All Seasons Flowers Limited

Company Name	All Seasons Flowers Limited
Director	Simon Adam Cromey
Company Status	Active
Company Number	03472499
Category	Private Limited Company
Incorporation Date	27 November 1997(26 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants

Directors

Director Name	Mr Simon Adam Cromey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 November 1997(1 day after company formation)
Appointment Duration	26 years, 4 months
Role	Flower Importer
Country of Residence	United Kingdom
Correspondence Address	Falcon House Central Way Feltham Middlesex TW14 0UQ

Secretary Name	Mrs Louise Cromey
Status	Current
Appointed	21 August 2015(17 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	Falcon House Central Way Feltham Middlesex TW14 0UQ

Director Name	Mr Adam William Porges
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(1 day after company formation)
Appointment Duration	24 years (resigned 06 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Falcon House Central Way Feltham Middlesex TW14 0UQ

Secretary Name	Mr Adam William Porges
Nationality	British
Status	Resigned
Appointed	28 November 1997(1 day after company formation)
Appointment Duration	24 years (resigned 06 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Falcon House Central Way Feltham Middlesex TW14 0UQ

Director Name	Carlos Campos
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Colombian
Status	Resigned
Appointed	01 August 1998(8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 02 September 2010)
Role	Company Director
Country of Residence	Colombia
Correspondence Address	Carrera 4 No 80-60 Apt 301 Bogota Colombia South America Foreign

Secretary Name	Ms Mariana Iregui
Status	Resigned
Appointed	21 August 2015(17 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 December 2021)
Role	Company Director
Correspondence Address	Falcon House Central Way Feltham Middlesex TW14 0UQ

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	27 November 1997(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	www.allseasonsflowers.net/
Email address	[email protected]
Telephone	020 85612552
Telephone region	London

Location

Registered Address	Falcon House Central Way Feltham Middlesex TW14 0UQ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

10 at £1	Mr Adam William Porges 33.33% Ordinary
10 at £1	Mr Simon Cromey 33.33% Ordinary
5 at £1	Mrs Louise Cromey 16.67% Ordinary
5 at £1	Ms Mariana Iregui 16.67% Ordinary

Financials

Year	2014
Net Worth	£428,149
Cash	£95,187
Current Liabilities	£210,517

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Charges

5 May 2009	Delivered on: 14 May 2009 Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 October 1998	Delivered on: 9 November 1998 Satisfied on: 7 January 2010 Persons entitled: Barclays 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. Fully Satisfied
1 April 1998	Delivered on: 8 April 1998 Satisfied on: 15 July 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re all seasons flowers limited high interest business account 60154075. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied

