Arbrook Tree Care Limited HAVANT


Arbrook Tree Care started in year 2005 as Private Limited Company with registration number 05633927. The Arbrook Tree Care company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Havant at C/o Approved Accounting Ltd. Postal code: PO9 2PL.

The firm has one director. Suzanne B., appointed on 1 October 2012. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Christopher B. and who left the the firm on 31 May 2022. In addition, there is one former secretary - Suzanne B. who worked with the the firm until 13 September 2012.

Arbrook Tree Care Limited Address / Contact

Office Address C/o Approved Accounting Ltd
Office Address2 36 Fifth Avenue
Town Havant
Post code PO9 2PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05633927
Date of Incorporation Wed, 23rd Nov 2005
Industry Landscape service activities
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (130 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated Wed, 23rd Nov 2022

Company staff

Suzanne B.

Position: Director

Appointed: 01 October 2012

Abergan Reed Limited

Position: Corporate Nominee Director

Appointed: 23 November 2005

Resigned: 29 November 2005

Abergan Reed Nominees Ltd

Position: Corporate Nominee Secretary

Appointed: 23 November 2005

Resigned: 29 November 2005

Christopher B.

Position: Director

Appointed: 23 November 2005

Resigned: 31 May 2022

Suzanne B.

Position: Secretary

Appointed: 23 November 2005

Resigned: 13 September 2012

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Suzanne B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Christopher B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Suzanne B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Suzanne B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Christopher B.

Notified on 6 April 2016
Ceased on 7 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Suzanne B.

Notified on 6 April 2016
Ceased on 9 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-31
Net Worth12 4666 303942993
Balance Sheet
Cash Bank In Hand3922 505478478
Current Assets14 8854 6052 4694 784
Debtors14 4932 1001 9914 306
Net Assets Liabilities Including Pension Asset Liability12 4666 303942993
Tangible Fixed Assets12 6509 2005 75011 712
Reserves/Capital
Called Up Share Capital2222
Profit Loss Account Reserve12 4646 301940991
Shareholder Funds12 4666 303942993
Other
Advances Credits Directors   1 865
Advances Credits Made In Period Directors    
Advances Credits Repaid In Period Directors    
Creditors Due Within One Year15 0697 5027 27715 503
Net Current Assets Liabilities-184-2 897-4 808-10 719
Number Shares Allotted  22
Fixed Assets12 6509 2005 750 
Par Value Share  1 
Share Capital Allotted Called Up Paid 222
Tangible Fixed Assets Cost Or Valuation13 80013 80013 80025 200
Tangible Fixed Assets Depreciation1 1504 6008 05013 488
Tangible Fixed Assets Depreciation Charged In Period 3 4503 4505 438
Total Assets Less Current Liabilities12 4666 303942993
Amount Specific Advance Or Credit Directors2 8523 148333 
Tangible Fixed Assets Additions   11 400
Value Shares Allotted   1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Extension of accounting period to 30th September 2023 from 31st March 2023
filed on: 31st, December 2023
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