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Home > England & Wales Companies > CENTRAL FLOWER SALES (COVENTRY) LIMITED
Company Information for

CENTRAL FLOWER SALES (COVENTRY) LIMITED

BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY,
Company Registration Number
00641797
Private Limited Company
Active

Company Overview

About Central Flower Sales (coventry) Ltd
CENTRAL FLOWER SALES (COVENTRY) LIMITED was founded on 1959-11-11 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Central Flower Sales (coventry) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTRAL FLOWER SALES (COVENTRY) LIMITED
 
Legal Registered Office
BANK GALLERY
HIGH STREET
KENILWORTH
WARWICKSHIRE
CV8 1LY
Other companies in CV8
 
Filing Information
Company Number 00641797
Company ID Number 00641797
Date formed 1959-11-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 11:28:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRAL FLOWER SALES (COVENTRY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.L. ELLIS LTD   IMLPO LTD   KENILWORTH ACCOUNTANCY LIMITED   PRICE DEACON WITHAM LIMITED   TENSHILLING ACCOUNTANCY LIMITED
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Company Officers of CENTRAL FLOWER SALES (COVENTRY) LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL LUC HEMMING
Company Secretary 2016-05-03
SAMUEL HEMMING
Director 2016-02-01
ANTHONY IAQUINTA
Director 1995-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY IAQUINTA
Company Secretary 2015-12-23 2016-05-03
JAMES SALVATORI IAQUINTA
Company Secretary 2010-04-01 2015-12-23
JAMES SALVATORE IAQUINTA
Director 2012-08-01 2015-12-22
PETER ROBBINS
Director 2000-07-01 2012-07-31
ANGELA BANNON
Company Secretary 1997-07-01 2010-03-31
ANN SUSAN LAW
Director 1993-02-03 2000-07-01
TONY LAW
Director 1991-02-05 2000-07-01
ANN SUSAN LAW
Company Secretary 1991-02-05 1997-07-01
JOHN KENNEDY KNIGHT
Director 1991-02-05 1993-02-03
RAYMOND LAW
Director 1991-02-05 1993-02-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2024-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-07-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-09-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-10-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES
2020-07-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-07-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-04-19AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/18 FROM Millar Court, 43 Station Road Kenilworth Warwickshire CV8 1JD
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2018-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL LUC HEMMING
2017-05-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-02LATEST SOC02/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-05-05AP03Appointment of Mr Samuel Luc Hemming as company secretary on 2016-05-03
2016-05-05TM02Termination of appointment of Anthony Iaquinta on 2016-05-03
2016-05-02AA01/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01AP01DIRECTOR APPOINTED MR SAMUEL HEMMING
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0104/01/16 ANNUAL RETURN FULL LIST
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SALVATORE IAQUINTA
2016-01-07TM02Termination of appointment of James Salvatori Iaquinta on 2015-12-23
2016-01-07AP03Appointment of Mr Anthony Iaquinta as company secretary on 2015-12-23
2015-08-06AA27/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0104/01/15 ANNUAL RETURN FULL LIST
2014-07-16AA28/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0104/01/14 ANNUAL RETURN FULL LIST
2013-09-05AA29/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0104/01/13 ANNUAL RETURN FULL LIST
2012-09-10AP01DIRECTOR APPOINTED JAMES SALVATORE IAQUINTA
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBBINS
2012-07-20AA30/03/12 TOTAL EXEMPTION SMALL
2012-01-04AR0104/01/12 FULL LIST
2011-10-28AA01/04/11 TOTAL EXEMPTION SMALL
2011-01-05AR0104/01/11 FULL LIST
2010-07-07AA26/03/10 TOTAL EXEMPTION SMALL
2010-05-05AP03SECRETARY APPOINTED JAMES SALVATORI IAQUINTA
2010-05-05TM02APPOINTMENT TERMINATED, SECRETARY ANGELA BANNON
2010-01-13AR0109/01/10 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBBINS / 09/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IAQUINTA / 09/01/2010
2009-11-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 27/03/09
2009-07-08AA27/03/09 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-06-25AA28/03/08 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07
2007-01-17363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-01-17287REGISTERED OFFICE CHANGED ON 17/01/07 FROM: MILLAR COURT, STATION ROAD KENILWORTH WARWICKSHIRE CV8 1JD
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-18363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2006-01-18353LOCATION OF REGISTER OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 45 STONELEIGH DEER PARK STARETON KENILWORTH WARWICKSHIRE CV8 2LY
2005-02-01363sRETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/04
2004-02-19363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2004-01-30225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2003-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-18225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
2003-02-14363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/02
2002-02-13363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/01
2001-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/01
2001-02-15363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-07-10288bDIRECTOR RESIGNED
2000-07-10288bDIRECTOR RESIGNED
2000-07-10288aNEW DIRECTOR APPOINTED
2000-07-10287REGISTERED OFFICE CHANGED ON 10/07/00 FROM: THE WHOLESALE MARKET BARRAS HEATH COVENTRY WARWICKSHIRE CV2 4PG
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-15363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-19363sRETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
1998-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/98
1998-02-13363sRETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
1997-07-09288bSECRETARY RESIGNED
1997-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/97
1997-07-09288aNEW SECRETARY APPOINTED
1997-04-09353LOCATION OF REGISTER OF MEMBERS
1997-02-20363sRETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
1996-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/96
1996-05-20CERTNMCOMPANY NAME CHANGED BANANAS (COVENTRY) LIMITED CERTIFICATE ISSUED ON 21/05/96
1996-02-21363sRETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS
1995-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/95
1995-04-18288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46220 - Wholesale of flowers and plants




Licences & Regulatory approval
We could not find any licences issued to CENTRAL FLOWER SALES (COVENTRY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRAL FLOWER SALES (COVENTRY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRAL FLOWER SALES (COVENTRY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.089
MortgagesNumMortOutstanding0.709
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 46220 - Wholesale of flowers and plants

Creditors
Creditors Due After One Year 2013-03-29 £ 10,000
Creditors Due After One Year 2012-03-30 £ 20,000
Creditors Due Within One Year 2013-03-29 £ 59,455
Creditors Due Within One Year 2012-03-30 £ 49,544

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-29
Annual Accounts
2014-03-28
Annual Accounts
2015-03-27
Annual Accounts
2016-04-01
Annual Accounts
2017-03-31
Annual Accounts
2018-03-30
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL FLOWER SALES (COVENTRY) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-29 £ 33,219
Cash Bank In Hand 2012-03-30 £ 11,766
Current Assets 2013-03-29 £ 79,148
Current Assets 2012-03-30 £ 63,581
Debtors 2013-03-29 £ 34,520
Debtors 2012-03-30 £ 44,042
Shareholder Funds 2013-03-29 £ 9,849
Stocks Inventory 2013-03-29 £ 11,409
Stocks Inventory 2012-03-30 £ 7,773

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRAL FLOWER SALES (COVENTRY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRAL FLOWER SALES (COVENTRY) LIMITED
Trademarks
We have not found any records of CENTRAL FLOWER SALES (COVENTRY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRAL FLOWER SALES (COVENTRY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46220 - Wholesale of flowers and plants) as CENTRAL FLOWER SALES (COVENTRY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRAL FLOWER SALES (COVENTRY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRAL FLOWER SALES (COVENTRY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRAL FLOWER SALES (COVENTRY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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