Teracys Floral Designs Limited

Company Name	Teracys Floral Designs Limited
Director	Teracy Joyce Meachen
Company Status	Active
Company Number	03636590
Category	Private Limited Company
Incorporation Date	23 September 1998(25 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Ms Teracy Joyce Meachen
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 September 1998(5 days after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	33a The Parade Claygate Surrey KT10 0PD

Secretary Name	Mr Ian Robert Gardiner
Nationality	British
Status	Resigned
Appointed	28 September 1998(5 days after company formation)
Appointment Duration	14 years, 12 months (resigned 23 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Charlwood Place West Street Reigate Surrey RH2 9BA

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	23 September 1998(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	wedding-fairs.com

Location

Registered Address	33a The Parade Claygate Surrey KT10 0PD
Region	South East
Constituency	Esher and Walton
County	Surrey
Parish	Claygate
Ward	Claygate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Teracy Meachen 100.00% Ordinary

Financials

Year	2014
Net Worth	£150,696
Cash	£19,648
Current Liabilities	£59,159

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 September 2023 (7 months, 2 weeks ago)
Next Return Due	7 October 2024 (5 months from now)

Filing History

28 September 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
5 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
24 May 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
3 October 2018	Confirmation statement made on 23 September 2018 with updates (4 pages)
20 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
19 June 2018	Change of details for Miss Teracy Joyce Meachen as a person with significant control on 19 June 2018 (2 pages)
6 April 2018	Registered office address changed from 33 the Parade Claygate Surrey KT10 0PD to 33a the Parade Claygate Surrey KT10 0PD on 6 April 2018 (1 page)
25 September 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 23 September 2017 with updates (4 pages)
28 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
28 February 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
1 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
1 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
25 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
25 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (3 pages)
6 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 100 (3 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
17 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (3 pages)
17 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (3 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 October 2013	Termination of appointment of Ian Gardiner as a secretary (1 page)
25 October 2013	Termination of appointment of Ian Gardiner as a secretary (1 page)
25 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (3 pages)
25 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (3 pages)
25 October 2013	Director's details changed for Ms Teracy Joyce Meachen on 23 September 2013 (2 pages)
25 October 2013	Director's details changed for Ms Teracy Joyce Meachen on 23 September 2013 (2 pages)
8 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
8 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Ms Teracy Joyce Meachen on 23 September 2010 (2 pages)
24 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Ms Teracy Joyce Meachen on 23 September 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 October 2009	Return made up to 23/09/09; full list of members (3 pages)
1 October 2009	Return made up to 23/09/09; full list of members (3 pages)
9 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
9 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 October 2008	Return made up to 23/09/08; full list of members (3 pages)
1 October 2008	Return made up to 23/09/08; full list of members (3 pages)
29 May 2008	Director's change of particulars / teracy meachen / 17/12/2007 (1 page)
29 May 2008	Director's change of particulars / teracy meachen / 17/12/2007 (1 page)
27 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
27 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
21 October 2007	Return made up to 23/09/07; full list of members (6 pages)
21 October 2007	Return made up to 23/09/07; full list of members (6 pages)
3 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
3 January 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
21 December 2006	Registered office changed on 21/12/06 from: 20 charlwood place west street reigate surrey RH2 9BA (1 page)
21 December 2006	Registered office changed on 21/12/06 from: 20 charlwood place west street reigate surrey RH2 9BA (1 page)
26 October 2006	Return made up to 23/09/06; full list of members (6 pages)
26 October 2006	Return made up to 23/09/06; full list of members (6 pages)
30 November 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
30 November 2005	Total exemption small company accounts made up to 30 September 2005 (7 pages)
18 October 2005	Return made up to 23/09/05; full list of members 363(287) ‐ Registered office changed on 18/10/05 363(288) ‐ Secretary's particulars changed (6 pages)
18 October 2005	Return made up to 23/09/05; full list of members 363(287) ‐ Registered office changed on 18/10/05 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
8 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
1 December 2004	Return made up to 23/09/04; full list of members (6 pages)
1 December 2004	Return made up to 23/09/04; full list of members (6 pages)
25 November 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
25 November 2003	Total exemption small company accounts made up to 30 September 2003 (7 pages)
17 October 2003	Return made up to 23/09/03; full list of members (6 pages)
17 October 2003	Return made up to 23/09/03; full list of members (6 pages)
19 December 2002	Total exemption small company accounts made up to 30 September 2002 (7 pages)
19 December 2002	Total exemption small company accounts made up to 30 September 2002 (7 pages)
31 October 2002	Return made up to 23/09/02; full list of members (6 pages)
31 October 2002	Return made up to 23/09/02; full list of members (6 pages)
9 January 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
9 January 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
16 October 2001	Return made up to 23/09/01; full list of members 363(287) ‐ Registered office changed on 16/10/01 363(288) ‐ Secretary's particulars changed (6 pages)
16 October 2001	Return made up to 23/09/01; full list of members 363(287) ‐ Registered office changed on 16/10/01 363(288) ‐ Secretary's particulars changed (6 pages)
3 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
3 January 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
23 October 2000	Return made up to 23/09/00; full list of members (6 pages)
23 October 2000	Return made up to 23/09/00; full list of members (6 pages)
11 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
11 February 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
22 October 1999	Return made up to 23/09/99; full list of members (6 pages)
22 October 1999	Return made up to 23/09/99; full list of members (6 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
4 December 1998	Company name changed teracys floral design LIMITED\certificate issued on 07/12/98 (2 pages)
4 December 1998	Company name changed teracys floral design LIMITED\certificate issued on 07/12/98 (2 pages)
30 November 1998	Secretary resigned (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	Registered office changed on 30/11/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	Secretary resigned (1 page)
30 November 1998	Registered office changed on 30/11/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
23 September 1998	Incorporation (12 pages)
23 September 1998	Incorporation (12 pages)

Teracys Floral Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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