Company NameAll Seasons Flowers Limited
DirectorsSimon Cromey and Adam William Porges
Company StatusActive
Company Number03472499
CategoryPrivate Limited Company
Incorporation Date27 November 1997 (22 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Simon Cromey
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1997(1 day after company formation)
Appointment Duration22 years, 2 months
RoleFlower Importer
Country of ResidenceEngland
Correspondence AddressUnit 6 Skyport Heathrow
Armadale Road
Feltham
Middlesex
TW14 0LW
Director NameMr Adam William Porges
Date of BirthJuly 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1997(1 day after company formation)
Appointment Duration22 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6 Skyport Heathrow
Armadale Road
Feltham
Middlesex
TW14 0LW
Secretary NameMr Adam William Porges
NationalityBritish
StatusCurrent
Appointed28 November 1997(1 day after company formation)
Appointment Duration22 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6 Skyport Heathrow
Armadale Road
Feltham
Middlesex
TW14 0LW
Secretary NameMrs Louise Cromey
StatusCurrent
Appointed21 August 2015(17 years, 9 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence AddressUnit 6 Skyport Heathrow
Armadale Road
Feltham
Middlesex
TW14 0LW
Secretary NameMs Mariana Iregui
StatusCurrent
Appointed21 August 2015(17 years, 9 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence AddressUnit 6 Skyport Heathrow
Armadale Road
Feltham
Middlesex
TW14 0LW
Director NameCarlos Campos
Date of BirthJuly 1966 (Born 53 years ago)
NationalityColombian
StatusResigned
Appointed01 August 1998(8 months after company formation)
Appointment Duration12 years, 1 month (resigned 02 September 2010)
RoleCompany Director
Country of ResidenceColombia
Correspondence AddressCarrera 4 No 80-60 Apt 301
Bogota Colombia
South America
Foreign
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed27 November 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed27 November 1997(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Contact

Websitewww.allseasonsflowers.net/
Email address[email protected]
Telephone020 85612552
Telephone regionLondon

Location

Registered AddressUnit 6 Skyport Heathrow
Armadale Road
Feltham
Middlesex
TW14 0LW
RegionLondon
ConstituencyFeltham and Heston
CountyGreater London
WardFeltham North
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£428,149
Cash£95,187
Current Liabilities£210,517

Accounts

Latest Accounts31 August 2018 (1 year, 4 months ago)
Next Accounts Due31 May 2020 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return4 November 2018 (1 year, 2 months ago)
Next Return Due18 November 2019 (overdue)

Charges

5 May 2009Delivered 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 1998Delivered 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 1998Delivered 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

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