The Flower Connection Limited

Company Name	The Flower Connection Limited
Company Status	Active
Company Number	03689283
Category	Private Limited Company
Incorporation Date	29 December 1998(25 years, 3 months ago)
Previous Names	Ever 1074 Limited and C.Scruton (Flowers) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122	Wholesale of flowers and plants
SIC 46220	Wholesale of flowers and plants

Directors

Director Name	Mr Wayne David Dewey
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 February 2016(17 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Devro Court Knowsthorpe Way Cross Green Leeds Yorkshire LS9 0SW

Director Name	Mr Dale Anthony Heritage
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 February 2016(17 years, 1 month after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Devro Court Knowsthorpe Way Cross Green Leeds Yorkshire LS9 0SW

Director Name	Mr Andrew Paul Dewey
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	27 January 2017(18 years, 1 month after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 Devro Court Knowsthorpe Way Cross Green Leeds Yorkshire LS9 0SW

Director Name	Mr Charles Nicholas Scruton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 03 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Towler Drive Rodley Leeds West Yorkshire LS13 1PB

Secretary Name	Mr John Richard Scruton
Nationality	British
Status	Resigned
Appointed	02 March 1999(2 months after company formation)
Appointment Duration	8 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Flat 3 Harlow Court 12 Park Avenue Roundhay Leeds LS8 2JH

Secretary Name	Giulia Scruton
Nationality	British
Status	Resigned
Appointed	31 October 1999(10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 April 2005)
Role	Company Director
Correspondence Address	4 Fairford Mount Meanwood Leeds LS6 4QY

Secretary Name	Janet Smith
Nationality	British
Status	Resigned
Appointed	05 April 2005(6 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 July 2006)
Role	Secretary
Correspondence Address	1 Lay Garth Fold Rothwell Leeds West Yorkshire LS26 0TP

Secretary Name	Andrew Walker Farrar
Nationality	British
Status	Resigned
Appointed	19 January 2007(8 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 September 2008)
Role	Company Director
Correspondence Address	3 South Hill Rise Leeds West Yorkshire LS10 4SQ

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	29 December 1998(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1AN

Contact

Website	www.scrutonflowers.co.uk

Location

Registered Address	Yorkshire Produce Centre Pontefract Lane Leeds LS9 0PX
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

7k at £1	Mr Charles Nicholas Scruton 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,550
Cash	£45,797
Current Liabilities	£298,726

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Charges

3 February 2023	Delivered on: 17 February 2023 Persons entitled: Gilbert Thompson (Leeds) Limited Classification: A registered charge Outstanding
31 August 2016	Delivered on: 1 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: First legal mortgage over unit 9A parkway drive, sheffield, S9 4WW. Outstanding
19 May 2016	Delivered on: 19 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
17 February 2016	Delivered on: 9 March 2016 Persons entitled: Holland Indoor Plants Holding Bv Classification: A registered charge Particulars: Unit 9A sheffield parkway food and flower centre parkway drive sheffield S9 4WW. Outstanding
17 February 2016	Delivered on: 8 March 2016 Persons entitled: Holland Indoor Plants Holding Bv Classification: A registered charge Particulars: Unit 9A sheffield parkway food and flower centre parkway drive sheffield S9 4WW. Outstanding
28 November 1999	Delivered on: 7 December 1999 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

