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EARTHTHINGS FLORIST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Earththings Florist Limited. The company was founded 21 years ago and was given the registration number 04621979. The firm's registered office is in WEST YORKSHIRE. You can find them at 29 Southgate, Elland, West Yorkshire, . This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Company Information

Name:EARTHTHINGS FLORIST LIMITED
Company Number:04621979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2002
End of financial year:29 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:29 Southgate, Elland, West Yorkshire, HX5 0BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Southgate, Elland, West Yorkshire, HX5 0BW

Director10 September 2020Active
29, Southgate, Elland, West Yorkshire, United Kingdom, HX5 0BW

Secretary16 January 2003Active
13 Railway Street, Huddersfield, HD1 1JS

Corporate Secretary19 December 2002Active
29, Southgate, Elland, West Yorkshire, United Kingdom, HX5 0BW

Director16 January 2003Active
Prospect House, 18 Clare Road, Halifax, HX1 2HX

Director19 December 2002Active

People with Significant Control

Mrs Annette Beatrice Ford
Notified on:26 March 2019
Status:Active
Date of birth:December 1947
Nationality:British
Address:29 Southgate, West Yorkshire, HX5 0BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Ford
Notified on:01 December 2016
Status:Active
Date of birth:August 1941
Nationality:British
Address:29 Southgate, West Yorkshire, HX5 0BW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Gazette

Gazette dissolved voluntary.

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2023-06-13Gazette

Gazette notice voluntary.

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2023-06-03Dissolution

Dissolution application strike off company.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type micro entity.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-08-27Persons with significant control

Cessation of a person with significant control.

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2021-08-27Officers

Termination director company with name termination date.

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2021-08-27Officers

Termination secretary company with name termination date.

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2021-06-02Accounts

Change account reference date company previous shortened.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2021-01-07Persons with significant control

Change to a person with significant control.

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2021-01-05Persons with significant control

Notification of a person with significant control.

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2021-01-05Officers

Change person director company with change date.

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2020-09-10Officers

Appoint person director company with name date.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Change account reference date company previous extended.

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2019-03-27Officers

Change person secretary company with change date.

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2019-03-26Officers

Change person director company with change date.

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2019-03-26Officers

Change person secretary company with change date.

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2019-03-26Persons with significant control

Change to a person with significant control.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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