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Company Information for

FLEURS DE PROVENCE (WORLDWIDE) LIMITED

3RD FLOOR, 10 SOUTH PARADE, LEEDS, LS1 5QS,
Company Registration Number
05000240
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fleurs De Provence (worldwide) Ltd
FLEURS DE PROVENCE (WORLDWIDE) LIMITED was founded on 2003-12-19 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Fleurs De Provence (worldwide) Limited 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
FLEURS DE PROVENCE (WORLDWIDE) LIMITED
 
Legal Registered Office
3RD FLOOR
10 SOUTH PARADE
LEEDS
LS1 5QS
Other companies in LS1
 
Filing Information
Company Number 05000240
Company ID Number 05000240
Date formed 2003-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/04/2015
Account next due 29/01/2017
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 15:56:26
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FLEURS DE PROVENCE (WORLDWIDE) LIMITED
The accountancy firm based at this address is STRATEGA LIMITED

Company Officers of FLEURS DE PROVENCE (WORLDWIDE) LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE THORNTON SOPER
Director 2003-12-19
MICHAEL GEOFFREY TODD
Company Secretary 2003-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-12-19 2003-12-19
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-12-19 2003-12-19

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
2016-01-18AA29/04/15 TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0119/12/15 FULL LIST
2015-01-27AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0119/12/14 FULL LIST
2014-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2014 FROM CENTRAL HOUSE ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2TE
2014-04-28AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-20AA01PREVSHO FROM 30/04/2013 TO 29/04/2013
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0119/12/13 FULL LIST
2013-01-10AR0119/12/12 FULL LIST
2013-01-04AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-20AA01PREVEXT FROM 31/12/2011 TO 30/04/2012
2012-01-09AR0119/12/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-04AR0119/12/10 FULL LIST
2010-10-03AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-04AR0119/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE THORNTON SOPER / 01/11/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE THORNTON SOPER / 01/11/2009
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-12-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-18225PREVSHO FROM 31/03/2008 TO 31/12/2007
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-16363sRETURN MADE UP TO 19/12/07; NO CHANGE OF MEMBERS
2007-10-15225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-07363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-01-10363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-21363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-04-2088(2)RAD 19/12/03--------- £ SI 99@1=99 £ IC 1/100
2004-02-13288bSECRETARY RESIGNED
2004-02-13288bDIRECTOR RESIGNED
2004-02-03288aNEW DIRECTOR APPOINTED
2004-02-03287REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-02-03288aNEW SECRETARY APPOINTED
2003-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to FLEURS DE PROVENCE (WORLDWIDE) 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 FLEURS DE PROVENCE (WORLDWIDE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLEURS DE PROVENCE (WORLDWIDE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-04-29

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 FLEURS DE PROVENCE (WORLDWIDE) LIMITED

Intangible Assets
Patents
We have not found any records of FLEURS DE PROVENCE (WORLDWIDE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLEURS DE PROVENCE (WORLDWIDE) LIMITED
Trademarks
We have not found any records of FLEURS DE PROVENCE (WORLDWIDE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLEURS DE PROVENCE (WORLDWIDE) 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 (68320 - Management of real estate on a fee or contract basis) as FLEURS DE PROVENCE (WORLDWIDE) LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
OMEGA LETTINGS LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667

Outgoings
Business Rates/Property Tax
No properties were found where FLEURS DE PROVENCE (WORLDWIDE) 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 FLEURS DE PROVENCE (WORLDWIDE) 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 FLEURS DE PROVENCE (WORLDWIDE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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