Marilliam Flowers Limited

Company Name	Marilliam Flowers Limited
Director	Thomas Brown
Company Status	Active
Company Number	05152310
Category	Private Limited Company
Incorporation Date	14 June 2004(19 years, 10 months ago)

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 Thomas Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 June 2004(same day as company formation)
Role	W Sale Florist
Country of Residence	United Kingdom
Correspondence Address	Units 1-5 Wholesale Market Red Doles Lane Off Leeds Road Huddersfield West Yorkshire HD2 1YF

Secretary Name	Mr Thomas Brown
Nationality	British
Status	Current
Appointed	14 June 2004(same day as company formation)
Role	W Sale Florist
Country of Residence	United Kingdom
Correspondence Address	Units 1-5 Wholesale Market Red Doles Lane Off Leeds Road Huddersfield West Yorkshire HD2 1YF

Director Name	Mr John William Mallalieu Booth
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Units 1-5 Wholesale Market Red Doles Lane Off Leeds Road Huddersfield West Yorkshire HD2 1YF

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	14 June 2004(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	marilliamflowers.co.uk
Telephone	01484 353035
Telephone region	Huddersfield

Location

Registered Address	Units 1-5 Wholesale Market Red Doles Lane Off Leeds Road Huddersfield West Yorkshire HD2 1YF
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire

Shareholders

1 at £1	John William Mallalieu Booth 50.00% Ordinary
1 at £1	Thomas Brown 50.00% Ordinary

Financials

Year	2014
Net Worth	£289,856
Cash	£189,683
Current Liabilities	£426,989

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Filing History

14 June 2023	Confirmation statement made on 14 June 2023 with updates (5 pages)
5 May 2023	Total exemption full accounts made up to 31 August 2022 (13 pages)
29 June 2022	Confirmation statement made on 14 June 2022 with updates (5 pages)
28 April 2022	Total exemption full accounts made up to 31 August 2021 (12 pages)
4 January 2022	Notification of Tom Brown Wholesale Florists Limited as a person with significant control on 10 August 2021 (4 pages)
31 December 2021	Cessation of John William Mallalieu Booth as a person with significant control on 10 August 2021 (3 pages)
31 December 2021	Cessation of Thomas Brown as a person with significant control on 10 August 2021 (3 pages)
22 December 2021	Termination of appointment of John William Mallalieu Booth as a director on 10 August 2021 (1 page)
14 June 2021	Confirmation statement made on 14 June 2021 with updates (5 pages)
25 March 2021	Total exemption full accounts made up to 31 August 2020 (19 pages)
14 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
8 May 2020	Total exemption full accounts made up to 31 August 2019 (18 pages)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
20 April 2019	Total exemption full accounts made up to 31 August 2018 (18 pages)
14 June 2018	Director's details changed for Mr John William Mallalieu Booth on 14 June 2018 (2 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
14 June 2018	Secretary's details changed for Mr. Thomas Brown on 14 June 2018 (1 page)
14 June 2018	Director's details changed for Mr. Thomas Brown on 14 June 2018 (2 pages)
4 May 2018	Total exemption full accounts made up to 31 August 2017 (18 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
25 May 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
21 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
21 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 2 (5 pages)
14 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
14 April 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
25 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
25 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (4 pages)
24 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
24 February 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
18 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
2 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (3 pages)
1 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
14 June 2011	Secretary's details changed for Mr. Thomas Brown on 1 June 2011 (1 page)
14 June 2011	Secretary's details changed for Mr. Thomas Brown on 1 June 2011 (1 page)
14 June 2011	Director's details changed for John William Mallalieu Booth on 1 June 2011 (2 pages)
14 June 2011	Secretary's details changed for Mr. Thomas Brown on 1 June 2011 (1 page)
14 June 2011	Director's details changed for Mr. Thomas Brown on 1 June 2011 (2 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
14 June 2011	Director's details changed for John William Mallalieu Booth on 1 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr. Thomas Brown on 1 June 2011 (2 pages)
14 June 2011	Director's details changed for Mr. Thomas Brown on 1 June 2011 (2 pages)
14 June 2011	Director's details changed for John William Mallalieu Booth on 1 June 2011 (2 pages)
14 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (3 pages)
10 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
10 February 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 July 2010	Director's details changed for John William Mallalieu Booth on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for John William Mallalieu Booth on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for John William Mallalieu Booth on 1 October 2009 (2 pages)
27 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
1 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
17 June 2009	Return made up to 14/06/09; full list of members (4 pages)
17 June 2009	Return made up to 14/06/09; full list of members (4 pages)
22 December 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
22 December 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
16 June 2008	Return made up to 14/06/08; full list of members (4 pages)
16 June 2008	Return made up to 14/06/08; full list of members (4 pages)
15 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
1 August 2007	Return made up to 14/06/07; full list of members (3 pages)
1 August 2007	Return made up to 14/06/07; full list of members (3 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
14 June 2006	Return made up to 14/06/06; full list of members (3 pages)
14 June 2006	Return made up to 14/06/06; full list of members (3 pages)
12 April 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
12 April 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
3 October 2005	Registered office changed on 03/10/05 from: berrysmede 7 single street berrys green westerham kent TN16 3AU (1 page)
3 October 2005	Registered office changed on 03/10/05 from: berrysmede 7 single street berrys green westerham kent TN16 3AU (1 page)
15 June 2005	Return made up to 14/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
15 June 2005	Return made up to 14/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 April 2005	Accounting reference date extended from 30/06/05 to 31/08/05 (1 page)
26 April 2005	Accounting reference date extended from 30/06/05 to 31/08/05 (1 page)
22 June 2004	Registered office changed on 22/06/04 from: produce house, 1A wickham court road, west wickham kent BR4 9LQ (1 page)
22 June 2004	New secretary appointed;new director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	New secretary appointed;new director appointed (2 pages)
22 June 2004	Registered office changed on 22/06/04 from: produce house, 1A wickham court road, west wickham kent BR4 9LQ (1 page)
21 June 2004	Secretary resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Director resigned (1 page)
21 June 2004	Secretary resigned (1 page)
14 June 2004	Incorporation (13 pages)
14 June 2004	Incorporation (13 pages)

Marilliam Flowers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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