Designer Flowers By Rodgers Limited

Company Name	Designer Flowers By Rodgers Limited
Directors	Michael Andrews and Alec Nathan White
Company Status	Active
Company Number	06711838
Category	Private Limited Company
Incorporation Date	30 September 2008(15 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mr Michael Andrews
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(15 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nelrose Princess Road West Didsbury Manchester M20 2LT

Director Name	Mr Alec Nathan White
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(15 years, 1 month after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nelrose Princess Road West Didsbury Manchester M20 2LT

Director Name	Lynette Claire Nevitt
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Role	Company Director
Correspondence Address	Beech Farm Lymm Road Thelwall Warrington WA4 2TG

Director Name	Mr Jason Carr Rodgers
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Highfield Road Lymm Cheshire WA13 0EE

Director Name	Mrs Karen Elizabeth White
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Racefield Close Lymm Cheshire WA13 0JF

Secretary Name	Mr Jason Carr Rodgers
Nationality	British
Status	Resigned
Appointed	30 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Highfield Road Lymm Cheshire WA13 0EE

Secretary Name	Mr Anthony Kenneth Carr Rodgers
Status	Resigned
Appointed	10 May 2012(3 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 03 January 2024)
Role	Company Director
Correspondence Address	12 Somerville Close High Legh Knutsford Cheshire WA16 6TR

Director Name	Mr Anthony Kenneth Carr Rodgers
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(5 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Somerville Close High Legh Knutsford Cheshire WA16 6TR

Director Name	Mrs Lynette Claire Nevitt
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(10 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Nelrose Princess Road West Didsbury Manchester M20 2LT

Contact

Website	flowers-uk.co.uk
Email address	[email protected]
Telephone	0161 8610524
Telephone region	Manchester

Location

Registered Address	Nelrose Princess Road West Didsbury Manchester M20 2LT
Region	North West
Constituency	Manchester, Withington
County	Greater Manchester
Ward	Chorlton Park
Built Up Area	Greater Manchester

Shareholders

40 at £1	Karen Elizabeth White 40.00% Ordinary
40 at £1	Lynette Claire Nevitt 40.00% Ordinary
20 at £1	Anthony Kenneth Carr Rodgers 20.00% Ordinary

Financials

Year	2014
Net Worth	£19,920
Cash	£45,159
Current Liabilities	£55,352

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	14 August 2024 (3 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	14 November

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Charges

23 June 2011	Delivered on: 13 July 2011 Persons entitled: Rosalyn Springer, Jacqueline Sylvia Gee and Dina Hilary Morgenthau Classification: Rent deposit deed Secured details: Â£8,750.00 due or to become due from the company to the chargee. Particulars: The sum of Â£8,750.00 as a rent deposit. Outstanding
23 June 2011	Delivered on: 25 June 2011 Persons entitled: Rosalyn Springer, Jacqueline Sylvia Gee & Diana Hilary Morgenthau Classification: Rent deposit deed Secured details: Â£8,750.00 due or to become due from the company to the chargee. Particulars: Â£8,750.00 plus interest and other amounts paid under the rent deposit deed. Outstanding
26 January 2009	Delivered on: 27 January 2009 Persons entitled: Bruntwood Estates Alpha Portfolio Limited Classification: Rent deposit deed Secured details: Â£11,606.38 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company agrees to charge the deposit and all sums paid by the company under the rent deposit deed to the chargee as security for the performance of its obligations under the lease see image for full details. Outstanding