26 February 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
4 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
5 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
18 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
19 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
16 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15 (3 pages)
16 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-15 (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 January 2017	Appointment of Mr Andrew Paul Dewey as a director on 27 January 2017 (2 pages)
27 January 2017	Confirmation statement made on 18 December 2016 with updates (7 pages)
27 January 2017	Appointment of Mr Andrew Paul Dewey as a director on 27 January 2017 (2 pages)
27 January 2017	Confirmation statement made on 18 December 2016 with updates (7 pages)
1 September 2016	Registration of charge 036892830005, created on 31 August 2016 (38 pages)
1 September 2016	Satisfaction of charge 036892830003 in full (1 page)
1 September 2016	Registration of charge 036892830005, created on 31 August 2016 (38 pages)
1 September 2016	Satisfaction of charge 036892830003 in full (1 page)
19 May 2016	Registration of charge 036892830004, created on 19 May 2016 (42 pages)
19 May 2016	Registration of charge 036892830004, created on 19 May 2016 (42 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (13 pages)
4 May 2016	Total exemption small company accounts made up to 31 December 2015 (13 pages)
9 March 2016	Registration of charge 036892830003, created on 17 February 2016 (24 pages)
9 March 2016	Registration of charge 036892830003, created on 17 February 2016 (24 pages)
8 March 2016	Registration of charge 036892830002, created on 17 February 2016 (24 pages)
8 March 2016	Registration of charge 036892830002, created on 17 February 2016 (24 pages)
16 February 2016	Satisfaction of charge 1 in full (1 page)
16 February 2016	Satisfaction of charge 1 in full (1 page)
8 February 2016	Appointment of Mr Wayne David Dewey as a director on 3 February 2016 (2 pages)
8 February 2016	Appointment of Mr Wayne David Dewey as a director on 3 February 2016 (2 pages)
8 February 2016	Appointment of Mr Dale Heritage as a director on 3 February 2016 (2 pages)
8 February 2016	Termination of appointment of Charles Nicholas Scruton as a director on 3 February 2016 (1 page)
8 February 2016	Appointment of Mr Dale Heritage as a director on 3 February 2016 (2 pages)
8 February 2016	Termination of appointment of Charles Nicholas Scruton as a director on 3 February 2016 (1 page)
27 January 2016	All of the property or undertaking has been released from charge 1 (2 pages)
27 January 2016	All of the property or undertaking has been released from charge 1 (2 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 7,000 (3 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 7,000 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 7,000 (3 pages)
3 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 7,000 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
5 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 7,000 (3 pages)
5 February 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 7,000 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 29 December 2011 with a full list of shareholders (3 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
17 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
29 October 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
29 October 2010	Current accounting period extended from 31 October 2010 to 31 December 2010 (3 pages)
12 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
12 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
3 February 2010	Director's details changed for Charles Nicholas Scruton on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
3 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
3 February 2010	Director's details changed for Charles Nicholas Scruton on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Charles Nicholas Scruton on 1 October 2009 (2 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 August 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 February 2009	Director's change of particulars / charles scruton / 31/01/2009 (1 page)
26 February 2009	Return made up to 29/12/08; full list of members (3 pages)
26 February 2009	Return made up to 29/12/08; full list of members (3 pages)
26 February 2009	Director's change of particulars / charles scruton / 31/01/2009 (1 page)
8 September 2008	Appointment terminated secretary andrew farrar (1 page)
8 September 2008	Appointment terminated secretary andrew farrar (1 page)
24 April 2008	Total exemption small company accounts made up to 26 October 2007 (6 pages)
24 April 2008	Total exemption small company accounts made up to 26 October 2007 (6 pages)
4 January 2008	Return made up to 29/12/07; full list of members (2 pages)
4 January 2008	Return made up to 29/12/07; full list of members (2 pages)
3 May 2007	Total exemption small company accounts made up to 27 October 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 27 October 2006 (5 pages)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New secretary appointed (2 pages)
10 March 2007	Secretary resigned (1 page)
8 February 2007	Return made up to 29/12/06; full list of members (6 pages)
8 February 2007	Return made up to 29/12/06; full list of members (6 pages)
15 January 2007	Registered office changed on 15/01/07 from: walter dawson & son incorporating david w pepper & co springwood house horsforth leeds west yorkshire LS18 5NU (1 page)
15 January 2007	Registered office changed on 15/01/07 from: walter dawson & son incorporating david w pepper & co springwood house horsforth leeds west yorkshire LS18 5NU (1 page)
2 August 2006	Director's particulars changed (2 pages)
2 August 2006	Director's particulars changed (2 pages)
5 June 2006	Total exemption small company accounts made up to 28 October 2005 (6 pages)
5 June 2006	Total exemption small company accounts made up to 28 October 2005 (6 pages)
19 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 May 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
12 May 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
19 April 2005	Secretary resigned (1 page)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	New secretary appointed (2 pages)
19 April 2005	Secretary resigned (1 page)
17 February 2005	Return made up to 29/12/04; full list of members 363(287) ‐ Registered office changed on 17/02/05 (6 pages)
17 February 2005	Return made up to 29/12/04; full list of members 363(287) ‐ Registered office changed on 17/02/05 (6 pages)
7 April 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
7 April 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
16 January 2004	Return made up to 29/12/03; full list of members (6 pages)
16 January 2004	Return made up to 29/12/03; full list of members (6 pages)
27 March 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
27 March 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
25 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 2002	Ad 24/10/01--------- Â£ si 2000@1 (2 pages)
8 February 2002	Ad 24/10/01--------- Â£ si 2000@1 (2 pages)
8 February 2002	Accounts for a small company made up to 26 October 2001 (5 pages)
8 February 2002	Accounts for a small company made up to 26 October 2001 (5 pages)
21 January 2002	Return made up to 29/12/01; full list of members (6 pages)
21 January 2002	Return made up to 29/12/01; full list of members (6 pages)
18 June 2001	Accounts for a small company made up to 27 October 2000 (5 pages)
18 June 2001	Accounts for a small company made up to 27 October 2000 (5 pages)
23 January 2001	Return made up to 29/12/00; full list of members (6 pages)
23 January 2001	Return made up to 29/12/00; full list of members (6 pages)
24 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
24 February 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
23 February 2000	Ad 03/02/00--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
23 February 2000	Ad 03/02/00--------- Â£ si 4999@1=4999 Â£ ic 1/5000 (2 pages)
25 January 2000	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 (6 pages)
25 January 2000	Return made up to 29/12/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 (6 pages)
7 December 1999	Particulars of mortgage/charge (4 pages)
7 December 1999	Particulars of mortgage/charge (4 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Registered office changed on 17/11/99 from: wholesale market leeds LS9 0QP (1 page)
17 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 November 1999	Accounting reference date shortened from 31/03/00 to 31/10/99 (1 page)
17 November 1999	Accounting reference date shortened from 31/03/00 to 31/10/99 (1 page)
17 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Registered office changed on 17/11/99 from: wholesale market leeds LS9 0QP (1 page)
17 November 1999	Secretary resigned (1 page)
17 November 1999	Secretary resigned (1 page)
8 April 1999	Memorandum and Articles of Association (13 pages)
8 April 1999	Memorandum and Articles of Association (13 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
2 April 1999	New secretary appointed (2 pages)
2 April 1999	Secretary resigned (1 page)
2 April 1999	New secretary appointed (2 pages)
2 April 1999	Director resigned (1 page)
2 April 1999	Registered office changed on 02/04/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
2 April 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
2 April 1999	Secretary resigned (1 page)
2 April 1999	Registered office changed on 02/04/99 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page)
23 March 1999	Company name changed ever 1074 LIMITED\certificate issued on 24/03/99 (2 pages)
23 March 1999	Company name changed ever 1074 LIMITED\certificate issued on 24/03/99 (2 pages)
29 December 1998	Incorporation (30 pages)
29 December 1998	Incorporation (30 pages)

The Flower Connection Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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