Designer Flowers Limited

Company Name	Designer Flowers Limited
Directors	Shirley Anne Poyntz and Gerrard Alexander Poyntz
Company Status	Liquidation
Company Number	03190074
Category	Private Limited Company
Incorporation Date	24 April 1996(28 years ago)
Previous Name	The Floral Designing Company Limited

Business Activity

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

Directors

Director Name	Mrs Shirley Anne Poyntz
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 April 1996(same day as company formation)
Role	Florist
Country of Residence	England
Correspondence Address	40 Curzon Road Ealing London W5 1NF

Director Name	Mr Gerrard Alexander Poyntz
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 December 2001(5 years, 7 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Curzon Road Ealing London W5 1NF

Secretary Name	Mrs Shirley Anne Poyntz
Nationality	British
Status	Current
Appointed	07 December 2001(5 years, 7 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Curzon Road Ealing London W5 1NF

Secretary Name	Julie Anne Barham
Nationality	British
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Prideaux Place Friars Place Lane Acton London W3 7AS

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	24 April 1996(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	designerflowersuk.com
Telephone	020 89616844
Telephone region	London

Location

Registered Address	6th Floor 2 London Wall Place London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Gerrard Alexander Poyntz 50.00% Ordinary
50 at £1	Mrs Shirley Anne Poyntz 50.00% Ordinary

Financials

Year	2014
Net Worth	-£23,531
Current Liabilities	£56,799

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	3 April 2022 (2 years ago)
Next Return Due	17 April 2023 (overdue)

