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Home > England & Wales Companies > CARRINGTON BROWN FLOWERS LIMITED
Company Information for

CARRINGTON BROWN FLOWERS LIMITED

Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, KENT, TN28 8LH,
Company Registration Number
05912701
Private Limited Company
Liquidation

Company Overview

About Carrington Brown Flowers Ltd
CARRINGTON BROWN FLOWERS LIMITED was founded on 2006-08-22 and has its registered office in New Romney. The organisation's status is listed as "Liquidation". Carrington Brown Flowers 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
CARRINGTON BROWN FLOWERS LIMITED
 
Legal Registered Office
Office 3 Romney Marsh Business Hub
Mountfield Road
New Romney
KENT
TN28 8LH
Other companies in TN25
 
Filing Information
Company Number 05912701
Company ID Number 05912701
Date formed 2006-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 2021-08-13
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB548123742  
Last Datalog update: 2025-03-18 12:00:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRINGTON BROWN FLOWERS LIMITED
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Company Officers of CARRINGTON BROWN FLOWERS LIMITED

Current Directors
Officer Role Date Appointed
SUSAN DENISE CARRINGTON
 Company Secretary 2006-08-22
CHRISTOPHER TIMOTHY NIGEL MORGAN
 Director 2006-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN DENISE CARRINGTON
 Director 2006-08-22 2009-09-15
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2006-08-22 2006-08-22
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2006-08-22 2006-08-22

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
2025-03-18Final Gazette dissolved via compulsory strike-off
2024-12-18Voluntary liquidation. Return of final meeting of creditors
2024-03-26Voluntary liquidation Statement of receipts and payments to 2024-02-23
2024-01-08REGISTERED OFFICE CHANGED ON 08/01/24 FROM Gateway House Highpoint Business Village Henwood Ashford TN24 8DH
2023-05-16Voluntary liquidation Statement of receipts and payments to 2023-02-23
2022-05-19NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/22 FROM Shrubbery Cottage, Stowting Hill Stowting Common Ashford Kent TN25 6BG
2022-03-09LIQ02Voluntary liquidation Statement of affairs
2022-03-09LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-02-24
2022-03-09600Appointment of a voluntary liquidator
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TIMOTHY NIGEL MORGAN
2021-10-08AP01DIRECTOR APPOINTED MISS ALICE LOUISE MORGAN
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 1000
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-10AR0113/08/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-14AR0113/08/14 ANNUAL RETURN FULL LIST
2013-09-27AR0113/08/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0113/08/12 ANNUAL RETURN FULL LIST
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23MG01Particulars of a mortgage or charge / charge no: 1
2011-08-22AR0122/08/11 ANNUAL RETURN FULL LIST
2011-04-07AA01Previous accounting period extended from 30/09/10 TO 31/12/10
2010-11-15AR0122/08/10 ANNUAL RETURN FULL LIST
2009-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-29363aReturn made up to 22/08/09; full list of members
2009-09-27288bAppointment terminated director susan carrington
2008-10-20363aReturn made up to 22/08/08; no change of members
2008-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2007-09-04353LOCATION OF REGISTER OF MEMBERS
2007-09-04287REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 39 JOHN STREET PORTHCAWL BRIDGEND CF36 3AP
2007-09-04190LOCATION OF DEBENTURE REGISTER
2007-09-04363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2006-10-0688(2)RAD 06/09/06--------- £ SI 999@1=999 £ IC 1/1000
2006-09-29225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07
2006-09-13288bSECRETARY RESIGNED
2006-09-13288bDIRECTOR RESIGNED
2006-09-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-08-22NEWINCINCORPORATION 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 CARRINGTON BROWN FLOWERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-03-02
Appointmen2022-03-02
Fines / Sanctions
No fines or sanctions have been issued against CARRINGTON BROWN FLOWERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-23 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 6,900
Creditors Due Within One Year 2012-01-01 £ 99,009

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CARRINGTON BROWN FLOWERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 4,628
Current Assets 2012-01-01 £ 120,248
Debtors 2012-01-01 £ 83,824
Fixed Assets 2012-01-01 £ 26,432
Secured Debts 2012-01-01 £ 17,855
Shareholder Funds 2012-01-01 £ 40,771
Stocks Inventory 2012-01-01 £ 31,796
Tangible Fixed Assets 2012-01-01 £ 26,432

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARRINGTON BROWN FLOWERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARRINGTON BROWN FLOWERS LIMITED
Trademarks
We have not found any records of CARRINGTON BROWN FLOWERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARRINGTON BROWN FLOWERS 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 CARRINGTON BROWN FLOWERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARRINGTON BROWN FLOWERS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCARRINGTON BROWN FLOWERS LIMITEDEvent Date2022-03-02
 
Initiating party Event TypeAppointmen
Defending partyCARRINGTON BROWN FLOWERS LIMITEDEvent Date2022-03-02
Name of Company: CARRINGTON BROWN FLOWERS LIMITED Company Number: 05912701 Nature of Business: Wholesale florist Registered office: Shrubbert Cottage, Stowting Hill, Stowting Common, Ashford, TN25 6BG…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRINGTON BROWN FLOWERS 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 CARRINGTON BROWN FLOWERS 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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