Anna Ellul Flowers Limited in Harrow MIDDLESEX - HA1 1RU

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Anna Ellul Flowers Limited MIDDLESEX

Anna Ellul Flowers started in year 2003 as Private Limited Company with registration number 04906788. The Anna Ellul Flowers company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Middlesex at 107 Hindes Road. Postal code: HA1 1RU.

Currently there are 2 directors in the the company, namely Christina S. and Ann E.. In addition one secretary - Christina S. - is with the firm. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Anna Ellul Flowers Limited Address / Contact

Office Address	107 Hindes Road
Office Address2	Harrow
Town	Middlesex
Post code	HA1 1RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04906788
Date of Incorporation	Mon, 22nd Sep 2003
Industry	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (56 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Christina S.

Position: Director

Appointed: 22 September 2003

Christina S.

Position: Secretary

Appointed: 22 September 2003

Ann E.

Position: Director

Appointed: 22 September 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 2003

Resigned: 22 September 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 22 September 2003

Resigned: 22 September 2003

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Ann-Marie E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Christina S. This PSC owns 25-50% shares and has 25-50% voting rights.

Ann-Marie E.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christina S.

Notified on	6 April 2016
Ceased on	21 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	91 371	100 862	118 842

Other
Average Number Employees During Period	2	2	2
Creditors	30 576	30 345	30 340
Fixed Assets	3 060	2 295	1 722
Net Current Assets Liabilities	60 795	70 517	88 502
Total Assets Less Current Liabilities	63 855	72 812	90 224

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 26th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 26th, June 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 24th, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 10th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 22nd, May 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 1st, May 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 30th, April 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 29th, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 4th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 22nd September 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 23rd September 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 25th, March 2015	accounts	Free Download (5 pages)
CH01	On Monday 16th February 2015 director's details were changed filed on: 16th, February 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Monday 22nd September 2014 with full list of members filed on: 23rd, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 8th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 22nd September 2013 with full list of members filed on: 23rd, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 15th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 22nd September 2012 with full list of members filed on: 25th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 9th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 22nd September 2011 with full list of members filed on: 22nd, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 16th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 22nd September 2010 with full list of members filed on: 23rd, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 23rd, December 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 22nd September 2009 filed on: 22nd, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 26th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 22nd September 2008 filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 7th, March 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 24th September 2007 filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 24th September 2007 filed on: 24th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 29th, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 29th, May 2007	accounts	Free Download (5 pages)
363a	Annual return made up to Friday 29th September 2006 filed on: 29th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 29th September 2006 filed on: 29th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 9th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 9th, February 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 22nd September 2005 filed on: 22nd, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 22nd September 2005 filed on: 22nd, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 15th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 15th, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 20th September 2004 filed on: 20th, September 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 20th September 2004 filed on: 20th, September 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Wednesday 29th October 2003. Value of each share 1 £, total number of shares: 2. filed on: 14th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 29th October 2003. Value of each share 1 £, total number of shares: 2. filed on: 14th, November 2003	capital	Free Download (2 pages)
288b	On Wednesday 8th October 2003 Secretary resigned filed on: 8th, October 2003	officers	Free Download (1 page)
288b	On Wednesday 8th October 2003 Secretary resigned filed on: 8th, October 2003	officers	Free Download (1 page)
288a	On Wednesday 8th October 2003 New secretary appointed;new director appointed filed on: 8th, October 2003	officers	Free Download (1 page)
288a	On Wednesday 8th October 2003 New director appointed filed on: 8th, October 2003	officers	Free Download (1 page)
288b	On Wednesday 8th October 2003 Director resigned filed on: 8th, October 2003	officers	Free Download (1 page)
288b	On Wednesday 8th October 2003 Director resigned filed on: 8th, October 2003	officers	Free Download (1 page)
288a	On Wednesday 8th October 2003 New director appointed filed on: 8th, October 2003	officers	Free Download (1 page)
288a	On Wednesday 8th October 2003 New secretary appointed;new director appointed filed on: 8th, October 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, September 2003	incorporation
NEWINC	Company registration filed on: 22nd, September 2003	incorporation	Free Download (16 pages)

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