| Company Name | Shields Florists Ltd |
|---|---|
| Director | Lyndsey Anne Slater |
| Company Status | Active |
| Company Number | 11661280 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2018(5 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Directors
| Director Name | Mrs Lyndsey Anne Slater |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2018(1 week, 1 day after company formation) |
| Appointment Duration | 5 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Denham Avenue Sunderland SR6 8HG |
| Director Name | Mr Jeffrey Alexander Slater |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Fowler Street South Shields NE33 1PG |
| Secretary Name | Mr Jeffrey Alexander Slater |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Fowler Street South Shields NE33 1PG |
Location
| Registered Address | Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 31 December 2024 (8 months, 1 week from now) |
Filing History
| 3 November 2023 | Registered office address changed from Suite 4 Earlshouse Earlsway Team Valley Trading Estate Gateshead NE11 0RY England to Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW on 3 November 2023 (1 page) |
|---|---|
| 17 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 5 June 2023 | Registered office address changed from 52 Fowler Street Fowler Street South Shields NE33 1PG United Kingdom to Suite 4 Earlshouse Earlsway Team Valley Trading Estate Gateshead NE11 0RY on 5 June 2023 (1 page) |
| 28 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
| 28 January 2022 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
| 20 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
| 8 January 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
| 23 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
| 21 January 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 18 December 2019 | Registered office address changed from Fao Newton and Co, Jarrow Business Centre Viking Business Park Jarrow Tyne and Wear NE32 3DT England to 52 Fowler Street Fowler Street South Shields NE33 1PG on 18 December 2019 (1 page) |
| 17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 17 December 2018 | Director's details changed for Mrs Lyndsey Slater on 17 December 2018 (2 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 17 December 2018 | Change of details for Mrs Lyndsey Slater as a person with significant control on 17 December 2018 (2 pages) |
| 19 November 2018 | Termination of appointment of Jeffrey Alexander Slater as a secretary on 19 November 2018 (1 page) |
| 19 November 2018 | Confirmation statement made on 19 November 2018 with updates (4 pages) |
| 19 November 2018 | Notification of Lyndsey Slater as a person with significant control on 19 November 2018 (2 pages) |
| 14 November 2018 | Cessation of Jeffrey Alexander Slater as a person with significant control on 14 November 2018 (1 page) |
| 14 November 2018 | Appointment of Mrs Lyndsey Slater as a director on 14 November 2018 (2 pages) |
| 14 November 2018 | Termination of appointment of Jeffrey Alexander Slater as a director on 14 November 2018 (1 page) |
| 6 November 2018 | Incorporation Statement of capital on 2018-11-06
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