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Home > England & Wales Companies > FLOWER VISION (EAST ANGLIA) LIMITED
Company Information for

FLOWER VISION (EAST ANGLIA) LIMITED

29-30 FRANCIS WAY, BOWTHORPE EMPLOYMENT AREA, NORWICH, NORFOLK, NR5 9JA,
Company Registration Number
05708411
Private Limited Company
Active

Company Overview

About Flower Vision (east Anglia) Ltd
FLOWER VISION (EAST ANGLIA) LIMITED was founded on 2006-02-14 and has its registered office in Norwich. The organisation's status is listed as "Active". Flower Vision (east Anglia) 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
FLOWER VISION (EAST ANGLIA) LIMITED
 
Legal Registered Office
29-30 FRANCIS WAY
BOWTHORPE EMPLOYMENT AREA
NORWICH
NORFOLK
NR5 9JA
Other companies in NR5
 
Filing Information
Company Number 05708411
Company ID Number 05708411
Date formed 2006-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 08:22:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLOWER VISION (EAST ANGLIA) LIMITED
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Company Officers of FLOWER VISION (EAST ANGLIA) LIMITED

Current Directors
Officer Role Date Appointed
THEO DE MOOIJ
Company Secretary 2006-02-14
GERRIT PETER DE MOOIJ
Director 2006-09-25
THEO DE MOOIJ
Director 2006-02-14
DARREN MINNS
Director 2006-02-14
PETER JAMES SHULVER
Director 2006-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOAHNNES ADRIANUS OUDSHOORN
Director 2006-09-25 2009-01-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2006-02-14 2006-02-14
COMPANY DIRECTORS LIMITED
Nominated Director 2006-02-14 2006-02-14

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
2023-02-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 057084110002
2022-03-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2022-01-18CESSATION OF THEO DE MOOIJ AS A PERSON OF SIGNIFICANT CONTROL
2022-01-18Notification of De Mooij Flower Export Bv as a person with significant control on 2016-04-06
2022-01-18PSC07CESSATION OF THEO DE MOOIJ AS A PERSON OF SIGNIFICANT CONTROL
2022-01-18PSC02Notification of De Mooij Flower Export Bv as a person with significant control on 2016-04-06
2022-01-17DIRECTOR APPOINTED MR NATHAN GARY WADDELL
2022-01-17APPOINTMENT TERMINATED, DIRECTOR PETER JAMES SHULVER
2022-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES SHULVER
2022-01-17AP01DIRECTOR APPOINTED MR NATHAN GARY WADDELL
2021-04-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-03-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-02-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-04-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-04-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-04-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-15AR0114/02/16 ANNUAL RETURN FULL LIST
2015-09-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-26AR0114/02/15 ANNUAL RETURN FULL LIST
2014-04-23CC04Statement of company's objects
2014-04-23RES12VARYING SHARE RIGHTS AND NAMES
2014-04-23RES01ADOPT ARTICLES 23/04/14
2014-04-23MISCCLASS CONSENT IN WRITING OF THE 'B' SHAREHOLDERS OF THE COMPANY
2014-04-23MISCCLASS CONSENT IN WRITING OF THE 'A' SHAREHOLDERS OF THE COMPANY
2014-04-23SH10Particulars of variation of rights attached to shares
2014-04-23SH08Change of share class name or designation
2014-03-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 5
2014-02-19AR0114/02/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0114/02/13 ANNUAL RETURN FULL LIST
2013-02-21CH01Director's details changed for Tennis De Mooij on 2012-02-15
2013-02-21CH03SECRETARY'S DETAILS CHNAGED FOR TENNIS DE MOOIJ on 2012-02-15
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AR0114/02/12 ANNUAL RETURN FULL LIST
2011-06-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
2011-03-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2011-03-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07
2011-03-08AR0114/02/11 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-22AR0114/02/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES SHULVER / 01/10/2009
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN MINNS / 01/10/2009
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TENNIS DE MOOIJ / 01/10/2009
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GERRIT PETER DE MOOIJ / 01/10/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL OUDSHOORN
2009-03-05363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-13225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06
2007-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-30363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-04-13287REGISTERED OFFICE CHANGED ON 13/04/07 FROM: UNIT 1 THE GREEN WICKLEWOOD WYMONDHAM NORFOLK NR18 9PX
2006-11-1488(2)RAD 17/07/06--------- £ SI 3@1=3 £ IC 3/6
2006-10-26288aNEW DIRECTOR APPOINTED
2006-10-26288aNEW DIRECTOR APPOINTED
2006-05-1188(2)RAD 14/02/06--------- £ SI 2@1=2 £ IC 1/3
2006-04-03288bDIRECTOR RESIGNED
2006-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-03288aNEW DIRECTOR APPOINTED
2006-04-03288aNEW DIRECTOR APPOINTED
2006-04-03288bSECRETARY RESIGNED
2006-02-14NEWINCINCORPORATION 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 FLOWER VISION (EAST ANGLIA) 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 FLOWER VISION (EAST ANGLIA) LIMITED
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 FLOWER VISION (EAST ANGLIA) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 FLOWER VISION (EAST ANGLIA) LIMITED

Intangible Assets
Patents
We have not found any records of FLOWER VISION (EAST ANGLIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FLOWER VISION (EAST ANGLIA) LIMITED
Trademarks
We have not found any records of FLOWER VISION (EAST ANGLIA) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FLOWER VISION (EAST ANGLIA) 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 (46220 - Wholesale of flowers and plants) as FLOWER VISION (EAST ANGLIA) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FLOWER VISION (EAST ANGLIA) 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 FLOWER VISION (EAST ANGLIA) 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 FLOWER VISION (EAST ANGLIA) 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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