AMANDA AUSTIN FLOWERS LTD

Key Data

Status

Active

Company No.

04869871

Incorporation date

18/08/2003

Size

Micro Entity

Classification

Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2003)

31/01/2026

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

20/12/2025

Termination of appointment of Jillian White as a director on 2025-12-19

View PDF (1 pages)

20/12/2025

Confirmation statement made on 2025-12-19 with updates

View PDF (4 pages)

07/09/2025

Previous accounting period extended from 2025-03-31 to 2025-04-30

View PDF (1 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

19/12/2024

Confirmation statement made on 2024-12-19 with updates

View PDF (5 pages)

04/11/2024

Termination of appointment of Amanda Dorothy Cary Austin as a director on 2024-10-21

View PDF (1 pages)

21/09/2024

Termination of appointment of Alec Nathan White as a director on 2024-09-01

View PDF (1 pages)

21/09/2024

Appointment of Mrs Jillian White as a director on 2024-09-01

View PDF (2 pages)

10/06/2024

Termination of appointment of Lydia Elinor Elwes as a secretary on 2024-05-03

View PDF (1 pages)

08/06/2024

Appointment of Mr Alec White as a director on 2024-05-03

View PDF (2 pages)

08/06/2024

Termination of appointment of Lydia Elinor Cary Elwes as a director on 2024-05-03

View PDF (1 pages)

08/06/2024

Registered office address changed from 490a Kings Road London SW10 0LF England to The Barn Queen Catherine Road Steeple Claydon Buckingham MK18 2PZ on 2024-06-08

View PDF (1 pages)

08/06/2024

Notification of Steeple Investments Limited as a person with significant control on 2024-05-03

View PDF (2 pages)

08/06/2024

Cessation of Amanda Dorothy Cary Austin as a person with significant control on 2024-05-03

View PDF (1 pages)

02/04/2024

Statement of capital following an allotment of shares on 2003-08-18

View PDF (2 pages)

22/02/2024

Change of details for Ms Amanda Dorothy Cary Austin as a person with significant control on 2016-04-06

View PDF (2 pages)

15/01/2024

Director's details changed for Ms Amanda Dorothy Cary Austin on 2020-12-01

View PDF (2 pages)

15/01/2024

Director's details changed for Lydia Elinor Cary Elwes on 2023-01-10

View PDF (2 pages)

15/01/2024

Change of details for Ms Amanda Dorothy Cary Austin as a person with significant control on 2023-01-04

View PDF (2 pages)

06/01/2024

Confirmation statement made on 2024-01-05 with no updates

View PDF (3 pages)

25/10/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

05/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

27/11/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

05/01/2022

Confirmation statement made on 2022-01-05 with no updates

View PDF (3 pages)

25/10/2021

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

23/02/2021

Registered office address changed from 490 Kings Road London SW10 0LF England to 490a Kings Road London SW10 0LF on 2021-02-23

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2021-01-05 with no updates

View PDF (3 pages)

17/11/2020

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

06/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

21/11/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (13 pages)

15/01/2019

Confirmation statement made on 2019-01-05 with no updates

View PDF (3 pages)

21/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (13 pages)

22/03/2018

Registered office address changed from 19 Portland Place London W1B 1PX to 490 Kings Road London SW10 0LF on 2018-03-22

View PDF (1 pages)

23/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

14/02/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (5 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

02/02/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (4 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

05/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (4 pages)

05/01/2015

Secretary's details changed for Ms Lydia Elinor Elwes on 2014-12-31

View PDF (1 pages)

05/01/2015

Director's details changed for Lydia Elinor Cary Elwes on 2014-12-31

View PDF (2 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

18/08/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (4 pages)

20/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

28/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (4 pages)

29/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

14/12/2012

Director's details changed for Amanda Dorothy Cary Austin on 2012-07-26

View PDF (2 pages)

28/08/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (5 pages)

17/07/2012

Registered office address changed from 53 Heathfield Road London SW18 2PH on 2012-07-17

View PDF (1 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

24/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (5 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

30/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (5 pages)

30/09/2010

Director's details changed for Amanda Dorothy Cary Austin on 2010-08-08

View PDF (2 pages)

30/09/2010

Director's details changed for Lydia Elinor Cary Elwes on 2010-08-08

View PDF (2 pages)

30/09/2010

Secretary's details changed for Lydia Elinor Elwes on 2010-08-08

View PDF (1 pages)

05/03/2010

Annual return made up to 2009-08-18 with full list of shareholders

View PDF (4 pages)

05/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

10/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

19/11/2008

Director appointed lydia elinor cary elwes

View PDF (2 pages)

19/09/2008

Return made up to 18/08/08; full list of members

View PDF (3 pages)

21/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (11 pages)

18/12/2007

Return made up to 18/08/07; full list of members

View PDF (6 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

24/10/2006

Return made up to 18/08/06; full list of members

View PDF (6 pages)

03/10/2005

Return made up to 18/08/05; full list of members

View PDF (6 pages)

13/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

29/06/2005

Director resigned

View PDF (1 pages)

22/09/2004

Return made up to 18/08/04; full list of members

View PDF (7 pages)

08/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

18/05/2004

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

Registered office changed on 09/09/03 from: pembroke house 7 brunswick square bristol BS2 8PE

View PDF (1 pages)

09/09/2003

New secretary appointed

View PDF (2 pages)

09/09/2003

New director appointed

View PDF (2 pages)

09/09/2003

New director appointed

View PDF (2 pages)

18/08/2003

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMANDA AUSTIN FLOWERS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/12/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
135.73K
-
0.00
-
-

2022
2
198.97K
-
0.00
-
-

2023
2
250.25K
-
0.00
-
-

2023
2
250.25K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

250.25K £25.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Alec	Director	03/05/2024 - 01/09/2024	57
BRISTOL LEGAL SERVICES LIMITED	Corporate Secretary	18/08/2003 - 18/08/2003	383
BOURSE NOMINEES LIMITED	Corporate Director	18/08/2003 - 18/08/2003	327
Ms Amanda Dorothy Cary Austin	Director	18/08/2003 - 21/10/2024	-
White, Alec Nathan	Director	10/03/2025 - Present	35

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AMANDA AUSTIN FLOWERS LTD

AMANDA AUSTIN FLOWERS LTD is an(a) Active company incorporated on 18/08/2003 with the registered office located at The Barn Queen Catherine Road, Steeple Claydon, Buckingham MK18 2PZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMANDA AUSTIN FLOWERS LTD?

AMANDA AUSTIN FLOWERS LTD is currently Active. It was registered on 18/08/2003 .

Where is AMANDA AUSTIN FLOWERS LTD located?

AMANDA AUSTIN FLOWERS LTD is registered at The Barn Queen Catherine Road, Steeple Claydon, Buckingham MK18 2PZ.

What does AMANDA AUSTIN FLOWERS LTD do?

AMANDA AUSTIN FLOWERS LTD operates in the Retail sale of flowers plants seeds fertilizers pet animals and pet food in specialised stores (47.76 - SIC 2007) sector.

How many employees does AMANDA AUSTIN FLOWERS LTD have?

AMANDA AUSTIN FLOWERS LTD had 2 employees in 2023.

What is the latest filing for AMANDA AUSTIN FLOWERS LTD?

The latest filing was on 31/01/2026: Micro company accounts made up to 2025-04-30.