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Home > England & Wales Companies > J VAN VLIET (HEATHROW) LTD
Company Information for

J VAN VLIET (HEATHROW) LTD

Knapdale Nursery, Cattlegate Road, Enfield, MIDDLESEX, EN2 9ED,
Company Registration Number
05620903
Private Limited Company
Active

Company Overview

About J Van Vliet (heathrow) Ltd
J VAN VLIET (HEATHROW) LTD was founded on 2005-11-14 and has its registered office in Enfield. The organisation's status is listed as "Active". J Van Vliet (heathrow) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
J VAN VLIET (HEATHROW) LTD
 
Legal Registered Office
Knapdale Nursery
Cattlegate Road
Enfield
MIDDLESEX
EN2 9ED
Other companies in EN2
 
Previous Names
FLOWER CORPORATION LIMITED19/03/2007
Filing Information
Company Number 05620903
Company ID Number 05620903
Date formed 2005-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-11-14
Return next due 2025-11-28
Type of accounts SMALL
VAT Number /Sales tax ID GB872445508  
Last Datalog update: 2024-11-19 12:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J VAN VLIET (HEATHROW) LTD
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Company Officers of J VAN VLIET (HEATHROW) LTD

Current Directors
Officer Role Date Appointed
RAHUL PATEL
Company Secretary 2011-06-13
JO-ANNE NEWHAM
Director 2018-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
JACOBUS VAN VLIET
Director 2017-07-28 2018-06-07
JAN CORNELIS VAN DER SAR
Director 2006-12-05 2017-07-28
STEVEN CHARLES MAY
Company Secretary 2007-11-01 2011-06-01
SATGUNANATHAN SRINIVASAN
Company Secretary 2006-03-30 2007-11-01
JOHN BEST
Director 2005-11-14 2007-11-01
RICHARD BEST
Company Secretary 2005-11-14 2005-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JO-ANNE NEWHAM J. VAN VLIET (NOTTINGHAM) LIMITED Director 2018-03-22 CURRENT 2014-09-18 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
2024-11-19CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2024-08-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-08-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-16CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR JACOBUS VAN VLIET
2018-03-23AP01DIRECTOR APPOINTED MS JO-ANNE NEWHAM
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JAN CORNELIS VAN DER SAR
2017-07-31AP01DIRECTOR APPOINTED MR JACOBUS VAN VLIET
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-06-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-17AR0114/11/15 ANNUAL RETURN FULL LIST
2015-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100000
2014-11-19AR0114/11/14 ANNUAL RETURN FULL LIST
2014-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-15AR0114/11/13 ANNUAL RETURN FULL LIST
2013-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-22CH01Director's details changed for Mr Jan Cornelis Van Der Sar on 2012-01-01
2012-11-22AR0114/11/12 ANNUAL RETURN FULL LIST
2012-05-29MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-17AR0114/11/11 ANNUAL RETURN FULL LIST
2011-11-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEVEN MAY
2011-09-23MG01Particulars of a mortgage or charge / charge no: 3
2011-06-15CH01Director's details changed for Mr Jan Cornelis Van Der Sar on 2011-05-28
2011-06-14AP03SECRETARY APPOINTED MR RAHUL PATEL
2011-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-15AR0114/11/10 FULL LIST
2010-11-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-11-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHARLES MAY / 01/01/2010
2010-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-19AR0114/11/09 FULL LIST
2009-11-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2009-11-19AD02SAIL ADDRESS CREATED
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN CHARLES MAY / 01/10/2009
2009-08-20287REGISTERED OFFICE CHANGED ON 20/08/2009 FROM PARKVIEW NURSERIES THEOBALDS PARK ROAD ENFIELD MIDDLESEX EN2 9BQ
2009-06-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-09363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-07288cSECRETARY'S CHANGE OF PARTICULARS / STEVEN MAY / 30/08/2008
2008-06-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-05363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-12-05288aNEW SECRETARY APPOINTED
2007-12-05288bDIRECTOR RESIGNED
2007-12-05288bSECRETARY RESIGNED
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-28225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2007-07-09RES04£ NC 1000/101000 29/05
2007-07-09123NC INC ALREADY ADJUSTED 29/05/07
2007-07-0988(2)RAD 29/05/07-29/05/07 £ SI 100000@1=100000 £ IC 100/100100
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-04-11363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2007-03-19CERTNMCOMPANY NAME CHANGED FLOWER CORPORATION LIMITED CERTIFICATE ISSUED ON 19/03/07
2007-03-13395PARTICULARS OF MORTGAGE/CHARGE
2006-12-13288aNEW DIRECTOR APPOINTED
2006-05-02288aNEW SECRETARY APPOINTED
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 291 GREEN LANES PALMERS GREEN LONDON N13 4XS
2005-11-28288bSECRETARY RESIGNED
2005-11-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46220 - Wholesale of flowers and plants




Licences & Regulatory approval
We could not find any licences issued to J VAN VLIET (HEATHROW) LTD 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 J VAN VLIET (HEATHROW) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-09-23 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-05-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEPOSIT DEED 2007-03-13 Outstanding SLOUGH INDUSTRIAL ESTATE LIMITED
Intangible Assets
Patents
We have not found any records of J VAN VLIET (HEATHROW) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for J VAN VLIET (HEATHROW) LTD
Trademarks
We have not found any records of J VAN VLIET (HEATHROW) LTD registering or being granted any trademarks
Income
Government Income

Government spend with J VAN VLIET (HEATHROW) LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hillingdon 2011-11-17 GBP £581

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where J VAN VLIET (HEATHROW) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J VAN VLIET (HEATHROW) 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 J VAN VLIET (HEATHROW) 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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