Charges

29 January 2002	Delivered on: 12 February 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 January 2002

Delivered on: 12 February 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
9 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
3 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
3 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
3 May 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
28 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
27 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (5 pages)
27 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 100 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
3 October 2014	Registered office address changed from 9 Bridge Street Walton on Thames Surrey KT12 1AE to Unit 20 Cumberland Avenue 17 Cumberland Avenue Park Royal London NW10 7RT on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from Unit 20 Cumberland Avenue 17 Cumberland Avenue Park Royal London NW10 7RT England to Unit 20 Cumberland Avenue 17 Cumberland Avenue Park Royal London NW10 7RT on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from Unit 20 Cumberland Avenue 17 Cumberland Avenue Park Royal London NW10 7RT England to Unit 20 Cumberland Avenue 17 Cumberland Avenue Park Royal London NW10 7RT on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from 9 Bridge Street Walton on Thames Surrey KT12 1AE to Unit 20 Cumberland Avenue 17 Cumberland Avenue Park Royal London NW10 7RT on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from Unit 20 Cumberland Avenue 17 Cumberland Avenue Park Royal London NW10 7RT England to Unit 20 Cumberland Avenue 17 Cumberland Avenue Park Royal London NW10 7RT on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from 9 Bridge Street Walton on Thames Surrey KT12 1AE to Unit 20 Cumberland Avenue 17 Cumberland Avenue Park Royal London NW10 7RT on 3 October 2014 (1 page)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
28 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 100 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 May 2011	Director's details changed for Gerrard Alexander Poyntz on 1 October 2009 (2 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Director's details changed for Gerrard Alexander Poyntz on 1 October 2009 (2 pages)
10 May 2011	Director's details changed for Shirley Anne Poyntz on 1 October 2009 (2 pages)
10 May 2011	Director's details changed for Shirley Anne Poyntz on 1 October 2009 (2 pages)
10 May 2011	Director's details changed for Gerrard Alexander Poyntz on 1 October 2009 (2 pages)
10 May 2011	Director's details changed for Shirley Anne Poyntz on 1 October 2009 (2 pages)
16 November 2010	Registered office address changed from 4-6 Canfield Place London NW6 3BT on 16 November 2010 (2 pages)
16 November 2010	Registered office address changed from 4-6 Canfield Place London NW6 3BT on 16 November 2010 (2 pages)
29 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
9 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
21 May 2010	Annual return made up to 24 April 2009 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 24 April 2009 with a full list of shareholders (5 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
27 September 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
12 May 2009	Return made up to 24/04/09; full list of members (4 pages)
12 May 2009	Return made up to 24/04/09; full list of members (4 pages)
11 May 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
11 May 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 (1 page)
24 April 2008	Return made up to 24/04/08; full list of members (4 pages)
24 April 2008	Return made up to 24/04/08; full list of members (4 pages)
17 March 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
17 March 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (11 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (11 pages)
3 October 2006	Company name changed the floral designing company lim ited\certificate issued on 03/10/06 (2 pages)
3 October 2006	Company name changed the floral designing company lim ited\certificate issued on 03/10/06 (2 pages)
12 September 2006	Registered office changed on 12/09/06 from: 12-15 hanger green ealing london W5 3AY (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 12-15 hanger green ealing london W5 3AY (1 page)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
3 August 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
3 May 2006	Return made up to 24/04/06; full list of members (7 pages)
3 May 2006	Return made up to 24/04/06; full list of members (7 pages)
26 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
26 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
5 May 2005	Return made up to 24/04/05; full list of members 363(287) ‐ Registered office changed on 05/05/05 (7 pages)
5 May 2005	Return made up to 24/04/05; full list of members 363(287) ‐ Registered office changed on 05/05/05 (7 pages)
2 June 2004	Return made up to 24/04/04; full list of members (7 pages)
2 June 2004	Return made up to 24/04/04; full list of members (7 pages)
1 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
1 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 May 2003	Return made up to 24/04/03; full list of members (7 pages)
14 May 2003	Return made up to 24/04/03; full list of members (7 pages)
10 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
10 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
2 May 2002	Return made up to 24/04/02; full list of members (7 pages)
2 May 2002	Return made up to 24/04/02; full list of members (7 pages)
12 February 2002	Particulars of mortgage/charge (3 pages)
12 February 2002	Particulars of mortgage/charge (3 pages)
21 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
21 December 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	New secretary appointed (2 pages)
18 December 2001	Ad 07/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 December 2001	Secretary resigned (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	Ad 07/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 June 2001	Return made up to 24/04/01; full list of members (6 pages)
13 June 2001	Return made up to 24/04/01; full list of members (6 pages)
21 December 2000	Accounts for a dormant company made up to 30 September 2000 (5 pages)
21 December 2000	Accounts for a dormant company made up to 30 September 2000 (5 pages)
25 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
25 July 2000	Accounts for a dormant company made up to 30 September 1999 (5 pages)
10 July 2000	Return made up to 24/04/00; no change of members (5 pages)
10 July 2000	Registered office changed on 10/07/00 from: 59/65 lowlands road harrow middlesex HA1 3AE (1 page)
10 July 2000	Return made up to 24/04/00; no change of members (5 pages)
10 July 2000	Registered office changed on 10/07/00 from: 59/65 lowlands road harrow middlesex HA1 3AE (1 page)
21 July 1999	Registered office changed on 21/07/99 from: 13TH floor york house empire way wembley middlesex HA9 0PA (1 page)
21 July 1999	Registered office changed on 21/07/99 from: 13TH floor york house empire way wembley middlesex HA9 0PA (1 page)
2 May 1999	Return made up to 24/04/99; full list of members (6 pages)
2 May 1999	Director's particulars changed (1 page)
2 May 1999	Return made up to 24/04/99; full list of members (6 pages)
2 May 1999	Director's particulars changed (1 page)
29 April 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
29 April 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
15 June 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
15 June 1998	Accounts for a dormant company made up to 30 September 1997 (3 pages)
4 June 1998	Return made up to 24/04/98; full list of members (6 pages)
4 June 1998	Return made up to 24/04/98; full list of members (6 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Return made up to 24/04/97; full list of members (6 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Return made up to 24/04/97; full list of members (6 pages)
4 October 1996	Registered office changed on 04/10/96 from: 45 ealing road wembley middlesex HA0 4BA (1 page)
4 October 1996	Registered office changed on 04/10/96 from: 45 ealing road wembley middlesex HA0 4BA (1 page)
4 October 1996	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
4 October 1996	New director appointed (2 pages)
4 October 1996	New director appointed (2 pages)
4 October 1996	Accounting reference date extended from 30/04/97 to 30/09/97 (1 page)
10 May 1996	Registered office changed on 10/05/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Registered office changed on 10/05/96 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
24 April 1996	Incorporation (15 pages)
24 April 1996	Incorporation (15 pages)