Company Information for BEECH TREE U.K. LIMITED
THE MOORINGS LOWER MIDDLE HILL, PENSILVA, LISKEARD, PL14 5QF,
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Company Registration Number
04662450
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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BEECH TREE U.K. LIMITED | ||
Legal Registered Office | ||
THE MOORINGS LOWER MIDDLE HILL PENSILVA LISKEARD PL14 5QF Other companies in PL14 | ||
Previous Names | ||
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Company Number | 04662450 | |
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Company ID Number | 04662450 | |
Date formed | 2003-02-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts |
Last Datalog update: | 2020-07-05 23:09:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ARTHUR HEARD |
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DAVID PORTER-JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PORTER JONES |
Director | ||
BENJAMIN PORTER JONES |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHINE THROUGH WINDOW CLEANING SERVICES LIMITED | Company Secretary | 2003-12-20 | CURRENT | 2003-12-16 | Active | |
MONSOON YACHTS LIMITED | Company Secretary | 2003-10-14 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
EIRE CUTS LTD | Company Secretary | 2003-05-14 | CURRENT | 2003-05-07 | Active - Proposal to Strike off | |
CAMERONS CUTS LTD | Company Secretary | 2003-05-14 | CURRENT | 2003-05-07 | Active | |
D J F GREAVES LTD | Company Secretary | 2003-03-29 | CURRENT | 2003-03-26 | Active | |
J AND L NEWS LTD | Company Secretary | 2003-03-10 | CURRENT | 2003-03-05 | Dissolved 2013-09-10 | |
A L WINDOWCLEAN LTD | Company Secretary | 2003-03-10 | CURRENT | 2003-03-05 | Active | |
J & R WINDOWCLEANING LTD | Company Secretary | 2003-03-10 | CURRENT | 2003-03-05 | Active | |
ULTRACLEAN LTD | Company Secretary | 2003-03-10 | CURRENT | 2003-03-05 | Active - Proposal to Strike off | |
TOPS CONSULTANCY SERVICES LTD | Company Secretary | 2003-02-28 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
JR & LL COLLINS LTD | Company Secretary | 2003-02-14 | CURRENT | 2003-02-11 | Dissolved 2014-01-28 |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN PORTER-JONES | |
PSC07 | CESSATION OF DAVID PORTER-JONES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PORTER-JONES | |
TM02 | Termination of appointment of Arthur Heard on 2018-12-14 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN PORTER-JONES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/18 FROM 2 Rosecraddoc View Tremar Liskeard Cornwall PL14 5SH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ARTHUR HEARD on 2013-01-01 | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVID PORTER-JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PORTER JONES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/12 FROM 18 Willow Way Liskeard Cornwall PL14 4SU | |
AR01 | 11/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN PORTER JONES | |
AR01 | 11/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PORTER JONES / 01/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PORTER JONES / 01/02/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/02/05 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED LYNHER VALLEY TREE CARE & FENCIN G LTD CERTIFICATE ISSUED ON 18/02/04 | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: WILLOWS END, 18 WILLOW WAY LISKEARD CORNWALL PL14 4SU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 17/02/03--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.31 | 9 |
MortgagesNumMortOutstanding | 0.21 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 02400 - Support services to forestry
Creditors Due After One Year | 2012-03-01 | £ 41,742 |
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Creditors Due Within One Year | 2012-03-01 | £ 2,886 |
Provisions For Liabilities Charges | 2012-03-01 | £ 812 |
Creditors and other liabilities
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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 BEECH TREE U.K. LIMITED
Called Up Share Capital | 2012-03-01 | £ 2 |
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Current Assets | 2012-03-01 | £ 7,568 |
Debtors | 2012-03-01 | £ 7,568 |
Fixed Assets | 2012-03-01 | £ 28,530 |
Shareholder Funds | 2012-03-01 | £ 9,342 |
Tangible Fixed Assets | 2012-03-01 | £ 28,530 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (02400 - Support services to forestry) as BEECH TREE U.K. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |