L&M Tree Services Ltd in Whitchurch BRISTOL

L&M Tree Services Ltd BRISTOL

Founded in 2006, L&M Tree Services, classified under reg no. 05715893 is an active company. Currently registered at 15 Clydesdale Close BS14 0RN, Bristol the company has been in the business for eighteen years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/04/30.

There is a single director in the firm at the moment - Mark S., appointed on 21 February 2006. In addition, a secretary was appointed - Naomi D., appointed on 23 February 2011. Currenlty, the firm lists one former director, whose name is Lee P. and who left the the firm on 1 January 2011. In addition, there is one former secretary - Rodney C. who worked with the the firm until 24 November 2008.

L&M Tree Services Ltd Address / Contact

Office Address	15 Clydesdale Close
Office Address2	Whitchurch
Town	Bristol
Post code	BS14 0RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05715893
Date of Incorporation	Tue, 21st Feb 2006
Industry	Landscape service activities
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (130 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Naomi D.

Position: Secretary

Appointed: 23 February 2011

Mark S.

Position: Director

Appointed: 21 February 2006

Rodney C.

Position: Secretary

Appointed: 09 May 2008

Resigned: 24 November 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2006

Resigned: 21 February 2006

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2006

Resigned: 29 April 2008

Lee P.

Position: Director

Appointed: 21 February 2006

Resigned: 01 January 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Mark S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Naomi D. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark S.

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

Naomi D.

Notified on	1 May 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 12th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 12th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 16th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 4th, January 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 3rd, January 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 3rd, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 6th, September 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 2nd, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/21 with full list of members filed on: 21st, March 2016	annual return	Free Download (4 pages)
SH01	500.00 GBP is the capital in company's statement on 2016/03/21	capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 15th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/02/21 with full list of members filed on: 19th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 24th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/21 with full list of members filed on: 28th, February 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 17th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/21 with full list of members filed on: 8th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 18th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/21 with full list of members filed on: 27th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 10th, August 2011	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 7th, March 2011	resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 7th, March 2011	capital	Free Download (3 pages)
CH03	On 2011/02/23 secretary's details were changed filed on: 1st, March 2011	officers	Free Download (1 page)
AP03	New secretary appointment on 2011/02/23 filed on: 23rd, February 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/02/21 with full list of members filed on: 23rd, February 2011	annual return	Free Download (3 pages)
TM01	2011/01/07 - the day director's appointment was terminated filed on: 7th, January 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 15th, September 2010	accounts	Free Download (6 pages)
CH01	On 2010/03/02 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
CH01	On 2010/03/02 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/02/21 with full list of members filed on: 2nd, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 14th, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/05/08 with shareholders record filed on: 8th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (8 pages)
288b	On 2008/11/28 Appointment terminated secretary filed on: 28th, November 2008	officers	Free Download (1 page)
288a	On 2008/05/13 Secretary appointed filed on: 13th, May 2008	officers	Free Download (2 pages)
287	Registered office changed on 13/05/2008 from 21 st. Thomas street bristol BS1 6JS filed on: 13th, May 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 1st, May 2008	accounts	Free Download (6 pages)
288b	On 2008/04/29 Appointment terminated secretary filed on: 29th, April 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/02/25 with shareholders record filed on: 25th, February 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 999 shares on 2006/02/21. Value of each share 1 £, total number of shares: 1000. filed on: 18th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006/02/21. Value of each share 1 £, total number of shares: 1000. filed on: 18th, April 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 18th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 18th, April 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, February 2006	resolution
RESOLUTIONS	Resolution of election filed on: 24th, February 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, February 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 24th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 24th, February 2006	resolution
288b	On 2006/02/21 Secretary resigned filed on: 21st, February 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, February 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, February 2006	incorporation	Free Download (17 pages)
288b	On 2006/02/21 Secretary resigned filed on: 21st, February 2006	officers	Free Download (1 page)

L&M Tree Services Ltd BRISTOL

L&M Tree Services Ltd Address / Contact

Company Information / Profile

Company staff

Naomi D.

Mark S.

Rodney C.

Swift Incorporations Limited

Jordan Company Secretaries Limited

Lee P.

People with significant control

Company filings

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