ST ALBANS TREES LIMITED

ST ALBANS TREES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameST ALBANS TREES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04917407
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST ALBANS TREES LIMITED?

    • Landscape service activities (81300) / Administrative and support service activities

    Where is ST ALBANS TREES LIMITED located?

    Registered Office Address
    32 Furse Avenue,
    AL4 9NE St. Albans
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST ALBANS TREES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ST ALBANS TREES LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for ST ALBANS TREES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 01, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    2 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 32 Furse Avenue Furse Avenue St. Albans AL4 9NE England to 32 Furse Avenue, St. Albans AL4 9NE on Nov 03, 2023

    1 pagesAD01

    Cessation of Simon Arthur Gray as a person with significant control on Oct 29, 2023

    1 pagesPSC07

    Termination of appointment of Simon Arthur Gray as a director on Oct 28, 2023

    1 pagesTM01

    Notification of Edward Paul Gray as a person with significant control on Oct 29, 2023

    2 pagesPSC01

    Appointment of Mr Edward Paul Gray as a director on Oct 29, 2023

    2 pagesAP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Registered office address changed from Dormers Chequer Lane Redbourn Herts AL3 7NH to 32 Furse Avenue Furse Avenue St. Albans AL4 9NE on Dec 07, 2021

    1 pagesAD01

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Who are the officers of ST ALBANS TREES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Edward Paul
    Furse Avenue,
    AL4 9NE St. Albans
    32
    England
    Director
    Furse Avenue,
    AL4 9NE St. Albans
    32
    England
    EnglandBritish314594240001
    MARTIN, John Colin
    Dormers
    Chequer Lane Redbourn
    AL3 7NH St Albans
    Hertfordshire
    Secretary
    Dormers
    Chequer Lane Redbourn
    AL3 7NH St Albans
    Hertfordshire
    British38987790001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    GRAY, Simon Arthur
    32 Furse Avenue
    AL4 9NE St. Albans
    Hertfordshire
    Director
    32 Furse Avenue
    AL4 9NE St. Albans
    Hertfordshire
    EnglandBritish93674440001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001

    Who are the persons with significant control of ST ALBANS TREES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Paul Gray
    Furse Avenue,
    AL4 9NE St. Albans
    32
    England
    Oct 29, 2023
    Furse Avenue,
    AL4 9NE St. Albans
    32
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Simon Arthur Gray
    Furse Avenue
    AL4 9NE St. Albans
    32 Furse Avenue
    England
    Oct 01, 2016
    Furse Avenue
    AL4 9NE St. Albans
    32 Furse Avenue
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0