Filing History

11 December 2023	Change of details for All Seasons Flowers Holdings Limited as a person with significant control on 8 December 2023 (2 pages)
11 December 2023	Cessation of Louise Cromey as a person with significant control on 8 December 2023 (1 page)
11 December 2023	Cessation of Simon Cromey as a person with significant control on 8 December 2023 (1 page)
17 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
17 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
22 November 2022	Confirmation statement made on 4 November 2022 with updates (4 pages)
25 May 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
9 February 2022	Notification of All Seasons Flowers Holdings Limited as a person with significant control on 6 December 2021 (2 pages)
8 February 2022	Cessation of Mariana Iregui as a person with significant control on 6 December 2021 (1 page)
8 February 2022	Termination of appointment of Adam William Porges as a secretary on 6 December 2021 (1 page)
8 February 2022	Termination of appointment of Adam William Porges as a director on 6 December 2021 (1 page)
8 February 2022	Cessation of Adam William Porges as a person with significant control on 6 December 2021 (1 page)
8 February 2022	Termination of appointment of Mariana Iregui as a secretary on 6 December 2021 (1 page)
15 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
21 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
2 January 2021	Change of details for Mr Adam William Porges as a person with significant control on 18 November 2019 (2 pages)
2 January 2021	Change of details for Simon Cromey as a person with significant control on 18 November 2019 (2 pages)
2 January 2021	Confirmation statement made on 4 November 2020 with no updates (3 pages)
14 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
28 January 2020	Secretary's details changed for Mrs Louise Cromey on 28 January 2020 (1 page)
18 November 2019	Registered office address changed from Unit 6 Skyport Heathrow Armadale Road Feltham Middlesex TW14 0LW to Falcon House Central Way Feltham Middlesex TW14 0UQ on 18 November 2019 (1 page)
15 November 2019	Confirmation statement made on 4 November 2019 with updates (4 pages)
10 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 April 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
17 April 2019	Notification of Mariana Iregui as a person with significant control on 25 March 2019 (2 pages)
17 April 2019	Notification of Louise Cromey as a person with significant control on 25 March 2019 (2 pages)
12 November 2018	Secretary's details changed for Mrs Louise Cromley on 4 November 2018 (1 page)
12 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
18 April 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
16 November 2017	Director's details changed for Mr Adam William Porges on 16 November 2017 (2 pages)
16 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
16 November 2017	Director's details changed for Mr Adam William Porges on 16 November 2017 (2 pages)
16 November 2017	Director's details changed for Simon Cromey on 16 November 2017 (2 pages)
16 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
16 November 2017	Director's details changed for Simon Cromey on 16 November 2017 (2 pages)
9 May 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
9 May 2017	Total exemption full accounts made up to 31 August 2016 (10 pages)
9 November 2016	Confirmation statement made on 4 November 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 4 November 2016 with updates (7 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
19 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 30 (6 pages)
19 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 30 (6 pages)
13 October 2015	Appointment of Ms Mariana Iregui as a secretary on 21 August 2015 (2 pages)
13 October 2015	Appointment of Ms Mariana Iregui as a secretary on 21 August 2015 (2 pages)
13 October 2015	Appointment of Mrs Louise Cromley as a secretary on 21 August 2015 (2 pages)
13 October 2015	Appointment of Mrs Louise Cromley as a secretary on 21 August 2015 (2 pages)
4 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
4 February 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 30 (4 pages)
5 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 30 (4 pages)
5 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 30 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
28 November 2013	Director's details changed for Simon Cromey on 22 November 2013 (2 pages)
28 November 2013	Director's details changed for Simon Cromey on 22 November 2013 (2 pages)
7 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 30 (4 pages)
7 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 30 (4 pages)
7 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 30 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
12 July 2012	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA England on 12 July 2012 (1 page)
12 July 2012	Registered office address changed from Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA England on 12 July 2012 (1 page)
8 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
8 February 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
23 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
23 December 2011	Director's details changed for Mr Adam William Porges on 20 December 2011 (2 pages)
23 December 2011	Director's details changed for Mr Adam William Porges on 20 December 2011 (2 pages)
23 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
23 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Director's details changed for Simon Cromey on 20 December 2011 (2 pages)
22 December 2011	Director's details changed for Simon Cromey on 20 December 2011 (2 pages)
4 August 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 27 (5 pages)
4 August 2011	Statement of capital following an allotment of shares on 14 June 2011 GBP 27 (5 pages)
4 July 2011	Registered office address changed from Unit 6 Skyport Heathrow Armadale Road Feltham Middlesex TW14 0LW England on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Unit 6 Skyport Heathrow Armadale Road Feltham Middlesex TW14 0LW England on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from Unit 6 Skyport Heathrow Armadale Road Feltham Middlesex TW14 0LW England on 4 July 2011 (1 page)
