Rob Van Helden Floral Design Limited in London - SW4 6AF

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Rob Van Helden Floral Design Limited

Founded in 1999, Rob Van Helden Floral Design, classified under reg no. 03875261 is an active company. Currently registered at 33 Netherford Road SW4 6AF, the company has been in the business for twenty five years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

At the moment there are 2 directors in the the company, namely Patricia V. and Rob V.. In addition one secretary - Patricia V. - is with the firm. As of 23 May 2024, there was 1 ex secretary - Laura G.. There were no ex directors.

Rob Van Helden Floral Design Limited Address / Contact

Office Address	33 Netherford Road
Office Address2	London
Town
Post code	SW4 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03875261
Date of Incorporation	Thu, 11th Nov 1999
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	30th April
Company age	25 years old
Account next due date	Wed, 31st Jan 2024 (113 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Patricia V.

Position: Secretary

Appointed: 06 September 2002

Patricia V.

Position: Director

Appointed: 11 November 1999

Rob V.

Position: Director

Appointed: 11 November 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 1999

Resigned: 11 November 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 November 1999

Resigned: 11 November 1999

Laura G.

Position: Secretary

Appointed: 11 November 1999

Resigned: 06 September 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Rob V. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Patricia V. This PSC owns 25-50% shares and has 25-50% voting rights.

Rob V.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Patricia V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	44 853	252 333	240 711	381 724	399 594	763 540	575 857
Current Assets	287 666	420 019	387 058	472 607	516 169	925 150	835 632
Debtors	225 683	152 942	131 121	90 882	77 703	143 710	253 316
Net Assets Liabilities	92 628	34 715	80 628	297 591	121 430	378 801	592 991
Other Debtors	143 729	6 204	23 319	39 191	37 758	43 747	44 121
Property Plant Equipment	33 887	56 190	62 142	48 076	37 201	49 651	39 014
Total Inventories	17 130	14 744	15 226	1	38 872	17 900

Other
Accumulated Depreciation Impairment Property Plant Equipment	217 979	235 853	239 422	255 983	268 808	94 695	69 440
Average Number Employees During Period			17	14	13	10	13
Bank Borrowings Overdrafts					45 000	35 833	25 833
Corporation Tax Payable	8 113	1 201	9 203	55 619	25 693	99 896	70 929
Creditors	742	35 975	51 761	37 925	69 089	58 144	39 219
Future Minimum Lease Payments Under Non-cancellable Operating Leases		304 096	139 999	75 500	37 750	37 750
Increase From Depreciation Charge For Year Property Plant Equipment		20 738		16 561	12 825	8 781	-23 748
Net Current Assets Liabilities	59 483	14 500	70 247	287 440	153 318	391 054	593 196
Number Shares Issued Fully Paid		1 000
Other Creditors	742	35 975	51 761	37 925	24 089	22 311	13 386
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		2 864	19 752			182 894	1 507
Other Disposals Property Plant Equipment		4 190	24 029			196 716	38 817
Other Taxation Social Security Payable	63 848	79 885	69 670	52 672	59 956	48 388	28 422
Par Value Share		1
Property Plant Equipment Gross Cost	251 866	292 043	301 564	304 059	306 009	144 346	108 454
Provisions For Liabilities Balance Sheet Subtotal						3 760
Total Additions Including From Business Combinations Property Plant Equipment		44 367	33 549	2 495	1 950	35 053	2 925
Total Assets Less Current Liabilities	93 370	70 690	132 389	335 516	190 519	440 705	632 210
Trade Creditors Trade Payables	116 892	160 030	116 001	45 250	90 435	200 107	111 353
Trade Debtors Trade Receivables	81 954	146 738	107 802	51 691	39 945	99 963	209 195

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 17th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 17th, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 26th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 26th, January 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 11th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 23rd, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 29th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 23rd, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 22nd, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-11-11 with full list of members filed on: 12th, November 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-12: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 28th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-11-11 with full list of members filed on: 28th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-28: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 31st, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-11-11 with full list of members filed on: 17th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 1st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-11-11 with full list of members filed on: 13th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 3rd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-11-11 with full list of members filed on: 12th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 26th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-11-11 with full list of members filed on: 25th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 25th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-11-11 with full list of members filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 25th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-12-29 filed on: 29th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 1st, March 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-12-12 filed on: 12th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-12-12 filed on: 12th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, March 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-01-09 filed on: 9th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-01-09 filed on: 9th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 6th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 6th, June 2006	accounts	Free Download (5 pages)
363a	Annual return made up to 2006-02-15 filed on: 15th, February 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-02-15 filed on: 15th, February 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 31st, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/05 filed on: 31st, January 2006	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2004-04-30 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2004-04-30 filed on: 3rd, June 2005	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 22nd, February 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/04 filed on: 22nd, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-12-24 filed on: 24th, December 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-12-24 filed on: 24th, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 13th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 30/04/04 filed on: 13th, December 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-01-22 filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-01-22 filed on: 22nd, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 7th, November 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 7th, November 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 27th, November 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 27th, November 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-11-20 filed on: 20th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-11-20 filed on: 20th, November 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 5th, December 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 5th, December 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-11-05 filed on: 5th, November 2001	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2001-11-05 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-11-05 filed on: 5th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-12-19 filed on: 19th, December 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-12-19 filed on: 19th, December 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 4th, January 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 4th, January 2000	accounts	Free Download (1 page)

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