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Home > England & Wales Companies > FLOREN DESIGN LIMITED
Company Information for

FLOREN DESIGN LIMITED

WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT,
Company Registration Number
04800163
Private Limited Company
Active

Company Overview

About Floren Design Ltd
FLOREN DESIGN LIMITED was founded on 2003-06-16 and has its registered office in Surrey. The organisation's status is listed as "Active". Floren Design Limited is a Private Limited Company registered in 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
FLOREN DESIGN LIMITED
 
Legal Registered Office
WEY COURT WEST, UNION ROAD
FARNHAM
SURREY
GU9 7PT
Other companies in GU9
 
Previous Names
FLOREN FINE ART LIMITED12/05/2018
NORTHWOOD FINE ART LIMITED02/11/2005
Filing Information
Company Number 04800163
Company ID Number 04800163
Date formed 2003-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB317837384  
Last Datalog update: 2024-04-06 17:56:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLOREN DESIGN LIMITED
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Company Officers of FLOREN DESIGN LIMITED

Current Directors
Officer Role Date Appointed
NEIL SHERRING
 Director 2003-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CHARLES BENNETT
 Director 2004-08-18 2018-05-10
DANIEL BENNETT
 Company Secretary 2003-06-16 2013-10-24
DANIEL BENNETT
 Director 2005-03-23 2013-10-24
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-06-16 2003-06-16
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-06-16 2003-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL SHERRING FLOREN TELECOM LIMITED Director 2016-08-27 CURRENT 2016-08-27 Active
NEIL SHERRING MANAGE NND LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
NEIL SHERRING SMS EDITIONS LIMITED Director 2008-10-15 CURRENT 1995-09-13 Active - Proposal to Strike off
NEIL SHERRING ADMIRAL TELECOM LIMITED Director 2006-06-08 CURRENT 2006-06-08 Active
NEIL SHERRING FLOREN LIMITED Director 2005-10-25 CURRENT 2005-10-25 Active
NEIL SHERRING FUTURE NUMBERS LIMITED Director 2004-02-24 CURRENT 2004-02-24 Active - Proposal to Strike off
NEIL SHERRING NUMBER SHOP LIMITED Director 2000-04-05 CURRENT 2000-04-05 Active - Proposal to Strike off
NEIL SHERRING WINDSOR TELECOMMUNICATIONS LIMITED Director 1999-04-15 CURRENT 1999-04-15 Active
NEIL SHERRING WINDSOR TELECOM LIMITED Director 1999-04-15 CURRENT 1999-04-15 Active

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
2024-03-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30AA01Current accounting period shortened from 31/03/20 TO 30/03/20
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES
2020-05-28CH01Director's details changed for Mr Neil Adrian Sherring on 2020-05-28
2020-05-28PSC04Change of details for Mr Neil Adrian Sherring as a person with significant control on 2020-05-28
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-10-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-05-12RES15CHANGE OF COMPANY NAME 12/05/18
2018-05-12CERTNMCOMPANY NAME CHANGED FLOREN FINE ART LIMITED CERTIFICATE ISSUED ON 12/05/18
2018-05-11PSC04Change of details for Mr Neil Sherring as a person with significant control on 2018-05-10
2018-05-11PSC07CESSATION OF DAVID CHARLES BENNETT AS A PERSON OF SIGNIFICANT CONTROL
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BENNETT
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 500
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-12-15CH01Director's details changed for Mr Neil Sherring on 2016-12-14
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 500
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-26AR0116/06/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 500
2014-06-23AR0116/06/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY DANIEL BENNETT
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BENNETT
2013-06-20AR0116/06/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0116/06/12 ANNUAL RETURN FULL LIST
2012-03-12CH01Director's details changed for Mr Neil Sherring on 2012-03-12
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02CH01Director's details changed for Mr Neil Sherring on 2011-08-01
2011-06-30AR0116/06/11 FULL LIST
2011-01-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHERRING / 27/09/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SHERRING / 07/07/2010
2010-06-24AR0116/06/10 FULL LIST
2009-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL SHERRING / 25/08/2009
2009-07-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-01-09288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL SHERRING / 09/01/2009
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: C/O WISE & CO 50 WEST STREET FARNHAM GU9 7DX
2007-10-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-22363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-22363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-01-1688(2)RAD 23/06/05-20/12/05 £ SI 170@1=170 £ IC 330/500
2005-11-2888(2)RAD 24/05/05--------- £ SI 30@1
2005-11-02CERTNMCOMPANY NAME CHANGED NORTHWOOD FINE ART LIMITED CERTIFICATE ISSUED ON 02/11/05
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-20363aRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-04-20288aNEW DIRECTOR APPOINTED
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-01288aNEW DIRECTOR APPOINTED
2004-09-0188(2)RAD 18/08/04--------- £ SI 200@1=200 £ IC 100/300
2004-06-30225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04
2004-06-23363aRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-06-23ELRESS386 DISP APP AUDS 16/06/04
2004-06-23ELRESS366A DISP HOLDING AGM 16/06/04
2003-07-1788(2)RAD 16/06/03--------- £ SI 99@1=99 £ IC 1/100
2003-07-03288bDIRECTOR RESIGNED
2003-07-03288aNEW DIRECTOR APPOINTED
2003-07-03288bSECRETARY RESIGNED
2003-07-03288aNEW SECRETARY APPOINTED
2003-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47781 - Retail sale in commercial art galleries

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities


Licences & Regulatory approval
We could not find any licences issued to FLOREN DESIGN 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 FLOREN DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-28 Outstanding BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 666,264
Creditors Due Within One Year 2012-04-01 £ 8,419

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2021-03-31

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 FLOREN DESIGN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 500
Cash Bank In Hand 2012-04-01 £ 2,648
Current Assets 2012-04-01 £ 11,267
Debtors 2012-04-01 £ 219
Fixed Assets 2012-04-01 £ 1,668
Shareholder Funds 2012-04-01 £ 661,748
Stocks Inventory 2012-04-01 £ 8,400
Tangible Fixed Assets 2012-04-01 £ 1,667

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLOREN DESIGN LIMITED registering or being granted any patents
Domain Names

FLOREN DESIGN LIMITED owns 17 domain names.

barewalls.co.uk   collectorprints.co.uk   collectorsart.co.uk   collectorsprint.co.uk   russelflint.co.uk   russellflint.co.uk   chinesearts.co.uk   graduate-art.co.uk   irishart.co.uk   cornwater.co.uk   posterfair.co.uk   posterfairs.co.uk   artgraduate.co.uk   artgraduates.co.uk   art-graduates.co.uk   doughydeyourstruly.co.uk   art-portfolio.co.uk  

Trademarks
We have not found any records of FLOREN DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLOREN DESIGN 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 (47781 - Retail sale in commercial art galleries) as FLOREN DESIGN LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where FLOREN DESIGN 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 FLOREN DESIGN 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 FLOREN DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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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    Other companies at postcode GU9 7PT