ABLE TREE SERVICES LIMITED - Landscape service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Able Tree Services Ltd

ABLE TREE SERVICES LIMITED was founded on 1999-07-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Able Tree Services Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ABLE TREE SERVICES LIMITED

1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in E18

Filing Information

Company Number		03814181
Company ID Number		03814181
Date formed		1999-07-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2016
Account next due		30/04/2018
Latest return		26/07/2015
Return next due		23/08/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB749437688~~

Last Datalog update:	2019-04-04 11:42:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABLE TREE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED

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Companies with same name ABLE TREE SERVICES LIMITED

The following companies were found which have the same name as ABLE TREE SERVICES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ABLE TREE SERVICES (QLD) PTY. LTD.		Active	Company formed on the 1998-06-16
ABLE TREE SERVICES PTY LTD	VIC 3196	Active	Company formed on the 2005-04-27
ABLE TREE SERVICES LIMITED		Unknown

Company Officers of ABLE TREE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELLE YEARDLEY	Company Secretary	2006-05-19
DAVID JOSEPH YEARDLEY	Director	2003-01-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAY STRONG	Company Secretary	2003-01-21	2006-05-19
KAY STRONG	Director	2003-01-21	2006-05-19
LEONARD BURGESS	Company Secretary	1999-08-01	2003-01-21
SUSAN EVELYN BURGESS	Director	1999-12-01	2003-01-21
AA COMPANY SERVICES LIMITED	Nominated Secretary	1999-07-26	2000-07-28
BUYVIEW LTD	Nominated Director	1999-07-26	2000-07-28
SEAN MICHAEL KAVANAGH	Director	1999-08-20	1999-12-01
KEITH ARCHER	Director	1999-08-01	1999-08-20

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.

Date	Document Type	Document Description
2019-11-22	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-09-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-15
2018-05-10	AD01	REGISTERED OFFICE CHANGED ON 10/05/18 FROM 111a George Lane London E18 1AN
2018-05-02	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2018-05-02	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-05-02	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-02	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-08-03	PSC04	Change of details for Mr David Joseph Yeardley as a person with significant control on 2017-08-02
2017-08-02	PSC04	PSC'S CHANGE OF PARTICULARS / MRS MICHELLE YEARDLEY / 02/08/2017
2017-08-02	PSC04	PSC'S CHANGE OF PARTICULARS / MR DAVID JOSEPH YEARDLEY / 02/08/2017
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-03-06	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-04-28	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-18	AR01	26/07/15 ANNUAL RETURN FULL LIST
2015-04-28	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-11	AR01	26/07/14 ANNUAL RETURN FULL LIST
2014-04-29	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20	AR01	26/07/13 ANNUAL RETURN FULL LIST
2013-03-29	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17	AR01	26/07/12 ANNUAL RETURN FULL LIST
2012-03-10	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05	AR01	26/07/11 ANNUAL RETURN FULL LIST
2011-04-04	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-02	AR01	26/07/10 ANNUAL RETURN FULL LIST
2010-09-02	CH01	Director's details changed for David Joseph Yeardley on 2010-07-26
2010-09-02	CH03	SECRETARY'S DETAILS CHNAGED FOR MICHELLE YEARDLEY on 2010-07-26
2010-01-10	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-30	363a	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-07-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID YEARDLEY / 26/07/2009
2009-07-30	288c	SECRETARY'S CHANGE OF PARTICULARS / MICHELLE YEARDLEY / 26/07/2009
2009-04-30	AA	31/07/08 TOTAL EXEMPTION FULL
2008-08-18	363a	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-01-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07
2007-08-24	363s	RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-03-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-08-02	363s	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-05-26	288a	NEW SECRETARY APPOINTED
2006-05-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-08-03	363s	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-04-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-08-02	363s	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-03-13	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-09-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2003-08-18	363s	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2003-02-07	288a	NEW DIRECTOR APPOINTED
2003-02-07	288a	NEW SECRETARY APPOINTED
2003-01-27	288a	NEW DIRECTOR APPOINTED
2003-01-27	288b	DIRECTOR RESIGNED
2003-01-27	288b	SECRETARY RESIGNED
2002-08-18	363s	RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2001-08-14	363s	RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-05-22	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-10-11	288b	DIRECTOR RESIGNED
2000-10-11	288b	SECRETARY RESIGNED
2000-08-09	288b	DIRECTOR RESIGNED
2000-08-09	363s	RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-08-09	288a	NEW DIRECTOR APPOINTED
2000-08-09	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-08-24	288b	DIRECTOR RESIGNED
1999-08-24	288a	NEW DIRECTOR APPOINTED
1999-08-10	288a	NEW DIRECTOR APPOINTED
1999-08-08	288a	NEW SECRETARY APPOINTED
1999-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/99 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ
1999-08-08	88(2)R	AD 01/08/99--------- £ SI 998@1=998 £ IC 2/1000
1999-07-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

813 - Landscape service activities

81300 - Landscape service activities

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1057951	Active			Licenced property: PICKS COTTAGE UNIT 5 SEWARDSTONE ROAD CHINGFORD LONDON SEWARDSTONE ROAD GB E4 7RA.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Notice of	2019-06-11
Appointment of Liquidators	2018-04-27
Resolutions for Winding-up	2018-04-27

