Company NameFlowertouch Limited
DirectorHelen Malik
Company StatusActive
Company Number02051665
CategoryPrivate Limited Company
Incorporation Date2 September 1986(37 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Helen Malik
Date of BirthJuly 1955 (Born 68 years ago)
NationalityIrish
StatusCurrent
Appointed31 October 1991(5 years, 2 months after company formation)
Appointment Duration32 years, 6 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressProgress House
396 Wilmslow Road
Withington
Manchester
M20 3BN
Secretary NameMrs Helen Malik
NationalityIrish
StatusCurrent
Appointed31 October 1991(5 years, 2 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProgress House
396 Wilmslow Road
Withington
Manchester
M20 3BN
Director NameMr Mumtaz Hussain Malik
Date of BirthMarch 1946 (Born 78 years ago)
NationalityPakistani
StatusResigned
Appointed31 October 1991(5 years, 2 months after company formation)
Appointment Duration22 years, 1 month (resigned 02 December 2013)
RoleHotelier
Country of ResidenceUnited Kingdom
Correspondence Address356 Wilmslow Road
Manchester
M14 6AB

Location

Registered Address397 Wilmslow Road
Withington
Manchester
M20 4WA
RegionNorth West
ConstituencyManchester, Withington
CountyGreater Manchester
WardWithington
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

10k at £1Mr Mumtaz Hussain Malik
99.99%
Ordinary
1 at £1Mrs Helen Malik
0.01%
Ordinary

Financials

Year2014
Net Worth£598,334
Cash£48,338
Current Liabilities£315,893

Accounts

Latest Accounts30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return21 October 2023 (6 months ago)
Next Return Due4 November 2024 (6 months, 2 weeks from now)

