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Home > England & Wales Companies > CONSTABLE COUNTRY TREE CARE LIMITED
Company Information for

CONSTABLE COUNTRY TREE CARE LIMITED

UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD, BRIGHTWELL, IPSWICH, SUFFOLK, IP10 0BJ,
Company Registration Number
06055697
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Constable Country Tree Care Ltd
CONSTABLE COUNTRY TREE CARE LIMITED was founded on 2007-01-17 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". Constable Country Tree Care Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CONSTABLE COUNTRY TREE CARE LIMITED
 
Legal Registered Office
UNITS 4 & 5 BRIGHTWELL BARNS WALDRINGFIELD ROAD
BRIGHTWELL
IPSWICH
SUFFOLK
IP10 0BJ
Other companies in IP10
 
Previous Names
PARKER TREE SERVICES LIMITED19/01/2009
Filing Information
Company Number 06055697
Company ID Number 06055697
Date formed 2007-01-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts 
Last Datalog update: 2019-12-12 00:18:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSTABLE COUNTRY TREE CARE LIMITED
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Company Officers of CONSTABLE COUNTRY TREE CARE LIMITED

Current Directors
Officer Role Date Appointed
DARREN ELDEN
Company Secretary 2016-03-01
HARRY ELDEN
Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HODGETTS
Director 2009-01-01 2016-03-01
NICHOLAS PAUL HODGETTS
Company Secretary 2009-01-01 2016-02-25
MICHAEL HODGETTS
Company Secretary 2007-01-17 2009-01-01
ALISTAIR PARKER
Director 2007-01-17 2009-01-01
HCS SECRETARIAL LIMITED
Nominated Secretary 2007-01-17 2007-01-17
HANOVER DIRECTORS LIMITED
Nominated Director 2007-01-17 2007-01-17

