TELEFLORIST LIMITED

Non-Trading

General Information

NAME
TELEFLORIST LIMITED

COMPANY NUMBER
03278175

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
14/11/1996 (28 years and 1 months old)

WEBSITE
http://eflorist.co.uk

CONFIRMATION STATEMENT MADE UP TO
14/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/12/1996 28/11/2006
BTS RESOURCES LIMITED
View all previous names

REGISTERED ADDRESS

SUITE 1 & SUITE 2 TOLLGATE, CHANDLER'S FORD
EASTLEIGH
SO53 3LU

Telephone: 08000830930
TPS: No

TRADING ADDRESSES

Suite 1 & Suite 2 Tollgate
Chandler's Ford
Eastleigh
SO53 3LU
SO53 3LU

Unit 35
Romsey Industrial Estate
Greatbridge Road
Romsey, Hampshire
SO51 0HR

Telephone: 0830930

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EFLORIST LIMITED	Company is dissolved	View Report
TELEFLORIST LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TELEFLORIST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TELEFLORIST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£100

TOTAL LIABILITIES

£0

NET ASSETS

£100

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EFLORIST LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Isaia 01/09/2019 - Present (5 years and 3 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Magnus Silfverberg 01/02/2022 - Present (2 years and 10 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Clifford Donald Wing 14/11/1996 - Present (28 years and 1 months) Born in Apr 1960	Status: Resigned	Position: Secretary	Appointments: Current: 8 Past: 4833	View Report
BONUSWORTH LIMITED 14/11/1996 - Present (28 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 25 Past: 3054	View Report
Jocelyn Elizabeth Hatch Director: 10/12/1996 - Present (28years) Secretary: 10/12/1996 - Present (28years) Born in Sep 1948	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LITORINA KAPITAL	N/A	N/A
EUROFLORIST AB	N/A	N/A
EFLORIST LIMITED	Company is dissolved	View Report
BRITISH TELEFLOWER SERVICE LIMITED	Non-Trading	View Report
FLORAL ESSENTIAL LIMITED	Non-Trading	View Report
FLOWERS.CO.UK LIMITED	Non-Trading	View Report
TELEFLORIST (IRELAND) LIMITED	N/A	N/A
TELEFLORIST LIMITED	Non-Trading	View Report
FLOWERS ONLINE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 23/12/2022	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Accounts filed
Date: 23/09/2022	Event: New Confirmation Statement filed
Date: 18/02/2022	Event: Per Lindsjo (925000395) has left the board
Date: 18/02/2022	Event: New Board Member Magnus Silfverberg (929260683) Appointed
Date: 02/05/2021	Event: New Accounts filed
Date: 23/01/2021	Event: New Confirmation Statement filed
Date: 15/06/2020	Event: New Accounts filed
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 05/12/2019	Event: New Board Member Paul Isaia (926147795) Appointed
Date: 20/11/2019	Event: Katja Stalhammar (923802842) has left the board
Date: 22/03/2019	Event: New Accounts filed
Date: 18/11/2018	Event: New Confirmation Statement filed
Date: 30/09/2018	Event: New Accounts filed
Date: 12/09/2018	Event: Per Lindsjo (925000251) has left the board
Date: 12/09/2018	Event: New Board Member Per Lindsjo (925000395) Appointed
Date: 05/09/2018	Event: Laszlo Varga (920346100) has left the board
Date: 05/09/2018	Event: New Board Member Per Lindsjo (925000251) Appointed
Date: 02/08/2018	Event: Ulf Spolander (923803041) has left the board
Date: 25/01/2018	Event: New Confirmation Statement filed
Date: 15/10/2017	Event: New Accounts filed
Date: 05/10/2017	Event: Ulf Spolander (923803178) has left the board
Date: 05/10/2017	Event: New Board Member Ulf Spolander (923803041) Appointed
Date: 27/09/2017	Event: Katja Stalhammar (923803185) has left the board
Date: 27/09/2017	Event: New Board Member Katja Stalhammar (923802842) Appointed
Date: 20/09/2017	Event: Martin Lind (919495499) has left the board
Date: 20/09/2017	Event: Ulf Erik Lennart Hagman (915617301) has left the board
Date: 20/09/2017	Event: New Board Member Katja Stalhammar (923803185) Appointed
Date: 20/09/2017	Event: New Board Member Ulf Spolander (923803178) Appointed
Date: 23/02/2017	Event: New Annual Return filed
Date: 02/06/2016	Event: New Accounts filed
Date: 16/12/2015	Event: New Annual Return filed
Date: 15/12/2015	Event: New Board Member Laszlo Varga (920346100) Appointed
Date: 15/12/2015	Event: Johan Jesper Karrbrink (916490651) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 23/02/2015	Event: Martin Lind (919496522) has left the board
Date: 23/02/2015	Event: New Board Member Martin Lind (919495499) Appointed
Date: 16/02/2015	Event: New Board Member Martin Lind (919496522) Appointed
Date: 26/11/2014	Event: New Annual Return filed
Date: 18/03/2014	Event: New Accounts filed
Date: 29/11/2013	Event: New Annual Return filed
Date: 03/04/2013	Event: New Accounts filed
Date: 02/04/2013	Event: Change in Reg. Office
Date: 17/12/2012	Event: New Annual Return filed

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TELEFLORIST LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£100

£0

£100

People Overview

2

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£100

£0

£100

Accounts

People Overview

2

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™