MUNOZ-ELITE FLOWERS LIMITED
Active - Accounts Filed
General Information
NAME
MUNOZ-ELITE FLOWERS LIMITED
COMPANY NUMBER
07821103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46220 -
Wholesale of flowers and plants
INCORPORATION DATE
24/10/2011
(13years old)
WEBSITE
http://mmuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2023
ACCOUNTS MADE UP TO
31/08/2022
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PREVIOUS NAMES
This company does not have any previous names.
HUNTINGDON
PE28 4YA
Telephone: 01354697600
TPS: No
Aps Enterprise Campus
Alconbury Weald
Huntingdon
PE28 4YA
PE28 4YA
Telephone: 697600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 13/09/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AM FRESH UK LIMITED | Active - Accounts Filed | View Report |
| MUNOZ-ELITE FLOWERS LIMITED | Active - Accounts Filed | View Report |
| AMVEE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MUNOZ-ELITE FLOWERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MUNOZ-ELITE FLOWERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MUNOZ-ELITE FLOWERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2012 - Present (12 years and 1 months) Born in Nov 1958 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2012 - Present (12 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/10/2012 - Present (12 years and 1 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2020 - Present (4 years and 9 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
07/05/2020 - Present (4 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 5 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 27/09/2024 | Annual Accounts. (AA) | accounts | |
| 13/09/2023 | Confirmation Statement (CS01) | other | |
| 27/06/2023 | Annual Accounts. (AA) | accounts | |
| 06/09/2022 | Confirmation Statement (CS01) | other | |
| 08/07/2022 | Change of relevant legal entity PSC details (PSC05) | other | |
| 27/06/2022 | Annual Accounts. (AA) | accounts | |
| 04/10/2021 | Confirmation Statement (CS01) | other | |
| 14/06/2021 | Annual Accounts. (AA) | accounts | |
| 19/01/2021 | Change of registered office address (AD01) | registeredAddress | |
| 15/09/2020 | Confirmation Statement (CS01) | other | |
| 28/07/2020 | Annual Accounts. (AA) | accounts | |
| 13/05/2020 | Appointment of director (AP01) | officers | |
| 24/04/2020 | Termination of appointment of director (TM01) | officers | |
| 19/02/2020 | Appointment of director (AP01) | officers | |
| 19/02/2020 | Termination of appointment of director (TM01) | officers | |
| 19/02/2020 | Termination of appointment of director (TM01) | officers | |
| 19/02/2020 | Appointment of director (AP01) | officers | |
| 31/10/2019 | Confirmation Statement (CS01) | other | |
| 05/06/2019 | Annual Accounts. (AA) | accounts | |
| 20/11/2018 | Confirmation Statement (CS01) | other | |
| 05/06/2018 | Annual Accounts. (AA) | accounts | |
| 20/01/2018 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 17/01/2018 | Confirmation Statement (CS01) | other | |
| 16/01/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 31/08/2017 | Termination of appointment of secretary (TM02) | officers | |
| 06/06/2017 | Annual Accounts. (AA) | accounts | |
| 09/12/2016 | Confirmation Statement (CS01) | other | |
| 15/09/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 09/09/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 16/05/2016 | Annual Accounts. (AA) | accounts | |
| 16/12/2015 | Change of secretary’s details (CH03) | officers | |
| 16/12/2015 | Change of director’s details (CH01) | officers | |
| 16/12/2015 | Change of director’s details (CH01) | officers | |
| 16/12/2015 | Annual Return (AR01) | returns | |
| 05/06/2015 | Annual Accounts. (AA) | accounts | |
| 21/11/2014 | Annual Return (AR01) | returns | |
| 30/05/2014 | Annual Accounts. (AA) | accounts | |
| 25/11/2013 | Appointment of director (AP01) | officers | |
| 21/11/2013 | Annual Return (AR01) | returns | |
| 05/06/2013 | Appointment of director (AP01) | officers | |
| 05/06/2013 | Appointment of director (AP01) | officers | |
| 05/06/2013 | Appointment of director (AP01) | officers | |
| 21/05/2013 | Return of Allotment of shares (SH01) | capitals | |
| 15/05/2013 | No description (RESOLUTIONS) | other | |
| 15/05/2013 | Appointment of secretary (AP03) | officers | |
| 27/03/2013 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 26/03/2013 | Annual Return (AR01) | returns | |
| 26/03/2013 | Change of registered office address (AD01) | registeredAddress | |
| 26/03/2013 | Appointment of director (AP01) | officers | |
| 26/03/2013 | Termination of appointment of director (TM01) | officers | |
| 26/03/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/03/2013 | Annual Accounts. (AA) | accounts | |
| 26/02/2013 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 24/10/2011 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2023 | New Confirmation Statement filed |
| 01/07/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 21/01/2021 | Change in Reg. Office |
| 19/09/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 15/05/2020 | New Board Member Jonathan Michael Hedge (909462854) Appointed |
| 28/04/2020 | Fernando Juan De Lucas Lopez (924631125) has left the board |
| 21/02/2020 | Philip Scott Whelan (912268854) has left the board |
| 21/02/2020 | David John Haresign (913340562) has left the board |
| 21/02/2020 | New Board Member Fernando Juan De Lucas Lopez (924631125) Appointed |
| 21/02/2020 | New Board Member Mark Robert Player (919260671) Appointed |
| 05/11/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 04/09/2017 | William Thomas Barber (917828094) has left the board |
| 10/06/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 10/06/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 04/12/2013 | New Board Member Alvaro Munoz (907690106) Appointed |
| 04/12/2013 | Alvaro Munoz (918314053) has left the board |
| 27/11/2013 | New Board Member Alvaro Munoz (918314053) Appointed |
| 25/11/2013 | New Annual Return filed |
| 07/06/2013 | New Board Member Juan Carlos Madrinan (917879144) Appointed |
| 17/05/2013 | New Company Secretary William Thomas Barber (917828094) Appointed |
| 17/05/2013 | Change in Reg. Office |
| 01/04/2013 | New Accounts filed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
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