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
2019-05-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-19DS01Application to strike the company off the register
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-09AA01Current accounting period extended from 31/01/18 TO 31/03/18
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2018-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/18 FROM Units 4 & 5 Waldringfield Road Brightwell Ipswich IP10 0BJ England
2017-10-27AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-04-05RP04AP01Second filing of director appointment of Harry Elden
2017-04-05ANNOTATIONClarification
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/17 FROM The Avanti Group (Uk) Ltd Unit 4 Brightwell Barns, Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ
2016-06-02AP03Appointment of Mr Darren Elden as company secretary on 2016-03-01
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGETTS
2016-05-31TM02Termination of appointment of Nicholas Paul Hodgetts on 2016-02-25
2016-05-31AP01DIRECTOR APPOINTED MR HARRY ELDEN
2016-05-31AP01DIRECTOR APPOINTED MR HARRY ELDEN
2016-05-31AP01DIRECTOR APPOINTED MR HARRY ELDEN
2016-02-29AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-15AR0117/01/16 ANNUAL RETURN FULL LIST
2015-10-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-21AR0117/01/15 ANNUAL RETURN FULL LIST
2015-01-21AD02Register inspection address changed from C/O Avanti Tax Accountants Ltd Brightwell Barns Waldringfield Road Brightwell Ipswich Suffolk IP10 0BJ England to C/O the Avanti Group (Uk) Ltd Unit 4 Brightwell Barns Waldringfield Road Brightwell Ipswich Suffo...
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2015 FROM THE AVANTI GROUP (UK) LTD WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ ENGLAND
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2015 FROM C/O AVANTI TAX ACCOUNTANTS LTD BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL IPSWICH SUFFOLK IP10 0BJ
2014-04-04AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0117/01/14 ANNUAL RETURN FULL LIST
2014-02-03AD02Register inspection address changed from Bay House 20-22 Market Place Saxmundham Suffolk IP17 1AG United Kingdom
2013-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2013 FROM, C/O AVANTI COMPANY SECRETARIAL LTD, BRIGHTWELL BARNS IPSWICH ROAD, BRIGHTWELL, IPSWICH, SUFFOLK, IP10 0BJ, ENGLAND
2013-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/2013 FROM, BAY HOUSE, 20-22 MARKET PLACE, SAXMUNDHAM, SUFFOLK, IP17 1AG
2013-07-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-29AR0117/01/13 FULL LIST
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HODGETTS / 16/01/2013
2012-05-11AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-10AR0117/01/12 FULL LIST
2011-08-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-25AR0117/01/11 FULL LIST
2010-07-22AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-02AR0117/01/10 FULL LIST
2010-02-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-01AD02SAIL ADDRESS CREATED
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HODGETTS / 01/02/2010
2009-10-07AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-04363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-02-03190LOCATION OF DEBENTURE REGISTER
2009-02-03353LOCATION OF REGISTER OF MEMBERS
2009-01-27288aSECRETARY APPOINTED NICHOLAS PAUL HODGETTS
2009-01-27288bAPPOINTMENT TERMINATED SECRETARY MICHAEL HODGETTS
2009-01-27288aDIRECTOR APPOINTED MICHAEL HODGETTS
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR PARKER
2009-01-16CERTNMCOMPANY NAME CHANGED PARKER TREE SERVICES LIMITED CERTIFICATE ISSUED ON 19/01/09
2008-12-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-01288cSECRETARY'S CHANGE OF PARTICULARS / MICHAE HODGETTS / 28/02/2008
2008-02-28363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-12-05287REGISTERED OFFICE CHANGED ON 05/12/07 FROM: CER TAX HOUSE, 1 NORTH ENTRANCE HIGH STREET, SAXMUNDHAM, SUFFOLK IP17 1AN
2007-02-23288aNEW SECRETARY APPOINTED
2007-02-23288aNEW DIRECTOR APPOINTED
2007-02-06287REGISTERED OFFICE CHANGED ON 06/02/07 FROM: CERTAX HOUSE, 1 NORTH ENTRANCE, HIGH STREET, SAXMUNDHAM, SUFFOLK IP17 1AN
2007-01-24288bSECRETARY RESIGNED
2007-01-24288bDIRECTOR RESIGNED
2007-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
024 - Support services to forestry
02400 - Support services to forestry




Licences & Regulatory approval
We could not find any licences issued to CONSTABLE COUNTRY TREE CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONSTABLE COUNTRY TREE CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONSTABLE COUNTRY TREE CARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.217
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.107

This shows the max and average number of mortgages for companies with the same SIC code of 02400 - Support services to forestry

Creditors
Creditors Due Within One Year 2013-02-01 £ 5,541
Creditors Due Within One Year 2012-02-01 £ 12,648
Provisions For Liabilities Charges 2013-02-01 £ 736
Provisions For Liabilities Charges 2012-02-01 £ 737

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 CONSTABLE COUNTRY TREE CARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-01 £ 2
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2013-02-01 £ 2,931
Cash Bank In Hand 2012-02-01 £ 5,457
Current Assets 2013-02-01 £ 2,931
Current Assets 2012-02-01 £ 5,602
Debtors 2012-02-01 £ 145
Fixed Assets 2013-02-01 £ 3,681
Fixed Assets 2012-02-01 £ 4,395
Shareholder Funds 2013-02-01 £ 335
Shareholder Funds 2012-02-01 £ 3,388
Tangible Fixed Assets 2013-02-01 £ 3,681
Tangible Fixed Assets 2012-02-01 £ 4,395

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSTABLE COUNTRY TREE CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONSTABLE COUNTRY TREE CARE LIMITED
Trademarks
We have not found any records of CONSTABLE COUNTRY TREE CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSTABLE COUNTRY TREE CARE 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 (02400 - Support services to forestry) as CONSTABLE COUNTRY TREE CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CONSTABLE COUNTRY TREE CARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONSTABLE COUNTRY TREE CARE 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 CONSTABLE COUNTRY TREE CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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