29 June 2011	Registered office address changed from Unit 1 Swallowfield Way Hayes Middlesex UB3 1DQ on 29 June 2011 (1 page)
29 June 2011	Registered office address changed from Unit 1 Swallowfield Way Hayes Middlesex UB3 1DQ on 29 June 2011 (1 page)
14 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
6 December 2010	Secretary's details changed for Mr Adam William Porges on 1 September 2010 (1 page)
6 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Secretary's details changed for Mr Adam William Porges on 1 September 2010 (1 page)
6 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Director's details changed for Simon Cromey on 1 September 2010 (2 pages)
6 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (5 pages)
6 December 2010	Director's details changed for Simon Cromey on 1 September 2010 (2 pages)
6 December 2010	Director's details changed for Simon Cromey on 1 September 2010 (2 pages)
6 December 2010	Secretary's details changed for Mr Adam William Porges on 1 September 2010 (1 page)
1 December 2010	Termination of appointment of Carlos Campos as a director (1 page)
1 December 2010	Termination of appointment of Carlos Campos as a director (1 page)
30 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
30 April 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Director's details changed for Carlos Campos on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Carlos Campos on 1 October 2009 (2 pages)
25 November 2009	Director's details changed for Adam William Porges on 1 November 2009 (2 pages)
25 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Simon Cromey on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Adam William Porges on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Simon Cromey on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Simon Cromey on 1 November 2009 (2 pages)
25 November 2009	Director's details changed for Carlos Campos on 1 October 2009 (2 pages)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Director's details changed for Adam William Porges on 1 November 2009 (2 pages)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
13 November 2008	Return made up to 04/11/08; full list of members (4 pages)
13 November 2008	Return made up to 04/11/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
26 February 2008	Return made up to 04/11/07; full list of members (4 pages)
26 February 2008	Return made up to 04/11/07; full list of members (4 pages)
7 September 2007	Return made up to 04/11/06; full list of members (3 pages)
7 September 2007	Return made up to 04/11/06; full list of members (3 pages)
20 October 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 August 2006 (6 pages)
11 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
11 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 January 2006	Return made up to 04/11/05; full list of members (3 pages)
10 January 2006	Return made up to 04/11/05; full list of members (3 pages)
8 September 2005	Resolutions RES13 ‐ New trading name 01/08/05 (1 page)
8 September 2005	Resolutions RES13 ‐ New trading name 01/08/05 (1 page)
25 May 2005	Full accounts made up to 31 August 2004 (12 pages)
25 May 2005	Full accounts made up to 31 August 2004 (12 pages)
16 November 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2004	Return made up to 04/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2003	Full accounts made up to 31 August 2003 (12 pages)
4 December 2003	Full accounts made up to 31 August 2003 (12 pages)
19 November 2003	Return made up to 04/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2003	Return made up to 04/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 March 2003	Full accounts made up to 31 August 2002 (13 pages)
5 March 2003	Full accounts made up to 31 August 2002 (13 pages)
11 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2002	Return made up to 20/11/02; full list of members (7 pages)
18 November 2002	Return made up to 20/11/02; full list of members (7 pages)
3 July 2002	Full accounts made up to 31 August 2001 (13 pages)
3 July 2002	Full accounts made up to 31 August 2001 (13 pages)
10 December 2001	Return made up to 20/11/01; full list of members (7 pages)
10 December 2001	Return made up to 20/11/01; full list of members (7 pages)
23 March 2001	Full accounts made up to 31 August 2000 (13 pages)
23 March 2001	Full accounts made up to 31 August 2000 (13 pages)
29 November 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 1999	Return made up to 27/11/99; no change of members (7 pages)
1 December 1999	Return made up to 27/11/99; no change of members (7 pages)
5 November 1999	Full accounts made up to 31 August 1999 (11 pages)
5 November 1999	Full accounts made up to 31 August 1999 (11 pages)
29 March 1999	Full accounts made up to 31 August 1998 (9 pages)
29 March 1999	Full accounts made up to 31 August 1998 (9 pages)
4 January 1999	Return made up to 27/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 1999	Return made up to 27/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 1998	Particulars of mortgage/charge (3 pages)
9 November 1998	Particulars of mortgage/charge (3 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	New director appointed (2 pages)
11 August 1998	Registered office changed on 11/08/98 from: unit 1 swallowfield way hayes middlesex UB3 1DQ (1 page)
11 August 1998	Registered office changed on 11/08/98 from: unit 1 swallowfield way hayes middlesex UB3 1DQ (1 page)
7 July 1998	Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page)
7 July 1998	Accounting reference date shortened from 30/11/98 to 31/08/98 (1 page)
8 April 1998	Particulars of mortgage/charge (4 pages)
8 April 1998	Particulars of mortgage/charge (4 pages)
16 December 1997	New secretary appointed;new director appointed (2 pages)
16 December 1997	New secretary appointed;new director appointed (2 pages)
4 December 1997	Registered office changed on 04/12/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
4 December 1997	Registered office changed on 04/12/97 from: 381 kingsway hove east sussex BN3 4QD (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	Secretary resigned (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Secretary resigned (1 page)
27 November 1997	Incorporation (14 pages)
27 November 1997	Incorporation (14 pages)

All Seasons Flowers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London