Advanced Tree Surgeons Limited

Company Registration Number: 05692276

Company registered in England and Wales

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Advanced Tree Surgeons Limited is a Private Company Limited by Shares first registered on 31 January 2006. Its current registered address is in Ruislip, Middlesex.

Registered Address

COLLEGE HOUSE
17 KING EDWARDS ROAD
RUISLIP
MIDDLESEX
HA4 7AE

There are 320 companies currently registered at this postcode, including this one.

All companies at HA4 7AE

Registration Data

Company Number

05692276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£50,126£0£0£0£0£0£29,896
Current Assets £19,344£11,322£20,851£10,420£15,043£19,760£6,317£849
of which Cash £0£1,851£5,867£5,497£14,730£13,764£0£0
Total Assets £19,344£61,448£20,851£10,420£15,043£19,760£6,317£30,745
Current Liabilities £33,974£20,117£22,844£11,539£7,786£9,491£22,035£27,304
Net Current Assets £-14,630£-8,795£-1,993£-1,119£7,257£10,269£-15,718£-26,455
Total Net Worth £628£41,331£14,232£3,720£998£811£3,783£3,441

Previous Names

  • S & N TREE SURGEONS & LANDSCAPING LIMITED, active until 13 February 2006

Company Officers

  • SMITH, Stanley

    Director

    Appointed on 13 February 2006

     

    Nationality: British

    Occupation: Landscaping

    Month of birth: May 1977

    1
    Bourne Way
    Addlestone
    Surrey
    KT15 2BT
    England

  • JECALMA SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 31 January 2006

    Resigned on 22 October 2015

    College House
    17 King Edwards Road
    Ruislip
    Middlesex
    HA4 7AE

  • JECALMA DIRECTORIAL LIMITED

    Corporate Director

    Appointed on 31 January 2006

    Resigned on 1 August 2006

    262-270 Field End Road
    Eastcote
    Middlesex
    HA4 9NB

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X623P9OJ. Transaction: MzE3MDk1MDQ4OGFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISFO61. Transaction: MzE2MDg3NTQ4MWFkaXF6a2N4.

  3. 26 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51JO03C. Transaction: MzE0Mjg1NDI4OWFkaXF6a2N4.

  4. 17 November 2015 Statement of capital following an allotment of shares on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Capital. Type: SH01. Barcode: A4JDO76P. Transaction: MzEzNDc2OTE0MGFkaXF6a2N4.

  5. 22 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IK227D. Transaction: MzEzMzYwNDAwNWFkaXF6a2N4.

  6. 22 October 2015 Termination of appointment of Jecalma Secretarial Limited as a secretary on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: TM02. Barcode: X4IK1ZHV. Transaction: MzEzMzYwMzMyNWFkaXF6a2N4.

  7. 13 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X432G6C8. Transaction: MzExOTE0ODgwMGFkaXF6a2N4.

  8. 13 March 2015 Director's details changed for Stanley Smith on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: CH01. Barcode: X432G6C0. Transaction: MzExOTE0ODcwNWFkaXF6a2N4.

  9. 22 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J17874. Transaction: MzEwOTg4NzY5MGFkaXF6a2N4.

  10. 6 August 2014 Amended total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AAMD. Barcode: A3CWXCLS. Transaction: MzEwNDg1MDQ0M2FkaXF6a2N4.

  11. 10 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X317S888. Transaction: MzA5NDE4NzU4N2FkaXF6a2N4.

  12. 10 February 2014 Secretary's details changed for Jecalma Secretarial Limited on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH04. Barcode: X317S87S. Transaction: MzA5NDEwMTA3M2FkaXF6a2N4.

  13. 7 February 2014 Director's details changed for Stanley Smith on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X317S880. Transaction: MzA5NDEwMTA3NmFkaXF6a2N4.

  14. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3OOFN. Transaction: MzA4NzkxMDQ1M2FkaXF6a2N4.

  15. 19 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22HJYZS. Transaction: MzA3Mjk4ODM5MmFkaXF6a2N4.

  16. 24 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K6UBGI. Transaction: MzA2NjQxMDYzNGFkaXF6a2N4.

  17. 8 August 2012 Director's details changed for Stanley Smith on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Officers. Type: CH01. Barcode: A1EKTATN. Transaction: MzA2MjEyNDUzN2FkaXF6a2N4.

  18. 9 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12CRAB5. Transaction: MzA1MjE4MTA3NmFkaXF6a2N4.

  19. 19 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X2YP5YI7. Transaction: MzA0NTcyODIwNGFkaXF6a2N4.

  20. 21 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XTQJURUE. Transaction: MzAzMjYyNjA0NGFkaXF6a2N4.

  21. 18 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XOEUQOCJ. Transaction: MzAyNTQwNTIyMWFkaXF6a2N4.

  22. 16 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XMMXTHJV. Transaction: MzAwOTQ2NzQ4NmFkaXF6a2N4.

  23. 26 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X7JA0FAM. Transaction: MzAwMzc2MjAwMGFkaXF6a2N4.

  24. 17 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XRJGS7G2. Transaction: MjAyNTk3NzczOGFkaXF6a2N4.

  25. 6 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOPCV74S. Transaction: MjAyNTExNzMyNGFkaXF6a2N4.

  26. 27 May 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7X7GZYY. Transaction: MjAwNjA2MDI4NGFkaXF6a2N4.

  27. 29 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4OTI5MGFkaXF6a2N4.

  28. 31 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzM4OTY2MWFkaXF6a2N4.

  29. 9 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzU2Njg1NWFkaXF6a2N4.

  30. 1 December 2006 Registered office changed on 01/12/06 from: 262-270 field end road eastcote ruislip middlesex HA4 9NB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTU0MzE1NWFkaXF6a2N4.

  31. 12 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg2OTA5OGFkaXF6a2N4.

  32. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI1ODkzMmFkaXF6a2N4.

  33. 13 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzQwNDM5OGFkaXF6a2N4.

  34. 31 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjAyNjc0NmFkaXF6a2N4.

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