1ST FOR FLOWERS LIMITED

Key Data

Status

Active

Company No.

02565563

Incorporation date

05/12/1990

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1990)

14/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2026

Confirmation statement made on 2025-11-29 with updates

View PDF (5 pages)

10/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

25/03/2025

Termination of appointment of Brian John Hattersley as a director on 2025-01-17

View PDF (1 pages)

25/03/2025

Termination of appointment of Beverley Jayne Hattersley as a director on 2025-01-17

View PDF (1 pages)

25/03/2025

Cessation of Brian John Hattersley as a person with significant control on 2025-01-17

View PDF (1 pages)

25/03/2025

Cessation of Beverley Jayne Hattersley as a person with significant control on 2025-01-17

View PDF (1 pages)

25/03/2025

Notification of Plant Plan Limited as a person with significant control on 2025-01-17

View PDF (2 pages)

25/03/2025

Appointment of Mr Craig Jonathon Dallow as a director on 2025-01-17

View PDF (2 pages)

25/03/2025

Appointment of Mr Christopher Timothy Dallow as a director on 2025-01-17

View PDF (2 pages)

25/03/2025

Appointment of Mr Bruce Simon Dallow as a director on 2025-01-17

View PDF (2 pages)

25/03/2025

Appointment of Mr James Richard Dallow as a director on 2025-01-17

View PDF (2 pages)

25/03/2025

Appointment of Mr Timothy John Dallow as a director on 2025-01-17

View PDF (2 pages)

25/03/2025

Termination of appointment of Beverley Jayne Hattersley as a secretary on 2025-01-17

View PDF (1 pages)

25/03/2025

Registered office address changed from Janelle House Hartham Lane Hertford Hertfordshire SG14 1QN to Quartz House Quartz Close Warren Park Way Enderby Leicestershire LE19 4SA on 2025-03-25

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

09/02/2024

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

30/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

16/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

28/01/2022

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

15/01/2021

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

14/01/2020

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

18/01/2019

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

14/03/2018

Change of details for Mr Brian John Hattersley as a person with significant control on 2017-11-02

View PDF (2 pages)

14/03/2018

Change of details for Mrs Beverley Jayne Hattersley as a person with significant control on 2017-11-02

View PDF (2 pages)

14/03/2018

Director's details changed for Mr Brian John Hattersley on 2017-11-02

View PDF (2 pages)

14/03/2018

Director's details changed for Mrs Beverley Jayne Hattersley on 2017-11-02

View PDF (2 pages)

14/03/2018

Secretary's details changed for Mrs Beverley Jayne Hattersley on 2017-11-02

View PDF (1 pages)

17/01/2018

Confirmation statement made on 2017-11-29 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

11/01/2017

Confirmation statement made on 2016-11-29 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

28/01/2016

Annual return made up to 2015-11-29 with full list of shareholders

View PDF (5 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

03/02/2015

Annual return made up to 2014-11-29 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

23/01/2014

Annual return made up to 2013-11-29 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

14/02/2013

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

23/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

18/01/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (5 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

25/01/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Beverley Jayne Hattersley on 2009-11-30

View PDF (2 pages)

25/01/2010

Director's details changed for Brian John Hattersley on 2009-11-30

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

23/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

20/12/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

22/11/2007

Amended accounts made up to 2006-12-31

View PDF (8 pages)

09/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

20/12/2006

Return made up to 29/11/06; full list of members

View PDF (2 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

22/02/2006

Return made up to 29/11/05; full list of members

View PDF (2 pages)

01/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

11/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/02/2005

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2005

Return made up to 29/11/04; full list of members

View PDF (7 pages)

07/01/2004

Return made up to 05/12/03; full list of members

View PDF (7 pages)

01/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

17/01/2003

Return made up to 05/12/02; full list of members

View PDF (7 pages)

05/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

17/07/2002

Director's particulars changed

View PDF (1 pages)

17/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/01/2002

Return made up to 05/12/01; full list of members

View PDF (6 pages)

26/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

25/01/2001

Return made up to 05/12/00; full list of members

View PDF (6 pages)

19/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

14/01/2000

Return made up to 05/12/99; full list of members

View PDF (6 pages)

18/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

24/12/1998

Return made up to 05/12/98; no change of members

View PDF (4 pages)

19/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

18/12/1997

Return made up to 05/12/97; full list of members

View PDF (6 pages)

16/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

30/12/1996

Return made up to 05/12/96; no change of members

View PDF (4 pages)

05/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (0 pages)

29/05/1996

Registered office changed on 29/05/96 from: belfry house bell lane hertford herts SG14 1BP

View PDF (1 pages)

10/01/1996

Return made up to 05/12/95; no change of members

View PDF (4 pages)

02/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

12/01/1995

Return made up to 05/12/94; full list of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

02/11/1994

Accounts for a small company made up to 1993-12-31

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07/12/1993

Return made up to 05/12/93; no change of members

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09/11/1993

Accounts for a small company made up to 1992-12-31

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02/12/1992

Return made up to 05/12/92; no change of members

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13/10/1992

Accounts for a small company made up to 1991-12-31

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16/01/1992

Return made up to 05/12/91; full list of members

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23/05/1991

Particulars of mortgage/charge

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10/01/1991

Nc dec already adjusted 10/12/90

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10/01/1991

Resolutions

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10/01/1991

Resolutions

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10/01/1991

Registered office changed on 10/01/91 from: c/o professional searches LTD. Suite one, 2ND floor 1/4 christina street london EC2A 4PA

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10/01/1991

Director resigned;new director appointed

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10/01/1991

Secretary resigned;new secretary appointed;new director appointed

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04/01/1991

Certificate of change of name

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05/12/1990

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+708.43 % *

* during past year

Cash in Bank

£69,145.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2025

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
32.06K
-
0.00
8.55K
-

2022
2
31.03K
-
0.00
69.15K
-

2022
2
31.03K
-
0.00
69.15K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

31.03K £-3.22 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

69.15K £708.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dallow, Christopher Timothy	Director	17/01/2025 - Present	4
Dallow, Bruce Simon	Director	17/01/2025 - Present	8
Dallow, Timothy John	Director	17/01/2025 - Present	12
Dallow, Craig Jonathon	Director	17/01/2025 - Present	4
Dallow, James Richard	Director	17/01/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1ST FOR FLOWERS LIMITED

1ST FOR FLOWERS LIMITED is an(a) Active company incorporated on 05/12/1990 with the registered office located at Quartz House Quartz Close, Warren Park Way, Enderby, Leicestershire LE19 4SA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST FOR FLOWERS LIMITED?

1ST FOR FLOWERS LIMITED is currently Active. It was registered on 05/12/1990 .

Where is 1ST FOR FLOWERS LIMITED located?

1ST FOR FLOWERS LIMITED is registered at Quartz House Quartz Close, Warren Park Way, Enderby, Leicestershire LE19 4SA.

What does 1ST FOR FLOWERS LIMITED do?

1ST FOR FLOWERS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does 1ST FOR FLOWERS LIMITED have?

1ST FOR FLOWERS LIMITED had 2 employees in 2022.

What is the latest filing for 1ST FOR FLOWERS LIMITED?

The latest filing was on 14/03/2026: Compulsory strike-off action has been discontinued.