Airborne Tree Specialists Limited

Company Registration Number: 04667188

Company registered in England and Wales

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Airborne Tree Specialists Limited is a Private Company Limited by Shares first registered on 17 February 2003. Its current registered address is in Craven Arms, Shropshire.

Registered Address

UNIT 5 THE GREEN INDUSTRIAL ESTATE
CLUN
CRAVEN ARMS
SHROPSHIRE
UNITED KINGDOM
SY7 8LG

There are 5 companies currently registered at this postcode, including this one.

All companies at SY7 8LG

Registration Data

Company Number

04667188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

17 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

02400 - Support services to forestry

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2013

Accounts Next Due

30 November 2014

Returns Last Made Up

17 February 2012

Returns Next Due

17 March 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £560,339£472,410£297,938£0£0
Current Assets £0£40,347£40,728£81,492£127,539
of which Cash £0£0£3,093£10,130£19,971
Total Assets £560,339£512,757£338,666£81,492£127,539
Current Liabilities £276,449£279,619£207,477£189,633£183,772
Net Current Assets £-276,449£-239,272£-166,749£-108,141£-56,233
Total Net Worth £283,890£233,138£131,189£71,633£4,354

Previous Names

No previous names

Company Officers

  • SMALLMAN, Sid Cyril Thomas

    Director

    Appointed on 27 February 2003

     

    Nationality: British

    Occupation: Tree Surgeon

    Month of birth: January 1959

    7 St Georges Place
    Clun
    Craven Arms
    Shropshire
    SY7 8JL

  • SMALLMAN, Linda Beryl

    Secretary

    Appointed on 14 April 2005

    Resigned on 27 July 2011

    7 St Georges Place
    Clun
    Craven Arms
    Salop
    SY7 8JL

  • VIOLET, Charles Rochford Averill

    Secretary

    Appointed on 27 February 2003

    Resigned on 14 April 2005

    85 Sandford Avenue
    Church Stretton
    Shropshire
    SY6 7AB

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 17 February 2003

    Resigned on 27 February 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • SMALLMAN, Linda

    Director

    Appointed on 1 March 2005

    Resigned on 27 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    7 St George's Place
    Clun
    Craven Arms
    Salop
    SY7 8JL

  • VIOLET, Charles Rochford Averill

    Director

    Appointed on 27 February 2003

    Resigned on 1 March 2005

    Nationality: British

    Occupation: Tree Surgeon

    Month of birth: December 1968

    85 Sandford Avenue
    Church Stretton
    Shropshire
    SY6 7AB

  • CREDITREFORM LIMITED

    Corporate Nominee Director

    Appointed on 17 February 2003

    Resigned on 27 February 2003

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 June 2014 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A39CV12Y. Transaction: MzEwMTQ3NDkyNWFkaXF6a2N4.

  2. 6 June 2014 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A39CV136. Transaction: MzEwMTQ3NDkwNGFkaXF6a2N4.

  3. 11 July 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A2C0FQOI. Transaction: MzA4MTM4MjI4MGFkaXF6a2N4.

  4. 22 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDEzMDg0MGFkaXF6a2N4.

  5. 20 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2AWHYZD. Transaction: MzA4MDEzMDgxMmFkaXF6a2N4.

  6. 18 June 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3OTU0Mzk2MGFkaXF6a2N4.

  7. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS4DDM. Transaction: MzA2ODkyMTcwMWFkaXF6a2N4.

  8. 22 November 2012 Registered office address changed from 1 Knights Court Archers Way Battlefield Enterprise Park Shrewsbury Shropshire SY1 3GA on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Address. Type: AD01. Barcode: X1M9K1HU. Transaction: MzA2Nzk4NDA4MmFkaXF6a2N4.

  9. 14 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X14NFIUO. Transaction: MzA1NDEyNzI3MGFkaXF6a2N4.

