Active
Company Information for FLORYN LIMITED
EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY, BB11 5SX,
|
Company Registration Number
04593338
Private Limited Company
Active |
Company Name | |
---|---|
FLORYN LIMITED | |
Legal Registered Office | |
EFS GLOBAL, PENDLE HOUSE PHOENIX WAY BURNLEY BB11 5SX Other companies in ME6 | |
Company Number | 04593338 | |
---|---|---|
Company ID Number | 04593338 | |
Date formed | 2002-11-18 | |
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 | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | AUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB787641774 |
Last Datalog update: | 2024-01-05 05:21:36 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FLORYN CONSTRUCTION LTD | 160A SIMONDS ROAD LONDON E10 7BN | Active | Company formed on the 2022-03-31 | |
FLORYN DIRECT LTD | VECTOR POINT, MID KENT BUSINESS PARK, SORT MILL ROAD SNODLAND KENT ME6 5UA | Dissolved | Company formed on the 2004-08-16 | |
FLORYN HOLDINGS GROUP LIMITED | 2 EAST STREET SNODLAND KENT ME6 5BA | Active | Company formed on the 2018-04-23 | |
FLORYN INDUSTRIES PTY LTD | Active | Company formed on the 2014-12-22 | ||
FLORYN INVESTMENTS LTD | British Columbia | Active | Company formed on the 2015-10-15 | |
FLORYN NAILS LTD | UNIT 95 WOOD GREEN SHOPPING CITY HIGH ROAD LONDON N22 6YQ | Active | Company formed on the 2023-12-19 | |
FLORYN PACKAGING LIMITED | VECTOR POINT MID KENT BUSINESS PARK SORT MILL ROAD SNODLAND KENT ME6 5UA | Dissolved | Company formed on the 2010-08-03 | |
FLORYN PACKAGING LIMITED | 139-141 WATLING STREET GILLINGHAM KENT ME7 2YY | Active | Company formed on the 2018-03-11 | |
FLORYN PASSIE LIMITED | Unknown | Company formed on the 2023-06-09 | ||
FLORYN REMOVAL LTD | FLAT 16 WORCESTER COURT 71 SALISBURY ROAD WORCESTER PARK KT4 7DN | Active - Proposal to Strike off | Company formed on the 2023-02-13 | |
FLORYN SHIPPING LTD. | VECTOR POINT MID KENT BUSINESS PARK SORT MILL ROAD SNODLAND KENT ME6 5UA | Dissolved | Company formed on the 2010-06-07 | |
FLORYN TRANS LTS LTD | 83 BRAMPTON GROVE BRAMPTON GROVE LONDON ENGLAND HA3 8LE | Dissolved | Company formed on the 2012-02-01 | |
FLORYN TRANSPORT LTD | MULBERRY COURT FLAT 8 POND LANE BALDOCK HERTFORDSHIRE SG7 5AS | Dissolved | Company formed on the 2010-10-19 | |
FLORYN TRANS LTD | 166A GOODMAYES LANE ILFORD ENGLAND IG3 9PR | Active - Proposal to Strike off | Company formed on the 2014-04-30 | |
FLORYN TRANSPORT LTD | 270A SOUTH STREET ROMFORD RM1 2AD | Active - Proposal to Strike off | Company formed on the 2017-10-02 | |
FLORYN WELLNESS | 5440 BAY CREEK DR LAKE OSWEGO OR 97035 | Active | Company formed on the 2022-08-19 | |
FLORYNA BEAUTY LIMITED | 1 DEVON ROAD BARKING IG11 7QX | Active - Proposal to Strike off | Company formed on the 2020-08-17 | |
FLORYNA CLEANING LTD | 21 Robert Street Northampton NN1 3BL | Active - Proposal to Strike off | Company formed on the 2022-07-28 | |
FLORYNA PTY LTD | Active | Company formed on the 1994-06-29 | ||
FLORYNASSAH LTD | 244A HIGH STREET ORPINGTON KENT ENGLAND BR6 0LZ | Dissolved | Company formed on the 2012-09-05 |
Officer | Role | Date Appointed |
---|---|---|
COLIN BURMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MICHAEL PATRICK O'NEILL |
Company Secretary | ||
CHRISTOPHER MICHAEL PATRICK O'NEILL |
Director | ||
ANDREW WISE |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JORDAN ALEXANDER KELLETT | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN THOMAS | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045933380002 | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN BURMAN | ||
Current accounting period extended from 30/12/22 TO 31/03/23 | ||
AA01 | Current accounting period extended from 30/12/22 TO 31/03/23 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR MARK DEAN JONES | |
PSC07 | CESSATION OF FLORYN HOLDINGS GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Efs Investments Limited as a person with significant control on 2022-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/22 FROM Vector Point, Mid Kent Business Park, Sort Mill Road Snodland Kent ME6 5UA | |
RES01 | ADOPT ARTICLES 07/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045933380002 | |
CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Floryn Holdings Group Limited as a person with significant control on 2018-06-28 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL PATRICK O'NEILL | |
TM02 | Termination of appointment of Christopher Michael Patrick O'neill on 2018-06-28 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WISE | |
AP01 | DIRECTOR APPOINTED MR COLIN BURMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 150 | |
SH01 | 01/01/16 STATEMENT OF CAPITAL GBP 150 | |
RES01 | ADOPT ARTICLES 21/01/16 | |
LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 18/11/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 18/11/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/14 FULL LIST | |
AR01 | 18/11/14 FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/11/13 NO CHANGES | |
AR01 | 18/11/13 NO CHANGES | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL PATRICK O'NEILL / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL PATRICK O'NEILL / 17/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WISE / 17/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
88(2)R | AD 01/06/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
|
|
|
|
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 FLORYN LIMITED
The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as FLORYN LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39219010 | Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918) | |||
39219010 | Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918) | |||
39219010 | Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918) | |||
48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | |||
39219010 | Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918) | |||
39219010 | Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918) | |||
39219041 | High-pressure laminates of amino-resins, with a decorative surface on one or both sides but otherwise unworked or merely cut into squares or rectangles | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39219010 | Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |