| Company Name | Three Trees Ltd. |
|---|---|
| Director | Didier Clairet |
| Company Status | Active |
| Company Number | 02564076 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1990(33 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Didier Clairet |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 November 1991(1 year after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashville Oxford Road Guiseley Leeds LS20 9AB |
| Secretary Name | Christine Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1994(4 years after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Computer Programmer |
| Correspondence Address | Ashville Oxford Road Guiseley Leeds LS20 9AB |
| Secretary Name | Mrs Mary-Anne Norris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(1 year after company formation) |
| Appointment Duration | 3 years (resigned 12 December 1994) |
| Role | Company Director |
| Correspondence Address | 6th Floor Comfort Mansion 36 Ventris Road Happy Valley Hong Kong Foreign |
Contact
| Website | threetreesltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01943 879841 |
| Telephone region | Guiseley |
Location
| Registered Address | 27a Green Lane Northwood HA6 2PX |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr D. Clairet 99.00% Ordinary |
|---|---|
| 1 at £1 | Christine Roberts 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,905 |
| Cash | £6,505 |
| Current Liabilities | £4,181 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 26 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 26 March |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Filing History
| 9 January 2024 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
|---|---|
| 23 December 2023 | Previous accounting period shortened from 27 March 2023 to 26 March 2023 (1 page) |
| 22 August 2023 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 22 March 2023 | Previous accounting period shortened from 28 March 2022 to 27 March 2022 (1 page) |
| 12 January 2023 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 22 December 2022 | Previous accounting period shortened from 29 March 2022 to 28 March 2022 (1 page) |
| 29 April 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 30 December 2021 | Previous accounting period shortened from 30 March 2021 to 29 March 2021 (1 page) |
| 17 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 29 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 16 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 19 March 2020 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 23 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 20 December 2019 | Previous accounting period extended from 25 March 2019 to 31 March 2019 (1 page) |
| 13 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 22 March 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 23 December 2018 | Previous accounting period shortened from 26 March 2018 to 25 March 2018 (1 page) |
| 4 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 23 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 23 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 3 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 3 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 December 2016 | Registered office address changed from C/O Shah and Shin 42a the Broadway Joel Street Northwood Middlesex HA6 1PA to 27a Green Lane Northwood HA6 2PX on 8 December 2016 (1 page) |
| 8 December 2016 | Registered office address changed from C/O Shah and Shin 42a the Broadway Joel Street Northwood Middlesex HA6 1PA to 27a Green Lane Northwood HA6 2PX on 8 December 2016 (1 page) |
| 8 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 18 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 24 December 2015 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
| 24 December 2015 | Previous accounting period shortened from 27 March 2015 to 26 March 2015 (1 page) |
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 June 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 March 2015 | Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page) |
| 17 March 2015 | Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page) |
| 20 February 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-02-20
|
| 19 December 2014 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
| 19 December 2014 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
| 14 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-02-14
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 20 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 March 2012 | Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page) |
| 18 March 2012 | Previous accounting period shortened from 30 March 2011 to 29 March 2011 (1 page) |
| 13 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 13 February 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 23 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 18 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 March 2010 | Director's details changed for Didier Clairet on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Didier Clairet on 2 March 2010 (2 pages) |
| 2 March 2010 | Director's details changed for Didier Clairet on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 March 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 5 March 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 July 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 30 July 2008 | Return made up to 30/11/07; full list of members (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 4 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 4 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 2 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 2 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 12 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 6 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
| 31 March 2003 | Registered office changed on 31/03/03 from: canada house business centre 272 field end road eastcote ,ruislip middx HA4 9NA (1 page) |
| 31 March 2003 | Registered office changed on 31/03/03 from: canada house business centre 272 field end road eastcote ,ruislip middx HA4 9NA (1 page) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 18 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 11 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 11 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 12 January 2001 | Return made up to 30/11/00; full list of members (6 pages) |
| 26 June 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 26 June 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 23 February 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 23 February 1999 | Return made up to 30/11/98; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 29 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
| 18 February 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 18 February 1997 | Return made up to 30/11/96; no change of members (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 15 February 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 15 February 1996 | Return made up to 30/11/95; no change of members (4 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |