on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XQZX0EFC. Transaction: MzAwMTQ1NTMyM2FkaXF6a2N4.

  21. 26 October 2009 Director's details changed for Patricia Wassall on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: XQZX1EFD. Transaction: MzAwMTQ1NTMyNGFkaXF6a2N4.

  22. 26 October 2009 Secretary's details changed for Tgfp Limited on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH04. Barcode: XQZWZEFA. Transaction: MzAwMTQ1NTMxOGFkaXF6a2N4.

  23. 3 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AFAPQAAY. Transaction: MjAzNDI4OTE2NGFkaXF6a2N4.

  24. 26 February 2009 Accounting reference date extended from 31/10/2008 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XTWAL7PD. Transaction: MjAyNjg1NjIyM2FkaXF6a2N4.

  25. 5 December 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA5235E0. Transaction: MjAxOTQwODUwM2FkaXF6a2N4.

  26. 5 December 2008 Secretary's change of particulars / tgfp LIMITED / 31/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA5225EZ. Transaction: MjAxOTQwNzgyOWFkaXF6a2N4.

  27. 26 June 2008 Registered office changed on 26/06/2008 from 61 bedford street leamington spa warwickshire CV32 5DN [View PDF]

    Category: Address. Type: 287. Barcode: AKSW00WE. Transaction: MjAwNzk1ODA1OGFkaXF6a2N4.

  28. 10 March 2008 Director's change of particulars / cherry richards / 13/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: APUZ3XTL. Transaction: MjAwMTEyNzg5OGFkaXF6a2N4.

  29. 21 February 2008 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRMOXDQ. Transaction: MDE5MjY1NjQwNmFkaXF6a2N4.

  30. 15 January 2008 Ad 04/01/08--------- £ si [email protected]=49 £ ic 51/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDUzOTE5M2FkaXF6a2N4.

  31. 15 January 2008 Ad 04/01/08--------- £ si [email protected]=50 £ ic 1/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDU0MzM1NWFkaXF6a2N4.

  32. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDU0NDE4NmFkaXF6a2N4.

  33. 9 January 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUzMjQ0NWFkaXF6a2N4.

  34. 1 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEzMzYwMWFkaXF6a2N4.

  35. 1 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA2MDI5NWFkaXF6a2N4.

  36. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTIwODMyMGFkaXF6a2N4.

  37. 20 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTQwNjAwMWFkaXF6a2N4.

  38. 20 October 2006 Registered office changed on 20/10/06 from: all seasons floral supplies LIMITED, minshull house 67 wellington road north, stockport, cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE2MDQ2MGFkaXF6a2N4.

  39. 20 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTEzNDgzN2FkaXF6a2N4.

  40. 20 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTI1NTMzN2FkaXF6a2N4.

  41. 20 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTQ2MTE4MGFkaXF6a2N4.

  42. 12 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTM3OTY2M2FkaXF6a2N4.

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