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Boward Tree Surgery Limited HAREFIELD, UXBRIDGE

Boward Tree Surgery started in year 1990 as Private Limited Company with registration number 02497015. The Boward Tree Surgery company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Harefield, Uxbridge at St. Leonards Farm. Postal code: UB9 6LX.

There is a single director in the company at the moment - Andrew W.. In addition, a secretary was appointed - Lucyana W.. Currenlty, the company lists one former director, whose name is Michael B. and who left the the company on 1 February 1999. In addition, there is one former secretary - Andrew W. who worked with the the company until 1 February 1999.

This company operates within the UB9 6LX postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1144903 . It is located at St. Leonards Farm, New Years Green Lane, Uxbridge with a total of 1 cars.

Boward Tree Surgery Limited Address / Contact

Office Address St. Leonards Farm
Office Address2 New Years Green Lane
Town Harefield, Uxbridge
Post code UB9 6LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02497015
Date of Incorporation Fri, 27th Apr 1990
Industry Support services to forestry
Industry Logging
End of financial Year 31st August
Company age 34 years old
Account next due date Fri, 31st May 2024 (31 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Andrew W.

Position: Director

Resigned:

Lucyana W.

Position: Secretary

Appointed: 01 February 1999

Andrew W.

Position: Secretary

Appointed: 25 April 1991

Resigned: 01 February 1999

Michael B.

Position: Director

Appointed: 25 April 1991

Resigned: 01 February 1999

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Andrew W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Andrew W.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-312013-08-312014-08-312015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth-6 100-25 645-45 689-53 702-59 099-95 759       
Balance Sheet
Cash Bank On Hand         29 5487 023 6
Current Assets        20 84047 78821 3515 19030 985
Debtors20 18318 87715 98913 7714 9026 4506 0309 03020 84018 24014 3285 19030 979
Net Assets Liabilities     -95 759-116 488-142 448-164 245-151 482-166 067-177 801-343 065
Property Plant Equipment     11 99720 86016 53014 11611 20427 98120 12230 743
Net Assets Liabilities Including Pension Asset Liability-6 100-25 645-45 689-53 702-59 099-95 759       
Tangible Fixed Assets15 33514 31211 69611 5509 77211 997       
Reserves/Capital
Called Up Share Capital111111       
Profit Loss Account Reserve-6 102-25 647-45 691-53 704-59 101-95 761       
Shareholder Funds-6 100-25 645-45 689-53 702-59 099-95 759       
Other
Accrued Liabilities      1 980      
Accumulated Depreciation Impairment Property Plant Equipment     111 220116 774121 104124 601127 513128 086271 893281 816
Additions Other Than Through Business Combinations Property Plant Equipment      14 417 1 083 22 950 213
Average Number Employees During Period      5444444
Bank Borrowings     1 6451 2065 52552628 58722 84716 82921 649
Bank Overdrafts     13 3747 56320 18921 932  1 754 
Creditors     1 645143 3785 52552628 58722 84716 82921 649
Disposals Decrease In Depreciation Impairment Property Plant Equipment          -5 600  
Disposals Property Plant Equipment          -5 600  
Increase From Depreciation Charge For Year Property Plant Equipment      5 5544 3303 4972 9126 1747 8599 923
Net Current Assets Liabilities-21 435-39 957-39 817-51 304-63 014-106 111-137 348-153 453-177 835-134 099-171 201-181 094-352 159
Number Shares Issued Fully Paid     11111111
Other Creditors     83 057110 012131 485156 588163 174170 743167 811332 495
Par Value Share 111111111111
Property Plant Equipment Gross Cost     123 217137 634137 634138 717138 717156 067312 346312 559
Taxation Social Security Payable     7 7294 2975 2615 78615 29410 7948 28931 059
Total Assets Less Current Liabilities -25 645-28 121-39 754-53 242-94 114-116 488-136 923-163 719-122 895-143 220-160 972-321 416
Total Borrowings     1 6458 7695 52552628 58722 84716 82921 649
Trade Creditors Trade Payables     4 24718 3201 6469 5921 2155 2752 5457 522
Trade Debtors Trade Receivables     6 4506 0309 03020 84018 24014 3285 19030 979
Creditors Due After One Year  17 56813 9485 8571 645       
Creditors Due Within One Year41 61858 83455 80665 07567 916112 561       
Fixed Assets15 33514 31211 69611 5509 77211 997       
Number Shares Allotted111111       
Other Reserves111111       
Value Shares Allotted111111       

Transport Operator Data

St. Leonards Farm
Address New Years Green Lane , Harefield
City Uxbridge
Post code UB9 6LX
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 30th, May 2023 		Free Download (11 pages)

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