PAUL THOMAS FLOWERS LTD
Overview
| Company Name | PAUL THOMAS FLOWERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04317844 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PAUL THOMAS FLOWERS LTD?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PAUL THOMAS FLOWERS LTD located?
| Registered Office Address | Arch 83 Queens Circus Queenstown Road SW11 8NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAUL THOMAS FLOWERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PAUL THOMAS FLOWERS LTD?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for PAUL THOMAS FLOWERS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Derek Walter Thomas as a secretary on Jul 04, 2023 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Derek Walter Thomas as a director on Jul 04, 2023 | 1 pages | TM01 | ||||||||||||||||||
Notification of Ahs London Limited as a person with significant control on Jun 05, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Paul Derek Thomas as a person with significant control on Jun 05, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Director's details changed for Mr Ahmed Salman on Jun 17, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Ahmed Salman as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 043178440001, created on Jun 05, 2024 | 45 pages | MR01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 06, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 06, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2020
| 4 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Jun 10, 2020 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 06, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 06, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Who are the officers of PAUL THOMAS FLOWERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALMAN, Ahmed | Director | Queenstown Road SW11 8NE London Arch 83 Queens Circus England | United Kingdom | Iraqi | Director | 324006440001 | ||||
| THOMAS, Paul Derek | Director | Queenstown Road SW11 8NE London Arch 83 Queens Circus England | United Kingdom | British | Florist | 79131120003 | ||||
| THOMAS, Derek Walter | Secretary | Queenstown Road SW11 8NE London Arch 83 Queens Circus England | British | Actuary | 6004310002 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| THOMAS, Derek Walter | Director | Queenstown Road SW11 8NE London Arch 83 Queens Circus England | England | British | Actuary | 6004310004 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of PAUL THOMAS FLOWERS LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ahs London Limited | Jun 05, 2024 | Queens Circus Queenstown Road SW11 8NE London Arch 83 Greater Lodnon United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Paul Derek Thomas | Apr 06, 2016 | Queenstown Road SW11 8NE London Arch 83 Queens Circus England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0