Founded in 2016, The Fresh Flower Company, classified under reg no. 10465845 is an active company. Currently registered at Nygarbor Lower Cleave EX39 2RJ, Bideford the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2017-01-10 The Fresh Flower Company Limited is no longer carrying the name Appledore Factory.
The company has one director. Brian C., appointed on 12 December 2016. There are currently no secretaries appointed. As of 27 April 2024, there were 2 ex directors - Angela C., Matthew H. and others listed below. There were no ex secretaries.
Office Address | Nygarbor Lower Cleave |
Office Address2 | Northam |
Town | Bideford |
Post code | EX39 2RJ |
Country of origin | United Kingdom |
Registration Number | 10465845 |
Date of Incorporation | Mon, 7th Nov 2016 |
Industry | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (156 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
Last confirmation statement dated | Sun, 6th Nov 2022 |
The register of persons with significant control who own or control the company consists of 4 names. As we found, there is Brian C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Brian C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Angela C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Brian C.
Notified on | 1 January 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Brian C.
Notified on | 31 March 2023 |
Ceased on | 31 March 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Angela C.
Notified on | 1 January 2017 |
Ceased on | 31 March 2023 |
Nature of control: |
25-50% shares |
The Fresh Flower Company Limited
13 The Quay, Bideford, United Kingdom
Legal authority | Uk |
Legal form | Ltd |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 07464550 |
Notified on | 7 November 2016 |
Ceased on | 20 November 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Appledore Factory | January 10, 2017 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2017-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||
Current Assets | 9 339 | 7 456 | 7 914 |
Net Assets Liabilities | 11 665 | -39 561 | -43 431 |
Other | |||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 870 | 800 | 800 |
Creditors | 21 123 | 1 994 | 6 018 |
Fixed Assets | 24 319 | 388 | 310 |
Net Current Assets Liabilities | 11 784 | 5 767 | 1 975 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 305 | 79 | |
Total Assets Less Current Liabilities | 12 535 | 6 155 | 2 285 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2023-11-06 filed on: 9th, December 2023 |
confirmation statement | Free Download (4 pages) |
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