Floreeda Fabrications Limited

Company Name	Floreeda Fabrications Limited
Company Status	Active
Company Number	02497403
Category	Private Limited Company
Incorporation Date	30 April 1990(34 years ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Alun Jones
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 April 1992(2 years after company formation)
Appointment Duration	32 years
Role	Cdy Director
Country of Residence	England
Correspondence Address	1 Locksley Close Heaton Norris Stockport Cheshire SK4 2LW

Director Name	Paul Jones
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 November 2001(11 years, 6 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 Farm Crescent Radcliffe Manchester M26 4LU

Director Name	Mrs Jaqueline Taylor
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 July 2017(27 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2c Crossley Park Crossley Road Heaton Chapel Stockport SK4 5BF

Secretary Name	Mrs Jaqueline Taylor
Status	Current
Appointed	04 May 2018(28 years after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	Unit 2c Crossley Park Crossley Road Heaton Chapel Stockport SK4 5BF

Secretary Name	Jill Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(2 years after company formation)
Appointment Duration	11 years, 4 months (resigned 22 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Locksley Close Heaton Norris Stockport Cheshire SK4 2LW

Secretary Name	Mrs Jill Jones
Nationality	British
Status	Resigned
Appointed	01 May 2007(17 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Locksley Close Heaton Norris Stockport Cheshire SK4 2LW

Secretary Name	Jennifer Margaret Stevenson
Nationality	British
Status	Resigned
Appointed	01 June 2008(18 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 15 December 2014)
Role	Administrator
Correspondence Address	8 Holiday Lane Offerton Stockport Cheshire SK2 5EX

Secretary Name	Mrs Jill Jones
Status	Resigned
Appointed	15 December 2014(24 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	Unit 7 Vaughan Road Stockport Cheshire SK4 2PQ

Contact

Website	www.floreeda.com
Email address	[email protected]
Telephone	0161 4423551
Telephone region	Manchester

Location

Registered Address	Unit 2c Crossley Park Crossley Road Heaton Chapel Stockport SK4 5BF
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Jaqueline Taylor 9.09% Ordinary
100 at £1	Paul Jones 9.09% Ordinary
500 at £1	Alun Jones 45.45% Ordinary
50 at £1	Alun Jones 4.55% Ordinary A
40 at £1	Jill Jones 3.64% Ordinary A
300 at £1	Jill Jones 27.27% Ordinary
10 at £1	Paul Jones 0.91% Ordinary A

Financials

Year	2014
Net Worth	£399,880
Cash	£185,662
Current Liabilities	£127,799

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 2 days from now)

Charges

22 August 2008	Delivered on: 27 August 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 7 vaughan road stockport cheshire t/n GM266655. Outstanding
16 December 1994	Delivered on: 5 January 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7 enterprise centre 1 off heaton road stockport greater manchester. Outstanding
16 December 1994	Delivered on: 5 January 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

