Emerald Trees (UK) Limited in Fyfield Wick ABINGDON

Emerald Trees (UK) Limited ABINGDON

Emerald Trees (UK) started in year 1994 as Private Limited Company with registration number 02899049. The Emerald Trees (UK) company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Abingdon at Pickwick Farm. Postal code: OX13 5NB.

At the moment there are 3 directors in the the firm, namely Karina R., Neil W. and Noel M.. In addition one secretary - Noel M. - is with the company. As of 15 May 2024, there were 5 ex directors - Karina R., John G. and others listed below. There were no ex secretaries.

Emerald Trees (UK) Limited Address / Contact

Office Address	Pickwick Farm
Office Address2	Fyfield Wick
Town	Abingdon
Post code	OX13 5NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02899049
Date of Incorporation	Wed, 16th Feb 1994
Industry	Silviculture and other forestry activities
End of financial Year	28th February
Company age	30 years old
Account next due date	Thu, 30th Nov 2023 (167 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Karina R.

Position: Director

Appointed: 01 March 2006

Noel M.

Position: Secretary

Appointed: 16 February 1995

Neil W.

Position: Director

Appointed: 29 September 1994

Noel M.

Position: Director

Appointed: 16 February 1994

Karina R.

Position: Director

Appointed: 07 April 1997

Resigned: 01 March 2006

John G.

Position: Director

Appointed: 29 September 1994

Resigned: 30 September 1994

Andrew M.

Position: Director

Appointed: 29 September 1994

Resigned: 19 February 2004

David H.

Position: Director

Appointed: 29 September 1994

Resigned: 14 November 2002

Karina R.

Position: Director

Appointed: 16 February 1994

Resigned: 29 September 1994

First Directors Limited

Position: Corporate Nominee Director

Appointed: 16 February 1994

Resigned: 16 February 1994

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 1994

Resigned: 16 February 1994

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Best Christmas Trees Limited from Wexford, Ireland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Noel M. This PSC has significiant influence or control over the company,.

Best Christmas Trees Limited

Ashgold House Upper Rowe Street, Wexford, Y35CK40, Ireland

Legal authority	Companies Act 2014
Legal form	Private Company Limited By Shares
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	344134
Notified on	19 November 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Noel M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	10 195	16 990	8 390	7 028
Current Assets	12 388	25 133	217 737	156 719
Debtors	2 193	8 143	209 347	149 691
Net Assets Liabilities	58 535	69 955	103 080	97 489
Property Plant Equipment	87 276	91 693	88 702	88 026

Other
Accumulated Depreciation Impairment Property Plant Equipment	131 748	132 631	135 722	136 398
Average Number Employees During Period	1	1	1	1
Creditors	41 129	46 871	203 359	147 256
Fixed Assets	87 276	91 693	88 702	88 026
Increase From Depreciation Charge For Year Property Plant Equipment		883		676
Net Current Assets Liabilities	-28 741	-21 738	14 378	9 463
Property Plant Equipment Gross Cost	219 024	224 324	224 424	224 424
Total Additions Including From Business Combinations Property Plant Equipment		5 300
Total Assets Less Current Liabilities	58 535	69 955	103 080	97 489