Fines / Sanctions

No fines or sanctions have been issued against ABLE TREE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-03-18	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2006-07-31

Annual Accounts
2005-07-31

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 ABLE TREE SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 1,000
Called Up Share Capital	2012-07-31	£ 1,000
Called Up Share Capital	2012-07-31	£ 1,000
Called Up Share Capital	2011-07-31	£ 1,000
Cash Bank In Hand	2013-07-31	£ 28,749
Cash Bank In Hand	2012-07-31	£ 36,064
Cash Bank In Hand	2012-07-31	£ 36,064
Cash Bank In Hand	2011-07-31	£ 20,941
Current Assets	2013-07-31	£ 69,100
Current Assets	2012-07-31	£ 69,527
Current Assets	2012-07-31	£ 69,527
Current Assets	2011-07-31	£ 61,050
Debtors	2013-07-31	£ 40,351
Debtors	2012-07-31	£ 33,463
Debtors	2012-07-31	£ 33,463
Debtors	2011-07-31	£ 40,109
Fixed Assets	2013-07-31	£ 26,687
Fixed Assets	2012-07-31	£ 35,581
Fixed Assets	2012-07-31	£ 35,581
Fixed Assets	2011-07-31	£ 29,115
Shareholder Funds	2013-07-31	£ 52,019
Shareholder Funds	2012-07-31	£ 50,573
Shareholder Funds	2012-07-31	£ 50,573
Shareholder Funds	2011-07-31	£ 32,280
Tangible Fixed Assets	2013-07-31	£ 26,687
Tangible Fixed Assets	2012-07-31	£ 35,581
Tangible Fixed Assets	2012-07-31	£ 35,581
Tangible Fixed Assets	2011-07-31	£ 29,115

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABLE TREE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABLE TREE SERVICES LIMITED

Trademarks

We have not found any records of ABLE TREE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ABLE TREE SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Enfield	2015-6	GBP £15,620	Repairs & Maintenance Grounds DSO/Contr
London Borough of Enfield	2015-4	GBP £295	Repairs & Maintenance Grounds DSO/Contr
London Borough of Enfield	2015-3	GBP £3,140	Repairs & Maintenance Grounds DSO/Contr
London Borough of Newham	2015-2	GBP £650	CONTRACT PAYMENTS - EXTERNAL >
London Borough of Enfield	2015-2	GBP £5,815	Repairs & Maintenance Grounds DSO/Contr
London Borough of Enfield	2014-12	GBP £6,760	Repairs & Maintenance Grounds DSO/Contr
London Borough of Enfield	2014-10	GBP £11,000	Repairs & Maintenance Grounds DSO/Contr
London Borough Of Enfield	2014-9	GBP £6,880
London Borough Of Enfield	2014-8	GBP £12,920
London Borough Of Enfield	2014-7	GBP £25,600
City of London	2014-4	GBP £6,300	Capital Outlay
London Borough Of Enfield	2014-4	GBP £2,600
City of London	2014-3	GBP £1,700
City of London	2014-1	GBP £3,684
City of London	2013-11	GBP £995	Private Contractors
City of London	2013-10	GBP £650	Equipment, Furniture & Materials
City of London	2013-9	GBP £650	Private Contractors
City of London	2013-7	GBP £3,415	Capital Outlay
City of London	2013-6	GBP £650	Equipment, Furniture & Materials
City of London	2013-3	GBP £2,100	Equipment, Furniture & Materials
City of London	2012-12	GBP £740	Private Contractors
City of London	2012-10	GBP £575	Equipment, Furniture & Materials
City of London	2012-9	GBP £1,050	Equipment, Furniture & Materials
City of London	2011-12	GBP £650	Capital Outlay
City of London	2011-9	GBP £680	Equipment, Furniture & Materials
City of London	0-0	GBP £5,275	Equipment, Furniture & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ABLE TREE SERVICES 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		Event Type	Notice of
Defending party	ABLE TREE SERVICES LIMITED	Event Date	2019-06-11

Initiating party		Event Type	Appointment of Liquidators
Defending party	ABLE TREE SERVICES LIMITED	Event Date	2018-04-16
Liquidator's name and address: Yiannis Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Lefki Ioannou on telephone 020 8370 7250, or by email at lefki@aljuk.com . :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ABLE TREE SERVICES LIMITED	Event Date	2018-04-16
At a General Meeting of the above-named Company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 16 April 2018 at 11.00 am the following resolutions were passed as a Special resolution and an Ordinary resolution respectively:- That the Company be wound up voluntarily and that Yiannis Koumettou (IP No 015676) of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA be appointed Liquidator of the Company. Office Holder details: Yiannis Koumettou of Alexander Lawson Jacobs , 1 Kings Avenue, Winchmore Hill, London N21 3NA . For further details contact Mark Wootton on telephone 020 8370 7250, or by email at mark@aljuk.com . David Yeardley , Director : 24 April 2018

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABLE TREE SERVICES 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 ABLE TREE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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