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Home > England & Wales Companies > TREE BUILDING SERVICES LTD
Company Information for

TREE BUILDING SERVICES LTD

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
08539913
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Tree Building Services Ltd
TREE BUILDING SERVICES LTD was founded on 2013-05-22 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". Tree Building Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
TREE BUILDING SERVICES LTD
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in E1
 
Previous Names
BULL RECRUITMENT LTD06/02/2015
Filing Information
Company Number 08539913
Company ID Number 08539913
Date formed 2013-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB171594982  
Last Datalog update: 2022-03-09 06:26:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREE BUILDING SERVICES LTD
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Companies with same name TREE BUILDING SERVICES LTD
The following companies were found which have the same name as TREE BUILDING SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TREE BUILDING SERVICES LIMITED Unknown

Company Officers of TREE BUILDING SERVICES LTD

Current Directors
Officer Role Date Appointed
DARREN MICHAEL LITTLEWOOD
Director 2015-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN NORTON
Director 2013-05-22 2015-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN MICHAEL LITTLEWOOD CONSTRUCTAFLOW LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
DARREN MICHAEL LITTLEWOOD GL INSULATION LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
DARREN MICHAEL LITTLEWOOD BDS MEP LIMITED Director 2017-06-09 CURRENT 2017-06-09 Active
DARREN MICHAEL LITTLEWOOD UK MEP FABRICATIONS LTD Director 2016-05-17 CURRENT 2016-05-17 Liquidation
DARREN MICHAEL LITTLEWOOD LITTLEWOOD HOLDING GROUP LTD Director 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off

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
2022-02-25AM23Liquidation. Administration move to dissolve company
2021-08-05AM10Administrator's progress report
2021-02-03AM19liquidation-in-administration-extension-of-period
2021-01-29AM10Administrator's progress report
2021-01-06AM19liquidation-in-administration-extension-of-period
2020-08-11AM10Administrator's progress report
2020-01-27AM10Administrator's progress report
2020-01-13AM19liquidation-in-administration-extension-of-period
2019-11-18AM11Notice of appointment of a replacement or additional administrator
2019-11-18AM16Notice of order removing administrator from office
2019-08-08AM10Administrator's progress report
2019-05-07AM02Liquidation statement of affairs AM02SOA
2019-03-20AM07Liquidation creditors meeting
2019-03-03AM03Statement of administrator's proposal
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Unit H14 Park Avenue Sundon Park Road Luton Bedfordshire LU3 3BP England
2019-01-17AM01Appointment of an administrator
2018-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 085399130002
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-04-16PSC02Notification of Littlewood Holding Group Ltd as a person with significant control on 2017-06-01
2018-04-16PSC04Change of details for Mr Darren Michael Littlewood as a person with significant control on 2017-06-01
2018-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 085399130001
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/17 FROM 70 Nibthwaite Road Harrow Middlesex HA1 1TG England
2016-11-11AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-20AR0101/05/16 FULL LIST
2016-05-20AR0101/05/16 FULL LIST
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL LITTLEWOOD / 20/05/2016
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL LITTLEWOOD / 20/05/2016
2016-03-10AAMDAmended account small company full exemption
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM 59 Holwell Place Harrow Middlesex HA5 1DY England
2015-12-14AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/15 FROM 10 Artillery Passage London E1 7LJ
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-01AR0101/05/15 ANNUAL RETURN FULL LIST
2015-02-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06RES15CHANGE OF NAME 26/01/2015
2015-02-06CERTNMCompany name changed bull recruitment LTD\certificate issued on 06/02/15
2015-02-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-26AP01DIRECTOR APPOINTED MR DARREN LITTLEWOOD
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR DAWN NORTON
2015-01-20RES15CHANGE OF COMPANY NAME 07/02/19
2015-01-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-29LATEST SOC29/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-29AR0122/05/14 FULL LIST
2013-05-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TREE BUILDING SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2021-05-11
Meetings o2019-02-19
Appointmen2019-01-03
Petitions to Wind Up (Companies)2018-12-05
Fines / Sanctions
No fines or sanctions have been issued against TREE BUILDING SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TREE BUILDING SERVICES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 TREE BUILDING SERVICES LTD

Intangible Assets
Patents
We have not found any records of TREE BUILDING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TREE BUILDING SERVICES LTD
Trademarks
We have not found any records of TREE BUILDING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREE BUILDING SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as TREE BUILDING SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TREE BUILDING SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyTREE BUILDING SERVICES LTDEvent Date2019-02-19
In the High Court of Justice Court Number: CR-2018-010944 TREE BUILDING SERVICES LTD (Company Number 08539913 ) Previous Name of Company: Bull Recruitment Registered office: Third Floor, 112 Clerkenwe…
 
Initiating party Event TypeAppointmen
Defending partyTREE BUILDING SERVICES LTDEvent Date2019-01-03
In the High Court of Justice Court Number: CR-2018-010944 TREE BUILDING SERVICES LTD (Company Number 08539913 ) Nature of Business: Other specialised construction activities not elsewhere classified P…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTREE BUILDING SERVICES LIMITEDEvent Date2018-09-07
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) ROLLS BUILDING, LONDON case number CR-2018-0075523 A Petition to wind up the above-named company (registered no: 08539913) of Unit H14 Park Avenue, Sundon Park Road, Luton, Bedfordshire, LU3 3BP presented on 07 September 2018 by CLOSE INVOICE FINANCING LIMITED AND SUBSTITUTED TO GRAFTON MERCHANTING (GB) LTD T/A PLUMBASE INDUSTRIAL of Suite 3 - Unit 2, 11 Cambuslang Road, Cambuslang Investment Park, Glasgow, G32 8NB (the Petitioner) claiming to be a creditor of the company, will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date: 19/12/2018 Time: 10:30 (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of that intention in accordance with rule 7.14 by 16.00 hours on 18 December 2018 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREE BUILDING SERVICES LTD 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 TREE BUILDING SERVICES LTD 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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