27 June 2023	Total exemption full accounts made up to 30 April 2023 (12 pages)
10 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
22 July 2022	Total exemption full accounts made up to 30 April 2022 (12 pages)
8 June 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
23 June 2021	Total exemption full accounts made up to 30 April 2021 (12 pages)
3 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
25 September 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
4 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
4 May 2020	Director's details changed for Paul Jones on 1 August 2019 (2 pages)
21 August 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
1 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
16 October 2018	Registered office address changed from Unit 7 Vaughan Road Stockport Cheshire SK4 2PQ to Unit 2C Crossley Park Crossley Road Heaton Chapel Stockport SK4 5BF on 16 October 2018 (1 page)
8 May 2018	Appointment of Mrs Jaqueline Taylor as a secretary on 4 May 2018 (2 pages)
8 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
4 May 2018	Termination of appointment of Jill Jones as a secretary on 4 May 2018 (1 page)
26 July 2017	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
26 July 2017	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
12 July 2017	Appointment of Mrs Jaqueline Taylor as a director on 11 July 2017 (2 pages)
12 July 2017	Appointment of Mrs Jaqueline Taylor as a director on 11 July 2017 (2 pages)
30 May 2017	Purchase of own shares. (3 pages)
30 May 2017	Purchase of own shares. (3 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 January 2017	Total exemption small company accounts made up to 30 April 2016 (7 pages)
10 October 2016	Purchase of own shares. (3 pages)
10 October 2016	Purchase of own shares. (3 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,100 (6 pages)
3 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,100 (6 pages)
2 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
2 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,100 (6 pages)
13 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 1,100 (6 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 December 2014	Termination of appointment of Jennifer Margaret Stevenson as a secretary on 15 December 2014 (1 page)
15 December 2014	Appointment of Mrs Jill Jones as a secretary on 15 December 2014 (2 pages)
15 December 2014	Termination of appointment of Jennifer Margaret Stevenson as a secretary on 15 December 2014 (1 page)
15 December 2014	Appointment of Mrs Jill Jones as a secretary on 15 December 2014 (2 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,100 (7 pages)
6 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,100 (7 pages)
3 July 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 July 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
13 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (7 pages)
13 June 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
13 June 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (7 pages)
21 June 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 June 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
3 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (7 pages)
17 June 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 June 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
10 May 2010	Director's details changed for Jill Jones on 30 April 2010 (2 pages)
10 May 2010	Director's details changed for Jill Jones on 30 April 2010 (2 pages)
10 May 2010	Director's details changed for Paul Jones on 30 April 2010 (2 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
10 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (7 pages)
10 May 2010	Director's details changed for Paul Jones on 30 April 2010 (2 pages)
24 June 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
24 June 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
13 May 2009	Return made up to 30/04/09; full list of members (5 pages)
13 May 2009	Return made up to 30/04/09; full list of members (5 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
27 August 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
15 July 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
15 July 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
25 June 2008	Secretary appointed jennifer margaret stevenson (2 pages)
25 June 2008	Secretary appointed jennifer margaret stevenson (2 pages)
19 June 2008	Appointment terminated secretary jill jones (1 page)
19 June 2008	Appointment terminated secretary jill jones (1 page)
13 May 2008	Return made up to 30/04/08; full list of members (5 pages)
13 May 2008	Return made up to 30/04/08; full list of members (5 pages)
10 July 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
10 July 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	Secretary resigned (1 page)
18 May 2007	New secretary appointed (2 pages)
18 May 2007	Secretary resigned (1 page)
8 May 2007	Return made up to 30/04/07; full list of members (4 pages)
8 May 2007	Return made up to 30/04/07; full list of members (4 pages)
10 October 2006	Ad 12/09/06--------- £ si 100@1=100 £ ic 1100/1200 (2 pages)
10 October 2006	£ nc 1100/1400 13/09/06 (1 page)
10 October 2006	Ad 12/09/06--------- Â£ si 100@1=100 Â£ ic 1100/1200 (2 pages)
10 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 October 2006	Â£ nc 1100/1400 13/09/06 (1 page)
1 August 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
1 August 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
12 May 2006	Return made up to 30/04/06; full list of members (8 pages)
12 May 2006	Return made up to 30/04/06; full list of members (8 pages)
21 July 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
21 July 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
13 May 2005	Return made up to 30/04/05; full list of members (8 pages)
13 May 2005	Return made up to 30/04/05; full list of members (8 pages)
4 August 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
4 August 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
18 May 2004	Return made up to 30/04/04; full list of members (8 pages)
18 May 2004	Return made up to 30/04/04; full list of members (8 pages)
30 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 January 2004	Memorandum and Articles of Association (7 pages)
30 January 2004	Memorandum and Articles of Association (7 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Secretary resigned (1 page)
31 July 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
31 July 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
14 May 2003	Return made up to 30/04/03; full list of members (8 pages)
14 May 2003	Return made up to 30/04/03; full list of members (8 pages)
18 July 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
18 July 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
10 May 2002	Return made up to 30/04/02; full list of members (8 pages)
10 May 2002	Return made up to 30/04/02; full list of members (8 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
3 July 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
3 July 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
4 May 2001	Return made up to 30/04/01; full list of members (7 pages)
4 May 2001	Return made up to 30/04/01; full list of members (7 pages)
23 June 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
23 June 2000	Accounts for a small company made up to 30 April 2000 (8 pages)
4 May 2000	Return made up to 30/04/00; full list of members (7 pages)
4 May 2000	Return made up to 30/04/00; full list of members (7 pages)
24 June 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
24 June 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
24 May 1999	Return made up to 30/04/99; full list of members (5 pages)
24 May 1999	Return made up to 30/04/99; full list of members (5 pages)
10 December 1997	Â£ nc 1000/1100 24/11/97 (1 page)
10 December 1997	Ad 24/11/97--------- £ si 100@1=100 £ ic 1000/1100 (2 pages)
10 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 December 1997	£ nc 1000/1100 24/11/97 (1 page)
10 December 1997	Ad 24/11/97--------- Â£ si 100@1=100 Â£ ic 1000/1100 (2 pages)
10 December 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
13 June 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
13 June 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
11 June 1997	Registered office changed on 11/06/97 from: ryecroft 25 manor park road glossop derbyshire SK13 9SQ (1 page)
11 June 1997	Registered office changed on 11/06/97 from: ryecroft 25 manor park road glossop derbyshire SK13 9SQ (1 page)
29 May 1997	Return made up to 30/04/97; no change of members (4 pages)
29 May 1997	Return made up to 30/04/97; no change of members (4 pages)
12 June 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 1996	Return made up to 30/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
13 June 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
11 May 1995	Return made up to 30/04/95; no change of members (4 pages)
11 May 1995	Return made up to 30/04/95; no change of members (4 pages)
13 June 1990	Ad 08/06/90--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
13 June 1990	Ad 08/06/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 April 1990	Incorporation (16 pages)
30 April 1990	Incorporation (16 pages)

Floreeda Fabrications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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