Carrington Brown Flowers Limited. Head office in Henwood. Check Director.

Carrington Brown Flowers Limited, Henwood

Carrington Brown Flowers Limited is a private limited company. Situated at Gateway House, Highpoint Business Village, Henwood TN24 8DH, this 17 years old company was incorporated on 2006-08-22 and is categorised as "wholesale of flowers and plants" (Standard Industrial Classification: 46220).
1 director can be found in this company: Alice M. (appointed on 08 October 2021). Moving on to the secretaries (1 in total), we can name: Susan C. (appointed on 22 August 2006).

About
Name: Carrington Brown Flowers Limited
Number: 05912701
Incorporation date: 2006-08-22
End of financial year: 31 December


Address:	Gateway House Highpoint Business Village Henwood TN24 8DH
SIC code:	46220 - Wholesale of flowers and plants

Company staff

People with significant control

Chris M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	135,903	120,248	97,519	94,899	82,635	100,677	111,436	92,541	97,526	40,151
Total Assets Less Current Liabilities	48,324	47,671	53,510	53,070	51,061	46,118	-	-	49,468	-10,386
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-
Fixed Assets	27,575	26,432	-	-	-	-	-	-	-	-
Shareholder Funds	31,779	40,771	53,510	53,070	51,061	-	-	-	-	-
Tangible Fixed Assets	27,575	26,432	21,417	18,535	14,404	-	-	-	-	-

The deadline for Carrington Brown Flowers Limited confirmation statement filing is 2022-08-27. The last one was submitted on 2021-08-13. The due date for the next annual accounts filing is 30 September 2022. Most current accounts filing was filed for the time period up until 31 December 2020.

Company filing

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Type		Free download
AD01	Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on Monday 8th January 2024 filed on: 8th, January 2024 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on Monday 8th January 2024 filed on: 8th, January 2024 \| address	Free Download (2 pages)
AD01	Registered office address changed from Shrubbery Cottage, Stowting Hill Stowting Common Ashford Kent TN25 6BG to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on Wednesday 9th March 2022 filed on: 9th, March 2022 \| address	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 13th November 2021 filed on: 17th, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 8th October 2021. filed on: 8th, October 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 13th August 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 13th August 2020 filed on: 14th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Tuesday 13th August 2019 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 13th August 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 13th August 2017 filed on: 20th, October 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Saturday 13th August 2016 filed on: 30th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 13th August 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 13th August 2014 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 14th August 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 13th August 2013 with full list of members filed on: 27th, September 2013 \| annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Friday 27th September 2013 capital
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 13th August 2012 with full list of members filed on: 13th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, August 2011 \| mortgage	Free Download (5 pages)
AR01	Annual return made up to Monday 22nd August 2011 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (4 pages)
AA01	Previous accounting period extended from Thursday 30th September 2010 to Friday 31st December 2010 filed on: 7th, April 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 22nd August 2010 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 9th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 29th September 2009 filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
288b	On Sunday 27th September 2009 Appointment terminated director filed on: 27th, September 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Monday 20th October 2008 filed on: 20th, October 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 17th, October 2008 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 17th, June 2008 \| accounts	Free Download (1 page)
190	Location of debenture register filed on: 4th, September 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 4th, September 2007 \| address	Free Download (1 page)
363a	Annual return made up to Tuesday 4th September 2007 filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 4th, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 04/09/07 from: 39 john street porthcawl bridgend CF36 3AP filed on: 4th, September 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 4th, September 2007 \| address	Free Download (1 page)
363a	Annual return made up to Tuesday 4th September 2007 filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 04/09/07 from: 39 john street porthcawl bridgend CF36 3AP filed on: 4th, September 2007 \| address	Free Download (1 page)
88(2)R	Alloted 999 shares on Wednesday 6th September 2006. Value of each share 1 £, total number of shares: 1000. filed on: 6th, October 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Wednesday 6th September 2006. Value of each share 1 £, total number of shares: 1000. filed on: 6th, October 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 29th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 30/09/07 filed on: 29th, September 2006 \| accounts	Free Download (1 page)
288b	On Wednesday 13th September 2006 Director resigned filed on: 13th, September 2006 \| officers	Free Download (1 page)
288b	On Wednesday 13th September 2006 Director resigned filed on: 13th, September 2006 \| officers	Free Download (1 page)
288a	On Wednesday 13th September 2006 New director appointed filed on: 13th, September 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 13th September 2006 New secretary appointed;new director appointed filed on: 13th, September 2006 \| officers	Free Download (2 pages)
288b	On Wednesday 13th September 2006 Secretary resigned filed on: 13th, September 2006 \| officers	Free Download (1 page)
288b	On Wednesday 13th September 2006 Secretary resigned filed on: 13th, September 2006 \| officers	Free Download (1 page)
288a	On Wednesday 13th September 2006 New secretary appointed;new director appointed filed on: 13th, September 2006 \| officers	Free Download (2 pages)
288a	On Wednesday 13th September 2006 New director appointed filed on: 13th, September 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 22nd, August 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 22nd, August 2006 \| incorporation	Free Download (12 pages)

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