Veevers-Carter Flowers Limited

Company Name	Veevers-Carter Flowers Limited
Company Status	Active
Company Number	01954293
Category	Private Limited Company
Incorporation Date	4 November 1985(38 years, 6 months ago)
Previous Name	Isobook Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Ming Felicity Veevers-Carter
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 December 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	74 Athlone Road London SW2 2DS

Director Name	Mrs Ming Felicity Beaver
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 December 1991(6 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	74 Athlone Road London SW2 2DS

Director Name	Mr Philip Mark Beaver
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 April 2008(22 years, 5 months after company formation)
Appointment Duration	16 years
Role	Managing Director
Country of Residence	England
Correspondence Address	74 Athlone Road London SW2 2DS

Secretary Name	Mr Philip Mark Beaver
Status	Current
Appointed	01 December 2020(35 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	74 Athlone Road London SW2 2DS

Secretary Name	Christopher Gerald Faulkner
Nationality	British
Status	Resigned
Appointed	12 December 1991(6 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	6 Rosemount Road Ealing London W13 0RG

Secretary Name	Wendy Blower
Nationality	British
Status	Resigned
Appointed	18 March 1998(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 January 2001)
Role	Company Director
Correspondence Address	Lower Glasnant Newchurch Kington Herefordshire HR5 3QN Wales

Secretary Name	Penelope Frances Ward
Nationality	British
Status	Resigned
Appointed	25 January 2001(15 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 April 2003)
Role	Office Manager
Correspondence Address	186 Earlsfield Road Earlsfield London SW18 3DU

Secretary Name	Bettina Bastow
Nationality	British
Status	Resigned
Appointed	07 November 2003(18 years after company formation)
Appointment Duration	17 years (resigned 01 December 2020)
Role	Company Director
Correspondence Address	14 Combermere Road Morden Surrey SM4 6RD

Contact

Website	veeverscarter.com
Email address	[email protected]
Telephone	020 72378800
Telephone region	London

Location

Registered Address	Units B2-B4 Galleywall Trading Estate Galleywall Road London SE16 3PB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	South Bermondsey
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£42,582
Cash	£610
Current Liabilities	£255,775

