Nicholas Stephen Flowers Limited

Company Name	Nicholas Stephen Flowers Limited
Director	Ian Stephen Nicholson
Company Status	Active
Company Number	04702098
Category	Private Limited Company
Incorporation Date	19 March 2003(21 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mr Ian Stephen Nicholson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 March 2003(same day as company formation)
Role	Florist
Country of Residence	England
Correspondence Address	5 Smythies Avenue Colchester Essex CO1 2UR

Director Name	Marian Joyce Nicholson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Florist
Country of Residence	England
Correspondence Address	5 Smythies Avenue Colchester Essex CO1 2UR

Secretary Name	Marian Joyce Nicholson
Nationality	British
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Smythies Avenue Colchester Essex CO1 2UR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	nicholasstephenflowers.co.uk
Telephone	01206 574070
Telephone region	Colchester

Location

Registered Address	5 Smythies Avenue Colchester CO1 2UR
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

1 at £1	Ian Stephen Nicholson 50.00% Ordinary
1 at £1	Marian Joyce Nicholson 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,645
Cash	£12,427
Current Liabilities	£249,983

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 March 2023 (1 year, 1 month ago)
Next Return Due	2 April 2024 (overdue)

Charges

7 October 2004	Delivered on: 27 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Shop 1 albany gardens,colchester essex. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
24 September 2004	Delivered on: 6 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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

7 October 2004

Delivered on: 27 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Shop 1 albany gardens,colchester essex. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

24 September 2004

Delivered on: 6 October 2004
Persons entitled: The Governor and Company of the Bank of Scotland

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

4 May 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
19 July 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
19 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
19 March 2022	Registered office address changed from Shop One Haven Road Colchester CO2 8HT to 5 Smythies Avenue Colchester CO1 2UR on 19 March 2022 (1 page)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
30 September 2021	Satisfaction of charge 2 in full (2 pages)
30 September 2021	Satisfaction of charge 1 in full (1 page)
16 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
12 November 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
23 April 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
20 March 2019	Termination of appointment of Marian Joyce Nicholson as a secretary on 1 February 2019 (1 page)
20 March 2019	Termination of appointment of Marian Joyce Nicholson as a director on 1 February 2019 (1 page)
20 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
3 April 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
18 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
18 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 2 (5 pages)
27 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-27 GBP 2 (5 pages)
5 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (5 pages)
1 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 2 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 2 (5 pages)
23 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-23 GBP 2 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
24 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
23 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
13 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
20 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 April 2010	Director's details changed for Ian Stephen Nicholson on 1 January 2010 (2 pages)
5 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
5 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
5 April 2010	Director's details changed for Marian Joyce Nicholson on 1 January 2010 (2 pages)
5 April 2010	Director's details changed for Marian Joyce Nicholson on 1 January 2010 (2 pages)
5 April 2010	Director's details changed for Ian Stephen Nicholson on 1 January 2010 (2 pages)
5 April 2010	Director's details changed for Marian Joyce Nicholson on 1 January 2010 (2 pages)
5 April 2010	Director's details changed for Ian Stephen Nicholson on 1 January 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 March 2009	Return made up to 19/03/09; full list of members (4 pages)
25 March 2009	Return made up to 19/03/09; full list of members (4 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
31 March 2008	Return made up to 19/03/08; full list of members (4 pages)
31 March 2008	Return made up to 19/03/08; full list of members (4 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 January 2008	Registered office changed on 17/01/08 from: 11 headgate buildings sir isaac's walk colchester essex CO1 1JJ (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 11 headgate buildings sir isaac's walk colchester essex CO1 1JJ (1 page)
30 March 2007	Location of register of members (1 page)
30 March 2007	Return made up to 19/03/07; full list of members (2 pages)
30 March 2007	Location of register of members (1 page)
30 March 2007	Return made up to 19/03/07; full list of members (2 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
23 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 May 2006	Return made up to 19/03/06; full list of members (2 pages)
3 May 2006	Return made up to 19/03/06; full list of members (2 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
3 May 2005	Return made up to 19/03/05; full list of members (7 pages)
3 May 2005	Return made up to 19/03/05; full list of members (7 pages)
31 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
31 October 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
27 October 2004	Particulars of mortgage/charge (3 pages)
27 October 2004	Particulars of mortgage/charge (3 pages)
6 October 2004	Particulars of mortgage/charge (6 pages)
6 October 2004	Particulars of mortgage/charge (6 pages)
8 April 2004	Return made up to 19/03/04; full list of members 363(287) ‐ Registered office changed on 08/04/04 363(353) ‐ Location of register of members address changed (7 pages)
8 April 2004	Return made up to 19/03/04; full list of members 363(287) ‐ Registered office changed on 08/04/04 363(353) ‐ Location of register of members address changed (7 pages)
14 April 2003	Ad 04/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 April 2003	Ad 04/04/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Director resigned (1 page)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New secretary appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New secretary appointed (2 pages)
19 March 2003	Incorporation (16 pages)
19 March 2003	Incorporation (16 pages)