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FLOWER AND GARDEN SHOP (CHELTENHAM) LIMITED

Learn more about FLOWER AND GARDEN SHOP (CHELTENHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 HENRIETTA STREET,, CHELTENHAM, GL50 4AA

FLOWER AND GARDEN SHOP (CHELTENHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 01009099
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.26
last member list: 2015.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.27
overdue: NO
last made update: 2016.07.13
documents available: 1

List of company documents:

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CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.15
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
£2.95
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13/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
£2.95
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13/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
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DIRECTOR APPOINTED NG MUI KONG
Form type: AP01
Date: 2014.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DYER
Form type: TM01
Date: 2014.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEANNE DYER
Form type: TM01
Date: 2014.04.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY JEANNE DYER
Form type: TM02
Date: 2014.04.30
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
£2.95
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13/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEANNE PHYLLIS DYER / 13/07/2013
Form type: CH03
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / JEANNE PHYLLIS DYER / 13/07/2013
Form type: CH01
Date: 2013.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STUART DYER / 13/07/2013
Form type: CH01
Date: 2013.08.08
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
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13/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
£2.95
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.08.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEANNE DYER
Form type: TM01
Date: 2010.08.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STUART DYER / 13/07/2010
Form type: CH01
Date: 2010.08.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JEANNE PHYLISS DYER / 13/07/2010
Form type: CH03
Date: 2010.08.04
£2.95
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DIRECTOR APPOINTED BRIAN STUART DYER
Form type: AP01
Date: 2010.08.03
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN DYER / 01/08/2007
Form type: 288c
Date: 2008.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / JEANNE DYER / 01/08/2008
Form type: 288c
Date: 2008.08.27
£2.95
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RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.19
Child documents:
Document type: ANNOTATION
Date: 2007.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.18
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.19
£2.95
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RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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ALTER MEM AND ARTS 03/09/95
Form type: SRES01
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.05
£2.95
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RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15

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Company directors and board members:

NG MUI KONG (current)
Director, NONE, 2013.10.31
10 WILSON DRIVE , CHELTENHAM
GL51 0GY, GLOUCESTERSHIRE
UK
JEANNE PHYLISS DYER (resigned)
Secretary, 1991.07.13 - 2013.10.31
5 HENRIETTA STREET , CHELTENHAM
GL50 4AA, GLOUCESTERSHIRE
BRIAN STUART DYER (resigned)
Director, BRITISH, 1991.07.13 - 2013.10.31
5 HENRIETTA STREET , CHELTENHAM
GL50 4AA, GLOUCESTERSHIRE
JEANNE PHYLISS DYER (resigned)
Director, FLORIST, 1991.07.13 - 2010.07.13
60 COLESBOURNE ROAD BENHALL , CHELTENHAM
GL51 6DN, GLOUCESTERSHIRE
JEANNE PHYLISS DYER (resigned)
Director, FLORIST, 1991.07.13 - 2013.10.31
5 HENRIETTA STREET , CHELTENHAM
GL50 4AA, GLOUCESTERSHIRE
Date 2013.04.30
Tangible Fixed Assets £ 1,023
Current Assets £ 8,967
Tangible Fixed Assets Depreciation £ 4,653
Debtors £ 6,390
Shareholder Funds £ 12,499
Profit Loss Account Reserve £ 12,599
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 12,499
Net Current Assets Liabilities £ 13,522
Creditors Due Within One Year £ 22,489
Cash Bank In Hand £ 187
Stocks Inventory £ 2,390
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 5,436
Tangible Fixed Assets Depreciation Charged In Period £ 240

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Information about the Private Limited Company FLOWER AND GARDEN SHOP (CHELTENHAM) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data