Wilton And Flower Ltd

Company Name	Wilton And Flower Ltd
Director	Antony Flower
Company Status	Active
Company Number	05503535
Category	Private Limited Company
Incorporation Date	8 July 2005(18 years, 9 months ago)
Previous Names	Ravens Rentals Limited and Eastern Trailers Limited

Business Activity

Section N	Administrative and support service activities
SIC 77299	Renting and leasing of other personal and household goods
SIC 7131	Rent agricultural machinery & equipment
SIC 77310	Renting and leasing of agricultural machinery and equipment
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Antony Flower
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 July 2005(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Church Road Twinstead Sudbury Suffolk CO10 7NA

Secretary Name	Mr Antony Flower
Status	Current
Appointed	01 July 2017(11 years, 12 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Correspondence Address	The Old Rectory Church Road Twinstead Sudbury Suffolk CO10 7NA

Secretary Name	Hayley Mann
Nationality	British
Status	Resigned
Appointed	08 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	Thistlecroft Church Street Belchamp St Paul Sudbury Suffolk CO10 7DJ

Contact

Telephone	01284 728429
Telephone region	Bury-St-Edmunds

Location

Registered Address	The Old Rectory Church Road Twinstead Sudbury Suffolk CO10 7NA
Region	East of England
Constituency	Braintree
County	Essex
Parish	Twinstead
Ward	Stour Valley South

Shareholders

18 at £1	Mr Antony Flower 100.00% Ordinary

Financials

Year	2014
Net Worth	-£141,356
Cash	£1,059
Current Liabilities	£142,415

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	8 July 2023 (9 months, 3 weeks ago)
Next Return Due	22 July 2024 (2 months, 3 weeks from now)

Filing History

27 July 2023	Confirmation statement made on 8 July 2023 with no updates (3 pages)
28 April 2023	Total exemption full accounts made up to 31 July 2022 (7 pages)
10 August 2022	Confirmation statement made on 8 July 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
24 July 2021	Confirmation statement made on 8 July 2021 with no updates (3 pages)
30 April 2021	Unaudited abridged accounts made up to 31 July 2020 (8 pages)
16 July 2020	Confirmation statement made on 8 July 2020 with no updates (3 pages)
29 April 2020	Unaudited abridged accounts made up to 31 July 2019 (8 pages)
9 July 2019	Confirmation statement made on 8 July 2019 with no updates (3 pages)
29 April 2019	Unaudited abridged accounts made up to 31 July 2018 (6 pages)
14 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-12 (3 pages)
23 July 2018	Confirmation statement made on 8 July 2018 with no updates (3 pages)
24 April 2018	Unaudited abridged accounts made up to 31 July 2017 (9 pages)
8 July 2017	Termination of appointment of Hayley Mann as a secretary on 1 July 2017 (1 page)
8 July 2017	Appointment of Mr Antony Flower as a secretary on 1 July 2017 (2 pages)
8 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
8 July 2017	Appointment of Mr Antony Flower as a secretary on 1 July 2017 (2 pages)
8 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
8 July 2017	Termination of appointment of Hayley Mann as a secretary on 1 July 2017 (1 page)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
20 June 2016	Director's details changed for Mr Antony Flower on 20 June 2016 (2 pages)
20 June 2016	Director's details changed for Mr Antony Flower on 20 June 2016 (2 pages)
22 April 2016	Registered office address changed from Saxon House Moseleys Farm Business Centre Forham All Saints Bury St Edmunds Suffolk IP28 6JY to The Old Rectory Church Road Twinstead Sudbury Suffolk CO10 7NA on 22 April 2016 (1 page)
22 April 2016	Registered office address changed from Saxon House Moseleys Farm Business Centre Forham All Saints Bury St Edmunds Suffolk IP28 6JY to The Old Rectory Church Road Twinstead Sudbury Suffolk CO10 7NA on 22 April 2016 (1 page)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
23 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 18 (4 pages)
23 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 18 (4 pages)
23 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 18 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
30 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 18 (4 pages)
30 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 18 (4 pages)
30 July 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 18 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
26 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
25 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders (4 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
22 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
22 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
5 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for Mr Antony Flower on 8 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Antony Flower on 8 July 2010 (2 pages)
4 August 2010	Director's details changed for Mr Antony Flower on 8 July 2010 (2 pages)
6 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
6 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
21 July 2009	Return made up to 08/07/09; full list of members (3 pages)
21 July 2009	Return made up to 08/07/09; full list of members (3 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
15 May 2009	Secretary's change of particulars / hayley mann / 01/05/2009 (1 page)
15 May 2009	Secretary's change of particulars / hayley mann / 01/05/2009 (1 page)
12 September 2008	Return made up to 08/07/08; full list of members (3 pages)
12 September 2008	Return made up to 08/07/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
8 October 2007	Registered office changed on 08/10/07 from: ensors weavers hamlet road haverhill suffolk CB9 8EE (1 page)
8 October 2007	Registered office changed on 08/10/07 from: ensors weavers hamlet road haverhill suffolk CB9 8EE (1 page)
11 July 2007	Return made up to 08/07/07; full list of members (2 pages)
11 July 2007	Return made up to 08/07/07; full list of members (2 pages)
16 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
16 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
5 March 2007	Secretary's particulars changed (1 page)
5 March 2007	Secretary's particulars changed (1 page)
18 December 2006	Company name changed ravens rentals LIMITED\certificate issued on 18/12/06 (2 pages)
18 December 2006	Company name changed ravens rentals LIMITED\certificate issued on 18/12/06 (2 pages)
7 August 2006	Return made up to 08/07/06; full list of members (6 pages)
7 August 2006	Return made up to 08/07/06; full list of members (6 pages)
9 September 2005	Registered office changed on 09/09/05 from: the old rectory church road, twinstead sudbury suffolk CO10 7NA (1 page)
9 September 2005	Registered office changed on 09/09/05 from: the old rectory church road, twinstead sudbury suffolk CO10 7NA (1 page)
8 July 2005	Incorporation (14 pages)
8 July 2005	Incorporation (14 pages)

Wilton And Flower Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses