Ruskins Tree Surgery Limited

Company Name	Ruskins Tree Surgery Limited
Company Status	Active
Company Number	02820084
Category	Private Limited Company
Incorporation Date	20 May 1993(30 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0201	Forestry & logging
SIC 02100	Silviculture and other forestry activities

Directors

Director Name	Mr Peter John Crowe
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 May 1993(same day as company formation)
Role	Arboricultural Officer
Country of Residence	England
Correspondence Address	7 Hospital Field Black Notley Braintree Essex CM7 8FB

Secretary Name	Mr Christopher Langdown
Status	Current
Appointed	01 September 2017(24 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	Unit D6 Brentwood Road Bulphan Upminster RM14 3TL

Director Name	Mrs Christine Crowe
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(27 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Accounts Manager
Country of Residence	England
Correspondence Address	7 Hospital Field Black Notley Braintree CM77 8FB

Director Name	Mr Michael Crowe
Date of Birth	June 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(28 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Tree Surgeon
Country of Residence	England
Correspondence Address	7 Hospital Field Black Notley Braintree CM77 8FB

Director Name	Mr James Thomas Martin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Tree Surgeon
Country of Residence	United Kingdom
Correspondence Address	The Gardens Trueloves Lane Ingatestone Essex CM4 0NQ

Director Name	Mr Keith Morley
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Tree Surgeon
Country of Residence	England
Correspondence Address	68 Main Road Romford Essex RM1 3DB

Secretary Name	Mr Keith Morley
Nationality	British
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Role	Tree Surgeon
Country of Residence	England
Correspondence Address	68 Main Road Romford Essex RM1 3DB

Secretary Name	Mr Peter John Crowe
Nationality	British
Status	Resigned
Appointed	01 January 1999(5 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Hospital Field Black Notley Braintree Essex CM7 8FB

Secretary Name	Mr Christopher Langdown
Nationality	British
Status	Resigned
Appointed	01 December 2003(10 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 26 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Ambleside Avenue Elm Park Hornchurch Essex RM12 5EU

Director Name	Miss Rachell Louise Crowe
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2015(21 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Hospital Field Black Notley Braintree Essex CM77 8FB

Director Name	Mr Christopher Langdown
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(23 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 September 2017)
Role	Arboricultural Officer
Country of Residence	England
Correspondence Address	61 Ambleside Avenue Hornchurch RM12 5EU

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	www.ruskins.co.uk
Telephone	01436 545758
Telephone region	Helensburgh

Location

Registered Address	Unit D6 Brentwood Road Bulphan Upminster RM14 3TL
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Orsett

Financials

Year	2013
Net Worth	£7,880
Current Liabilities	£55,761

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	4 April 2024 (1 month ago)
Next Return Due	18 April 2025 (11 months, 2 weeks from now)

