Katherines Florists Limited

Company Name	Katherines Florists Limited
Company Status	Active
Company Number	00409938
Category	Private Limited Company
Incorporation Date	7 May 1946(76 years, 11 months ago)
Previous Name	D.E.Thompson Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Helen Nikzad
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 May 1994(48 years after company formation)
Appointment Duration	28 years, 11 months
Role	Florist
Country of Residence	United Kingdom
Correspondence Address	5 Fernville Road Newcastle Upon Tyne Tyne & Wear NE3 4HT

Director Name	Fashard Nikzad
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(55 years, 1 month after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fernville Road Gosforth Newcastle Upon Tyne NE3 4HT

Director Name	Farshad Nikzad
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(55 years, 1 month after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fernville Road Gosforth Newcastle Upon Tyne NE3 4HT

Secretary Name	Helen Nikzad
Nationality	British
Status	Current
Appointed	01 June 2001(55 years, 1 month after company formation)
Appointment Duration	21 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Fernville Road Newcastle Upon Tyne Tyne & Wear NE3 4HT

Director Name	Ernest Sloan
Date of Birth	February 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(44 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	3 Westfield Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XX

Director Name	Katherine Sloan
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(44 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	3 Westfield Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XX

Secretary Name	Ernest Sloan
Nationality	British
Status	Resigned
Appointed	28 December 1990(44 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	3 Westfield Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XX

Secretary Name	Katherine Sloan
Nationality	British
Status	Resigned
Appointed	31 May 1998(52 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 May 2001)
Role	Florist
Correspondence Address	3 Westfield Park Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XX

Secretary Name	Helen Nikzad
Nationality	British
Status	Resigned
Appointed	01 February 1999(52 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 May 1999)
Role	Florist
Country of Residence	United Kingdom
Correspondence Address	5 Fernville Road Newcastle Upon Tyne Tyne & Wear NE3 4HT

Contact

Website	www.katherinesflorists.co.uk/
Telephone	0191 2616000
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	49-51 Leazes Park Road Newcastle Upon Tyne Tyne & Wear NE1 4PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

17.8k at £1	Katherine Sloan 59.93% Ordinary
4.3k at £1	Ernest Sloan 14.48% Ordinary
3.9k at £1	Helen Nikzad 13.13% Ordinary
3.7k at £1	Fashard Nikzad 12.46% Ordinary

Financials

Year	2014
Net Worth	£99,872
Cash	£222
Current Liabilities	£192,421

Accounts

Latest Accounts	31 May 2022 (10 months ago)
Next Accounts Due	29 February 2024 (11 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	29 December 2022 (3 months ago)
Next Return Due	12 January 2024 (9 months, 2 weeks from now)

