Fleurametz Uk Limited in 9 Winckley Square PRESTON

Fleurametz Uk Limited PRESTON

Fleurametz Uk started in year 1999 as Private Limited Company with registration number 03826445. The Fleurametz Uk company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Preston at Richard House. Postal code: PR1 3HP. Since Wed, 18th May 2011 Fleurametz Uk Limited is no longer carrying the name Metz Services.

The firm has 2 directors, namely Casper D., Martin V.. Of them, Martin V. has been with the company the longest, being appointed on 1 October 2009 and Casper D. has been with the company for the least time - from 1 June 2011. Currenlty, the firm lists one former director, whose name is Frank K. and who left the the firm on 1 June 2011. In addition, there is one former secretary - Wilhelmus V. who worked with the the firm until 1 October 2009.

Fleurametz Uk Limited Address / Contact

Office Address	Richard House
Office Address2	9 Winckley Square
Town	Preston
Post code	PR1 3HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03826445
Date of Incorporation	Mon, 16th Aug 1999
Industry	Freight transport by road
Industry	Wholesale of flowers and plants
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Fleurametz B.v.

Position: Corporate Director

Appointed: 18 November 2021

Casper D.

Position: Director

Appointed: 01 June 2011

Martin V.

Position: Director

Appointed: 01 October 2009

Frank K.

Position: Director

Appointed: 01 April 2005

Resigned: 01 June 2011

Wilhelmus V.

Position: Secretary

Appointed: 01 January 2004

Resigned: 01 October 2009

Metz Bv

Position: Corporate Director

Appointed: 23 August 1999

Resigned: 18 November 2021

Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 August 1999

Resigned: 31 December 2003

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 1999

Resigned: 23 August 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 16 August 1999

Resigned: 23 August 1999

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats established, there is Fleurametz B.v. from Honselersdijk 2675Kc, Netherlands. This PSC is categorised as "a private limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jacobus R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fleurametz B.V.

Legal authority	Dutch Corporate Governance Code
Legal form	Private Limited Liability Company
Country registered	Netherlands
Place registered	Trade Register
Registration number	34073465
Notified on	18 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jacobus R.

Notified on	6 July 2016
Ceased on	18 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Metz Services	May 18, 2011
Metz U.k	December 17, 2004
Metz & Van Kleef	May 2, 2003
Albahill	August 31, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	30 612	46 081	55 768	71 511	51 811	39 234	48 121	45 991
Current Assets	810 111	1 194 362	821 351	945 227	1 105 502	1 044 575	737 959	790 419
Debtors	662 647	900 737	584 965	708 402	839 954	844 514	492 806	560 106
Net Assets Liabilities	45 019	57 257	63 865	73 429	92 051	96 527	133 771	182 484
Other Debtors		165 484	119 496	108 768	141 238	551 428	90 300	113 481
Property Plant Equipment	173 319	213 772	161 779	97 132	65 862	45 776	27 671
Total Inventories	116 852	247 544	180 618	165 314	213 737	160 827	197 032	184 322

Other
Accumulated Depreciation Impairment Property Plant Equipment	136 549	199 413	276 029	342 593	378 916	395 218	415 110	20 799
Additional Provisions Increase From New Provisions Recognised		4 291
Average Number Employees During Period		34	34	30	27	24	25	28
Bank Borrowings Overdrafts		151 063	1 266
Creditors	919 984	1 328 159	902 783	957 574	1 072 661	989 662	630 669	662 818
Deferred Tax Liabilities	-6 179	-5 686
Disposals Decrease In Depreciation Impairment Property Plant Equipment			1 120			6 583		28 212
Disposals Property Plant Equipment			1 600			6 583		28 212
Increase From Depreciation Charge For Year Property Plant Equipment		62 864	77 736	66 564	36 323	22 885	19 892	6 837
Net Current Assets Liabilities	-109 873	-133 797	-81 432	-12 347	32 841	54 913	107 290	127 601
Other Creditors		736 843	621 607	588 006	710 534	232 585	263 352	293 806
Other Taxation Social Security Payable		211 133	176 140	219 916	216 840	472 114	80 249	110 069
Property Plant Equipment Gross Cost	309 868	413 185	437 808	439 725	444 778	440 994	442 781	395 757
Provisions	18 427	22 718
Provisions For Liabilities Balance Sheet Subtotal	18 427	22 718	16 482	11 356	6 652	4 162	1 190	9 708
Total Additions Including From Business Combinations Property Plant Equipment		103 317	26 223	1 917	5 053	2 799	1 787	4 030
Total Assets Less Current Liabilities	63 446	79 975	80 347	84 785	98 703	100 689	134 961	192 192
Trade Creditors Trade Payables		229 120	103 770	149 652	145 287	284 963	287 068	258 943
Trade Debtors Trade Receivables		735 253	465 469	599 634	698 716	293 086	402 506	446 625

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 20th, March 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 3rd, September 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 21st, August 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 5th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 8th Sep 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 21st Oct 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 8th Sep 2014 with full list of members filed on: 21st, October 2014	annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 13th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 8th Sep 2013 with full list of members filed on: 1st, October 2013	annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2012 filed on: 23rd, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 8th Sep 2012 with full list of members filed on: 26th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, May 2012	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Thu, 8th Sep 2011 with full list of members filed on: 9th, September 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 8th Sep 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 16th Aug 2010 with full list of members filed on: 2nd, September 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, June 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, November 2009	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 26th Aug 2009 with shareholders record filed on: 26th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, January 2009	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 29th Aug 2008 with shareholders record filed on: 29th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 28th Aug 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 28th Aug 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 26th, October 2006	accounts	Free Download (13 pages)
363a	Annual return up to Thu, 24th Aug 2006 with shareholders record filed on: 24th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 24th Aug 2006 with shareholders record filed on: 24th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 29th, September 2005	accounts	Free Download (12 pages)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 26th Sep 2005 with shareholders record filed on: 26th, September 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 12th, October 2004	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 24th Sep 2004 with shareholders record filed on: 24th, September 2004	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 24th Sep 2004 with shareholders record filed on: 24th, September 2004	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, October 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 8th, October 2003	accounts	Free Download (14 pages)
363a	Annual return up to Sat, 30th Aug 2003 with shareholders record filed on: 30th, August 2003	annual return	Free Download (5 pages)
363a	Annual return up to Sat, 30th Aug 2003 with shareholders record filed on: 30th, August 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 18th, October 2002	accounts	Free Download (12 pages)
363a	Annual return up to Fri, 30th Aug 2002 with shareholders record filed on: 30th, August 2002	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 30th Aug 2002 with shareholders record filed on: 30th, August 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 28th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 28th, December 2001	accounts	Free Download (11 pages)
363s	Annual return up to Fri, 9th Nov 2001 with shareholders record filed on: 9th, November 2001	annual return	Free Download (6 pages)
363(288)	Fri, 9th Nov 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 9th Nov 2001 with shareholders record filed on: 9th, November 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 1st, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 1st, November 2001	accounts	Free Download (1 page)
363a	Annual return up to Mon, 18th Sep 2000 with shareholders record filed on: 18th, September 2000	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 18th Sep 2000 with shareholders record filed on: 18th, September 2000	annual return	Free Download (6 pages)

Fleurametz Uk Limited PRESTON

Fleurametz Uk Limited Address / Contact

Company Information / Profile

Company staff

Fleurametz B.v.

Casper D.

Martin V.

Frank K.

Wilhelmus V.

Metz Bv

Secretarial Services Limited

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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