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

27 November 1996	Delivered on: 11 December 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

27 November 1996

Delivered on: 11 December 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

4 January 2024	Confirmation statement made on 12 December 2023 with no updates (3 pages)
30 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
1 November 2023	Cessation of Philip Mark Beaver as a person with significant control on 6 April 2016 (1 page)
1 November 2023	Cessation of Ming Felicity Veevers-Carter as a person with significant control on 6 April 2016 (1 page)
1 November 2023	Notification of The Event Concept Group Limited as a person with significant control on 6 April 2016 (2 pages)
1 November 2023	Secretary's details changed for Mr Philip Mark Beaver on 27 October 2023 (1 page)
1 November 2023	Director's details changed for Mrs Ming Felicity Veevers-Carter on 27 October 2023 (2 pages)
11 January 2023	Confirmation statement made on 12 December 2022 with updates (5 pages)
21 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
31 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
20 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
31 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 December 2020	Appointment of Mr Philip Mark Beaver as a secretary on 1 December 2020 (2 pages)
16 December 2020	Confirmation statement made on 12 December 2020 with no updates (3 pages)
16 December 2020	Termination of appointment of Bettina Bastow as a secretary on 1 December 2020 (1 page)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
14 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
13 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 April 2018	Registered office address changed from B3/B4 Galleywall Trading Estate Galleywall Road London SE16 3PB to Units B2-B4 Galleywall Trading Estate Galleywall Road London SE16 3PB on 16 April 2018 (1 page)
29 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (9 pages)
29 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
29 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (9 pages)
29 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (32 pages)
29 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
29 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
29 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (32 pages)
29 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (1 page)
18 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
13 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
13 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
29 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (33 pages)
29 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (33 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
7 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 18,100 (5 pages)
7 January 2016	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 18,100 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 18,100 (5 pages)
7 January 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 18,100 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 18,100 (5 pages)
18 December 2013	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 18,100 (5 pages)
8 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Ming Veevers-Carter on 1 October 2009 (2 pages)
5 January 2010	Director's details changed for Ming Veevers-Carter on 1 October 2009 (2 pages)
5 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Director's details changed for Ming Veevers-Carter on 1 October 2009 (2 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 January 2009	Return made up to 12/12/08; full list of members (4 pages)
6 January 2009	Return made up to 12/12/08; full list of members (4 pages)
28 April 2008	Director appointed mr philip mark beaver (2 pages)
28 April 2008	Director appointed mr philip mark beaver (2 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
24 January 2008	Registered office changed on 24/01/08 from: B1, tower bridge complex 100 clements road london SE16 4DG (1 page)
24 January 2008	Registered office changed on 24/01/08 from: B1, tower bridge complex 100 clements road london SE16 4DG (1 page)
8 January 2008	Return made up to 12/12/07; full list of members (2 pages)
8 January 2008	Return made up to 12/12/07; full list of members (2 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 December 2006	Registered office changed on 21/12/06 from: B001-B002 tower bridge business complex clements road bermondsey london SE16 4DG (1 page)
21 December 2006	Return made up to 12/12/06; full list of members (2 pages)
21 December 2006	Return made up to 12/12/06; full list of members (2 pages)
21 December 2006	Registered office changed on 21/12/06 from: B001-B002 tower bridge business complex clements road bermondsey london SE16 4DG (1 page)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 December 2005	Return made up to 12/12/05; full list of members (6 pages)
28 December 2005	Return made up to 12/12/05; full list of members (6 pages)
21 January 2005	Return made up to 12/12/04; full list of members (6 pages)
21 January 2005	Return made up to 12/12/04; full list of members (6 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 January 2004	Return made up to 12/12/03; full list of members (6 pages)
15 January 2004	Return made up to 12/12/03; full list of members (6 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 November 2003	New secretary appointed (2 pages)
13 November 2003	New secretary appointed (2 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	Secretary resigned (1 page)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
25 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 January 2003	Return made up to 12/12/02; full list of members (6 pages)
21 January 2003	Return made up to 12/12/02; full list of members (6 pages)
17 April 2002	Registered office changed on 17/04/02 from: westminster business square unit 10E 1-45 durham street london SE11 5JH (1 page)
17 April 2002	Registered office changed on 17/04/02 from: westminster business square unit 10E 1-45 durham street london SE11 5JH (1 page)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 January 2002	Return made up to 12/12/01; full list of members 363(287) ‐ Registered office changed on 22/01/02 363(288) ‐ Secretary's particulars changed (6 pages)
22 January 2002	Return made up to 12/12/01; full list of members 363(287) ‐ Registered office changed on 22/01/02 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 2001	Secretary resigned (1 page)
13 March 2001	Secretary resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	New secretary appointed (2 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 January 2001	Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
3 January 2001	Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 03/01/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
9 February 2000	Auditor's resignation (1 page)
9 February 2000	Auditor's resignation (1 page)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
25 January 2000	Return made up to 12/12/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 363(353) ‐ Location of register of members address changed (6 pages)
25 January 2000	Return made up to 12/12/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 363(353) ‐ Location of register of members address changed (6 pages)
15 February 1999	Full accounts made up to 31 March 1998 (12 pages)
15 February 1999	Full accounts made up to 31 March 1998 (12 pages)
10 February 1999	Return made up to 12/12/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
10 February 1999	Return made up to 12/12/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
21 January 1998	Return made up to 12/12/97; full list of members (6 pages)
21 January 1998	Return made up to 12/12/97; full list of members (6 pages)
20 January 1998	Full accounts made up to 31 March 1997 (17 pages)
20 January 1998	Full accounts made up to 31 March 1997 (17 pages)
2 February 1997	Registered office changed on 02/02/97 from: 4 brook street london W1Y 1AA (1 page)
2 February 1997	Registered office changed on 02/02/97 from: 4 brook street london W1Y 1AA (1 page)
1 February 1997	Return made up to 12/12/96; no change of members (4 pages)
1 February 1997	Return made up to 12/12/96; no change of members (4 pages)
21 January 1997	Full accounts made up to 31 March 1996 (15 pages)
21 January 1997	Full accounts made up to 31 March 1996 (15 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
11 December 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
20 December 1995	Return made up to 12/12/95; no change of members (4 pages)
20 December 1995	Return made up to 12/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
24 June 1987	Company name changed isobook LIMITED\certificate issued on 24/06/87 (2 pages)
24 June 1987	Company name changed isobook LIMITED\certificate issued on 24/06/87 (2 pages)
4 November 1985	Certificate of incorporation (1 page)
4 November 1985	Certificate of incorporation (1 page)