MDS Tree Care Ltd

Company Name	MDS Tree Care Ltd
Directors	David Conian and Michael Steven Fluin
Company Status	Active - Proposal to Strike off
Company Number	06375454
Category	Private Limited Company
Incorporation Date	19 September 2007(16 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01250	Growing of other tree and bush fruits and nuts

Directors

Director Name	Mr David Conian
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Usk Road Aveley South Ockendon Essex RM15 4NU

Director Name	Mr Michael Steven Fluin
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 October 2014(7 years after company formation)
Appointment Duration	9 years, 7 months
Role	Tree Surgeon
Country of Residence	England
Correspondence Address	184 Lillechurch Road Dagenham Essex RM8 2EW

Director Name	Scott Stanley Milbourn
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	181 Foyle Drive South Ockenden Essex RM15 5HH

Secretary Name	Matthew Phillips
Nationality	British
Status	Resigned
Appointed	19 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	6 Ravel Road Aveley Thurrock Essex RM15 4NP

Secretary Name	Mr Michael Fluin
Nationality	British
Status	Resigned
Appointed	01 June 2011(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 May 2013)
Role	Company Director
Correspondence Address	184 Lillechurch Road Dagenham Romford Essex RM8 2EW

Director Name	Mr Matthew Roy Phillips
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(7 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2018)
Role	Tree Surgeon
Country of Residence	England
Correspondence Address	6 Ravel Road Aveley South Ockendon Essex RM15 4NP

Location

Registered Address	Unit 7 Wick Place Farm Brentwood Road Bulphan Upminster RM14 3TL
Region	East of England
Constituency	South Basildon and East Thurrock
County	Essex
Ward	Orsett

Shareholders

3 at £1	David Conian 100.00% Ordinary

Financials

Year	2014
Net Worth	£261
Cash	£610
Current Liabilities	£2,031

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	31 August 2023 (8 months, 1 week ago)
Next Return Due	14 September 2024 (4 months, 1 week from now)

Filing History

26 October 2017	Total exemption full accounts made up to 30 September 2017 (7 pages)
21 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 30 September 2016 (4 pages)
22 October 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
21 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 3 (5 pages)
30 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 3 (5 pages)
14 October 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
7 October 2014	Appointment of Mr Michael Steven Fluin as a director on 7 October 2014 (2 pages)
7 October 2014	Appointment of Mr Matthew Roy Phillips as a director on 7 October 2014 (2 pages)
7 October 2014	Appointment of Mr Matthew Roy Phillips as a director on 7 October 2014 (2 pages)
7 October 2014	Appointment of Mr Michael Steven Fluin as a director on 7 October 2014 (2 pages)
25 September 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 3 (3 pages)
26 November 2013	Total exemption small company accounts made up to 30 September 2013 (8 pages)
24 September 2013	Director's details changed for David Conian on 17 September 2013 (2 pages)
24 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 3 (3 pages)
11 May 2013	Termination of appointment of Michael Fluin as a secretary (1 page)
20 November 2012	Total exemption full accounts made up to 30 September 2012 (9 pages)
21 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (14 pages)
7 August 2012	Registered office address changed from 50 St. Neots Road Harold Hill Romford Essex RM3 9LU on 7 August 2012 (2 pages)
7 August 2012	Registered office address changed from 50 St. Neots Road Harold Hill Romford Essex RM3 9LU on 7 August 2012 (2 pages)
14 October 2011	Total exemption full accounts made up to 30 September 2011 (9 pages)
26 September 2011	Annual return made up to 19 September 2011 with a full list of shareholders (14 pages)
13 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
8 June 2011	Appointment of Mr Michael Fluin as a secretary (3 pages)
8 June 2011	Registered office address changed from 113 Usk Road Aveley South Ockendon Essex RM15 4NU on 8 June 2011 (2 pages)
8 June 2011	Registered office address changed from 113 Usk Road Aveley South Ockendon Essex RM15 4NU on 8 June 2011 (2 pages)
8 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (14 pages)
14 May 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
5 November 2009	Termination of appointment of Matthew Phillips as a secretary (1 page)
5 November 2009	Annual return made up to 19 September 2009 (7 pages)
20 April 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
17 October 2008	Return made up to 19/09/08; full list of members 363(287) ‐ Registered office changed on 17/10/08 363(288) ‐ Director resigned (7 pages)
12 May 2008	Director's change of particulars / scott milbourn / 02/04/2008 (1 page)
19 September 2007	Incorporation (7 pages)

MDS Tree Care Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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