Charges

20 December 1993	Delivered on: 29 December 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 December 1993

Delivered on: 29 December 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 May 2022 (7 pages)
31 October 2022	Registered office address changed from Unit 7 Wick Place Farm Brentwood Road Bulphan Upminster Essex RM14 3TL to Unit D6 Brentwood Road Bulphan Upminster RM14 3TL on 31 October 2022 (1 page)
21 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
14 February 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
22 September 2021	Appointment of Mr Michael Crowe as a director on 22 September 2021 (2 pages)
9 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
26 July 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
5 July 2020	Appointment of Mrs Christine Crowe as a director on 1 July 2020 (2 pages)
13 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
5 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
22 August 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
4 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
1 September 2017	Appointment of Mr Christopher Langdown as a secretary on 1 September 2017 (2 pages)
1 September 2017	Appointment of Mr Christopher Langdown as a secretary on 1 September 2017 (2 pages)
1 September 2017	Termination of appointment of Christopher Langdown as a director on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Christopher Langdown as a director on 1 September 2017 (1 page)
12 July 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
12 July 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
4 April 2017	Appointment of Mr Christopher Langdown as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Christopher Langdown as a director on 1 April 2017 (2 pages)
9 January 2017	Termination of appointment of Rachell Louise Crowe as a director on 1 January 2017 (1 page)
9 January 2017	Termination of appointment of Rachell Louise Crowe as a director on 1 January 2017 (1 page)
14 July 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
14 July 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 99 (4 pages)
20 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 99 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
24 July 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 99 (4 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 99 (4 pages)
2 May 2015	Appointment of Miss Rachell Louise Crowe as a director on 2 May 2015 (2 pages)
2 May 2015	Appointment of Miss Rachell Louise Crowe as a director on 2 May 2015 (2 pages)
2 May 2015	Appointment of Miss Rachell Louise Crowe as a director on 2 May 2015 (2 pages)
23 July 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
23 July 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 99 (3 pages)
22 May 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 99 (3 pages)
5 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
5 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
10 June 2013	Director's details changed for Mr Peter John Crowe on 10 June 2013 (2 pages)
10 June 2013	Director's details changed for Mr Peter John Crowe on 10 June 2013 (2 pages)
10 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (3 pages)
11 May 2013	Termination of appointment of Christopher Langdown as a secretary (1 page)
11 May 2013	Termination of appointment of Christopher Langdown as a secretary (1 page)
19 June 2012	Total exemption full accounts made up to 31 May 2012 (10 pages)
19 June 2012	Total exemption full accounts made up to 31 May 2012 (10 pages)
1 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (14 pages)
1 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (14 pages)
27 January 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
27 January 2012	Total exemption full accounts made up to 31 May 2011 (10 pages)
3 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (14 pages)
3 June 2011	Annual return made up to 20 May 2011 with a full list of shareholders (14 pages)
8 July 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
8 July 2010	Total exemption full accounts made up to 31 May 2010 (9 pages)
28 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (14 pages)
28 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (14 pages)
2 September 2009	Director's change of particulars / peter crowe / 28/08/2009 (1 page)
2 September 2009	Director's change of particulars / peter crowe / 28/08/2009 (1 page)
26 August 2009	Secretary's change of particulars / christopher langdown / 25/08/2009 (1 page)
26 August 2009	Secretary's change of particulars / christopher langdown / 25/08/2009 (1 page)
25 June 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
25 June 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
7 June 2009	Return made up to 20/05/09; full list of members (6 pages)
7 June 2009	Return made up to 20/05/09; full list of members (6 pages)
20 November 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
20 November 2008	Total exemption full accounts made up to 31 May 2008 (10 pages)
15 May 2008	Return made up to 20/05/08; no change of members 363(287) ‐ Registered office changed on 15/05/08 (6 pages)
15 May 2008	Return made up to 20/05/08; no change of members 363(287) ‐ Registered office changed on 15/05/08 (6 pages)
23 August 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
23 August 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
5 June 2007	Return made up to 20/05/07; no change of members (6 pages)
5 June 2007	Return made up to 20/05/07; no change of members (6 pages)
20 January 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
20 January 2007	Total exemption full accounts made up to 31 May 2006 (10 pages)
25 May 2006	Return made up to 20/05/06; full list of members (6 pages)
25 May 2006	Return made up to 20/05/06; full list of members (6 pages)
31 October 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
31 October 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
2 July 2005	Return made up to 20/05/05; full list of members (6 pages)
2 July 2005	Return made up to 20/05/05; full list of members (6 pages)
27 July 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
27 July 2004	Total exemption full accounts made up to 31 May 2004 (10 pages)
12 July 2004	Return made up to 20/05/04; full list of members (6 pages)
12 July 2004	Return made up to 20/05/04; full list of members (6 pages)
6 July 2004	Registered office changed on 06/07/04 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ (1 page)
6 July 2004	Registered office changed on 06/07/04 from: lakeview house 4 woodbrook crescent billericay essex CM12 0EQ (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New secretary appointed (2 pages)
22 January 2004	Â£ ic 99/52 06/11/03 Â£ sr 47@1=47 (1 page)
22 January 2004	Â£ ic 99/52 06/11/03 Â£ sr 47@1=47 (1 page)
30 December 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
30 December 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
6 June 2003	Return made up to 20/05/03; full list of members (7 pages)
6 June 2003	Return made up to 20/05/03; full list of members (7 pages)
18 February 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
18 February 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
2 June 2002	Return made up to 20/05/02; full list of members (7 pages)
2 June 2002	Return made up to 20/05/02; full list of members (7 pages)
20 February 2002	Registered office changed on 20/02/02 from: audit house 151 high street billericay essex CM12 9AB (1 page)
20 February 2002	Registered office changed on 20/02/02 from: audit house 151 high street billericay essex CM12 9AB (1 page)
18 February 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
18 February 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
25 July 2001	Total exemption full accounts made up to 31 May 2000 (8 pages)
25 July 2001	Total exemption full accounts made up to 31 May 2000 (8 pages)
23 May 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 2001	Return made up to 20/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2000	Return made up to 20/05/00; full list of members (6 pages)
6 June 2000	Return made up to 20/05/00; full list of members (6 pages)
4 April 2000	Full accounts made up to 31 May 1999 (8 pages)
4 April 2000	Full accounts made up to 31 May 1999 (8 pages)
21 June 1999	Return made up to 20/05/99; no change of members (4 pages)
21 June 1999	Return made up to 20/05/99; no change of members (4 pages)
17 May 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
17 May 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	Secretary resigned (1 page)
17 February 1999	New secretary appointed (2 pages)
2 July 1998	Full accounts made up to 31 May 1997 (12 pages)
2 July 1998	Full accounts made up to 31 May 1997 (12 pages)
23 June 1998	Return made up to 20/05/98; full list of members (6 pages)
23 June 1998	Return made up to 20/05/98; full list of members (6 pages)
6 June 1997	Return made up to 20/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 June 1997	Return made up to 20/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 April 1997	Full accounts made up to 31 May 1996 (11 pages)
2 April 1997	Full accounts made up to 31 May 1996 (11 pages)
9 June 1996	Return made up to 20/05/96; no change of members (4 pages)
9 June 1996	Return made up to 20/05/96; no change of members (4 pages)
3 April 1996	Full accounts made up to 31 May 1995 (10 pages)
3 April 1996	Full accounts made up to 31 May 1995 (10 pages)
5 October 1995	Return made up to 20/05/95; full list of members (6 pages)
5 October 1995	Return made up to 20/05/95; full list of members (6 pages)
19 May 1995	Accounts for a small company made up to 31 May 1994 (11 pages)
19 May 1995	Accounts for a small company made up to 31 May 1994 (11 pages)
16 May 1995	Ad 02/07/93--------- Â£ si 97@1 (2 pages)
16 May 1995	Ad 02/07/93--------- Â£ si 97@1 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)