Company Information for BLOOMING MAGNIFICENT LIMITED
HIGHBANK HIGH STREET, REED, ROYSTON, HERTFORDSHIRE, SG8 8AH,
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Company Registration Number
04891344
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BLOOMING MAGNIFICENT LIMITED | |
Legal Registered Office | |
HIGHBANK HIGH STREET REED ROYSTON HERTFORDSHIRE SG8 8AH Other companies in SG8 | |
Company Number | 04891344 | |
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Company ID Number | 04891344 | |
Date formed | 2003-09-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 08/09/2015 | |
Return next due | 06/10/2016 | |
Type of accounts |
Last Datalog update: | 2020-07-08 19:21:27 |
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Officer | Role | Date Appointed |
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KELLY LIEBENBERG |
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GREG FLETCHER |
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KELLY LIEBENBERG |
Officer | Role | Date Appointed | Date Resigned |
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ALLAN WILLIAM RONALD FLETCHER |
Director | ||
SHARON DAYE FLETCHER |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BOATHOUSE CONSULTING LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mrs Kelly Liebenberg on 2015-10-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KELLY LIEBENBERG on 2015-10-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/15 FROM 6 Brickyard Lane Reed Royston Hertfordshire SG8 8BE | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Greg Fletcher on 2014-09-17 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 08/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/09/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREG FLETCHER / 20/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREG FLETCHER / 20/04/2012 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 08/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Greg Fletcher on 2010-07-01 | |
CH01 | Director's details changed for Mrs Kelly Liebenberg on 2010-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM 9 ASHLEIGH ROAD LONDON SW14 8PY ENGLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY LIEBENBERG / 01/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 08/09/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY LIEBENBERG / 01/03/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY LIEBENBERG / 01/03/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KELLY LIEBENBERG / 01/03/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY LIEBENBERG / 01/03/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 25 ASHLEIGH ROAD MORTLAKE LONDON SW14 8PY | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KELLY LIEBENBERG / 18/12/2007 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 21 DOVECOTE GARDENS MORTLAKE LONDON SW14 8PN | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
88(2)R | AD 08/09/03--------- £ SI 2@1=2 £ IC 1/3 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.08 | 9 |
MortgagesNumMortOutstanding | 0.70 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46220 - Wholesale of flowers and plants
Creditors Due Within One Year | 2012-04-01 | £ 5,271 |
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Creditors and other liabilities
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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 BLOOMING MAGNIFICENT LIMITED
Called Up Share Capital | 2012-04-01 | £ 3 |
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Cash Bank In Hand | 2012-04-01 | £ 3,712 |
Current Assets | 2012-04-01 | £ 3,712 |
Shareholder Funds | 2012-04-01 | £ 1,559 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46220 - Wholesale of flowers and plants) as BLOOMING MAGNIFICENT LIMITED are:
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. |