Filing History

8 February 2024	Confirmation statement made on 8 February 2024 with updates (5 pages)
7 February 2024	Confirmation statement made on 7 February 2024 with updates (5 pages)
9 January 2024	Total exemption full accounts made up to 30 September 2023 (11 pages)
3 January 2024	Termination of appointment of Anthony Kenneth Carr Rodgers as a secretary on 3 January 2024 (1 page)
3 January 2024	Termination of appointment of Anthony Kenneth Carr Rodgers as a director on 3 January 2024 (1 page)
21 December 2023	Previous accounting period shortened from 30 September 2024 to 14 November 2023 (1 page)
17 November 2023	Notification of Steeple Investments Limited as a person with significant control on 14 November 2023 (2 pages)
17 November 2023	Cessation of Anthony Kenneth Carr Rodgers as a person with significant control on 14 November 2023 (1 page)
17 November 2023	Termination of appointment of Lynette Claire Nevitt as a director on 14 November 2023 (1 page)
17 November 2023	Cessation of Karen Elizabeth White as a person with significant control on 14 November 2023 (1 page)
17 November 2023	Cessation of Lynette Claire Nevitt as a person with significant control on 14 November 2023 (1 page)
15 November 2023	Appointment of Mr Alec White as a director on 15 November 2023 (2 pages)
15 November 2023	Secretary's details changed for Mr Anthony Rodgers on 15 November 2023 (1 page)
15 November 2023	Appointment of Mr Michael Andrews as a director on 15 November 2023 (2 pages)
2 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
20 September 2023	Satisfaction of charge 1 in full (1 page)
5 September 2023	Satisfaction of charge 3 in full (1 page)
5 September 2023	Satisfaction of charge 2 in full (1 page)
5 June 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
7 April 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
7 May 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
5 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
1 April 2019	Appointment of Mrs Lynette Claire Nevitt as a director on 1 April 2019 (2 pages)
29 March 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Change of details for Mrs Lynette Claire Nevitt as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Change of details for Mrs Karen Elizabeth White as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Change of details for Mr Anthony Kenneth Carr Rodgers as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Change of details for Mr Anthony Kenneth Carr Rodgers as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Change of details for Mrs Lynette Claire Nevitt as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Change of details for Mrs Karen Elizabeth White as a person with significant control on 2 October 2017 (2 pages)
16 August 2017	Change of details for Mrs Karen Elizabeth White as a person with significant control on 16 August 2017 (2 pages)
16 August 2017	Change of details for Mrs Karen Elizabeth White as a person with significant control on 16 August 2017 (2 pages)
22 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 May 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (7 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (4 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
10 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 December 2013	Appointment of Mr Anthony Kenneth Carr Rodgers as a director (2 pages)
3 December 2013	Termination of appointment of Karen White as a director (1 page)
3 December 2013	Appointment of Mr Anthony Kenneth Carr Rodgers as a director (2 pages)
3 December 2013	Termination of appointment of Karen White as a director (1 page)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
13 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
13 February 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
23 July 2012	Termination of appointment of Jason Rodgers as a director (1 page)
23 July 2012	Termination of appointment of Jason Rodgers as a director (1 page)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
31 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 May 2012	Director's details changed for Mrs Karen Elizabeth Rodgers on 24 June 2011 (3 pages)
28 May 2012	Director's details changed for Mrs Karen Elizabeth Rodgers on 24 June 2011 (3 pages)
23 May 2012	Appointment of Mr Anthony Rodgers as a secretary (2 pages)
23 May 2012	Registered office address changed from 66 Highfield Road Lymm Cheshire WA13 0EE United Kingdom on 23 May 2012 (1 page)
23 May 2012	Termination of appointment of Jason Rodgers as a secretary (1 page)
23 May 2012	Appointment of Mr Anthony Rodgers as a secretary (2 pages)
23 May 2012	Termination of appointment of Jason Rodgers as a secretary (1 page)
23 May 2012	Registered office address changed from 66 Highfield Road Lymm Cheshire WA13 0EE United Kingdom on 23 May 2012 (1 page)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 October 2010	Director's details changed for Mr Jason Carr Rodgers on 30 September 2010 (2 pages)
4 October 2010	Secretary's details changed for Jason Carr Rodgers on 30 September 2010 (1 page)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Mr Jason Carr Rodgers on 30 September 2010 (2 pages)
4 October 2010	Secretary's details changed for Jason Carr Rodgers on 30 September 2010 (1 page)
4 October 2010	Director's details changed for Karen Elizabeth Rodgers on 30 September 2010 (2 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Director's details changed for Karen Elizabeth Rodgers on 30 September 2010 (2 pages)
22 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
22 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 January 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 December 2008	Appointment terminated director lynette nevitt (1 page)
11 December 2008	Appointment terminated director lynette nevitt (1 page)
30 September 2008	Incorporation (13 pages)
30 September 2008	Incorporation (13 pages)

Designer Flowers By Rodgers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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