| Company Name | Eternal Bloom Florist Limited |
|---|---|
| Director | Shirley Cheung |
| Company Status | Active |
| Company Number | 06381940 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2007(16 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Shirley Cheung |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2007(same day as company formation) |
| Role | Florist |
| Country of Residence | England |
| Correspondence Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
| Secretary Name | Anita Jane Armstrong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2007(same day as company formation) |
| Role | Florist |
| Correspondence Address | 32 First Avenue Chelmsford Essex CM1 1RU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Writtle |
| Ward | Writtle |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shirley Cheung 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,286 |
| Cash | £4,051 |
| Current Liabilities | £4,022 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 12 March 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
|---|---|
| 13 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2021 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 29 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 23 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 1 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 1 October 2018 | Director's details changed for Shirley Cheung on 1 October 2018 (2 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 13 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 7 November 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 16 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 2 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 2 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 19 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 9 December 2013 | Director's details changed for Shirley Cheung on 26 September 2013 (2 pages) |
| 9 December 2013 | Director's details changed for Shirley Cheung on 26 September 2013 (2 pages) |
| 9 December 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 26 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 11 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 11 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 May 2012 | Registered office address changed from Ground Floor, Boundary House 4 County Place, New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 14 May 2012 | Registered office address changed from Ground Floor, Boundary House 4 County Place, New London Road Chelmsford Essex CM2 0RE on 14 May 2012 (1 page) |
| 30 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 12 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Director's details changed for Shirley Cheung on 26 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Director's details changed for Shirley Cheung on 26 September 2010 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 12 January 2010 | Amended accounts made up to 30 September 2008 (5 pages) |
| 12 January 2010 | Amended accounts made up to 30 September 2008 (5 pages) |
| 5 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 5 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | Termination of appointment of Anita Armstrong as a secretary (1 page) |
| 3 November 2009 | Termination of appointment of Anita Armstrong as a secretary (1 page) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 3 November 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 26/09/08; full list of members (3 pages) |
| 12 October 2007 | Ad 01/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 October 2007 | Ad 01/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 October 2007 | New secretary appointed (2 pages) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | Director resigned (1 page) |
| 9 October 2007 | New director appointed (2 pages) |
| 9 October 2007 | New secretary appointed (2 pages) |
| 9 October 2007 | Secretary resigned (1 page) |
| 9 October 2007 | New director appointed (2 pages) |
| 9 October 2007 | Secretary resigned (1 page) |
| 26 September 2007 | Incorporation (16 pages) |
| 26 September 2007 | Incorporation (16 pages) |