| Company Name | NB: Flowers!! Limited |
|---|---|
| Director | Neil Anthony Birks |
| Company Status | Active |
| Company Number | 06078248 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2007(17 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Neil Anthony Birks |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2007(same day as company formation) |
| Role | Florist |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Warners Mill, Silks Way Braintree Essex CM7 3GB |
| Secretary Name | Stephen John Loakes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Warners Mill, Silks Way Braintree Essex CM7 3GB |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2007(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2007(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | nbflowers.co.uk |
|---|---|
| Telephone | 020 32020005 |
| Telephone region | London |
Location
| Registered Address | 3 Warners Mill, Silks Way Braintree Essex CM7 3GB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Neil Anthony Birks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £349,172 |
| Cash | £299,094 |
| Current Liabilities | £149,995 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 1 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (10 months from now) |
Charges
| 26 March 2012 | Delivered on: 29 March 2012 Persons entitled: Covent Garden Market Authority Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £2,450 see image for full details. Outstanding |
|---|---|
| 16 July 2008 | Delivered on: 1 August 2008 Persons entitled: Covent Garden Market Authority Classification: Deed of deposit Secured details: £2,585 due or to become due from the company to the chargee. Particulars: £2,585. Outstanding |
Filing History
| 24 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
|---|---|
| 4 February 2020 | Confirmation statement made on 1 February 2020 with updates (4 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 12 February 2019 | Confirmation statement made on 1 February 2019 with updates (4 pages) |
| 11 February 2019 | Change of details for Mr Neil Anthony Birks as a person with significant control on 11 February 2019 (2 pages) |
| 11 February 2019 | Director's details changed for Mr Neil Anthony Birks on 11 February 2019 (2 pages) |
| 15 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 12 February 2018 | Confirmation statement made on 1 February 2018 with updates (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 3 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 3 February 2017 | Director's details changed for Neil Anthony Birks on 3 February 2017 (2 pages) |
| 3 February 2017 | Director's details changed for Neil Anthony Birks on 3 February 2017 (2 pages) |
| 2 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 5 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 5 August 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 3 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 10 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 12 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
| 8 March 2013 | Secretary's details changed for Stephen John Loakes on 8 March 2013 (1 page) |
| 8 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Secretary's details changed for Stephen John Loakes on 8 March 2013 (1 page) |
| 8 March 2013 | Director's details changed for Neil Anthony Birks on 8 March 2013 (2 pages) |
| 8 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (3 pages) |
| 8 March 2013 | Director's details changed for Neil Anthony Birks on 8 March 2013 (2 pages) |
| 8 March 2013 | Director's details changed for Neil Anthony Birks on 8 March 2013 (2 pages) |
| 8 March 2013 | Secretary's details changed for Stephen John Loakes on 8 March 2013 (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 29 March 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 29 March 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 9 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
| 11 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 11 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 4 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 4 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 1 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 1 August 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 June 2008 | Accounting reference date extended from 29/02/2008 to 31/05/2008 (1 page) |
| 18 June 2008 | Accounting reference date extended from 29/02/2008 to 31/05/2008 (1 page) |
| 27 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 27 February 2007 | Director resigned (1 page) |
| 27 February 2007 | Director resigned (1 page) |
| 27 February 2007 | New secretary appointed (2 pages) |
| 27 February 2007 | New director appointed (2 pages) |
| 27 February 2007 | New director appointed (2 pages) |
| 27 February 2007 | Secretary resigned (1 page) |
| 27 February 2007 | New secretary appointed (2 pages) |
| 27 February 2007 | Secretary resigned (1 page) |
| 1 February 2007 | Incorporation (11 pages) |
| 1 February 2007 | Incorporation (11 pages) |