Company information:
Angela Flowers Gallery Limited (No: 01001138)
Address: 2ND FLOOR, 15 - 19 CAVENDISH PLACE, LONDON, W1G 0DD, ENGLAND
Status: Active
Incorporated: 29-Jan-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 90030 - Artistic creation
Current Director: MATTHEW DOMINIC FLOWERS ( DOB: Oct-1956 From: Apr-1991 )
Current Director: MATTHEW DOMINIC FLOWERS ( DOB: Oct-1956 From: Apr-1991 )
Current Director: NICHOLAS RODERICK TAYLOR ( DOB: Oct-1968 From: Dec-2007 )
Current Director: NICHOLAS RODERICK TAYLOR ( DOB: Oct-1968 From: Dec-2007 )
Current Director: JAMES ULPH ( DOB: Jun-1970 From: Sep-2015 )
Current Secretary: TERENCE WALTER SOLE ( DOB: Jul-1940 From: Apr-1991 )
Resigned Director: EDGAR ASTAIRE ( DOB: Jan-1930 From: Apr-1991 To: May-2002 )
Resigned Director: ANTON JOHN GODFREY BILTON ( DOB: Aug-1964 From: Nov-2002 To: Aug-2007 )
Resigned Director: DAVID HENDERSON CARGILL ( DOB: Apr-1936 From: Apr-1991 To: Oct-2009 )
Resigned Director: SAMUEL GEORGE FRENCH CHATTERTON DICKSON ( DOB: Jul-1967 From: Mar-2003 To: Sep-2008 )
Resigned Director: KAREN MARGARET DEMUTH ( DOB: Feb-1963 From: Feb-1995 To: May-2000 )
Resigned Director: ANGELA FLOWERS ( DOB: Dec-1932 From: Apr-1991 To: Feb-2023 )
Resigned Director: HUEI CHJUIN FLOWERS ( DOB: Nov-1953 From: Feb-1995 To: Sep-2002 )
Resigned Director: ROBERT GORDON BARRY HELLER ( DOB: Jun-1932 From: Apr-1991 To: Aug-2012 )
Resigned Director: KIT MCMAHON ( DOB: Oct-1927 From: Nov-1992 To: Jun-2006 )
Resigned Director: MARION NAGGAR ( DOB: Oct-1944 From: Jan-1987 To: Mar-2010 )
Resigned Director: TERENCE WALTER SOLE ( DOB: Jul-1940 From: Apr-1991 To: Sep-1996 )
Resigned Director: MARIAN RUTH STONE ( DOB: Aug-1940 From: Jun-2000 To: May-2002 )
Persons of Significant Control:
Matthew Dominic Flowers, 2nd Floor 15 - 19 Cavendish Place, London, W1G 0DD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,546,772 | 2,244,153 | 0.0,0.0,0.0,0.0,0.0,0.0,2546772.0,2244153.0 | ||||||
| Fixed assets / Investments, fixed assets | 1 | 1 | 0.0,0.0,0.0,0.0,0.0,0.0,1.0,1.0 | ||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1 | 1 | 0.0,0.0,0.0,0.0,0.0,0.0,1.0,1.0 | ||||||
| Current assets | 3,896,876 | 3,621,550 | 0.0,0.0,0.0,0.0,0.0,0.0,3896876.0,3621550.0 | ||||||
| Current assets / Total inventories | 2,721,634 | 2,658,241 | 0.0,0.0,0.0,0.0,0.0,0.0,2721634.0,2658241.0 | ||||||
| Current assets / Debtors | 796,798 | 811,561 | 0.0,0.0,0.0,0.0,0.0,0.0,796798.0,811561.0 | ||||||
| Current assets / Current asset investments / Investments in group undertakings | 1 | 1 | 0.0,0.0,0.0,0.0,0.0,0.0,1.0,1.0 | ||||||
| Current assets / Cash at bank and on hand | 378,444 | 151,748 | 0.0,0.0,0.0,0.0,0.0,0.0,378444.0,151748.0 | ||||||
| Net current assets (liabilities) | 1,844,144 | 1,697,174 | 0.0,0.0,0.0,0.0,0.0,0.0,1844144.0,1697174.0 | ||||||
| Total assets less current liabilities | 4,390,916 | 3,941,327 | 0.0,0.0,0.0,0.0,0.0,0.0,4390916.0,3941327.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | 53,842 | 40,415 | 0.0,0.0,0.0,0.0,0.0,0.0,53842.0,40415.0 | ||||||
| Net assets (liabilities) | 2,623,709 | 2,273,420 | 0.0,0.0,0.0,0.0,0.0,0.0,2623709.0,2273420.0 | ||||||
| Equity / share capital and reserves | 2,888,247 | 2,893,175 | 2,527,177 | 2,858,302 | 2,846,192 | 2,880,320 | 2,623,709 | 2,273,420 | 2888247.0,2893175.0,2527177.0,2858302.0,2846192.0,2880320.0,2623709.0,2273420.0 |