Charges

20 May 2004	Delivered on: 9 June 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 49/51 and 53 leazes park road newcastle upon tyne. Outstanding
5 November 2001	Delivered on: 23 November 2001 Satisfied on: 9 June 2004 Persons entitled: Halifax PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 and 51 leazes park road newcastle upon tyne. Fully Satisfied
5 November 2001	Delivered on: 23 November 2001 Satisfied on: 9 June 2004 Persons entitled: Halifax PLC Classification: Deed of fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to an agreement. Particulars: 49 and 51 leazes park road newcastle upon tyne. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
17 April 2021	Unaudited abridged accounts made up to 31 May 2020 (14 pages)
4 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
28 February 2020	Unaudited abridged accounts made up to 31 May 2019 (8 pages)
21 January 2020	Previous accounting period extended from 29 May 2019 to 31 May 2019 (1 page)
3 January 2020	Confirmation statement made on 29 December 2019 with updates (4 pages)
27 February 2019	Unaudited abridged accounts made up to 31 May 2018 (9 pages)
8 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
19 January 2018	Unaudited abridged accounts made up to 31 May 2017 (13 pages)
2 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
17 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
19 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
19 January 2017	Confirmation statement made on 29 December 2016 with updates (7 pages)
15 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
15 January 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
7 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 29,700 (5 pages)
7 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 29,700 (5 pages)
4 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
2 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 29,700 (5 pages)
2 February 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 29,700 (5 pages)
22 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 29,700 (5 pages)
22 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 29,700 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
25 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
29 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
7 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
6 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
20 September 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Fashard Nikzad on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Helen Nikzad on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Fashard Nikzad on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Helen Nikzad on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Fashard Nikzad on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Helen Nikzad on 4 January 2010 (2 pages)
7 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
7 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
22 January 2009	Return made up to 29/12/08; full list of members (4 pages)
22 January 2009	Return made up to 29/12/08; full list of members (4 pages)
26 September 2008	Total exemption small company accounts made up to 29 May 2008 (4 pages)
26 September 2008	Total exemption small company accounts made up to 29 May 2008 (4 pages)
21 January 2008	Return made up to 29/12/07; full list of members (3 pages)
21 January 2008	Return made up to 29/12/07; full list of members (3 pages)
14 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
14 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
19 February 2007	Return made up to 29/12/06; full list of members (3 pages)
19 February 2007	Return made up to 29/12/06; full list of members (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
31 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
16 February 2006	Return made up to 29/12/05; full list of members (3 pages)
16 February 2006	Return made up to 29/12/05; full list of members (3 pages)
2 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
2 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
24 January 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
24 January 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
19 January 2005	Return made up to 29/12/04; full list of members (8 pages)
19 January 2005	Return made up to 29/12/04; full list of members (8 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
9 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
9 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
9 June 2004	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2004	Return made up to 29/12/03; full list of members (8 pages)
20 February 2004	Return made up to 29/12/03; full list of members (8 pages)
15 October 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
15 October 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
6 October 2003	Registered office changed on 06/10/03 from: 48 saint andrews street newcastle upon tyne tyne & wear NE1 5SF (1 page)
6 October 2003	Registered office changed on 06/10/03 from: 48 saint andrews street newcastle upon tyne tyne & wear NE1 5SF (1 page)
27 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
27 March 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
8 January 2003	Return made up to 29/12/02; full list of members (8 pages)
8 January 2003	Return made up to 29/12/02; full list of members (8 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
4 March 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 March 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 November 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
29 November 2001	Accounts for a small company made up to 31 May 2001 (5 pages)
23 November 2001	Particulars of mortgage/charge (3 pages)
23 November 2001	Particulars of mortgage/charge (3 pages)
23 November 2001	Particulars of mortgage/charge (3 pages)
23 November 2001	Particulars of mortgage/charge (3 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
24 January 2001	Full accounts made up to 31 May 2000 (14 pages)
24 January 2001	Full accounts made up to 31 May 2000 (14 pages)
11 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 February 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
18 February 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
22 October 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
22 October 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
29 July 1999	Registered office changed on 29/07/99 from: 3 westfield park gosforth newcastle-upon-tyne NE3 4XX (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 3 westfield park gosforth newcastle-upon-tyne NE3 4XX (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	New secretary appointed (2 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	New secretary appointed (2 pages)
22 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
22 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
21 December 1998	Return made up to 29/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 December 1998	Return made up to 29/12/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 January 1998	Return made up to 29/12/97; no change of members (4 pages)
29 January 1998	Return made up to 29/12/97; no change of members (4 pages)
15 January 1998	Full accounts made up to 31 May 1997 (10 pages)
15 January 1998	Full accounts made up to 31 May 1997 (10 pages)
3 March 1997	Full accounts made up to 31 May 1996 (8 pages)
3 March 1997	Full accounts made up to 31 May 1996 (8 pages)
2 January 1997	Return made up to 29/12/96; full list of members (6 pages)
2 January 1997	Return made up to 29/12/96; full list of members (6 pages)
18 April 1996	Full accounts made up to 31 May 1995 (12 pages)
18 April 1996	Full accounts made up to 31 May 1995 (12 pages)
17 January 1996	Return made up to 29/12/95; full list of members (6 pages)
17 January 1996	Return made up to 29/12/95; full list of members (6 pages)
10 July 1995	Accounts for a small company made up to 31 May 1994 (10 pages)
10 July 1995	Accounts for a small company made up to 31 May 1994 (10 pages)

Katherines Florists Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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