  10. 5 August 2011 Termination of appointment of Linda Smallman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ANMOGWCV. Transaction: MzA0MTY1NDY4OGFkaXF6a2N4.

  11. 5 August 2011 Termination of appointment of Linda Smallman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ANMOHWCW. Transaction: MzA0MTY1NDU3NWFkaXF6a2N4.

  12. 18 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AUHH0VSP. Transaction: MzA0MDU4ODY5OWFkaXF6a2N4.

  13. 23 May 2011 Director's details changed for Cyril Thomas Smallman on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Officers. Type: CH01. Barcode: ADKE1UAQ. Transaction: MzAzNzU1NDY2NmFkaXF6a2N4.

  14. 21 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XTKSURUH. Transaction: MzAzMjYxMDE5OGFkaXF6a2N4.

  15. 5 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD5TRREH. Transaction: MzAzMTg0NDA2NmFkaXF6a2N4.

  16. 23 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AD1I9L22. Transaction: MzAxODE2MjkxOWFkaXF6a2N4.

  17. 19 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: X3PMAIDG. Transaction: MzAxMTgxODU0MWFkaXF6a2N4.

  18. 17 March 2010 Director's details changed for Cyril Thomas Smallman on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X3PM8IDE. Transaction: MzAxMTY4ODcxNWFkaXF6a2N4.

  19. 17 March 2010 Director's details changed for Linda Smallman on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X3PM9IDF. Transaction: MzAxMTY4ODcxNmFkaXF6a2N4.

  20. 11 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A2B3CD5K. Transaction: MjA0MTEzNDI0OWFkaXF6a2N4.

  21. 13 March 2009 Registered office changed on 13/03/2009 from longden house 105 longden road shrewsbury shropshire SY3 9DZ [View PDF]

    Category: Address. Type: 287. Barcode: XXW7B84K. Transaction: MjAyODEwNzEyMGFkaXF6a2N4.

  22. 20 February 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSCVY7JK. Transaction: MjAyNjMwMzMxNGFkaXF6a2N4.

  23. 16 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A0M9S5OQ. Transaction: MjAyMDQzNDE1NWFkaXF6a2N4.

  24. 28 February 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK842XLD. Transaction: MjAwMDQ0Njk4MWFkaXF6a2N4.

  25. 6 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwMzk0MGFkaXF6a2N4.

  26. 14 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkxMDAzMmFkaXF6a2N4.

  27. 3 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMyMjkxNGFkaXF6a2N4.

  28. 9 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUzODg2NmFkaXF6a2N4.

  29. 16 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzM4NTA5MWFkaXF6a2N4.

  30. 26 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMTc2ODA3OWFkaXF6a2N4.

  31. 26 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU4MzMzM2FkaXF6a2N4.

  32. 25 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg2NDgxNGFkaXF6a2N4.

  33. 14 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk2MDkzMWFkaXF6a2N4.

  34. 28 February 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg2NjA4NGFkaXF6a2N4.

  35. 16 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA4NjcxNjc5NWFkaXF6a2N4.

  36. 25 August 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzOTMxMjM0NWFkaXF6a2N4.

  37. 3 June 2004 Registered office changed on 03/06/04 from: 7 st georges place clun craven arms shropshire SY7 8NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTU4MTY5MmFkaXF6a2N4.

  38. 19 May 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgxMTE3N2FkaXF6a2N4.

  39. 26 March 2003 Ad 27/02/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjYwMDI3MGFkaXF6a2N4.

  40. 6 March 2003 Registered office changed on 06/03/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU1ODkyM2FkaXF6a2N4.

  41. 6 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDUwMjAwM2FkaXF6a2N4.

  42. 6 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ4NzA1OWFkaXF6a2N4.

  43. 6 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM4ODMyMWFkaXF6a2N4.

  44. 6 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg0MDY4N2FkaXF6a2N4.

  45. 17 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDUzNjIwOWFkaXF6a2N4.

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