The Tree Company (london) Limited TEDDINGTON


The Tree Company (london) started in year 1999 as Private Limited Company with registration number 03751722. The The Tree Company (london) company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Teddington at 79a High Street. Postal code: TW11 8HG. Since 1999/05/26 The Tree Company (london) Limited is no longer carrying the name Wallgrove.

There is a single director in the firm at the moment - William M., appointed on 14 April 1999. In addition, a secretary was appointed - Deborah M., appointed on 14 April 1999. As of 15 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the TW3 2EB postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0230700 . It is located at Willow Works, Unit 9, Hounslow with a total of 8 cars.

The Tree Company (london) Limited Address / Contact

Office Address 79a High Street
Town Teddington
Post code TW11 8HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03751722
Date of Incorporation Wed, 14th Apr 1999
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th April
Company age 25 years old
Account next due date Fri, 31st Jan 2025 (261 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Deborah M.

Position: Secretary

Appointed: 14 April 1999

William M.

Position: Director

Appointed: 14 April 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 April 1999

Resigned: 14 April 1999

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 14 April 1999

Resigned: 14 April 1999

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Deborah M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is William M. This PSC owns 25-50% shares and has 25-50% voting rights.

Deborah M.

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

William M.

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

Company previous names

Wallgrove May 26, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand193 331230 993215 285
Current Assets305 918399 572389 927
Debtors104 087164 579170 642
Net Assets Liabilities207 132223 030222 609
Other Debtors5  
Property Plant Equipment189 411118 52585 077
Total Inventories8 5004 0004 000
Other
Accrued Income25 00040 03526 700
Accumulated Depreciation Impairment Property Plant Equipment460 567531 453590 401
Additions Other Than Through Business Combinations Property Plant Equipment  25 500
Average Number Employees During Period211919
Creditors49 20965 47614 679
Finished Goods Goods For Resale8 5004 0004 000
Increase From Depreciation Charge For Year Property Plant Equipment 70 88658 948
Net Current Assets Liabilities85 943191 383172 375
Number Shares Issued Fully Paid400400400
Other Creditors27 3205 88931 991
Other Payables Accrued Expenses46 10746 65134 547
Par Value Share 11
Prepayments33 21527 72731 554
Property Plant Equipment Gross Cost649 978649 978675 478
Provisions For Liabilities Balance Sheet Subtotal19 01321 40220 164
Taxation Social Security Payable46 63584 61869 866
Total Assets Less Current Liabilities275 354309 908257 452
Total Borrowings49 20965 47614 679
Trade Creditors Trade Payables21 16721 20234 567
Trade Debtors Trade Receivables45 86796 817112 388
Unpaid Contributions To Pension Schemes879  

Transport Operator Data

Willow Works
Address Unit 9 , Inwood Business Centre , Whitton Road
City Hounslow
Post code TW3 2EB
Vehicles 8

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 24th, August 2023
Free Download (11 pages)

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