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Home > England & Wales Companies > THE TEMPLATE TREE LIMITED
Company Information for

THE TEMPLATE TREE LIMITED

128 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
03016709
Private Limited Company
Active

Company Overview

About The Template Tree Ltd
THE TEMPLATE TREE LIMITED was founded on 1995-01-31 and has its registered office in London. The organisation's status is listed as "Active". The Template Tree Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE TEMPLATE TREE LIMITED
 
Legal Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
Other companies in BR6
 
Previous Names
1ST CHOICE CONSULTING LIMITED11/04/2014
Filing Information
Company Number 03016709
Company ID Number 03016709
Date formed 1995-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB653740630  
Last Datalog update: 2024-03-05 20:45:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TEMPLATE TREE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   JWILS CONSULTANCY SERVICES LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SAMDANIELS ASSOCIATES LIMITED   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   SUSIE GRANGER - SME SUPPORT SERVICES LTD   LATRAD LIMITED
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Company Officers of THE TEMPLATE TREE LIMITED

Current Directors
Officer Role Date Appointed
RUTH CATHERINE WHYTON
Director 1995-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
LORNA MACNEIL
Company Secretary 2006-06-12 2017-01-05
PAUL WILLIAM WHYTON
Company Secretary 1995-02-06 2006-06-12
ACCESS REGISTRARS LIMITED
Nominated Secretary 1995-01-31 1995-02-06
ACCESS NOMINEES LIMITED
Nominated Director 1995-01-31 1995-02-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-05MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23
2023-04-05Change of details for Ms Ruth Catherine Whyton as a person with significant control on 2022-12-01
2023-04-05Director's details changed for Ms Ruth Catherine Whyton on 2022-12-01
2023-04-05Director's details changed for Ms Ruth Catherine Whyton on 2023-04-05
2023-04-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM PO Box 4385 03016709: Companies House Default Address Cardiff CF14 8LH
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM PO Box 4385 03016709: Companies House Default Address Cardiff CF14 8LH
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2023-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/22
2022-07-15DISS40Compulsory strike-off action has been discontinued
2022-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2022-07-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2021-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES
2020-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES
2020-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES
2019-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-10-22RP05Companies House applied as default registered office address PO Box 4385, 03016709: Companies House Default Address, Cardiff, CF14 8LH on 2018-10-22
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-02-01TM02Termination of appointment of Lorna Macneil on 2017-01-05
2017-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS LORNA MACNEIL on 2017-02-01
2016-12-20AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/16 FROM Kemp House City Road London EC1V 2NX England
2016-07-07CH01Director's details changed for Ms Ruth Catherine Whyton on 2016-06-12
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0105/01/16 ANNUAL RETURN FULL LIST
2016-02-23CH01Director's details changed for Ms Ruth Catherine Whyton on 2015-11-01
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM 21 Crown Road Chelsfield Kent BR6 6JN
2016-01-05AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-04AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0105/01/15 ANNUAL RETURN FULL LIST
2014-04-11AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11RES15CHANGE OF NAME 04/04/2014
2014-04-11CERTNMCompany name changed 1ST choice consulting LIMITED\certificate issued on 11/04/14
2014-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0105/01/14 ANNUAL RETURN FULL LIST
2013-04-30AR0105/01/13 ANNUAL RETURN FULL LIST
2013-03-20AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0105/01/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-20AR0105/01/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
2010-10-08AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
2010-07-01AA31/03/09 TOTAL EXEMPTION SMALL
2010-06-15AR0105/01/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH MACNEIL WHYTON / 02/10/2009
2010-06-14CH03SECRETARY'S CHANGE OF PARTICULARS / LORNA MACNEIL / 02/10/2009
2009-02-07363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-15363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-06-14363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-17363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-07-17288aNEW SECRETARY APPOINTED
2006-07-17363(288)SECRETARY RESIGNED
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-27363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-03-23363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-17363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2003-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-26363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-05-25225ACC. REF. DATE EXTENDED FROM 31/01/01 TO 05/04/01
2001-03-02363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-25363sRETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
2000-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-05-26363aRETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1998-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-10-05363aRETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
1997-11-14AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-03-05363(288)SECRETARY RESIGNED
1997-03-05363sRETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-11-13287REGISTERED OFFICE CHANGED ON 13/11/96 FROM: FLAT 3 THE LODGE 423 WELL HALL ROAD LONDON SE9 6UA
1996-11-13288cDIRECTOR'S PARTICULARS CHANGED
1996-07-23363sRETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1996-07-15AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-02-27287REGISTERED OFFICE CHANGED ON 27/02/95 FROM: INTERNATIONAL HSE 31 CHURCH RD LONDON NW4 4EB
1995-02-27288NEW SECRETARY APPOINTED
1995-02-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE TEMPLATE TREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-09-14
Fines / Sanctions
No fines or sanctions have been issued against THE TEMPLATE TREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE TEMPLATE TREE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2011-04-01 £ 8,965

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE TEMPLATE TREE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-04-01 £ 100
Cash Bank In Hand 2011-04-01 £ 8,739
Current Assets 2011-04-01 £ 17,583
Debtors 2011-04-01 £ 8,844
Fixed Assets 2011-04-01 £ 208
Shareholder Funds 2011-04-01 £ 8,826
Tangible Fixed Assets 2011-04-01 £ 208

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE TEMPLATE TREE LIMITED registering or being granted any patents
Domain Names

THE TEMPLATE TREE LIMITED owns 1 domain names.

THETEMPLATETREE.co.uk  

Trademarks
We have not found any records of THE TEMPLATE TREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TEMPLATE TREE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE TEMPLATE TREE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE TEMPLATE TREE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending party1ST CHOICE CONSULTING LIMITEDEvent Date2011-07-22
In the High Court of Justice (Chancery Division) Companies Court case number 6503 A Petition to wind up the above-named Company, Registration Number 03016709, of 21 Crown Road, Chelsfield, Kent BR6 6JN , presented on 22 July 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 26 September 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 25 September 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6920 .(Ref SLR 1551550/37/N.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE TEMPLATE TREE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE TEMPLATE TREE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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