All Seasons Flowers Limited

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Micro

All Seasons Flowers Limited

03472499•Private Limited With Share Capital

69-75 Boston House, Boston Manor Road, Brentford, TW89JJ
WebsiteEmail02085612552

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Incorporated

27/11/1997

Company Age

28 years

Directors

3

Employees

6

SIC Code

46220

Risk

low risk

Company Overview

Registration, classification & business activity

All Seasons Flowers Limited (03472499) is a private limited with share capital incorporated on 27/11/1997 (28 years old) and registered in brentford, TW89JJ. The company operates under SIC code 46220 - wholesale of flowers and plants.

Private Limited With Share Capital
SIC: 46220
Micro
Incorporated 27/11/1997
TW89JJ
6 employees

Financial Overview

Total Assets

£943.2K

Liabilities

£317.4K

Net Assets

£625.8K

Cash

£231.5K

Key Metrics

6

Employees

3

Directors

1

Shareholders

Board of Directors

2
S
simon adam cromey
director
J
jamie alan mcdonald
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:28-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Resolution
Category:Resolution
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2011
Capital Allotment Shares
Category:Capital
Date:04-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2010
Legacy
Category:Mortgage
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Sail Address Company
Category:Address
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Legacy
Category:Mortgage
Date:17-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2009
Legacy
Category:Mortgage
Date:14-05-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:26-02-2008
Legacy
Category:Annual Return
Date:07-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:10-01-2006
Resolution
Category:Resolution
Date:08-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2005
Legacy
Category:Annual Return
Date:16-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:19-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2003
Resolution
Category:Resolution
Date:11-12-2002
Resolution
Category:Resolution
Date:11-12-2002
Resolution
Category:Resolution
Date:11-12-2002
Resolution
Category:Resolution
Date:11-12-2002
Resolution
Category:Resolution
Date:11-12-2002
Legacy
Category:Annual Return
Date:18-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2002
Legacy
Category:Annual Return
Date:10-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2001
Legacy
Category:Annual Return
Date:29-11-2000

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date06/03/2025
Latest Accounts31/08/2024

Trading Addresses

69-75 Boston Manor Road, Brentford, TW89JJRegistered

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Contact

02085612552
admin@allseasonsflowers.netinfo@allseasonsflowers.netsales@allseasonsflowers.netaccounts@allseasonsflowers.net
allseasonsflowers.net
69-75 Boston House, Boston Manor Road, Brentford, TW89JJ