Filing History

25 October 2023Confirmation statement made on 21 October 2023 with no updates (3 pages)
7 August 2023Change of details for Mr Mumtaz Hussain Malik as a person with significant control on 20 March 2023 (2 pages)
20 March 2023Registered office address changed from Progress House 396 Wilmslow Road Withington Manchester M20 3BN to 397 Wilmslow Road Withington Manchester M20 4WA on 20 March 2023 (1 page)
30 January 2023Total exemption full accounts made up to 30 April 2022 (10 pages)
25 October 2022Confirmation statement made on 21 October 2022 with no updates (3 pages)
28 January 2022Total exemption full accounts made up to 30 April 2021 (11 pages)
21 October 2021Confirmation statement made on 21 October 2021 with updates (4 pages)
25 January 2021Total exemption full accounts made up to 30 April 2020 (10 pages)
16 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
31 January 2020Total exemption full accounts made up to 30 April 2019 (9 pages)
3 December 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 January 2019Total exemption full accounts made up to 30 April 2018 (8 pages)
2 November 2018Confirmation statement made on 31 October 2018 with updates (4 pages)
31 January 2018Total exemption full accounts made up to 30 April 2017 (11 pages)
28 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
28 November 2017Confirmation statement made on 31 October 2017 with updates (4 pages)
27 November 2017Director's details changed for Mrs Helen Malik on 1 November 2017 (2 pages)
27 November 2017Change of details for Mr Mumtaz Hussain Malik as a person with significant control on 1 November 2017 (2 pages)
27 November 2017Change of details for Mr Mumtaz Hussain Malik as a person with significant control on 1 November 2017 (2 pages)
27 November 2017Director's details changed for Mrs Helen Malik on 1 November 2017 (2 pages)
10 November 2017Change of details for Mr Mumtaz Hussain Malik as a person with significant control on 10 November 2017 (2 pages)
10 November 2017Change of details for Mr Mumtaz Hussain Malik as a person with significant control on 10 November 2017 (2 pages)
2 November 2017Director's details changed for Mrs Helen Malik on 1 November 2016 (2 pages)
2 November 2017Director's details changed for Mrs Helen Malik on 1 November 2016 (2 pages)
2 November 2017Secretary's details changed for Mrs Helen Malik on 1 November 2016 (1 page)
2 November 2017Secretary's details changed for Mrs Helen Malik on 1 November 2016 (1 page)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 January 2017Confirmation statement made on 31 October 2016 with updates (5 pages)
25 January 2017Confirmation statement made on 31 October 2016 with updates (5 pages)
10 January 2017Secretary's details changed for Mrs Helen Malik on 1 December 2016 (1 page)
10 January 2017Director's details changed for Mrs Helen Malik on 1 December 2016 (2 pages)
10 January 2017Secretary's details changed for Mrs Helen Malik on 1 December 2016 (1 page)
10 January 2017Director's details changed for Mrs Helen Malik on 1 December 2016 (2 pages)
23 November 2016Termination of appointment of Mumtaz Hussain Malik as a director on 2 December 2013 (1 page)
23 November 2016Termination of appointment of Mumtaz Hussain Malik as a director on 2 December 2013 (1 page)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
30 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
25 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,000
(3 pages)
25 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 10,000
(3 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
16 December 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10,000
(4 pages)
16 December 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 10,000
(4 pages)
4 February 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 February 2014Total exemption small company accounts made up to 30 April 2013 (4 pages)
5 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 10,000
(5 pages)
5 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 10,000
(5 pages)
4 February 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
4 February 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
19 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
5 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
5 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
11 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
11 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
10 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
10 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
8 November 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
8 November 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
1 February 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
17 November 2009Director's details changed for Mumtaz Hussain Malik on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Mrs Helen Malik on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Mrs Helen Malik on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Mumtaz Hussain Malik on 1 October 2009 (2 pages)
17 November 2009Director's details changed for Mumtaz Hussain Malik on 1 October 2009 (2 pages)
17 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
17 November 2009Director's details changed for Mrs Helen Malik on 1 October 2009 (2 pages)
30 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
30 January 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 November 2008Return made up to 31/10/08; full list of members (4 pages)
26 November 2008Return made up to 31/10/08; full list of members (4 pages)
21 January 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 January 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 November 2007Return made up to 31/10/07; full list of members (2 pages)
21 November 2007Return made up to 31/10/07; full list of members (2 pages)
27 February 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
27 February 2007Total exemption small company accounts made up to 30 April 2006 (4 pages)
17 November 2006Return made up to 31/10/06; full list of members (2 pages)
17 November 2006Return made up to 31/10/06; full list of members (2 pages)
2 March 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
2 March 2006Total exemption small company accounts made up to 30 April 2005 (4 pages)
21 December 2005Return made up to 31/10/05; full list of members (2 pages)
21 December 2005Return made up to 31/10/05; full list of members (2 pages)
5 May 2005Return made up to 31/10/04; full list of members (3 pages)
5 May 2005Return made up to 31/10/04; full list of members (3 pages)
2 March 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
2 March 2005Total exemption small company accounts made up to 30 April 2004 (3 pages)
25 February 2004Return made up to 31/10/03; full list of members (7 pages)
25 February 2004Return made up to 31/10/03; full list of members (7 pages)
23 January 2004Accounts for a small company made up to 30 April 2003 (2 pages)
23 January 2004Accounts for a small company made up to 30 April 2003 (2 pages)
6 February 2003Total exemption small company accounts made up to 30 April 2002 (3 pages)
6 February 2003Total exemption small company accounts made up to 30 April 2002 (3 pages)
7 November 2002Return made up to 31/10/02; full list of members (8 pages)
7 November 2002Return made up to 31/10/02; full list of members (8 pages)
26 February 2002Total exemption small company accounts made up to 30 April 2001 (2 pages)
26 February 2002Total exemption small company accounts made up to 30 April 2001 (2 pages)
14 November 2001Return made up to 31/10/01; full list of members (6 pages)
14 November 2001Return made up to 31/10/01; full list of members (6 pages)
2 March 2001Accounts for a small company made up to 30 April 2000 (4 pages)
2 March 2001Accounts for a small company made up to 30 April 2000 (4 pages)
21 February 2001Registered office changed on 21/02/01 from: 79 lever street manchester lancashire M1 1FL (1 page)
21 February 2001Registered office changed on 21/02/01 from: 79 lever street manchester lancashire M1 1FL (1 page)
1 November 2000Return made up to 31/10/00; full list of members (6 pages)
1 November 2000Return made up to 31/10/00; full list of members (6 pages)
5 March 2000Return made up to 31/10/99; full list of members (6 pages)
5 March 2000Return made up to 31/10/99; full list of members (6 pages)
4 March 2000Accounts for a small company made up to 30 April 1999 (7 pages)
4 March 2000Accounts for a small company made up to 30 April 1999 (7 pages)
6 September 1999Return made up to 31/10/98; no change of members (4 pages)
6 September 1999Return made up to 31/10/98; no change of members (4 pages)
6 September 1999Registered office changed on 06/09/99 from: 356 wilmslow road manchester M14 6AB (1 page)
6 September 1999Registered office changed on 06/09/99 from: 356 wilmslow road manchester M14 6AB (1 page)
3 December 1998Accounts for a small company made up to 30 April 1998 (7 pages)
3 December 1998Accounts for a small company made up to 30 April 1998 (7 pages)
26 January 1998Accounts for a small company made up to 30 April 1997 (7 pages)
26 January 1998Accounts for a small company made up to 30 April 1997 (7 pages)
17 December 1997Return made up to 31/10/97; full list of members (6 pages)
17 December 1997Return made up to 31/10/97; full list of members (6 pages)
4 March 1997Full accounts made up to 30 April 1996 (11 pages)
4 March 1997Full accounts made up to 30 April 1996 (11 pages)
30 December 1996Return made up to 31/10/96; full list of members (6 pages)
30 December 1996Return made up to 31/10/96; full list of members (6 pages)
31 January 1996Full accounts made up to 30 April 1995 (11 pages)
31 January 1996Full accounts made up to 30 April 1995 (11 pages)
21 November 1995Return made up to 31/10/95; full list of members (6 pages)
21 November 1995Return made up to 31/10/95; full list of members (6 pages)
21 March 1995Return made up to 31/10/94; no change of members (4 pages)
21 March 1995Return made up to 31/10/94; no change of members (4 pages)
17 March 1995Full accounts made up to 30 April 1994 (11 pages)
17 March 1995Full accounts made up to 30 April 1994 (11 pages)
29 June 1989Wd 23/06/89 ad 26/04/89--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
29 June 1989Wd 23/06/89 ad 26/04/89--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
2 September 1986Certificate of Incorporation (1 page)