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Home > England & Wales Companies > WARNER TREE MANAGEMENT LIMITED
Company Information for

WARNER TREE MANAGEMENT LIMITED

HAUGH FARM, HAUGH, WINSLEY, WILTSHIRE, BA15 2JD,
Company Registration Number
07058971
Private Limited Company
Active

Company Overview

About Warner Tree Management Ltd
WARNER TREE MANAGEMENT LIMITED was founded on 2009-10-28 and has its registered office in Winsley. The organisation's status is listed as "Active". Warner Tree Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WARNER TREE MANAGEMENT LIMITED
 
Legal Registered Office
HAUGH FARM
HAUGH
WINSLEY
WILTSHIRE
BA15 2JD
Other companies in SN14
 
Previous Names
COOLSHAPE LIMITED21/11/2009
Filing Information
Company Number 07058971
Company ID Number 07058971
Date formed 2009-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB980577383  
Last Datalog update: 2024-11-05 06:14:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARNER TREE MANAGEMENT LIMITED
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Company Officers of WARNER TREE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
TOM FRANCESCO BERNI WARNER
Director 2009-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ROBERTSON STEPHENS
Director 2009-10-28 2009-10-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30CONFIRMATION STATEMENT MADE ON 28/10/24, WITH UPDATES
2024-07-18Unaudited abridged accounts made up to 2023-10-31
2023-07-27Unaudited abridged accounts made up to 2022-10-31
2022-11-10CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES
2019-10-31CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-28AR0128/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/14 FROM High Lane Cottage Cold Ashton Wiltshire SN14 8JU
2014-12-04CH01Director's details changed for Tom Warner on 2014-12-04
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20AR0128/10/14 ANNUAL RETURN FULL LIST
2014-07-25AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-13AR0128/10/13 ANNUAL RETURN FULL LIST
2013-07-30AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0128/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0128/10/11 ANNUAL RETURN FULL LIST
2011-06-29AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0128/10/10 ANNUAL RETURN FULL LIST
2009-11-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-21CERTNMCompany name changed coolshape LIMITED\certificate issued on 21/11/09
2009-11-12AP01DIRECTOR APPOINTED TOM WARNER
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/09 FROM 16 Churchill Way Cardiff CF10 2DX United Kingdom
2009-11-12RES15CHANGE OF COMPANY NAME 29/09/20
2009-11-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2009-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WARNER TREE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARNER TREE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WARNER TREE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-10-31 £ 67,502
Creditors Due Within One Year 2011-10-31 £ 67,904

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 WARNER TREE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 24,215
Cash Bank In Hand 2011-10-31 £ 33,003
Current Assets 2012-10-31 £ 61,045
Current Assets 2011-10-31 £ 45,645
Debtors 2012-10-31 £ 36,580
Debtors 2011-10-31 £ 12,392
Shareholder Funds 2012-10-31 £ 27,653
Shareholder Funds 2011-10-31 £ 13,506
Tangible Fixed Assets 2012-10-31 £ 34,110
Tangible Fixed Assets 2011-10-31 £ 35,765

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WARNER TREE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WARNER TREE MANAGEMENT LIMITED
Trademarks
We have not found any records of WARNER TREE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WARNER TREE MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2014-02-04 GBP £600 Grounds Maintenance
Wiltshire Council 2013-04-09 GBP £450 Grounds Maintenance
Wiltshire Council 2012-10-02 GBP £300 Grounds Maintenance
Wiltshire Council 2012-10-02 GBP £300 Grounds Maintenance
Wiltshire Council 2012-10-02 GBP £250 Grounds Maintenance
Wiltshire Council 2011-08-03 GBP £1,450 Buildings Minor Alterations

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.

Outgoings
Business Rates/Property Tax
No properties were found where WARNER TREE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARNER TREE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARNER TREE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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