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 28th February 2022 filed on: 1st, November 2022	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts made up to 28th February 2022 filed on: 1st, November 2022	accounts	Free Download (16 pages)
AA	Small company accounts made up to 28th February 2021 filed on: 23rd, November 2021	accounts	Free Download (17 pages)
AA	Small company accounts made up to 29th February 2020 filed on: 12th, February 2021	accounts	Free Download (17 pages)
AA	Small company accounts made up to 28th February 2018 filed on: 20th, November 2018	accounts	Free Download (18 pages)
AA	Small company accounts made up to 28th February 2017 filed on: 21st, November 2017	accounts	Free Download (12 pages)
AA	Small company accounts made up to 29th February 2016 filed on: 11th, November 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2016 filed on: 17th, February 2016	annual return	Free Download (6 pages)
AA	Small company accounts made up to 28th February 2015 filed on: 14th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2015 filed on: 17th, February 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th February 2015: 30000.00 GBP	capital
AA	Small company accounts made up to 28th February 2014 filed on: 10th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2014 filed on: 17th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 17th February 2014: 30000.00 GBP	capital
AA	Small company accounts made up to 28th February 2013 filed on: 29th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2013 filed on: 18th, February 2013	annual return	Free Download (6 pages)
AA	Small company accounts made up to 29th February 2012 filed on: 4th, December 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2012 filed on: 23rd, February 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 28th February 2011 filed on: 28th, November 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2011 filed on: 17th, February 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 28th February 2010 filed on: 7th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2010 filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 28th February 2009 filed on: 18th, January 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to 3rd March 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 28th February 2008 filed on: 27th, October 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 10th September 2008 with complete member list filed on: 10th, September 2008	annual return	Free Download (7 pages)
363a	Annual return drawn up to 10th September 2008 with complete member list filed on: 10th, September 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 28th May 2008 with complete member list filed on: 28th, May 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 28th February 2007 filed on: 4th, November 2007	accounts	Free Download (10 pages)
AA	Small company accounts made up to 28th February 2007 filed on: 4th, November 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 20th March 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th March 2007 with complete member list filed on: 20th, March 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 28th February 2006 filed on: 22nd, December 2006	accounts	Free Download (10 pages)
AA	Small company accounts made up to 28th February 2006 filed on: 22nd, December 2006	accounts	Free Download (10 pages)
363s	Annual return drawn up to 20th March 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th March 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 28th February 2005 filed on: 18th, November 2005	accounts	Free Download (9 pages)
AA	Small company accounts made up to 28th February 2005 filed on: 18th, November 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 8th April 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th April 2005 with complete member list filed on: 8th, April 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 28th February 2004 filed on: 11th, February 2005	accounts	Free Download (9 pages)
AA	Small company accounts made up to 28th February 2004 filed on: 11th, February 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 24th May 2004 with complete member list filed on: 24th, May 2004	annual return	Free Download (9 pages)
AA	Small company accounts made up to 28th February 2003 filed on: 2nd, February 2004	accounts	Free Download (9 pages)
AA	Small company accounts made up to 28th February 2003 filed on: 2nd, February 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 25th February 2003 with complete member list filed on: 25th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th February 2003 with complete member list filed on: 25th, February 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 2002 filed on: 21st, November 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 2002 filed on: 21st, November 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 6th March 2002 with complete member list filed on: 6th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 6th March 2002 with complete member list filed on: 6th, March 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 28th February 2001 filed on: 21st, December 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 28th February 2001 filed on: 21st, December 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 13th March 2001 with complete member list filed on: 13th, March 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th March 2001 with complete member list filed on: 13th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 13th March 2001	annual return
AA	Small company accounts made up to 28th February 2000 filed on: 28th, December 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to 28th February 2000 filed on: 28th, December 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 3rd March 2000 with complete member list filed on: 3rd, March 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd March 2000 with complete member list filed on: 3rd, March 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 28th February 1999 filed on: 5th, December 1999	accounts	Free Download (9 pages)
AA	Small company accounts made up to 28th February 1999 filed on: 5th, December 1999	accounts	Free Download (9 pages)
363s	Annual return drawn up to 23rd February 1999 with complete member list filed on: 23rd, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd February 1999 with complete member list filed on: 23rd, February 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd February 1999	annual return
AA	Small company accounts made up to 28th February 1998 filed on: 9th, February 1999	accounts	Free Download (9 pages)
AA	Small company accounts made up to 28th February 1998 filed on: 9th, February 1999	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/12/97 to 28/02/98 filed on: 11th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 28/02/98 filed on: 11th, March 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 25th February 1998 with complete member list filed on: 25th, February 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 25th February 1998 with complete member list filed on: 25th, February 1998	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 13th, October 1997	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st December 1996 filed on: 13th, October 1997	accounts	Free Download (9 pages)
363s	Annual return drawn up to 3rd March 1997 with complete member list filed on: 3rd, March 1997	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to 3rd March 1997	annual return
363s	Annual return drawn up to 3rd March 1997 with complete member list filed on: 3rd, March 1997	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 2nd, October 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st December 1995 filed on: 2nd, October 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 18th February 1996 with complete member list filed on: 18th, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 18th February 1996 with complete member list filed on: 18th, February 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 1994 filed on: 23rd, August 1995	accounts	Free Download
AA	Small company accounts made up to 31st December 1994 filed on: 23rd, August 1995	accounts
363b	Annual return with record of members - up to 23rd April 1995 filed on: 23rd, April 1995	annual return	Free Download (14 pages)
363b	Annual return with record of members - up to 23rd April 1995 filed on: 23rd, April 1995	annual return	Free Download (14 pages)
224	Accounting reference date notified as 31/12 filed on: 7th, November 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 7th, November 1994	accounts	Free Download

Emerald Trees (UK) Limited ABINGDON

Emerald Trees (UK) Limited Address / Contact

Company Information / Profile

Company staff

Karina R.

Noel M.

Neil W.

Noel M.

Karina R.

John G.

Andrew M.

David H.

Karina R.

First Directors Limited

First Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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