Old Tree Ltd SURREY


Old Tree started in year 2012 as Private Limited Company with registration number 07999215. The Old Tree company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Surrey at The Coach House 1 Howard Road. Postal code: RH2 7JE.

The company has 2 directors, namely En Y., Chia L.. Of them, Chia L. has been with the company the longest, being appointed on 21 March 2012 and En Y. has been with the company for the least time - from 2 October 2012. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Old Tree Ltd Address / Contact

Office Address The Coach House 1 Howard Road
Office Address2 The Coach House
Town Surrey
Post code RH2 7JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07999215
Date of Incorporation Wed, 21st Mar 2012
Industry Licensed restaurants
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

En Y.

Position: Director

Appointed: 02 October 2012

Chia L.

Position: Director

Appointed: 21 March 2012

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we researched, there is Chia L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Chia L.

Notified on 1 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth193 277169 291209 760-51 263       
Balance Sheet
Cash Bank In Hand179 039120 4641 215        
Current Assets199 050187 06469 68416 600       
Debtors20 01161 60063 46916 60016 60016 60016 60016 60016 60016 600 
Other Debtors   16 60016 60016 60016 60016 60016 60016 600 
Property Plant Equipment   79 29179 29121 02121 02121 02121 02121 021 
Stocks Inventory 5 0005 000        
Tangible Fixed Assets1 19889 574295 31479 291       
Cash Bank On Hand         100100
Net Assets Liabilities         100100
Net Assets Liabilities Including Pension Asset Liability193 277          
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve-6 813-30 799-90 330-351 353       
Shareholder Funds193 277169 291209 760-51 263       
Other
Accumulated Depreciation Impairment Property Plant Equipment   22 38022 380      
Creditors   147 154147 15488 88488 88488 88488 88488 884 
Creditors Due Within One Year6 971107 347155 238147 154       
Disposals Decrease In Depreciation Impairment Property Plant Equipment     22 380     
Disposals Property Plant Equipment     80 650     
Net Current Assets Liabilities192 07979 717-85 554-130 554-130 554-72 284-72 284-72 284-72 284-72 284 
Number Shares Allotted100100100100      100
Other Creditors   30 53230 53230 53230 53230 53230 53230 532 
Par Value Share1111      1
Property Plant Equipment Gross Cost   101 671101 67121 02121 02121 02121 021  
Share Capital Allotted Called Up Paid100100100100       
Share Premium Account199 990199 990299 990299 990       
Tangible Fixed Assets Additions1 24280 650254 144        
Tangible Fixed Assets Cost Or Valuation1 242101 671355 815101 671       
Tangible Fixed Assets Depreciation4412 09760 50122 380       
Tangible Fixed Assets Depreciation Charged In Period4412 09748 404        
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   38 121       
Tangible Fixed Assets Disposals   254 144       
Total Assets Less Current Liabilities193 277169 291209 760-51 263-51 263-51 263-51 263-51 263-51 263-51 263 
Fixed Assets1 198          

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Dormant company accounts made up to March 31, 2023
filed on: 6th, April 2023
Free Download (2 pages)

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