Company Information for HAPPY TREE (WEST DRAYTON) LTD
CAPITAL TAX ACCOUNTANTS LIMITED, SUITE 115 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ,
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Company Registration Number
06893376
Private Limited Company
Active |
Company Name | |
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HAPPY TREE (WEST DRAYTON) LTD | |
Legal Registered Office | |
CAPITAL TAX ACCOUNTANTS LIMITED SUITE 115 DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ Other companies in WD6 | |
Company Number | 06893376 | |
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Company ID Number | 06893376 | |
Date formed | 2009-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 17:18:57 |
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Officer | Role | Date Appointed |
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MARGARET JEAN MAJELLA MCELWEE |
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KAUSHIKA PATEL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HAPPY TREE LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
HAPPY TREE (CROYDON) LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
AURALERN LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-22 | Active | |
HAPPY TREE LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
HAPPY TREE (CROYDON) LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active - Proposal to Strike off | |
PEMROKE HOUSE NURSERY LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2018-06-05 | |
HAPPY TREE LTD | Director | 2008-08-22 | CURRENT | 2008-08-22 | Dissolved 2013-10-01 | |
AURALERN LIMITED | Director | 2004-04-22 | CURRENT | 2004-04-22 | Active |
Date | Document Type | Document Description |
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31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/09/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068933760002 | ||
CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF THE DOMINION TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068933760002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/05/17 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/14 FROM C/O Capital Tax Accountants Limited Suite 2 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN | |
LATEST SOC | 05/05/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Majella Mcelwee on 2013-03-17 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Majella Mcelwee on 2011-06-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/11 FROM 37 Warren Street London W1T 6AD | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/04/11 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/03/2010 | |
AR01 | 30/04/10 FULL LIST | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIKA PATEL / 30/04/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-01-01 | £ 224,241 |
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Creditors Due After One Year | 2012-01-01 | £ 76,190 |
Creditors Due Within One Year | 2013-01-01 | £ 110,080 |
Creditors Due Within One Year | 2012-01-01 | £ 81,842 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAPPY TREE (WEST DRAYTON) LTD
Called Up Share Capital | 2013-01-01 | £ 800 |
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Called Up Share Capital | 2012-01-01 | £ 600 |
Cash Bank In Hand | 2013-01-01 | £ 1,357 |
Cash Bank In Hand | 2012-01-01 | £ 11,303 |
Current Assets | 2013-01-01 | £ 368,412 |
Current Assets | 2012-01-01 | £ 82,150 |
Debtors | 2013-01-01 | £ 367,055 |
Debtors | 2012-01-01 | £ 70,847 |
Fixed Assets | 2013-01-01 | £ 117,589 |
Fixed Assets | 2012-01-01 | £ 127,621 |
Shareholder Funds | 2013-01-01 | £ 151,680 |
Shareholder Funds | 2012-01-01 | £ 51,739 |
Tangible Fixed Assets | 2013-01-01 | £ 117,589 |
Tangible Fixed Assets | 2012-01-01 | £ 127,621 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |