FLOWERS MCEWAN LIMITED

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FLOWERS MCEWAN LIMITED

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Key Data

Status

Active

Company No.

04237360

Incorporation date

19/06/2001

Size

Micro Entity

Contacts

Registered address

Registered address

The Apex Brest Road Derriford Business Park, Derriford, Plymouth PL6 5FLCopy
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Latest events (Record since 25/10/2022)
dot icon15/04/2026
Termination of appointment of Susan Marie Puddephatt as a director on 2026-03-31
dot icon15/01/2026
Confirmation statement made on 2026-01-13 with no updates
dot icon15/12/2025
Current accounting period extended from 2025-10-29 to 2026-04-29
dot icon28/08/2025
Micro company accounts made up to 2024-10-29
dot icon01/07/2025
Registered office address changed from Stonyroyd House 8 Cumberland Road Leeds LS6 2EF England to The Apex Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on 2025-07-01
dot icon01/07/2025
Change of details for True Financial Partnerships Limited as a person with significant control on 2025-07-01
dot icon29/05/2025
Previous accounting period shortened from 2025-06-30 to 2024-10-29
dot icon13/01/2025
Confirmation statement made on 2025-01-13 with updates
dot icon08/01/2025
Second filing for the appointment of Ms Susan Marie Puddephatt as a director
dot icon16/12/2024
Director's details changed for Ms Susan Marie Puddephatt on 2024-12-12
dot icon28/11/2024
Appointment of Ms Susan Marie Puddephatt as a director on 2024-10-30
dot icon27/11/2024
Register inspection address has been changed from C/O Murray Mcewan 27 Church Wood Avenue Leeds LS16 5LF United Kingdom to Woodwater House Pynes Hill Exeter EX2 5WR
dot icon27/11/2024
Appointment of Michelmores Secretaries Limited as a secretary on 2024-10-30
dot icon27/11/2024
Appointment of Mr Stephen David Willis as a director on 2024-10-30
dot icon27/11/2024
Termination of appointment of John Baxter as a director on 2024-10-30
dot icon27/11/2024
Termination of appointment of Timothy Peter Crew as a director on 2024-10-30
dot icon27/11/2024
Satisfaction of charge 042373600001 in full
dot icon28/10/2024
Total exemption full accounts made up to 2024-06-30
dot icon24/04/2024
Memorandum and Articles of Association
dot icon24/04/2024
Resolutions
dot icon17/04/2024
Resolutions
dot icon17/04/2024
Memorandum and Articles of Association
dot icon16/04/2024
Registration of charge 042373600001, created on 2024-04-09
dot icon12/04/2024
Cessation of David Stephen Flowers as a person with significant control on 2024-04-09
dot icon12/04/2024
Cessation of Murray Charles Mcewan as a person with significant control on 2024-04-09
dot icon12/04/2024
Termination of appointment of David Stephen Flowers as a secretary on 2024-04-09
dot icon12/04/2024
Notification of True Financial Partnerships Limited as a person with significant control on 2024-04-09
dot icon12/04/2024
Registered office address changed from Pickering House 40a York Place Leeds West Yorkshire LS1 2ED England to Stonyroyd House 8 Cumberland Road Leeds LS6 2EF on 2024-04-12
dot icon12/04/2024
Appointment of Mr John Baxter as a director on 2024-04-09
dot icon12/04/2024
Appointment of Mr Timothy Peter Crew as a director on 2024-04-09
dot icon12/04/2024
Termination of appointment of David Stephen Flowers as a director on 2024-04-09
dot icon12/04/2024
Termination of appointment of Murray Charles Mcewan as a director on 2024-04-09
dot icon29/03/2024
Resolutions
dot icon25/03/2024
Withdrawal of a person with significant control statement on 2024-03-25
dot icon25/03/2024
Notification of David Stephen Flowers as a person with significant control on 2024-03-22
dot icon25/03/2024
Notification of Murray Charles Mcewan as a person with significant control on 2024-03-22
dot icon30/01/2024
Notification of a person with significant control statement
dot icon22/01/2024
Cessation of David Stephen Flowers as a person with significant control on 2023-10-27
dot icon22/01/2024
Cessation of Murray Charles Mcewan as a person with significant control on 2023-10-27
dot icon18/01/2024
Confirmation statement made on 2024-01-13 with updates
dot icon14/11/2023
Total exemption full accounts made up to 2023-06-30
dot icon27/10/2023
Purchase of own shares.
dot icon09/10/2023
Cancellation of shares. Statement of capital on 2023-09-21
dot icon12/01/2023
Confirmation statement made on 2023-01-13 with updates
dot icon20/12/2022
Change of share class name or designation
dot icon20/12/2022
Particulars of variation of rights attached to shares
dot icon20/12/2022
Resolutions
dot icon20/12/2022
Memorandum and Articles of Association
dot icon07/12/2022
Change of details for Mr David Stephen Flowers as a person with significant control on 2021-06-12
dot icon25/10/2022
Total exemption full accounts made up to 2022-06-30
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon-19.81 % *

* during past year

Cash in Bank

£94,706.00

Confirmation

dot iconLast made up date
29/10/2024
dot iconNext confirmation date
13/01/2027
dot iconLast change occurred
29/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/10/2024
dot iconNext account date
29/04/2026
dot iconNext due on
29/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
121.80K
-
0.00
91.28K
-
2022
5
140.61K
-
0.00
118.11K
-
2023
5
117.03K
-
0.00
94.71K
-
2023
5
117.03K
-
0.00
94.71K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

117.03K £Descended-16.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

94.71K £Descended-19.81 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MICHELMORES SECRETARIES LIMITED
Corporate Secretary
30/10/2024 - Present
353
Willis, Stephen David
Director
30/10/2024 - Present
42
Baxter, John
Director
09/04/2024 - 30/10/2024
20
Flowers, David Stephen
Director
30/07/2001 - 09/04/2024
10
Mcewan, Murray Charles
Director
30/07/2001 - 09/04/2024
2

Persons with Significant Control

9
psc login icon

Persons with Significant Control

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

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Description

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About FLOWERS MCEWAN LIMITED

FLOWERS MCEWAN LIMITED is an(a) Active company incorporated on 19/06/2001 with the registered office located at The Apex Brest Road Derriford Business Park, Derriford, Plymouth PL6 5FL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of FLOWERS MCEWAN LIMITED?

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FLOWERS MCEWAN LIMITED is currently Active. It was registered on 19/06/2001 .

Where is FLOWERS MCEWAN LIMITED located?

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FLOWERS MCEWAN LIMITED is registered at The Apex Brest Road Derriford Business Park, Derriford, Plymouth PL6 5FL.

What does FLOWERS MCEWAN LIMITED do?

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FLOWERS MCEWAN LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does FLOWERS MCEWAN LIMITED have?

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FLOWERS MCEWAN LIMITED had 5 employees in 2023.

What is the latest filing for FLOWERS MCEWAN LIMITED?

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The latest filing was on 15/04/2026: Termination of appointment of Susan Marie Puddephatt as a director on 2026-03-31.