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Company Information for

THE TEMPLATE TREE LIMITED

KEMP HOUSE, 160 CITY ROAD, LONDON, ENGLAND, 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 ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
THE TEMPLATE TREE LIMITED
 
Legal Registered Office
KEMP HOUSE
160 CITY ROAD
LONDON
ENGLAND
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 ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-05
Account next due 2018-01-05
Latest return 2017-01-05
Return next due 2018-01-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 23:55:51
Primary Source:Companies House
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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:   A.I.ACCOUNTAX LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ACTAX ACCOUNTING & TAX SERVICES LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BLUE AZUR LIMITED   COMPLIANT BUSINESS SERVICES LIMITED   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   FUJU LIMITED   GREENWAY ACCOUNTANCY LTD   IN HAND ACCOUNTING LTD   JOHNSON EM LIMITED   JOYS ACCOUNTANTS LTD   LIGHTHOUSE BUSINESS SUPPORT LTD   LONDON REACH LIMITED   M&H ACCOUNTANCY LIMITED   MARSH ACCOUNTING & CONSULTING LIMITED   MOORE BUSINESS CONSULTANTS LTD   NAEEM AND ASSOCIATES LIMITED   PURPLE HEN LIMITED   RKPLUS LTD   RBA2005 LIMITED   SIGNATURE BILLING SERVICES LIMITED   STRANDWICK LIMITED

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 NOMINEES LIMITED
Nominated Director 1995-01-31 1995-02-06
ACCESS REGISTRARS LIMITED
Nominated Secretary 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
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-02-01TM02APPOINTMENT TERMINATED, SECRETARY LORNA MACNEIL
2017-02-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LORNA MACNEIL / 01/02/2017
2016-12-20AA05/04/16 TOTAL EXEMPTION SMALL
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2016 FROM KEMP HOUSE CITY ROAD LONDON EC1V 2NX ENGLAND
2016-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH CATHERINE WHYTON / 12/06/2016
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0105/01/16 FULL LIST
2016-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH CATHERINE WHYTON / 01/11/2015
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 21 CROWN ROAD CHELSFIELD KENT BR6 6JN
2016-01-05AA05/04/15 TOTAL EXEMPTION SMALL
2015-04-04AAMICRO COMPANY ACCOUNTS MADE UP TO 05/04/14
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0105/01/15 FULL LIST
2014-04-11AA05/04/13 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 FULL LIST
2013-04-30AR0105/01/13 FULL LIST
2013-03-20AA05/04/12 TOTAL EXEMPTION SMALL
2012-03-22AR0105/01/12 FULL LIST
2012-01-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-20AR0105/01/11 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 not elsewhere classified




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

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

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

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 not elsewhere classified) 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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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