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Home > England & Wales Companies > EDEN4FLOWERS.CO.UK LTD
Company Information for

EDEN4FLOWERS.CO.UK LTD

WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH,
Company Registration Number
04889733
Private Limited Company
Liquidation

Company Overview

About Eden4flowers.co.uk Ltd
EDEN4FLOWERS.CO.UK LTD was founded on 2003-09-05 and has its registered office in Taunton. The organisation's status is listed as "Liquidation". Eden4flowers.co.uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EDEN4FLOWERS.CO.UK LTD
 
Legal Registered Office
WINCHESTER HOUSE
DEANE GATE AVENUE
TAUNTON
SOMERSET
TA1 2UH
Other companies in TA18
 
Filing Information
Company Number 04889733
Company ID Number 04889733
Date formed 2003-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB821487723  
Last Datalog update: 2018-09-07 07:38:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDEN4FLOWERS.CO.UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BELMONT SERVICES (SOUTHWEST) LIMITED   MG ASSOCIATES LIMITED
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Company Officers of EDEN4FLOWERS.CO.UK LTD

Current Directors
Officer Role Date Appointed
MHAIRI KEATING
Company Secretary 2004-09-06
MARK ALEXANDER KEATING
Director 2003-09-05
MHAIRI KEATING
Director 2003-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ALEXANDER KEATING
Company Secretary 2003-09-05 2004-09-06
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-09-05 2003-09-05
INSTANT COMPANIES LIMITED
Nominated Director 2003-09-05 2003-09-05

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
2023-07-28Voluntary liquidation Statement of receipts and payments to 2023-05-28
2022-06-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-28
2021-07-02LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-28
2020-07-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-28
2019-07-04LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-28
2018-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/18 FROM The Flower Barn Baytree Farm Claycastle Haselbury Plucknett Crewkerne Somerset TA18 7PE
2018-06-15600Appointment of a voluntary liquidator
2018-06-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-05-29
2018-06-15LIQ02Voluntary liquidation Statement of affairs
2017-11-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 048897330002
2017-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 048897330001
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05AR0105/09/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0105/09/14 ANNUAL RETURN FULL LIST
2014-03-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0105/09/13 ANNUAL RETURN FULL LIST
2013-01-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0105/09/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0105/09/11 ANNUAL RETURN FULL LIST
2011-01-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0105/09/10 ANNUAL RETURN FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI KEATING / 04/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER KEATING / 04/09/2010
2010-01-21AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-30363aReturn made up to 05/09/09; full list of members
2009-03-04287REGISTERED OFFICE CHANGED ON 04/03/2009 FROM YORK HOUSE 6 COLDHARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW
2009-01-19AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2007-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-03363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-03-29287REGISTERED OFFICE CHANGED ON 29/03/07 FROM: UNIT 3 COLDHARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-03363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-12363aRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-08287REGISTERED OFFICE CHANGED ON 08/10/04 FROM: BAYTREE FARM CLAY CASTLE HASLEBURY PLUCKNETT CREWKERNE SOMERSET TA18 7PE
2004-10-08363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-09-21288bSECRETARY RESIGNED
2004-09-21288aNEW SECRETARY APPOINTED
2004-09-2188(2)RAD 05/09/03--------- £ SI 1@1=1 £ IC 1/2
2003-10-13287REGISTERED OFFICE CHANGED ON 13/10/03 FROM: PAWLETT HOUSE, WEST STREET SOMERTON SOMERSET TA11 7PS
2003-09-16288aNEW DIRECTOR APPOINTED
2003-09-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-05288bSECRETARY RESIGNED
2003-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
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




Licences & Regulatory approval
We could not find any licences issued to EDEN4FLOWERS.CO.UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-06-01
Notices to2018-06-01
Resolution2018-06-01
Fines / Sanctions
No fines or sanctions have been issued against EDEN4FLOWERS.CO.UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EDEN4FLOWERS.CO.UK LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2016-09-30

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 EDEN4FLOWERS.CO.UK LTD

Intangible Assets
Patents
We have not found any records of EDEN4FLOWERS.CO.UK LTD registering or being granted any patents
Domain Names

EDEN4FLOWERS.CO.UK LTD owns 7 domain names.

shirleys.co.uk   eden4champagne.co.uk   eden4chocolates.co.uk   eden4flowers.co.uk   eden4fruit.co.uk   eden4gifts.co.uk   eden4hampers.co.uk  

Trademarks
We have not found any records of EDEN4FLOWERS.CO.UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDEN4FLOWERS.CO.UK LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as EDEN4FLOWERS.CO.UK LTD 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 EDEN4FLOWERS.CO.UK LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEDEN4FLOWERS.CO.UK LTDEvent Date2018-06-01
Company Number: 04889733 Name of Company: EDEN4FLOWERS.CO.UK LTD Trading Name: Eden4Flowers.co.uk Ltd, Eden4Chocolates.co.uk Ltd, Eden4Hampers.co.uk Ltd, Orchidsdirect.co.uk, Eden4fruit.co.uk Easyflor…
 
Initiating party Event TypeNotices to
Defending partyEDEN4FLOWERS.CO.UK LTDEvent Date2018-06-01
 
Initiating party Event TypeResolution
Defending partyEDEN4FLOWERS.CO.UK LTDEvent Date2018-06-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDEN4FLOWERS.CO.UK LTD 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 EDEN4FLOWERS.CO.UK LTD 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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