Floryn Limited. Head office in Burnley. Check Director.

Floryn Limited, Burnley

Floryn Limited is a private limited company. Situated at Efs Global, Pendle House, Phoenix Way, Burnley BB11 5SX, the above-mentioned 21 years old firm was incorporated on 2002-11-18 and is classified as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification: 52103).
2 directors can be found in this firm: Jordan K. (appointed on 26 September 2023), Mark J. (appointed on 02 December 2022).

About
Name: Floryn Limited
Number: 04593338
Incorporation date: 2002-11-18
End of financial year: 31 March


Address:	Efs Global, Pendle House Phoenix Way Burnley BB11 5SX
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

Company staff

People with significant control

Efs Investments Limited

2 December 2022

Address	Efs Global, Pendle House Phoenix Way, Burnley, BB11 5SX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12753911
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Floryn Holdings Group Limited

28 June 2018 - 2 December 2022

Address	Vector Point Mid Kent Business Park Sortmill Road, Snodland, Kent, ME6 5UA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11324546
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Current Assets	754,097	369,382	492,955	744,466	762,209	485,445
Fixed Assets	29,897	55,197	-	-	-	-
Total Assets Less Current Liabilities	22,914	-99,888	-71,882	118,531	190,623	-186,365

The deadline for Floryn Limited confirmation statement filing is 2023-12-02. The most current one was submitted on 2022-11-18. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Efs Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Phoenix Way, BB11 5SX Burnley. Floryn Holdings Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Sortmill Road, ME6 5UA Snodland, Kent.

Company filing

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Type		Free download
AA01	Extension of current accouting period to Fri, 31st Mar 2023 filed on: 22nd, December 2022 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to Fri, 31st Mar 2023 filed on: 22nd, December 2022 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 7th, December 2022 \| resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 3rd, May 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 21st, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, December 2019 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 6th, December 2018 \| accounts	Free Download (12 pages)
SH03	Report of purchase of own shares filed on: 3rd, July 2018 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 25th, August 2016 \| accounts	Free Download (6 pages)
SH01	Capital declared on Fri, 1st Jan 2016: 150.00 GBP filed on: 21st, January 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, January 2016 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to Wed, 18th Nov 2015 filed on: 4th, December 2015 \| annual return	Free Download (19 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Tue, 18th Nov 2014 filed on: 22nd, January 2015 \| annual return	Free Download (15 pages)
SH01	Capital declared on Thu, 22nd Jan 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 7th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return up to Mon, 18th Nov 2013 filed on: 26th, November 2013 \| annual return	Free Download (14 pages)
SH01	Capital declared on Tue, 26th Nov 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 23rd, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th Nov 2012 filed on: 15th, January 2013 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 21st, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th Nov 2011 filed on: 26th, January 2012 \| annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 3rd, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 18th Nov 2010 filed on: 25th, November 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 5th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th Nov 2009 filed on: 8th, December 2009 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 20th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 4th Dec 2008 with complete member list filed on: 4th, December 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 17th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 11th Mar 2008 with complete member list filed on: 11th, March 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 18th, June 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 18th, June 2007 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 28th Nov 2006 with complete member list filed on: 28th, November 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 28th Nov 2006 annual return
363s	Annual return drawn up to Tue, 28th Nov 2006 with complete member list filed on: 28th, November 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 28th Nov 2006 annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 3rd, November 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 3rd, November 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 10th Jan 2006 with complete member list filed on: 10th, January 2006 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 10th Jan 2006 with complete member list filed on: 10th, January 2006 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 16th, December 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 16th, December 2005 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 11th Jan 2005 with complete member list filed on: 11th, January 2005 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 11th Jan 2005 with complete member list filed on: 11th, January 2005 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 12th, July 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 12th, July 2004 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 2nd Dec 2003 with complete member list filed on: 2nd, December 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 2nd Dec 2003 with complete member list filed on: 2nd, December 2003 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 9th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/12/03 filed on: 9th, September 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Sun, 1st Jun 2003. Value of each share 1 £, total number of shares: 100. filed on: 19th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Sun, 1st Jun 2003. Value of each share 1 £, total number of shares: 100. filed on: 19th, June 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, November 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 18th, November 2002 \| incorporation	Free Download (16 pages)

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