Suffolk Tree Services Limited

Company Name	Suffolk Tree Services Limited
Directors	Andrew Craig Gentle and Julie Gentle
Company Status	Active
Company Number	04497220
Category	Private Limited Company
Incorporation Date	29 July 2002(21 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0202	Forestry & logging related services
SIC 02400	Support services to forestry

Directors

Director Name	Andrew Craig Gentle
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 July 2002(same day as company formation)
Role	Tree Surgeon
Correspondence Address	39 Sampson Drive Long Melford Suffolk CO10 9TF

Director Name	Julie Gentle
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 July 2002(same day as company formation)
Role	Sales & Marketing
Correspondence Address	39 Sampson Drive Long Melford Suffolk CO10 9TF

Secretary Name	Julie Gentle
Nationality	British
Status	Current
Appointed	29 July 2002(same day as company formation)
Role	Sales & Marketing
Correspondence Address	39 Sampson Drive Long Melford Suffolk CO10 9TF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	suffolktreeservices.co.uk
Email address	[email protected]
Telephone	01787 319200
Telephone region	Sudbury

Location

Registered Address	The Woodyard Brent Eleigh Road Lavenham Sudbury Suffolk CO10 9PE
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Lavenham
Ward	Lavenham

Shareholders

5 at £1	Mr Andrew Craig Gentle 50.00% Ordinary
5 at £1	Mrs Julie Gentle 50.00% Ordinary

Financials

Year	2014
Net Worth	£33,086
Cash	£5,738
Current Liabilities	£89,099

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 June 2023 (10 months, 2 weeks ago)
Next Return Due	10 July 2024 (2 months from now)

Charges

15 November 2006	Delivered on: 23 November 2006 Satisfied on: 26 May 2011 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Arable land adjacent to the woodyard, brent eleigh road, lavenham, sudbury, suffolk. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied

15 November 2006

Delivered on: 23 November 2006
Satisfied on: 26 May 2011
Persons entitled: Clydesdale Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Arable land adjacent to the woodyard, brent eleigh road, lavenham, sudbury, suffolk. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Fully Satisfied

Filing History

27 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
6 April 2023	Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB to The Woodyard Brent Eleigh Road Lavenham Sudbury Suffolk CO10 9PE on 6 April 2023 (1 page)
10 February 2023	Total exemption full accounts made up to 31 October 2022 (13 pages)
14 July 2022	Total exemption full accounts made up to 31 October 2021 (13 pages)
7 July 2022	Confirmation statement made on 26 June 2022 with updates (4 pages)
28 July 2021	Total exemption full accounts made up to 31 October 2020 (13 pages)
28 June 2021	Confirmation statement made on 26 June 2021 with updates (4 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (13 pages)
26 June 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
5 July 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
12 April 2019	Total exemption full accounts made up to 31 October 2018 (13 pages)
9 July 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
25 May 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
5 July 2017	Notification of Andrew Craig Gentle as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Julie Gentle as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Julie Gentle as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
5 July 2017	Notification of Andrew Craig Gentle as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 26 June 2017 with updates (4 pages)
5 July 2017	Notification of Julie Gentle as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Notification of Andrew Craig Gentle as a person with significant control on 6 April 2016 (2 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
27 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10 (4 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10 (4 pages)
1 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10 (4 pages)
1 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 10 (4 pages)
30 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 March 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
21 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 10 (5 pages)
21 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 10 (5 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
23 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
12 March 2014	Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB England on 12 March 2014 (1 page)
12 March 2014	Registered office address changed from 59 Abbeygate Street Bury St Edmunds Suffolk IP33 1LB England on 12 March 2014 (1 page)
28 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 10 (5 pages)
28 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 10 (5 pages)
3 May 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
3 May 2013	Total exemption small company accounts made up to 31 October 2012 (10 pages)
24 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
20 April 2012	Registered office address changed from C/O Paul Donno & Co Ltd Unit 2, Clockhouse Farm Estate Cavendish Lane, Glemsford, Sudbury, Suffolk CO10 7PZ on 20 April 2012 (1 page)
20 April 2012	Registered office address changed from C/O Paul Donno & Co Ltd Unit 2, Clockhouse Farm Estate Cavendish Lane, Glemsford, Sudbury, Suffolk CO10 7PZ on 20 April 2012 (1 page)
21 January 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
21 January 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
9 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
27 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 February 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
10 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
5 February 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
28 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
13 August 2009	Return made up to 29/07/09; full list of members (4 pages)
13 August 2009	Return made up to 29/07/09; full list of members (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
27 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
5 August 2008	Return made up to 29/07/08; full list of members (4 pages)
5 August 2008	Return made up to 29/07/08; full list of members (4 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (8 pages)
16 August 2007	Return made up to 29/07/07; full list of members (3 pages)
16 August 2007	Return made up to 29/07/07; full list of members (3 pages)
23 November 2006	Particulars of mortgage/charge (3 pages)
23 November 2006	Particulars of mortgage/charge (3 pages)
14 September 2006	Return made up to 29/07/06; full list of members (3 pages)
14 September 2006	Return made up to 29/07/06; full list of members (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (8 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
2 August 2005	Location of debenture register (1 page)
2 August 2005	Return made up to 29/07/05; full list of members (3 pages)
2 August 2005	Location of register of members (1 page)
2 August 2005	Registered office changed on 02/08/05 from: c/o paul donno & co LIMITED unit 2 clockhouse farm estate cavendish lane, glemsford, sudbury, suffolk CO10 7PZ (1 page)
2 August 2005	Return made up to 29/07/05; full list of members (3 pages)
2 August 2005	Location of debenture register (1 page)
2 August 2005	Location of register of members (1 page)
2 August 2005	Registered office changed on 02/08/05 from: c/o paul donno & co LIMITED unit 2 clockhouse farm estate cavendish lane, glemsford, sudbury, suffolk CO10 7PZ (1 page)
19 August 2004	Return made up to 29/07/04; full list of members (7 pages)
19 August 2004	Return made up to 29/07/04; full list of members (7 pages)
27 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
27 July 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
29 September 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
29 September 2003	Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
6 August 2003	Return made up to 29/07/03; full list of members (7 pages)
6 August 2003	Return made up to 29/07/03; full list of members (7 pages)
18 June 2003	Ad 29/07/02--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
18 June 2003	Ad 29/07/02--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	New secretary appointed;new director appointed (2 pages)
30 September 2002	New secretary appointed;new director appointed (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	Director resigned (1 page)
29 July 2002	Incorporation (20 pages)
29 July 2002	Incorporation (20 pages)